Company NameWorld Cancer Research Fund
Company StatusActive
Company Number02536180
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 September 1990(33 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Susan Anderson Pepper
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleRetired
Country of ResidenceUnited States
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameJeffrey Hall Bunn
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 1991(1 year after company formation)
Appointment Duration32 years, 7 months
RoleRetired
Country of ResidenceUnited States
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameAshley Ronald Cooper
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(24 years after company formation)
Appointment Duration9 years, 7 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameMrs Alison Muriel Sinclair
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2015(24 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameAntoinette Hunter
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(28 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleRetail Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameRoderick Power
Date of BirthDecember 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2019(28 years, 8 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address140 Pentonville Road
London
N1 9FW
Director NameMr Frank Nigel Jackson Hill
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2022(31 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address140 Pentonville Road
London
N1 9FW
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed01 December 2011(21 years, 3 months after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Clois Frank Newell Jnr
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1991(1 year after company formation)
Appointment Duration15 years, 6 months (resigned 26 February 2007)
RoleFinancial Consultant
Correspondence Address775 Gulf Shore Drive
Unit 4130 Sandpiper Cove
Destin
Florida 32541
United States
Director NameLawrence Dana Pratt
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1991(1 year after company formation)
Appointment Duration21 years, 3 months (resigned 21 December 2012)
RoleAssociation Executive
Country of ResidenceUnited States
Correspondence Address8522 Wild Spruce Drive
Springfield
Virginia 22153
United States
Director NameMr Melvin Robert Hutson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1991(1 year after company formation)
Appointment Duration13 years (resigned 25 September 2004)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1307 North Main Street
Greenville
South Carolina 29609
United States
Director NamePeter McCarty
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1991(1 year after company formation)
Appointment Duration29 years (resigned 22 September 2020)
RoleFinancial Representative
Country of ResidenceUnited States
Correspondence Address10008 Encino Avenue
Northridge
California 91325
United States
Director NameJoseph Philip Sebastian York Hardwicke
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 24 March 1999)
RolePolitical Consultant
Correspondence Address55 Gunterstone Road
London
W14 9BS
Director NameWilliam Marsden
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(12 years after company formation)
Appointment Duration5 years, 8 months (resigned 19 June 2008)
RoleRetired Diplomat
Correspondence AddressHighwood
Castlegate
West Chiltington
West Sussex
RH20 2NJ
Director NamePhilip Bermingham
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(12 years after company formation)
Appointment Duration10 years (resigned 25 September 2012)
RolePortrait Photographer
Country of ResidenceEngland
Correspondence Address24 Well Lane
Higher Bebington
Wirral
Merseyside
CH63 8QL
Wales
Director NameMr Laurence Ivor Isaacson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2002(12 years after company formation)
Appointment Duration16 years (resigned 25 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Chalcot Crescent
London
NW1 8YE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed03 September 1991(1 year after company formation)
Appointment Duration20 years, 3 months (resigned 01 December 2011)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Contact

Websitewww.wcrf.org
Telephone020 73434200
Telephone regionLondon

Location

Registered Address140 Pentonville Road
London
N1 9FW
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£8,043,620
Net Worth£5,533,076
Cash£5,709,862
Current Liabilities£1,582,478

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 4 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Charges

29 September 2009Delivered on: 5 October 2009
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Th sum of £100,000 and any other sums see image for full details.
Outstanding
9 March 2000Delivered on: 15 March 2000
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date.
Particulars: £99,000 and all income and interest thereon.
Outstanding
9 November 1993Delivered on: 12 November 1993
Satisfied on: 2 November 2001
Persons entitled: Town Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: The deposit of £5,210.
Fully Satisfied
6 July 1992Delivered on: 9 July 1992
Satisfied on: 2 November 2001
Persons entitled: Town Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date and/or this charge.
Particulars: Rent deposit of £5210 paid under a deed dated 6TH day of july 19925 between towninvestments limited and world cancer research fund and all other sums from time to time paid and any additional sums paid into the account pursuant to the deed.
Fully Satisfied

