Interact Worldwide

Company Name	Interact Worldwide
Company Status	Dissolved
Company Number	02567545
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Name	Population Concern

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Elizabeth Ann Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(15 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (closed 28 January 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	9 Celia Road London N19 5ET

Director Name	Mrs Kathleen Majerus Burke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	16 April 2008(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 January 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Lanchester Road Highgate London N6 4SU

Director Name	Mr Javaid Khan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Andrew Philip Rogerson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 January 2014)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Angela Mary Penrose
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2011(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Dr Elizabeth Anne Goodburn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2014)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr John Worley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2014)
Role	Interim Director Of External Relations
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Leon James Ward
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 January 2014)
Role	Student And Marketing Officer
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Secretary Name	Ms Kristen Morgan
Status	Closed
Appointed	06 June 2013(22 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 28 January 2014)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Lady Anne Clements Eyre
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 21 January 1999)
Role	Actress
Correspondence Address	7 Wallside Monkwell Square Barbican London EC2Y 8BH

Director Name	Mr Arthur Gladdish Trevenen James
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1993)
Role	Raf (Retd)
Correspondence Address	125 Harley Street London W1N 1HE

Director Name	Mrs Diana Margaretta Brown
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 1998)
Role	Company Director
Correspondence Address	Route De Morrens Ch 1037 Etagnieres Switzerland

Director Name	John Alfred Higinbotham
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Retired Company Director
Correspondence Address	Walnut & Well Cottage The Street Bolney Haywards Heath West Sussex RH17 5QW

Secretary Name	John Alfred Higinbotham
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Walnut & Well Cottage The Street Bolney Haywards Heath West Sussex RH17 5QW

Secretary Name	Caroline Alison Evans
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2000)
Role	Administrator
Correspondence Address	337 Hatfield Road St Albans Hertfordshire AL4 0DH

Director Name	Josy Eldred
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2004)
Role	Clerk/Advisor House Of Commons
Correspondence Address	31 Brodrick Road London SW17 7DX

Director Name	Dilys Cossey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	318 Kennington Road London SE11 4LD

Secretary Name	Doris Mary Dwyer
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	3 Newhaven Road London SE25 6JQ

Director Name	Anthony Browne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2003)
Role	Journalist
Correspondence Address	5 Leighton Road Kentish Town NW5 2QD

Director Name	Robert John Emlyn Evans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2007)
Role	Mep
Country of Residence	United Kingdom
Correspondence Address	19 Marrowells Weybridge Surrey KT13 9RN

Director Name	Simon William Stewart Barnes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2007)
Role	Chartered Accountant
Correspondence Address	Walcot House 139 Kennington Road London SE11 6SF

Secretary Name	Edith Musa Yayi
Nationality	British
Status	Resigned
Appointed	09 September 2002(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	3 Tynsdale Road London NW10 2GB

Director Name	Julia Durbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 2004)
Role	Radio Producer
Correspondence Address	107 Roseberry Gardens London N41 5h

Secretary Name	Ms Rosalyn Anne Davies
Nationality	British
Status	Resigned
Appointed	17 September 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	137 Huddleston Road London N7 0EH

Director Name	Mr Gary Lester Barker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2006)
Role	Solicitor
Correspondence Address	Sunny Bank Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Mr Nicholas Seneca Henry Jankel-Elliott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(15 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2006)
Role	Company Partner
Country of Residence	United Kingdom
Correspondence Address	87 Purves Road London NW10 5TE

Director Name	Ms Lesley Hallett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2009)
Role	Marketing + Communication Cons
Country of Residence	United Kingdom
Correspondence Address	1st Floor 106 Denmark Hill Camberwell London SE5 8RX

Secretary Name	Mrs Kim Annette Bowden
Nationality	British
Status	Resigned
Appointed	30 November 2006(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2007)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	84 Westcombe Park Road Blackheath London SE3 7QS

