The Institute For Collaborative Working

Company Name	The Institute For Collaborative Working
Company Status	Active
Company Number	02549634
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 October 1990(33 years, 6 months ago)
Previous Name	Partnership Sourcing

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lord David Charles Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(11 years after company formation)
Appointment Duration	22 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	59a Connaught Street London W2 2BB

Director Name	Mr Douglas Alexander Drysdale McCormick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(23 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Christopher James Peter Kehoe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Timothy John Bullock
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	Nats Limited 4000 Parkway Whiteley Fareham PO15 7FL

Director Name	Mr Stephen Paul Abrahams
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(29 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Ms Claire Margaret Ward
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Frank Lee
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Kenneth William George Cherrett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	9 years (resigned 30 October 2001)
Role	Company Director
Correspondence Address	6 Hurst Lodge Gower Road Weybridge Surrey KT13 0EF

Director Name	Sir Derek Peter Hornby
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	10 years (resigned 23 October 2002)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT

Director Name	Maurice William Hunt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years (resigned 06 November 1995)
Role	Deputy Director-General & Secretary
Correspondence Address	24 Fairford Close Haywards Heath West Sussex RH16 3EF

Director Name	Mark Hugh Joseph Radcliffe
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1993)
Role	Deputy Director General
Correspondence Address	The Malt House Upton, Nr Andover Andover Hampshire SP11 0JS

Director Name	Sir Edwin Ronald Nixon
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 1996)
Role	Deputy Chairman National Westminster Bank Plc
Correspondence Address	Starkes Heath Rogate Petersfield Hants GU31 5EJ

Secretary Name	Kenneth William George Cherrett
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	9 years (resigned 30 October 2001)
Role	Company Director
Correspondence Address	6 Hurst Lodge Gower Road Weybridge Surrey KT13 0EF

Director Name	John Neill Irwin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2004)
Role	Engineer
Correspondence Address	Southern Cross Sandhills Road Salcombe Devon TQ8 8JP

Director Name	Mr Clive Roger Mason
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cob Cottage 27 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Leslie James Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 2 months after company formation)
Appointment Duration	25 years (resigned 31 December 2018)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Kerry Cottage St Johns Street Duxford Cambridge CB22 4RA

Director Name	Mr Alexander Daly
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condover Court Condover Shrewsbury Salop SY5 7AA Wales

Director Name	Lord Mcintosh Of Haringey Andrew Robert McIntosh
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 23 May 1997)
Role	Retired
Correspondence Address	27 Hurst Avenue London N6 5TX

Director Name	Sir Ian Leonard Dixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1999)
Role	Chartered Builder
Correspondence Address	Wain Wood Edge Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ

Director Name	Lord Anthony Berkeley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 4 months after company formation)
Appointment Duration	15 years, 12 months (resigned 03 March 2014)
Role	Member Of The House Of Lords
Country of Residence	England
Correspondence Address	166 Banbury Road Oxford Oxfordshire OX2 7BT

Director Name	Andrew Peter Scott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2016)
Role	Trade Association
Country of Residence	United Kingdom
Correspondence Address	The Firs Broadwater Forest Tunbridge Wells Kent TN3 9JP

Director Name	Barry John Sheerman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(7 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 07 February 2019)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Watersmead Norwood Green Hill Halifax West Yorkshire HX3 8QX

Director Name	Patricia Mary Vaz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Shrub Hill Road Chestfield Kent CT5 3NZ

Director Name	Ms Alison Jane Ritchie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2001)
Role	Dir Bt Uk Business Services
Country of Residence	United Kingdom
Correspondence Address	41 Burrard Road London NW6 1DA

Director Name	Sir Michael Anthony Latham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosary Farm 10 Arnhill Road Gretton Northants NN17 3DN

Director Name	Mr Alan Kenneth Jackson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2005)
Role	Director Of Purchasing
Country of Residence	United Kingdom
Correspondence Address	24 Spenser Avenue North Walsham Norfolk NR28 9HZ

Secretary Name	Leslie James Pyle
Nationality	British
Status	Resigned
Appointed	30 October 2001(11 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerry Cottage St Johns Street Duxford Cambridge CB2 4RA

Secretary Name	Michael Christopher Wilkins
Nationality	British
Status	Resigned
Appointed	10 July 2002(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 July 2009)
Role	Company Director
Correspondence Address	112 Shenfield Place Shenfield Brentwood Essex CM15 9AG

Director Name	Mr David Earnest Hawkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(15 years after company formation)
Appointment Duration	17 years, 2 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lancot Avenue Dunstable LU6 2AW

Director Name	Mr Gary Bruce Bullard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Palace Place The Green Richmond Surrey TW9 1NQ

Director Name	Margaret McClelland
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Executive
Correspondence Address	Tudor Cottage Braintree Road Felsted Essex CM6 3DS

Director Name	Mrs Marion Ruth Luckhurst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2012)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Courtleigh 5 Cox Tor Close Yelverton Devon PL20 6BH

Director Name	Mr Christopher John Odam
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sewell Road Lincoln Lincolnshire LN2 5RY