Filing History

9 October 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 September 2020Termination of appointment of Peter Mccarty as a director on 22 September 2020 (1 page)
29 July 2020Accounts for a small company made up to 30 September 2019 (40 pages)
11 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
11 September 2019Director's details changed (2 pages)
10 September 2019Director's details changed for Jeffrey Hall Bunn on 3 September 2019 (2 pages)
10 September 2019Director's details changed for Ms Susan Anderson Pepper on 3 September 2019 (2 pages)
9 September 2019Change of details for Lawrence Dana Pratt as a person with significant control on 4 September 2019 (2 pages)
9 September 2019Change of details for Marilyn Kemper Gentry as a person with significant control on 4 September 2019 (2 pages)
4 September 2019Registered office address changed from 22 Bedford Square London WC1B 3HH to 140 Pentonville Road London N1 9FW on 4 September 2019 (1 page)
1 July 2019Group of companies' accounts made up to 30 September 2018
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 21/08/2019.
(39 pages)
9 May 2019Appointment of Roderick Power as a director on 1 May 2019 (2 pages)
9 May 2019Appointment of Antoinette Hunter as a director on 1 May 2019 (2 pages)
2 November 2018Termination of appointment of Laurence Ivor Isaacson as a director on 25 September 2018 (1 page)
18 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
25 June 2018Group of companies' accounts made up to 30 September 2017 (37 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
17 July 2017Group of companies' accounts made up to 30 September 2016 (31 pages)
17 July 2017Group of companies' accounts made up to 30 September 2016 (31 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016Director's details changed for Ashley Ronald Cooper on 8 April 2016 (2 pages)
14 September 2016Director's details changed for Ashley Ronald Cooper on 8 April 2016 (2 pages)
5 July 2016Group of companies' accounts made up to 30 September 2015 (33 pages)
5 July 2016Group of companies' accounts made up to 30 September 2015 (33 pages)
23 September 2015Annual return made up to 3 September 2015 no member list (9 pages)
23 September 2015Annual return made up to 3 September 2015 no member list (9 pages)
25 June 2015Group of companies' accounts made up to 30 September 2014 (32 pages)
25 June 2015Group of companies' accounts made up to 30 September 2014 (32 pages)
15 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 May 2015Memorandum and Articles of Association (23 pages)
15 May 2015Memorandum and Articles of Association (23 pages)
15 May 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 March 2015Appointment of Alison Muriel Sinclair as a director on 6 March 2015 (2 pages)
10 March 2015Appointment of Alison Muriel Sinclair as a director on 6 March 2015 (2 pages)
10 March 2015Appointment of Alison Muriel Sinclair as a director on 6 March 2015 (2 pages)
23 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
23 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
23 September 2014Annual return made up to 3 September 2014 no member list (8 pages)
5 September 2014Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
5 September 2014Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
5 September 2014Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
5 September 2014Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
4 September 2014Appointment of Ashley Ronald Cooper as a director on 29 August 2014 (2 pages)
4 September 2014Appointment of Ashley Ronald Cooper as a director on 29 August 2014 (2 pages)
18 June 2014Group of companies' accounts made up to 30 September 2013 (36 pages)
18 June 2014Group of companies' accounts made up to 30 September 2013 (36 pages)
3 October 2013Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Ms Susan Anderson Pepper on 1 October 2013 (2 pages)
11 September 2013Annual return made up to 3 September 2013 no member list (6 pages)
11 September 2013Annual return made up to 3 September 2013 no member list (6 pages)
11 September 2013Annual return made up to 3 September 2013 no member list (6 pages)
2 July 2013Group of companies' accounts made up to 30 September 2012 (33 pages)
2 July 2013Group of companies' accounts made up to 30 September 2012 (33 pages)
10 January 2013Termination of appointment of Lawrence Pratt as a director (1 page)
10 January 2013Termination of appointment of Lawrence Pratt as a director (1 page)
7 November 2012Termination of appointment of Philip Bermingham as a director (1 page)
7 November 2012Termination of appointment of Philip Bermingham as a director (1 page)
19 September 2012Annual return made up to 3 September 2012 no member list (8 pages)
19 September 2012Annual return made up to 3 September 2012 no member list (8 pages)