Director Name	Kenneth Martin Bluestone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2009)
Role	Consultant
Correspondence Address	Crowshole Farmhouse Iping Common Midhurst West Sussex GU29 0JW

Secretary Name	Mr Bruno Carel Oudmayer
Nationality	Dutch
Status	Resigned
Appointed	14 December 2007(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2008)
Role	Chief Executive Officer
Correspondence Address	325 Highgate Studios 53-79 Highgate Road London NW5 1TL

Secretary Name	Ms Melody Mason
Nationality	British
Status	Resigned
Appointed	28 November 2008(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	Collytown Farm Bere Alston Plymouth Devon PL20 7ED

Director Name	Mr Rajit Gholap
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(18 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2009)
Role	Accountant
Correspondence Address	7 Caprea Close Yeading Middlesex UB4 9PE

Director Name	Mrs Anne Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Director Name	Mr Ian Buist
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Secretary Name	Mr John Pinchard
Status	Resigned
Appointed	01 October 2009(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2013)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9LH

Location

Registered Address	Finsgate 5-7 Cranwood Street London EC1V 9LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,555,242

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2013	Annual return made up to 11 December 2013 no member list (6 pages)
23 December 2013	Annual return made up to 11 December 2013 no member list (6 pages)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Full accounts made up to 30 June 2013 (33 pages)
8 October 2013	Full accounts made up to 30 June 2013 (33 pages)
4 October 2013	Application to strike the company off the register (5 pages)
4 October 2013	Application to strike the company off the register (5 pages)
28 June 2013	Appointment of Ms Kristen Morgan as a secretary (1 page)
28 June 2013	Termination of appointment of John Pinchard as a secretary on 6 June 2013 (1 page)
28 June 2013	Appointment of Ms Kristen Morgan as a secretary on 6 June 2013 (1 page)
28 June 2013	Termination of appointment of John Pinchard as a secretary (1 page)
23 January 2013	Full accounts made up to 30 June 2012 (38 pages)
23 January 2013	Full accounts made up to 30 June 2012 (38 pages)
9 January 2013	Annual return made up to 11 December 2012 no member list (6 pages)
9 January 2013	Appointment of Mr John Worley as a director on 9 March 2012 (2 pages)
9 January 2013	Annual return made up to 11 December 2012 no member list (6 pages)
9 January 2013	Appointment of Mr John Worley as a director (2 pages)
3 January 2013	Appointment of Dr Elizabeth Anne Goodburn as a director (2 pages)
3 January 2013	Appointment of Dr Elizabeth Anne Goodburn as a director on 8 March 2012 (2 pages)
4 December 2012	Appointment of Mr Leon James Ward as a director on 4 October 2012 (2 pages)
4 December 2012	Termination of appointment of Ian Buist as a director on 9 May 2012 (1 page)
4 December 2012	Appointment of Mr Leon James Ward as a director (2 pages)
4 December 2012	Termination of appointment of Ian Buist as a director (1 page)
10 January 2012	Full accounts made up to 30 June 2011 (35 pages)
10 January 2012	Full accounts made up to 30 June 2011 (35 pages)
23 December 2011	Annual return made up to 11 December 2011 no member list (6 pages)
23 December 2011	Annual return made up to 11 December 2011 no member list (6 pages)
22 December 2011	Termination of appointment of Anne Grant as a director on 10 November 2011 (1 page)
22 December 2011	Termination of appointment of Anne Grant as a director (1 page)
22 December 2011	Appointment of Angela Mary Penrose as a director on 10 November 2011 (2 pages)
22 December 2011	Appointment of Angela Mary Penrose as a director (2 pages)
12 January 2011	Full accounts made up to 30 June 2010 (41 pages)
12 January 2011	Full accounts made up to 30 June 2010 (41 pages)
14 December 2010	Annual return made up to 11 December 2010 no member list (6 pages)
14 December 2010	Annual return made up to 11 December 2010 no member list (6 pages)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
18 May 2010	Registered office address changed from Studio 325 Highgate Studios 53-79 Highgate Road London NW5 1TL on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Studio 325 Highgate Studios 53-79 Highgate Road London NW5 1TL on 18 May 2010 (1 page)
