The Local Government Management Board

Company Name	The Local Government Management Board
Company Status	Dissolved
Company Number	02553768
Category	Private Unlimited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Local Government Management Board Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Ian Carr Fry Swithenbank
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(2 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (closed 22 June 2021)
Role	Electrician
Country of Residence	England
Correspondence Address	68 Porchester Drive Cramlington Northumberland NE23 9QH

Director Name	David Alan Neighbour
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 June 2021)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Hart District Council Harlington Way Fleet Hants GU51 4AE

Secretary Name	Ms Claire Holloway
Status	Closed
Appointed	26 May 2015(24 years, 7 months after company formation)
Appointment Duration	6 years (closed 22 June 2021)
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mrs Sarah Jane Pickup
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2015(25 years after company formation)
Appointment Duration	5 years, 7 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Andrew James Proctor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	20 August 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 June 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Nicholas Darby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2019(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 June 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Patrick Joseph Doyle
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1993)
Role	College Lecturer
Correspondence Address	6 Wellesley Avenue Hull East Yorkshire HU6 7LW

Director Name	Clive Colman Goldwater
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 1994)
Role	Manufacturers Agent
Correspondence Address	11 Chase Side Place Enfield Middlesex EN2 6QA

Director Name	Mr Frederick Gareth Robert Gimblett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1993)
Role	University Lecturer
Correspondence Address	6 Park View Drive South Charvil Reading Berkshire RG10 9QX

Director Name	Thomas Bernard Flanagan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1993)
Role	Chartered Civil Engineer
Correspondence Address	6 Cark Road Showfield Keighley W Yorkshire BD21 3BT

Director Name	Ms Josephine Farrington
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Councillor
Correspondence Address	114 Victoria Road Fulwood Preston Lancashire PR2 4NN

Director Name	Mr Robert William Dixon Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1993)
Role	Farmer
Correspondence Address	Houchins Farm Cootgeshall Colchester Essex CO6 1RT

Director Name	Mr Henry John Brooks
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 1995)
Role	Retired
Correspondence Address	The Tan House Burwell Cambridge CB5 0AG

Director Name	Mr Jospeh Brian Baldwin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 July 1999)
Role	Electrician
Correspondence Address	3 Roecliffe Close Wigan Lancashire WN3 5ER

Director Name	Elizabeth Audrey Anson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 1995)
Role	Lawyer
Correspondence Address	81 Boundstone Road Rowledge Farnham Surrey GU10 4AT

Director Name	Sir Stephen Michael Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 1996)
Role	Student
Country of Residence	England
Correspondence Address	Garden Flat 9 Tyson Road Forest Hill London SE23 3AA

Secretary Name	Mr Michael Gilbert Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years after company formation)
Appointment Duration	12 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Bramble Corner Devonshire Road Harpenden Herts AL5 4TJ

Director Name	Cllr Brian Robert Clack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 1996)
Role	City Councillor Leader
Correspondence Address	10 Felton Close Coventry West Midlands CV2 2FJ

Director Name	Chris Clarke
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1999)
Role	Director Enterprise Centre
Correspondence Address	Southfield House 95 Portway Wells Somerset BA5 2BR

Secretary Name	Judith Anne Hunt
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 St Ann's Gardens Chalk Farm London NW5 4ER

Director Name	William John Flanagan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	9 Lydford Avenue Old Whittington Chesterfield Derbyshire S41 9HR

Director Name	Bryn Duggan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 1997)
Role	Councillor
Correspondence Address	63 Mereland Road Didcot Oxfordshire OX11 8AU

Director Name	County Councillor Elizabeth Graham
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1999)
Role	Retired
Correspondence Address	Jasmine Cottage Market Place Settle North Yorkshire BD24 9EF

Director Name	Muhammad Afzal
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 1999)
Role	Councillor
Correspondence Address	96 Church Street Lozells Birmingham West Midlands B19 1QJ

Secretary Name	Henry Melvin Usher
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 1999)
Role	Company Director
Correspondence Address	24 Kingsdon Somerton Somerset TA11 7LE

Director Name	Ronald Stanley Gee
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2002)
Role	Retired
Correspondence Address	35 Gadesden Road West Ewell Epsom Surrey KT19 9LB

Director Name	Mr Brian Anthony Briscoe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Temple House 257 Boxley Road Maidstone Kent ME14 2AS

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	15 July 1999(8 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	Paul Coen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2009)
Role	Chief Executive
Correspondence Address	The Russetts Mayes Lane Danbury Essex CM3 4NJ

Secretary Name	Mr John Anthony Ransford
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saint Marys York North Yorkshire YO30 7DD