Director Name	Mrs Dawn Marriott-Sims
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(21 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2019)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 21 Bloomsbury Square London WC1A 2NS

Director Name	Mr Alan Maund
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Contact

Telephone	020 78241800
Telephone region	London

Location

Registered Address	Central Point 45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£49,273
Cash	£32,763
Current Liabilities	£171,900

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

9 September 2002	Delivered on: 26 September 2002 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit 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: The sum of Â£12,000. Outstanding
2 September 2002	Delivered on: 11 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2002

Delivered on: 26 September 2002
Persons entitled: The City of London Real Property Company Limited

Classification: Deed of deposit
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: The sum of Â£12,000.
Outstanding

2 September 2002

Delivered on: 11 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
2 December 2020	Registered office address changed from Suite 2 21 Bloomsbury Square London WC1A 2NS England to Evergreen House North Grafton Place Euston London NW1 2DX on 2 December 2020 (1 page)
19 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Stephen Paul Abrahams as a director on 1 May 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Dawn Marriott-Sims as a director on 16 May 2019 (1 page)
9 April 2019	Termination of appointment of Barry John Sheerman as a director on 7 February 2019 (1 page)
4 April 2019	Appointment of Mr Timothy John Bullock as a director on 4 April 2019 (2 pages)
3 January 2019	Termination of appointment of Leslie James Pyle as a director on 31 December 2018 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
19 December 2018	Satisfaction of charge 2 in full (1 page)
19 December 2018	Satisfaction of charge 1 in full (1 page)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
21 May 2018	Appointment of Ms Claire Margaret Ward as a director on 14 May 2018 (2 pages)
16 March 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
31 January 2018	Registered office address changed from Suite 5 - Level 3 Tabernacle Court Tabernacle Street London EC2A 4DD England to Suite 2 21 Bloomsbury Square London WC1A 2NS on 31 January 2018 (1 page)
8 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Andrew Peter Scott as a director on 1 October 2016 (1 page)
8 November 2017	Termination of appointment of Andrew Peter Scott as a director on 1 October 2016 (1 page)
8 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
15 December 2016	Appointment of Mr Christopher James Peter Kehoe as a director on 12 December 2016 (2 pages)
15 December 2016	Appointment of Mr Christopher James Peter Kehoe as a director on 12 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 March 2016	Registered office address changed from Sullivan House 4 Grosvenor Gardens London SW1W 0DH to Suite 5 - Level 3 Tabernacle Court Tabernacle Street London EC2A 4DD on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Sullivan House 4 Grosvenor Gardens London SW1W 0DH to Suite 5 - Level 3 Tabernacle Court Tabernacle Street London EC2A 4DD on 18 March 2016 (1 page)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 October 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 October 2015 (2 pages)
22 October 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 October 2015 (2 pages)
22 October 2015	Annual return made up to 18 October 2015 no member list (8 pages)
22 October 2015	Annual return made up to 18 October 2015 no member list (8 pages)
21 October 2015	Register inspection address has been changed from C/O Price Bailey Llp the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ (1 page)
21 October 2015	Register inspection address has been changed from C/O Price Bailey Llp the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE England to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ (1 page)
13 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 18 October 2014 no member list (9 pages)
17 November 2014	Annual return made up to 18 October 2014 no member list (9 pages)
17 November 2014	Termination of appointment of Christopher John Odam as a director on 30 September 2013 (1 page)
17 November 2014	Termination of appointment of Christopher John Odam as a director on 30 September 2013 (1 page)
13 November 2014	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2014 (2 pages)
10 November 2014	Termination of appointment of Anthony Berkeley as a director on 3 March 2014 (1 page)
10 November 2014	Termination of appointment of Anthony Berkeley as a director on 3 March 2014 (1 page)
10 November 2014	Termination of appointment of Anthony Berkeley as a director on 3 March 2014 (1 page)
11 February 2014	Director's details changed for Leslie James Pyle on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Leslie James Pyle on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Leslie James Pyle on 1 February 2014 (2 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 December 2013	Director's details changed for Mr Douglas Alexander Drysdale Mccormick on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Douglas Alexander Drysdale Mccormick on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Douglas Alexander Drysdale Mccormick on 1 December 2013 (2 pages)
4 December 2013	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
4 December 2013	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Register inspection address has been changed (1 page)
6 November 2013	Annual return made up to 18 October 2013 no member list (9 pages)
6 November 2013	Annual return made up to 18 October 2013 no member list (9 pages)
5 November 2013	Register(s) moved to registered inspection location (1 page)
5 November 2013	Register(s) moved to registered inspection location (1 page)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 October 2012	Annual return made up to 18 October 2012 no member list (9 pages)
31 October 2012	Annual return made up to 18 October 2012 no member list (9 pages)
29 October 2012	Appointment of Mrs Dawn Marriott-Sims as a director (2 pages)
29 October 2012	Appointment of Mrs Dawn Marriott-Sims as a director (2 pages)
16 April 2012	Company name changed partnership sourcing\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