19 September 2012Annual return made up to 3 September 2012 no member list (8 pages)
18 September 2012Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
18 September 2012Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
18 September 2012Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
18 September 2012Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
17 September 2012Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
17 September 2012Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
17 September 2012Director's details changed for Ms Susan Anderson Pepper on 1 September 2012 (2 pages)
4 July 2012Group of companies' accounts made up to 30 September 2011 (41 pages)
4 July 2012Group of companies' accounts made up to 30 September 2011 (41 pages)
23 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
23 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
23 September 2011Annual return made up to 3 September 2011 no member list (8 pages)
5 July 2011Group of companies' accounts made up to 30 September 2010 (33 pages)
5 July 2011Group of companies' accounts made up to 30 September 2010 (33 pages)
7 September 2010Secretary's details changed for Rb Secretariat Limited on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Peter Mccarty on 2 September 2010 (2 pages)
7 September 2010Secretary's details changed for Rb Secretariat Limited on 2 September 2010 (2 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (8 pages)
7 September 2010Director's details changed for Jeffrey Hall Bunn on 2 September 2010 (2 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (8 pages)
7 September 2010Director's details changed for Lawrence Dana Pratt on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Jeffrey Hall Bunn on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Ms Susan Anderson Pepper on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Ms Susan Anderson Pepper on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Lawrence Dana Pratt on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Jeffrey Hall Bunn on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Peter Mccarty on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Ms Susan Anderson Pepper on 2 September 2010 (2 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (8 pages)
7 September 2010Secretary's details changed for Rb Secretariat Limited on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Peter Mccarty on 2 September 2010 (2 pages)
7 September 2010Director's details changed for Lawrence Dana Pratt on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Bermingham on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Bermingham on 2 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Bermingham on 2 September 2010 (2 pages)
11 June 2010Group of companies' accounts made up to 30 September 2009 (47 pages)
11 June 2010Group of companies' accounts made up to 30 September 2009 (47 pages)
13 October 2009Registered office address changed from 19 Harley Street London W1G 9QJ on 13 October 2009 (1 page)
13 October 2009Registered office address changed from 19 Harley Street London W1G 9QJ on 13 October 2009 (1 page)
5 October 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 October 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 September 2009Annual return made up to 03/09/09 (4 pages)
8 September 2009Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
8 September 2009Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
8 September 2009Annual return made up to 03/09/09 (4 pages)
25 June 2009Group of companies' accounts made up to 30 September 2008 (31 pages)
25 June 2009Group of companies' accounts made up to 30 September 2008 (31 pages)
5 September 2008Annual return made up to 03/09/08 (4 pages)
5 September 2008Annual return made up to 03/09/08 (4 pages)
4 September 2008Appointment terminated director william marsden (1 page)
4 September 2008Appointment terminated director william marsden (1 page)
10 June 2008Group of companies' accounts made up to 30 September 2007 (29 pages)
10 June 2008Group of companies' accounts made up to 30 September 2007 (29 pages)
16 October 2007Annual return made up to 03/09/07 (2 pages)
16 October 2007Annual return made up to 03/09/07 (2 pages)
25 July 2007Group of companies' accounts made up to 30 September 2006 (27 pages)
25 July 2007Group of companies' accounts made up to 30 September 2006 (27 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
24 October 2006Director's particulars changed (1 page)
24 October 2006Annual return made up to 03/09/06 (3 pages)
24 October 2006Annual return made up to 03/09/06 (3 pages)
24 October 2006Director's particulars changed (1 page)
27 July 2006Group of companies' accounts made up to 30 September 2005 (24 pages)