Director Name	Ms Carolyn Grace Downs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Carolyn Grace Downs
Nationality	British
Status	Resigned
Appointed	21 November 2011(21 years after company formation)
Appointment Duration	3 years (resigned 08 December 2014)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Helen Platts
Nationality	British
Status	Resigned
Appointed	24 November 2014(24 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Mr Nicholas John Dixon Chard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2019)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Clarence Cornelius Barrett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Contact

Website	lga.gov.uk

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,137,000
Net Worth	£20,631,000
Cash	£52,000
Current Liabilities	£354,000

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 October 2018	Delivered on: 25 October 2018 Persons entitled: Westminister City Council Classification: A registered charge Particulars: Layden house, 76-86 turnmill street, london, EC1M 5LG (title number NGL116746). Outstanding
19 August 1996	Delivered on: 20 August 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79/86 turnmill street, london EC1 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. Outstanding

22 October 2018

Delivered on: 25 October 2018
Persons entitled: Westminister City Council

Classification: A registered charge
Particulars: Layden house, 76-86 turnmill street, london, EC1M 5LG (title number NGL116746).
Outstanding

19 August 1996

Delivered on: 20 August 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 79/86 turnmill street, london EC1 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details.
Outstanding

Filing History

16 November 2020	Withdrawal of a person with significant control statement on 16 November 2020 (2 pages)
16 November 2020	Notification of Local Government Association as a person with significant control on 3 June 2020 (1 page)
13 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
6 November 2020	Full accounts made up to 31 March 2020 (18 pages)
3 June 2020	Re-registration assent (1 page)
3 June 2020	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2020	Resolutions RES13 ‐ Re-register as UNLIMITED 16/01/2020 (2 pages)
3 June 2020	Re-registration of Memorandum and Articles (24 pages)
3 June 2020	Re-registration from a private limited company to a private unlimited company (2 pages)
13 November 2019	Director's details changed for Cllr Nicholas Darby on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Nicholas Darby on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Cllr Nicholas Darby on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Cllr Nicholas Darby on 1 November 2019 (2 pages)
4 November 2019	Full accounts made up to 31 March 2019 (17 pages)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Andrew Proctor as a director on 20 August 2018 (2 pages)
12 August 2019	Termination of appointment of Nicholas John Dixon Chard as a director on 27 July 2019 (1 page)
12 August 2019	Appointment of Cllr Nicholas Darby as a director on 27 July 2019 (2 pages)
25 March 2019	Termination of appointment of Clarence Cornelius Barrett as a director on 8 March 2019 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (17 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 October 2018	Registration of charge 025537680002, created on 22 October 2018 (23 pages)
11 May 2018	Memorandum and Articles of Association (26 pages)
27 December 2017	Full accounts made up to 31 March 2017 (16 pages)
27 December 2017	Full accounts made up to 31 March 2017 (16 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
16 August 2017	Appointment of Cllr Clarence Barrett as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Cllr Clarence Barrett as a director on 16 August 2017 (2 pages)
15 August 2017	Termination of appointment of Graham George Whitham as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Graham George Whitham as a director on 15 August 2017 (1 page)
7 March 2017	Termination of appointment of Anthony Peter Jackson as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Anthony Peter Jackson as a director on 7 March 2017 (1 page)
6 March 2017	Appointment of Mr Nicholas John Dixon Chard as a director on 3 March 2017 (2 pages)
6 March 2017	Appointment of Mr Nicholas John Dixon Chard as a director on 3 March 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (16 pages)
17 November 2016	Full accounts made up to 31 March 2016 (16 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
12 September 2016	Appointment of Mr Anthony Peter Jackson as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Philippa Marion Roe as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Philippa Marion Roe as a director on 1 September 2016 (1 page)
12 September 2016	Appointment of Mr Anthony Peter Jackson as a director on 1 September 2016 (2 pages)
30 August 2016	Appointment of Councillor Graham George Whitham as a director on 29 August 2016 (2 pages)
30 August 2016	Termination of appointment of Adrian Naylor as a director on 30 August 2016 (1 page)
30 August 2016	Appointment of Councillor Graham George Whitham as a director on 29 August 2016 (2 pages)
30 August 2016	Termination of appointment of Adrian Naylor as a director on 30 August 2016 (1 page)
26 July 2016	Satisfaction of charge 1 in full (1 page)
26 July 2016	Satisfaction of charge 1 in full (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
19 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
30 October 2015	Appointment of Ms Sarah Jane Pickup as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Ms Sarah Jane Pickup as a director on 29 October 2015 (2 pages)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a director on 30 September 2015 (1 page)
