Education Action

Company Name	Education Action
Company Status	Dissolved
Company Number	02570704
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	22 August 2013 (10 years, 8 months ago)
Previous Name	World University Service (UK)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Sean Risdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 August 2013)
Role	Charity Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Midhurst Close Cambridge Cambridgeshire CB4 1RQ

Director Name	Mr Martin Oakeshott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 August 2013)
Role	Education Manager
Country of Residence	England
Correspondence Address	1 Duckett Road London N4 1BJ

Director Name	Mr Paul David Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Sumner Road Harrow Middlesex HA1 4BX

Secretary Name	Mr Alan Roy Wells
Nationality	British
Status	Closed
Appointed	01 November 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Forest Glade Whipps Cross Leytonstone London E11 1LU

Director Name	Mr Kasper Egedal Paoe Christoffersen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	03 July 2008(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 August 2013)
Role	Ceo Autonomy Capital Research
Country of Residence	United Kingdom
Correspondence Address	82 Eaton Place London SW1X 8AU

Director Name	Ms Anne Isaacs
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2008(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 August 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Chapel Lane Belstead Ipswich Suffolk IP8 3LR

Director Name	Dr John Cyril Patrick Oxenham
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2008(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Derby Hill Crescent London SE23 3YL

Director Name	Mr Jeremy Philip Sutcliffe
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 August 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	95 Cross Hall Road Eaton Ford St Neots Cambridgeshire PE19 7AB

Director Name	Mrs Angela Claire Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 August 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Morumbi Duffield Lane, Stoke Poges Slough South Buckinghamshire SL2 4AH

Director Name	Dr Robert David Hull
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(17 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Myddelton Square London EC1R 1YE

Director Name	Ms Kamala Chandra Katbamna
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(18 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 August 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	190 Amelia Street London SE17 3AS

Director Name	Alison Frawles Girdwood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	University Researcher
Correspondence Address	27/8 Blair Street Edinburgh EH1 1QR Scotland

Director Name	Mr Fessahaye Gebregiorgis
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1994)
Role	Lecturer
Correspondence Address	65 Arden House London SW9 9DS

Director Name	Mrs Jane Freeland
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1994)
Role	Lecturer
Correspondence Address	3 Greville Road Shirley Southampton Hampshire SO15 5AW

Director Name	Mr Amanuel Chebresellasie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 24 April 1993)
Role	Company Director
Correspondence Address	15-23 John Adams Hall Endsliegh Street London WE1 0DH

Secretary Name	Suresh Pauskam Laluani
Nationality	British
Status	Resigned
Appointed	24 December 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1995)
Role	Company Director
Correspondence Address	10 Palmers Court Palmers Road New Southgate London N11 1SG

Director Name	Raul Hopkins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 1996)
Role	Economist
Correspondence Address	96 Wallwood Road London E11

Director Name	Alemayehu Berhanu
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Ethiopian
Status	Resigned
Appointed	29 March 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	P G Student
Correspondence Address	The Croft School Alveston Hill Alveston Stratford Upon Avon Warwickshire CV37 7RL

Director Name	Mrs Patricia Ann Hawkes
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	111 Beatty Avenue Coldean Brighton BN1 9EP

Director Name	Sarbast Aram
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1996)
Role	Charity Coordinator
Correspondence Address	16 Hastings House Vicarage Road London N17 0BQ

Director Name	Mr Martin Blakey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Heslington Road York YO10 5AX

Secretary Name	Mr Martin Blakey
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Heslington Road York YO10 5AX

Secretary Name	Ms Heather Robb Lamont
Nationality	British
Status	Resigned
Appointed	18 June 1996(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 September 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	4 Bywater Place London SE16 5ND

Director Name	Prof Lalage Jean Bown
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Dogpole Court Dogpole Shrewsbury SY1 1ES Wales

Director Name	Mrs Asha Kin Duale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96b Camden Street London NW1 0HY