27 July 2006Group of companies' accounts made up to 30 September 2005 (24 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Annual return made up to 03/09/05 (3 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Annual return made up to 03/09/05 (3 pages)
16 September 2005Director's particulars changed (1 page)
16 September 2005Director's particulars changed (1 page)
16 June 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
16 June 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
13 June 2005Director's particulars changed (1 page)
13 June 2005Director's particulars changed (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
20 September 2004Annual return made up to 03/09/04 (7 pages)
20 September 2004Annual return made up to 03/09/04 (7 pages)
22 July 2004Group of companies' accounts made up to 30 September 2003 (21 pages)
22 July 2004Group of companies' accounts made up to 30 September 2003 (21 pages)
18 September 2003Annual return made up to 03/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2003Annual return made up to 03/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2003Full accounts made up to 30 September 2002 (23 pages)
4 July 2003Full accounts made up to 30 September 2002 (23 pages)
28 May 2003New director appointed (2 pages)
28 May 2003New director appointed (2 pages)
23 March 2003New director appointed (2 pages)
23 March 2003New director appointed (3 pages)
23 March 2003New director appointed (3 pages)
23 March 2003New director appointed (2 pages)
13 March 2003New director appointed (3 pages)
13 March 2003New director appointed (3 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 February 2003Memorandum and Articles of Association (12 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 February 2003Memorandum and Articles of Association (12 pages)
18 September 2002Annual return made up to 03/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2002Annual return made up to 03/09/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2002Auditor's resignation (2 pages)
5 September 2002Auditor's resignation (2 pages)
9 July 2002Full accounts made up to 30 September 2001 (19 pages)
9 July 2002Full accounts made up to 30 September 2001 (19 pages)
2 November 2001Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 September 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 July 2001Full accounts made up to 30 September 2000 (14 pages)
31 July 2001Full accounts made up to 30 September 2000 (14 pages)
22 September 2000Annual return made up to 03/09/00
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 September 2000Annual return made up to 03/09/00
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
31 May 2000Registered office changed on 31/05/00 from: 105 park street london W1Y 3FB (1 page)
31 May 2000Registered office changed on 31/05/00 from: 105 park street london W1Y 3FB (1 page)
11 April 2000Full accounts made up to 30 September 1999 (17 pages)
11 April 2000Full accounts made up to 30 September 1999 (17 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
9 September 1999Annual return made up to 03/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999Annual return made up to 03/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 1999Full accounts made up to 30 September 1998 (17 pages)
3 August 1999Full accounts made up to 30 September 1998 (17 pages)
6 November 1998Annual return made up to 03/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1998Annual return made up to 03/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1998Registered office changed on 28/10/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 October 1998Registered office changed on 28/10/98 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
14 May 1998Full accounts made up to 30 September 1997 (16 pages)
14 May 1998Full accounts made up to 30 September 1997 (16 pages)
21 October 1997Annual return made up to 03/09/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1997Annual return made up to 03/09/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 1997Full accounts made up to 30 September 1996 (17 pages)
14 May 1997Full accounts made up to 30 September 1996 (17 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
13 November 1996New director appointed (2 pages)
7 October 1996Annual return made up to 03/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1996Annual return made up to 03/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 1996Full accounts made up to 30 September 1995 (14 pages)
27 March 1996Full accounts made up to 30 September 1995 (14 pages)
12 October 1995Annual return made up to 03/09/95 (6 pages)
12 October 1995Annual return made up to 03/09/95 (6 pages)
24 May 1995Full accounts made up to 30 September 1994 (12 pages)
24 May 1995Full accounts made up to 30 September 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
3 September 1990Incorporation (30 pages)
3 September 1990Incorporation (30 pages)