3 September 2015	Appointment of Cllr Philippa Marion Roe as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Cllr Philippa Marion Roe as a director on 3 September 2015 (2 pages)
13 August 2015	Termination of appointment of Thomas Kenneth Thornber as a director on 12 August 2015 (1 page)
13 August 2015	Termination of appointment of Thomas Kenneth Thornber as a director on 12 August 2015 (1 page)
27 July 2015	Termination of appointment of Carolyn Grace Downs as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Carolyn Grace Downs as a director on 27 July 2015 (1 page)
24 July 2015	Appointment of Mr Stephen Edward Hughes as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Stephen Edward Hughes as a director on 24 July 2015 (2 pages)
6 July 2015	Appointment of Mr Adrian Naylor as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Adrian Naylor as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mr Adrian Naylor as a director on 6 July 2015 (2 pages)
1 June 2015	Termination of appointment of Helen Platts as a secretary on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Helen Platts as a secretary on 31 May 2015 (1 page)
26 May 2015	Appointment of Ms Claire Holloway as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Ms Claire Holloway as a secretary on 26 May 2015 (2 pages)
18 May 2015	Termination of appointment of James Douglas Thornton as a director on 13 May 2015 (1 page)
18 May 2015	Termination of appointment of James Douglas Thornton as a director on 13 May 2015 (1 page)
20 January 2015	Termination of appointment of Carolyn Grace Downs as a secretary on 8 December 2014 (2 pages)
20 January 2015	Termination of appointment of Carolyn Grace Downs as a secretary on 8 December 2014 (2 pages)
20 January 2015	Termination of appointment of Carolyn Grace Downs as a secretary on 8 December 2014 (2 pages)
4 December 2014	Appointment of Helen Platts as a secretary on 24 November 2014 (3 pages)
4 December 2014	Appointment of Helen Platts as a secretary on 24 November 2014 (3 pages)
24 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Douglas Thornton. (5 pages)
24 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Douglas Thornton. (5 pages)
20 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
20 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (15 pages)
23 September 2014	Full accounts made up to 31 March 2014 (15 pages)
3 September 2014	Appointment of Mr James Douglas Thornton as a director on 27 August 2004 ANNOTATION Clarification a second filed AR01 was registered on the 24/11/2014. (4 pages)
3 September 2014	Appointment of Mr James Douglas Thornton as a director on 27 August 2004 ANNOTATION Clarification a second filed AR01 was registered on the 24/11/2014. (4 pages)
3 February 2014	Appointment of David Alan Neighbour as a director (3 pages)
3 February 2014	Appointment of David Alan Neighbour as a director (3 pages)
8 January 2014	Appointment of Thomas Kenneth Thornber as a director (3 pages)
8 January 2014	Appointment of Thomas Kenneth Thornber as a director (3 pages)
12 December 2013	Termination of appointment of Keith Mitchell as a director (1 page)
12 December 2013	Termination of appointment of Keith Mitchell as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
28 November 2013	Termination of appointment of Stephen Jones as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
28 November 2013	Termination of appointment of Stephen Jones as a director (1 page)
28 November 2013	Termination of appointment of Stephen Jones as a director (1 page)
28 November 2013	Termination of appointment of Stephen Jones as a director (1 page)
16 September 2013	Full accounts made up to 31 March 2013 (15 pages)
16 September 2013	Full accounts made up to 31 March 2013 (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
23 November 2012	Termination of appointment of Christopher White as a director (1 page)
23 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
23 November 2012	Termination of appointment of Christopher White as a director (1 page)
19 April 2012	Termination of appointment of John Ransford as a secretary (1 page)
19 April 2012	Termination of appointment of John Ransford as a secretary (1 page)
7 February 2012	Auditor's resignation (3 pages)
7 February 2012	Auditor's resignation (3 pages)
8 January 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
8 January 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
22 December 2011	Appointment of Carolyn Grace Downs as a director (3 pages)
22 December 2011	Appointment of Carolyn Grace Downs as a director (3 pages)
19 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
19 December 2011	Annual return made up to 31 October 2011 no member list (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 November 2011	Annual return made up to 31 October 2010 no member list (6 pages)
16 November 2011	Annual return made up to 31 October 2010 no member list (6 pages)
7 December 2010	Full accounts made up to 31 March 2010 (15 pages)
7 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 May 2010	Appointment of Keith Ronald Mitchell as a director (1 page)
17 May 2010	Appointment of Keith Ronald Mitchell as a director (1 page)
11 March 2010	Termination of appointment of The Hanningfield as a director (1 page)
11 March 2010	Termination of appointment of The Hanningfield as a director (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
24 November 2009	Director's details changed for Stephen William Jones on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
24 November 2009	Director's details changed for Stephen William Jones on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