Director Name	Annabel Elizabeth Grant
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2000)
Role	Social Development Adviser
Correspondence Address	43 Alderney Street London SW1V 4HH

Director Name	Vjekoslav Domljan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Croat
Status	Resigned
Appointed	20 September 1997(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 March 1998)
Role	Visiting Research Scholar
Correspondence Address	88 The Avenue London NW6 7NN

Director Name	Soroush Javadi Motlagh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2000)
Role	Management Consultant
Correspondence Address	32 Eade Road London N4 1DH

Secretary Name	Mr Matthew Alan Walker
Nationality	British
Status	Resigned
Appointed	13 January 2001(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Helier Grove Baildon Shipley West Yorkshire BD17 6SX

Director Name	Ruth Johnson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2004)
Role	Voluntary Sector Worker
Correspondence Address	26 Brighton Road London N16 8EG

Director Name	Workneh Dechasa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2008)
Role	Senior Advisory Teacher
Correspondence Address	35 St Peter's Road London N9 8JJ

Secretary Name	Mr Habte Hagos
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2006)
Role	Chartered Accountant & Interna
Country of Residence	England
Correspondence Address	52 Harlinger Street London SE18 5SY

Director Name	Prof Leone Burton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2005)
Role	Professor
Correspondence Address	39 Stretten Avenue Cambridge Cambridgeshire CB4 3ES

Director Name	Mr Habte Hagos
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2003(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Harlinger Street London SE18 5SY

Director Name	Aliya Elagib
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 February 2008)
Role	Co-ordinator
Correspondence Address	4a Devon Mansion Woodcock Hill Middlesex HA3 0XR

Contact

Website	www.educationaction.org/
Telephone	023 04359736
Telephone region	Southampton / Portsmouth

Location

Registered Address	Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,216,348
Net Worth	£48,537
Cash	£88,247
Current Liabilities	£120,315