23 December 2009	Annual return made up to 11 December 2009 no member list (5 pages)
23 December 2009	Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 11 December 2009 no member list (5 pages)
23 December 2009	Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
8 October 2009	Appointment of Mr Javaid Khan as a director (2 pages)
8 October 2009	Appointment of Mr Ian Buist as a director (2 pages)
8 October 2009	Termination of appointment of Melody Mason as a secretary (1 page)
8 October 2009	Termination of appointment of Melody Mason as a secretary (1 page)
8 October 2009	Appointment of Mr Andrew Rogerson as a director (2 pages)
8 October 2009	Appointment of Mrs Anne Grant as a director (2 pages)
8 October 2009	Appointment of Mr Andrew Rogerson as a director (2 pages)
8 October 2009	Appointment of Mr John Pinchard as a secretary (1 page)
8 October 2009	Appointment of Mr Javaid Khan as a director (2 pages)
8 October 2009	Appointment of Mr John Pinchard as a secretary (1 page)
8 October 2009	Appointment of Mrs Anne Grant as a director (2 pages)
8 October 2009	Appointment of Mr Ian Buist as a director (2 pages)
1 October 2009	Appointment Terminated Director patrick mitchell (1 page)
1 October 2009	Appointment terminated director melody mason (1 page)
1 October 2009	Appointment terminated director patrick mitchell (1 page)
1 October 2009	Appointment terminated director joseph o'reilly (1 page)
1 October 2009	Appointment Terminated Director rajit gholap (1 page)
1 October 2009	Appointment Terminated Director kenneth bluestone (1 page)
1 October 2009	Appointment terminated director rajit gholap (1 page)
1 October 2009	Appointment terminated director kenneth bluestone (1 page)
1 October 2009	Appointment Terminated Director joseph o'reilly (1 page)
1 October 2009	Appointment Terminated Director melody mason (1 page)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 September 2009	Auditor's resignation (1 page)
9 September 2009	Auditor's resignation (1 page)
24 August 2009	Full accounts made up to 31 March 2009 (36 pages)
24 August 2009	Full accounts made up to 31 March 2009 (36 pages)
27 May 2009	Appointment terminated director lesley hallett (1 page)
27 May 2009	Appointment Terminated Director lesley hallett (1 page)
19 February 2009	Appointment terminated director naana otoo-oyortey (1 page)
19 February 2009	Director appointed mr rajit gholap (1 page)
19 February 2009	Director appointed mr rajit gholap (1 page)
19 February 2009	Appointment Terminated Director naana otoo-oyortey (1 page)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2009	Full accounts made up to 31 March 2008 (35 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2009	Full accounts made up to 31 March 2008 (35 pages)
14 January 2009	Annual return made up to 11/12/08 (5 pages)
14 January 2009	Annual return made up to 11/12/08 (5 pages)
13 January 2009	Appointment Terminated Director nigel scott (1 page)
13 January 2009	Appointment terminated director nigel scott (1 page)
15 December 2008	Appointment Terminated Secretary bruno oudmayer (1 page)
15 December 2008	Secretary appointed ms melody mason (1 page)
15 December 2008	Appointment terminated secretary bruno oudmayer (1 page)
15 December 2008	Secretary appointed ms melody mason (1 page)
2 December 2008	Director appointed mr joseph o'reilly (1 page)
2 December 2008	Director appointed mr joseph o'reilly (1 page)
27 November 2008	Appointment Terminated Director sarah lingard (1 page)
27 November 2008	Appointment terminated director sarah lingard (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 August 2008	Secretary appointed mr bruno carel oudmayer (1 page)
26 August 2008	Secretary appointed mr bruno carel oudmayer (1 page)
14 May 2008	Director appointed patrick michael mitchell (2 pages)
14 May 2008	Director appointed kathleen burke (2 pages)
14 May 2008	Director appointed patrick michael mitchell (2 pages)
14 May 2008	Director appointed kathleen burke (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Annual return made up to 11/12/07 (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Annual return made up to 11/12/07 (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
18 August 2007	Full accounts made up to 31 March 2007 (33 pages)
18 August 2007	Full accounts made up to 31 March 2007 (33 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
10 January 2007	Annual return made up to 11/12/06 (7 pages)
