Cambridge Education Associates Limited

Company Name	Cambridge Education Associates Limited
Company Status	Active
Company Number	02576424
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)
Previous Name	Osprey Pmi Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Project Management
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Bryan James Peachey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Mayfield Lodge 12 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Anthony Stanley Bishop
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 1995)
Role	Chartered Surveyor
Correspondence Address	Craigstone Barnfield Road Tatsfield Westerham Kent TN16 2LG

Director Name	Andrew Martin Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 28 May 2002)
Role	Chartered Surveyor
Correspondence Address	Belthorn House Hill Green, Clavering Saffron Walden Essex CB11 4QS

Director Name	Mr Barry Alfred Bearpark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 02 February 1994)
Role	Chartered Surveyor
Correspondence Address	37 The Conifers Crowthorne Berkshire RG11 6TG

Secretary Name	Mr Barry Alfred Bearpark
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	2 years (resigned 02 February 1994)
Role	Company Director
Correspondence Address	37 The Conifers Crowthorne Berkshire RG11 6TG

Director Name	Andrew Colin Finlayson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	10 Gleneagles Drive Tytherington Macclesfield Cheshire SK10 2TG

Director Name	Mr Colin Montagu Rice
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	The Barn High Tilt Tenterden Road Cranbrook Kent TN17 3PB

Director Name	Mr James Mundie Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	1 Gresham Close Oxted Surrey RH8 0BH

Director Name	Gary Maloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Project Manager
Correspondence Address	The Eyeries Main Road Gwaelod-Y-Garth Nr Cardiff CF4 8HH Wales

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Project Manager
Correspondence Address	Chesterfield 9 Aldershot Road Fleet Hampshire GU13 9NQ

Director Name	Alan Brown Ledger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	1 Box Drive Nunthorpe Middlesbrough Cleveland TS7 0RH

Director Name	Michael Allan Forsyth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	220 Midstocket Road Aberdeen Aberdeenshire AB15 5HQ Scotland

Director Name	Mr Colin Roger Biddle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	35 Sshootres Hill Sutton Coldfield West Midlands B72 1HX

Director Name	Mr Michael John Richards
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Lincoln House 190 Broomfield Road Chelmsford Essex CM1 4HF

Secretary Name	Michael Nugent
Nationality	British
Status	Resigned
Appointed	02 February 1994(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	1 Yew Tree Drive Sale Cheshire M33 2EX

Director Name	Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 2002)
Role	Project Manager
Correspondence Address	15 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Mr Martin David Weallans
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2002)
Role	Project Management
Correspondence Address	Birkdale Pilgrims Way Westerham Kent TN16 2DU

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	08 June 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Martin William Bishop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2020)
Role	Chartered Quantity Surveyors
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(14 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.mottmac.com

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mott Macdonald LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

16 August 2001	Delivered on: 17 August 2001 Persons entitled: Tadpole Nominees (I) Limited and Tadpole Nominees (Ii) Limited Classification: Rental deposit agreement Secured details: Â£150,000 and such further sums (as defined) due or to become due from the company to the chargee. Particulars: Â£150,000 and any further sum deposited in the deposit account. Outstanding
21 March 1997	Delivered on: 5 April 1997 Satisfied on: 11 April 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

16 August 2001

Delivered on: 17 August 2001
Persons entitled: Tadpole Nominees (I) Limited and Tadpole Nominees (Ii) Limited

Classification: Rental deposit agreement
Secured details: Â£150,000 and such further sums (as defined) due or to become due from the company to the chargee.
Particulars: Â£150,000 and any further sum deposited in the deposit account.
Outstanding