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2013	Final Gazette dissolved following liquidation (1 page)
22 August 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
16 April 2013	Registered office address changed from 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages)
23 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (13 pages)
23 May 2012	Liquidators statement of receipts and payments to 7 April 2012 (13 pages)
23 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (13 pages)
23 May 2012	Liquidators' statement of receipts and payments to 7 April 2012 (13 pages)
22 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (13 pages)
22 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (13 pages)
22 June 2011	Liquidators statement of receipts and payments to 7 April 2011 (13 pages)
22 June 2011	Liquidators' statement of receipts and payments to 7 April 2011 (13 pages)
24 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 June 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 April 2010	Registered office address changed from Cc3.16 Kennington Park 1-3 Brixton Road London SW9 6DE on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Cc3.16 Kennington Park 1-3 Brixton Road London SW9 6DE on 29 April 2010 (2 pages)
21 April 2010	Statement of affairs with form 4.19 (11 pages)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 2010	Appointment of a voluntary liquidator (5 pages)
21 April 2010	Appointment of a voluntary liquidator (5 pages)
21 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08 (1 page)
21 April 2010	Statement of affairs with form 4.19 (11 pages)
20 January 2010	Director's details changed for Martin Oakeshott on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr John Cyril Patrick Oxenham on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Kamala Chandra Katbamna on 24 December 2009 (2 pages)
20 January 2010	Registered office address changed from Cc3.10 Kennington Park 1-3 Brixton Road London SW9 6DE Uk on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Ms Angela Claire Walker on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Sean Risdale on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Anne Isaacs on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Martin Oakeshott on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr John Cyril Patrick Oxenham on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Anne Isaacs on 24 December 2009 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
20 January 2010	Director's details changed for Mr Kasper Egedal Paoe Christoffersen on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Paul David Read on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Sean Risdale on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Kamala Chandra Katbamna on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Paul David Read on 24 December 2009 (2 pages)
20 January 2010	Registered office address changed from Cc3.10 Kennington Park 1-3 Brixton Road London SW9 6DE Uk on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Mr Jeremy Philip Sutcliffe on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Kasper Egedal Paoe Christoffersen on 24 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Angela Claire Walker on 24 December 2009 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
20 January 2010	Director's details changed for Mr Jeremy Philip Sutcliffe on 24 December 2009 (2 pages)
21 October 2009	Amended full accounts made up to 31 March 2009 (31 pages)
21 October 2009	Amended full accounts made up to 31 March 2009 (31 pages)
19 October 2009	Full accounts made up to 31 March 2009 (31 pages)
19 October 2009	Full accounts made up to 31 March 2009 (31 pages)
14 August 2009	Director appointed ms kamala chandra katbamna (1 page)
14 August 2009	Director appointed ms kamala chandra katbamna (1 page)
29 May 2009	Full accounts made up to 31 March 2008 (21 pages)
29 May 2009	Full accounts made up to 31 March 2008 (21 pages)
20 January 2009	Annual return made up to 24/12/08 (5 pages)
20 January 2009	Annual return made up to 24/12/08 (5 pages)
20 January 2009	Director appointed ms angela claire walker (1 page)
20 January 2009	Director appointed ms angela claire walker (1 page)
6 January 2009	Appointment Terminated Director william samuel (1 page)
6 January 2009	Appointment terminated director william samuel (1 page)
5 January 2009	Director appointed mr robert david hull (1 page)
5 January 2009	Director appointed mr robert david hull (1 page)
7 October 2008	Appointment terminated director sue turrell (1 page)
7 October 2008	Appointment Terminated Director sue turrell (1 page)
30 September 2008	Director appointed mr jeremy philip sutcliffe (1 page)
30 September 2008	Director appointed mr jeremy philip sutcliffe (1 page)
14 August 2008	Director appointed ms anne rosemary isaacs (1 page)
14 August 2008	Director appointed ms anne rosemary isaacs (1 page)
13 August 2008	Director's change of particulars / paul read / 31/07/2008 (1 page)
13 August 2008	Director's Change of Particulars / paul read / 31/07/2008 / HouseName/Number was: , now: 31; Street was: 37 ashness gardens, now: sumner road; Post Town was: greenford, now: harrow; Post Code was: UB6 0RW, now: HA1 4BX (1 page)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (28 pages)
24 July 2008	Director appointed mr kasper egedal paoe christoffersen (1 page)
24 July 2008	Director appointed mr kasper egedal paoe christoffersen (1 page)
23 July 2008	Director appointed dr john cyril patrick oxenham (1 page)
23 July 2008	Director appointed dr john cyril patrick oxenham (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 1-3 dufferin street london EC1Y 8NA (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 1-3 dufferin street london EC1Y 8NA (1 page)
18 July 2008	Appointment terminated director malcolm keight (1 page)
18 July 2008	Appointment Terminated Director malcolm keight (1 page)
4 June 2008	Full accounts made up to 31 March 2007 (30 pages)
4 June 2008	Full accounts made up to 31 March 2007 (30 pages)
9 May 2008	Director appointed mr william edgar foyle samuel (2 pages)