10 January 2007	Annual return made up to 11/12/06 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Memorandum and Articles of Association (14 pages)
29 September 2006	Memorandum and Articles of Association (14 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 31 March 2006 (35 pages)
21 July 2006	Full accounts made up to 31 March 2006 (35 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
22 February 2006	Annual return made up to 11/12/05 (7 pages)
22 February 2006	Annual return made up to 11/12/05 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (28 pages)
4 October 2005	Full accounts made up to 31 March 2005 (28 pages)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
12 January 2005	Annual return made up to 11/12/04 (7 pages)
12 January 2005	Annual return made up to 11/12/04 (7 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 March 2004 (25 pages)
14 October 2004	Full accounts made up to 31 March 2004 (25 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
16 December 2003	Annual return made up to 11/12/03 (8 pages)
16 December 2003	Annual return made up to 11/12/03 363(288) ‐ Director resigned (8 pages)
30 September 2003	Full accounts made up to 31 March 2003 (23 pages)
30 September 2003	Full accounts made up to 31 March 2003 (23 pages)
6 May 2003	Director resigned (2 pages)
6 May 2003	Director resigned (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
13 February 2003	Company name changed population concern\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed population concern\certificate issued on 13/02/03 (2 pages)
17 December 2002	Annual return made up to 11/12/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 December 2002	Annual return made up to 11/12/02 (8 pages)
8 November 2002	Full accounts made up to 31 March 2002 (22 pages)
8 November 2002	Full accounts made up to 31 March 2002 (22 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
5 December 2001	Annual return made up to 11/12/01 (6 pages)
5 December 2001	Annual return made up to 11/12/01 (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (23 pages)
25 September 2001	Full accounts made up to 31 March 2001 (23 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
18 December 2000	Annual return made up to 11/12/00 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Annual return made up to 11/12/00 (6 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Full group accounts made up to 31 March 2000 (20 pages)
1 September 2000	Full group accounts made up to 31 March 2000 (20 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
9 December 1999	Annual return made up to 11/12/99 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Annual return made up to 11/12/99 (6 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (15 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (15 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 4TH floor 178-202 great portland street london W1N 5TB (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 4TH floor 178-202 great portland street london W1N 5TB (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
24 December 1998	Annual return made up to 11/12/98 (6 pages)
24 December 1998	Annual return made up to 11/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 August 1998	Full group accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full group accounts made up to 31 March 1998 (13 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
29 December 1997	Annual return made up to 11/12/97 (6 pages)
29 December 1997	Annual return made up to 11/12/97 (6 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
5 August 1997	Full group accounts made up to 31 March 1997 (15 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (15 pages)
24 December 1996	Annual return made up to 11/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1996	Annual return made up to 11/12/96 (6 pages)
7 November 1996	Full accounts made up to 31 March 1996 (15 pages)
7 November 1996	Full accounts made up to 31 March 1996 (15 pages)
1 December 1995	Annual return made up to 11/12/95 (6 pages)
29 September 1995	Full accounts made up to 31 March 1995 (16 pages)
29 September 1995	Full accounts made up to 31 March 1995 (16 pages)
4 April 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 December 1990	Incorporation (33 pages)
11 December 1990	Incorporation (33 pages)

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