16 April 2012	Change of name notice (2 pages)
16 April 2012	NM06 filed (2 pages)
16 April 2012	NM06 filed (2 pages)
16 April 2012	Change of name notice (2 pages)
16 April 2012	Company name changed partnership sourcing\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-27 (2 pages)
13 April 2012	Termination of appointment of Marion Luckhurst as a director (1 page)
13 April 2012	Termination of appointment of Marion Luckhurst as a director (1 page)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 18 October 2011 no member list (9 pages)
2 November 2011	Annual return made up to 18 October 2011 no member list (9 pages)
4 November 2010	Annual return made up to 18 October 2010 no member list (9 pages)
4 November 2010	Annual return made up to 18 October 2010 no member list (9 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
9 December 2009	Appointment of Christopher John Odam as a director (3 pages)
9 December 2009	Appointment of Christopher John Odam as a director (3 pages)
30 November 2009	Director's details changed for Lord Anthony Berkeley on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for David Hawkins on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Peter Scott on 17 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 no member list (5 pages)
30 November 2009	Director's details changed for Lord Anthony Berkeley on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Lord Evans of Watford David Charles Evans on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Marion Ruth Luckhurst on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Lord Evans of Watford David Charles Evans on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Barry John Sheerman on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for David Hawkins on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Marion Ruth Luckhurst on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Barry John Sheerman on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Peter Scott on 17 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 no member list (5 pages)
1 September 2009	Appointment terminated secretary michael wilkins (1 page)
1 September 2009	Appointment terminated secretary michael wilkins (1 page)
18 December 2008	Director appointed marion ruth luckhurst (2 pages)
18 December 2008	Director appointed marion ruth luckhurst (2 pages)
5 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
5 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 October 2008	Annual return made up to 18/10/08 (4 pages)
28 October 2008	Annual return made up to 18/10/08 (4 pages)
14 October 2008	Appointment terminated director margaret mcclelland (1 page)
14 October 2008	Appointment terminated director margaret mcclelland (1 page)
21 May 2008	Auditor's resignation (1 page)
21 May 2008	Auditor's resignation (1 page)
19 December 2007	Registered office changed on 19/12/07 from: irwin house 118 southwark street london SE1 0SN (1 page)
19 December 2007	Registered office changed on 19/12/07 from: irwin house 118 southwark street london SE1 0SN (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
20 November 2007	Full accounts made up to 31 March 2007 (9 pages)
20 November 2007	Full accounts made up to 31 March 2007 (9 pages)
6 November 2007	Annual return made up to 18/10/07 (2 pages)
6 November 2007	Annual return made up to 18/10/07 (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
25 October 2006	Annual return made up to 18/10/06 (2 pages)
25 October 2006	Annual return made up to 18/10/06 (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 November 2005	Annual return made up to 18/10/05 (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Annual return made up to 18/10/05 (2 pages)
2 November 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 November 2004	Annual return made up to 18/10/04 (2 pages)
10 November 2004	Annual return made up to 18/10/04 (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
1 December 2003	Full accounts made up to 31 March 2003 (10 pages)
1 December 2003	Full accounts made up to 31 March 2003 (10 pages)
29 October 2003	Annual return made up to 18/10/03 (7 pages)
29 October 2003	Annual return made up to 18/10/03 (7 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
29 October 2002	Annual return made up to 18/10/02 (7 pages)
29 October 2002	Annual return made up to 18/10/02 (7 pages)
14 October 2002	Full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Registered office changed on 14/10/02 from: saint christopher house southwark street london SE1 0TE (1 page)
14 October 2002	Full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Registered office changed on 14/10/02 from: saint christopher house southwark street london SE1 0TE (1 page)
26 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
5 March 2002	Full accounts made up to 31 March 2001 (9 pages)
5 March 2002	Full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New director appointed (3 pages)
9 January 2002	New secretary appointed (2 pages)
24 October 2001	Annual return made up to 18/10/01 (6 pages)
24 October 2001	Annual return made up to 18/10/01 (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
5 March 2001	Full accounts made up to 31 March 2000 (8 pages)
5 March 2001	Full accounts made up to 31 March 2000 (8 pages)
7 November 2000	Annual return made up to 18/10/00 (6 pages)
7 November 2000	Annual return made up to 18/10/00 (6 pages)
12 June 2000	Registered office changed on 12/06/00 from: centre point 103 new oxford street london WC1A 1DU (1 page)
12 June 2000	Registered office changed on 12/06/00 from: centre point 103 new oxford street london WC1A 1DU (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
8 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 January 1998	Full accounts made up to 31 March 1997 (8 pages)
18 November 1997	Annual return made up to 18/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 November 1997	Annual return made up to 18/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Annual return made up to 18/10/96 (12 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Annual return made up to 18/10/96 (12 pages)
25 June 1996	Full accounts made up to 31 March 1996 (8 pages)
25 June 1996	Full accounts made up to 31 March 1996 (8 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
17 November 1995	Annual return made up to 18/10/95 (16 pages)
17 November 1995	Annual return made up to 18/10/95 (16 pages)
18 October 1990	Incorporation (49 pages)
18 October 1990	Incorporation (49 pages)