9 May 2008	Director appointed mr william edgar foyle samuel (2 pages)
14 April 2008	Memorandum and Articles of Association (28 pages)
14 April 2008	Memorandum and Articles of Association (28 pages)
14 March 2008	Company name changed world university service (uk)\certificate issued on 18/03/08 (2 pages)
14 March 2008	Company name changed world university service (uk)\certificate issued on 18/03/08 (2 pages)
7 March 2008	Director's change of particulars / sean risdale / 01/02/2008 (1 page)
7 March 2008	Appointment Terminated Director aliya elagib (1 page)
7 March 2008	Appointment terminated director aliya elagib (1 page)
7 March 2008	Director's Change of Particulars / sean risdale / 01/02/2008 / HouseName/Number was: , now: 8; Street was: 9 william smith close, now: midhurst close; Region was: , now: cambridgeshire; Post Code was: CB1 2QE, now: CB4 1RQ (1 page)
29 January 2008	Full accounts made up to 31 March 2006 (28 pages)
29 January 2008	Full accounts made up to 31 March 2006 (28 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Annual return made up to 24/12/07 (2 pages)
18 January 2008	Annual return made up to 24/12/07 (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
15 June 2007	Annual return made up to 24/12/06 (2 pages)
15 June 2007	Annual return made up to 24/12/06 (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 14 dufferin street london EC1Y 8PD (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 14 dufferin street london EC1Y 8PD (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Annual return made up to 24/12/05 (3 pages)
1 February 2006	Annual return made up to 24/12/05 (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director's particulars changed (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (31 pages)
25 November 2005	Full accounts made up to 31 March 2005 (31 pages)
4 January 2005	Annual return made up to 24/12/04 363(288) ‐ Director's particulars changed (3 pages)
4 January 2005	Annual return made up to 24/12/04 (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 March 2004 (40 pages)
1 November 2004	Full accounts made up to 31 March 2004 (40 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
29 September 2004	Particulars of mortgage/charge (4 pages)
29 September 2004	Particulars of mortgage/charge (4 pages)
16 January 2004	Annual return made up to 24/12/03 (12 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	Annual return made up to 24/12/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 January 2004	New director appointed (2 pages)
18 December 2003	Full accounts made up to 31 March 2003 (38 pages)
18 December 2003	Full accounts made up to 31 March 2003 (38 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	New director appointed (2 pages)
25 January 2003	Annual return made up to 24/12/02 (12 pages)
25 January 2003	Annual return made up to 24/12/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (25 pages)
6 December 2002	Full accounts made up to 31 March 2002 (25 pages)
20 February 2002	Annual return made up to 24/12/01 (9 pages)
20 February 2002	Annual return made up to 24/12/01 (9 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 September 2001	Full accounts made up to 31 March 2001 (25 pages)
26 September 2001	Full accounts made up to 31 March 2001 (25 pages)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
27 March 2001	Annual return made up to 24/12/00 (8 pages)
27 March 2001	Annual return made up to 24/12/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (22 pages)
18 August 2000	Full accounts made up to 31 March 2000 (22 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Annual return made up to 24/12/99 (8 pages)
23 January 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 January 2000	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 March 1999 (22 pages)
9 August 1999	Full accounts made up to 31 March 1999 (22 pages)
25 February 1999	Annual return made up to 24/12/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 February 1999	Annual return made up to 24/12/98 (10 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
26 June 1998	Full accounts made up to 31 March 1998 (19 pages)
26 June 1998	Full accounts made up to 31 March 1998 (19 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
24 February 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
24 February 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
23 January 1998	Annual return made up to 24/12/97 363(288) ‐ Director resigned (8 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Annual return made up to 24/12/97 (8 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 30 September 1996 (18 pages)
23 April 1997	Full accounts made up to 30 September 1996 (18 pages)
25 February 1997	Annual return made up to 24/12/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Annual return made up to 24/12/96 (8 pages)
20 February 1997	Registered office changed on 20/02/97 from: 20-21 compton terrace london N1 2UN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 20-21 compton terrace london N1 2UN (1 page)
7 June 1996	Full accounts made up to 30 September 1995 (20 pages)
7 June 1996	Full accounts made up to 30 September 1995 (20 pages)
8 March 1996	Annual return made up to 24/12/95 363(288) ‐ Director's particulars changed (8 pages)
8 March 1996	Annual return made up to 24/12/95 (8 pages)
10 January 1996	Secretary's particulars changed (2 pages)
28 July 1995	Full accounts made up to 30 September 1994 (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (4 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
12 April 1995	Annual return made up to 24/12/94 (6 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	Annual return made up to 24/12/94 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 April 1994	Memorandum and Articles of Association (14 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 April 1994	Memorandum and Articles of Association (14 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1990	Incorporation (25 pages)
24 December 1990	Incorporation (25 pages)

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