24 November 2009	Director's details changed for Councillor Christopher White on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for The Rt Hon the Lord Hanningfield on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ian Carr Fry Swithenbank on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Councillor Christopher White on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ian Carr Fry Swithenbank on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for The Rt Hon the Lord Hanningfield on 24 November 2009 (2 pages)
22 April 2009	Appointment terminated director paul coen (1 page)
22 April 2009	Appointment terminated director paul coen (1 page)
9 March 2009	Director appointed stephen william jones (2 pages)
9 March 2009	Director appointed stephen william jones (2 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
6 November 2008	Annual return made up to 31/10/08 (3 pages)
6 November 2008	Annual return made up to 31/10/08 (3 pages)
9 January 2008	Annual return made up to 31/10/07 (2 pages)
9 January 2008	Annual return made up to 31/10/07 (2 pages)
14 November 2007	Full accounts made up to 31 March 2007 (16 pages)
14 November 2007	Full accounts made up to 31 March 2007 (16 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
27 November 2006	Annual return made up to 31/10/06 (5 pages)
27 November 2006	Annual return made up to 31/10/06 (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 December 2005	Annual return made up to 31/10/05 (5 pages)
6 December 2005	Annual return made up to 31/10/05 (5 pages)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
15 December 2004	Full accounts made up to 31 March 2004 (15 pages)
15 December 2004	Full accounts made up to 31 March 2004 (15 pages)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (6 pages)
29 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director resigned (6 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 January 2004	Annual return made up to 31/10/03 (6 pages)
5 January 2004	Annual return made up to 31/10/03 (6 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
4 December 2002	Annual return made up to 31/10/02 363(287) ‐ Registered office changed on 04/12/02 363(288) ‐ Director resigned (6 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Annual return made up to 31/10/02 363(287) ‐ Registered office changed on 04/12/02 363(288) ‐ Director resigned (6 pages)
4 December 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
30 November 2001	Annual return made up to 31/10/01 (5 pages)
30 November 2001	Annual return made up to 31/10/01 (5 pages)
18 December 2000	Full group accounts made up to 31 March 2000 (20 pages)
18 December 2000	Full group accounts made up to 31 March 2000 (20 pages)
7 December 2000	Annual return made up to 31/10/00 (5 pages)
7 December 2000	Annual return made up to 31/10/00 (5 pages)
2 December 1999	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned (5 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned (5 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (21 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (21 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
8 December 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (10 pages)
8 December 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (10 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
12 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (22 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (22 pages)
3 December 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
3 December 1997	Annual return made up to 31/10/97 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
11 March 1997	Memorandum and Articles of Association (22 pages)
11 March 1997	Memorandum and Articles of Association (22 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
31 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
31 December 1996	Annual return made up to 31/10/96 363(288) ‐ Director resigned (10 pages)
31 December 1996	Annual return made up to 31/10/96 363(288) ‐ Director resigned (10 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: arndale house the arndale centre luton LU1 2TS (1 page)
6 November 1996	Registered office changed on 06/11/96 from: arndale house the arndale centre luton LU1 2TS (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (19 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
21 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (10 pages)
21 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (10 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
12 December 1994	Annual return made up to 31/10/94 363(288) ‐ Director resigned (10 pages)
12 December 1994	Annual return made up to 31/10/94 363(288) ‐ Director resigned (10 pages)
8 November 1994	Full group accounts made up to 31 March 1994 (19 pages)
8 November 1994	Full group accounts made up to 31 March 1994 (19 pages)
26 August 1993	Full group accounts made up to 31 March 1993 (18 pages)
26 August 1993	Full group accounts made up to 31 March 1993 (18 pages)
8 November 1992	Annual return made up to 31/10/92 (14 pages)
8 November 1992	Annual return made up to 31/10/92 (14 pages)
6 October 1992	Full group accounts made up to 31 March 1992 (20 pages)
6 October 1992	Full group accounts made up to 31 March 1992 (20 pages)
16 April 1992	Memorandum and Articles of Association (15 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1992	Memorandum and Articles of Association (15 pages)
16 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
29 April 1991	Company name changed\certificate issued on 29/04/91 (3 pages)
29 April 1991	Company name changed\certificate issued on 29/04/91 (3 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 October 1990	Incorporation (29 pages)
31 October 1990	Incorporation (29 pages)