21 March 1997

Delivered on: 5 April 1997
Satisfied on: 11 April 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
25 January 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
25 January 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
3 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
3 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
3 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
3 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (5 pages)
20 August 2014	Register inspection address has been changed from Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Director's details changed for Keith Howells on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
18 February 2010	Director's details changed for Keith Howells on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Mr Peter John Wickens on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Martin Richard Galbraith on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Mr Peter John Wickens on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Kevin John Stovell on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Mr Kevin John Stovell on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Ian Martin Richard Galbraith on 17 February 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Guy William Ingledew Leonard on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Guy William Ingledew Leonard on 17 February 2010 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
10 February 2009	Return made up to 24/01/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 24/01/08; full list of members (3 pages)
20 February 2008	Return made up to 24/01/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 24/01/07; full list of members (3 pages)
20 February 2007	Return made up to 24/01/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 February 2006	Return made up to 24/01/06; full list of members (3 pages)
21 February 2006	Return made up to 24/01/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 February 2005	Return made up to 24/01/05; full list of members (6 pages)
10 February 2005	Return made up to 24/01/05; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	Return made up to 24/01/04; full list of members (6 pages)
1 March 2004	Return made up to 24/01/04; full list of members (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 31 December 2002 (15 pages)
30 January 2004	Full accounts made up to 31 December 2002 (15 pages)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Return made up to 24/01/03; full list of members (6 pages)
17 February 2003	Return made up to 24/01/03; full list of members (6 pages)
27 September 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
27 September 2002	Accounting reference date extended from 05/10/02 to 31/12/02 (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
30 April 2002	Group of companies' accounts made up to 5 October 2001 (21 pages)
30 April 2002	Group of companies' accounts made up to 5 October 2001 (21 pages)
30 April 2002	Group of companies' accounts made up to 5 October 2001 (21 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Return made up to 24/01/02; full list of members (7 pages)
30 January 2002	Return made up to 24/01/02; full list of members (7 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Full accounts made up to 5 October 2000 (11 pages)
12 June 2001	Full accounts made up to 5 October 2000 (11 pages)
12 June 2001	Full accounts made up to 5 October 2000 (11 pages)
1 February 2001	Return made up to 24/01/01; full list of members (7 pages)
1 February 2001	Return made up to 24/01/01; full list of members (7 pages)
30 January 2001	Company name changed osprey project management limite d\certificate issued on 30/01/01 (2 pages)
30 January 2001	Company name changed osprey project management limite d\certificate issued on 30/01/01 (2 pages)
14 June 2000	Full accounts made up to 5 October 1999 (9 pages)
14 June 2000	Full accounts made up to 5 October 1999 (9 pages)
14 June 2000	Full accounts made up to 5 October 1999 (9 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 5 October 1998 (9 pages)
2 August 1999	Full accounts made up to 5 October 1998 (9 pages)
2 August 1999	Full accounts made up to 5 October 1998 (9 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
4 March 1999	Return made up to 24/01/99; full list of members (8 pages)
4 March 1999	Return made up to 24/01/99; full list of members (8 pages)
6 August 1998	Full accounts made up to 5 October 1997 (9 pages)
6 August 1998	Full accounts made up to 5 October 1997 (9 pages)
6 August 1998	Full accounts made up to 5 October 1997 (9 pages)
5 February 1998	Return made up to 24/01/98; no change of members (6 pages)
5 February 1998	Return made up to 24/01/98; no change of members (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
27 July 1997	Full accounts made up to 5 October 1996 (9 pages)
27 July 1997	Full accounts made up to 5 October 1996 (9 pages)
27 July 1997	Full accounts made up to 5 October 1996 (9 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 24/01/97; no change of members (4 pages)
24 January 1997	Return made up to 24/01/97; no change of members (4 pages)
29 July 1996	Full accounts made up to 5 October 1995 (8 pages)
29 July 1996	Full accounts made up to 5 October 1995 (8 pages)
29 July 1996	Full accounts made up to 5 October 1995 (8 pages)
5 March 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 5 October 1994 (8 pages)
17 July 1995	Full accounts made up to 5 October 1994 (8 pages)
17 July 1995	Full accounts made up to 5 October 1994 (8 pages)
8 February 1995	Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1995	Return made up to 24/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1994	Return made up to 24/01/94; no change of members (8 pages)
19 February 1994	Return made up to 24/01/94; no change of members (8 pages)
22 January 1993	Return made up to 24/01/93; full list of members 363(287) ‐ Registered office changed on 22/01/93 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 January 1993	Return made up to 24/01/93; full list of members 363(287) ‐ Registered office changed on 22/01/93 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 1991	Incorporation (11 pages)
24 January 1991	Incorporation (11 pages)