Company NameChildren's Rights Alliance For England
Company StatusDissolved
Company Number02652127
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 October 1991(32 years, 7 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)
Previous NameChildren's Rights Development Unit

Business Activity

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

Directors

Director NameMs Alison Hilary Marshall
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2008(17 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 24 May 2016)
RoleCharity Manager
Country of ResidenceEngland
Correspondence Address74 Plimsoll Road
London
N4 2EE
Director NameRory James Murray
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(19 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Secretary NameRory Murray
NationalityBritish
StatusClosed
Appointed30 January 2012(20 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 24 May 2016)
RoleCompany Director
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMiss Lisa Marianne McCrindle
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(20 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 24 May 2016)
RoleSenior Analyst
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameAaron Beck
Date of BirthApril 1997 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2013(21 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameGrainne Mellon
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIrish
StatusClosed
Appointed13 March 2013(21 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 24 May 2016)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameDr Suparna Sukumaran
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2013(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 24 May 2016)
RolePsychiatrist
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMs Zara Lindsay Todd
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2013(22 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMs Laura Beth Davies
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2014(22 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 24 May 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameIsabel Elspet Rix
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2014(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceWest Sussex
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameJoanna Caroline Hunt
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMs Jennie Ann Fleming
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleDirector Practical Participation
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameStephanie Poppy Banatvala
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameAriel Rosita King
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed19 November 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleChildrens Rights Advocate
Country of ResidenceFrance
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameZoe Sykiotis
Date of BirthDecember 1978 (Born 45 years ago)
NationalityGreek And Australian
StatusClosed
Appointed19 November 2014(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 24 May 2016)
RoleCharity Coordinator
Country of ResidenceUnited Kingdom
Correspondence Address180 North Gower Street
London
NW1 2NB
Director NameMr Christopher Norman Cloke
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(same day as company formation)
RolePolicy Development Manager
Correspondence Address74 Dynevor Road
London
N16 0DX
Director NameMr Paul Anthony Curno
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(same day as company formation)
RoleTrust Administrator
Correspondence Address50 Grove Park
London
SE5 8LG
Secretary NameMr Paul Anthony Curno
NationalityBritish
StatusResigned
Appointed08 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Grove Park
London
SE5 8LG
Secretary NameChristine Mary Walby
NationalityBritish
StatusResigned
Appointed23 September 1996(4 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 July 2000)
RoleIndepndent Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCutting Cottage
Llanfihangel Crucorney
Monmouthshire
NP7 7LB
Wales
Director NameMr Christopher James Brown
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1999(8 years, 1 month after company formation)
Appointment Duration2 years (resigned 04 December 2001)
RoleComplaints Officer
Country of ResidenceEngland
Correspondence Address21 The Broads
Pamphill
Wimborne Minster
Dorset
BH21 4DR
Director NameBill Badham
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2000(9 years, 1 month after company formation)
Appointment Duration6 years (resigned 28 November 2006)
RoleProgramme Manager
Correspondence Address35 Austen Avenue
Forest Fields
Nottingham
Nottinghamshire
NG7 6PF
Secretary NameMatthew Huggins
NationalityBritish
StatusResigned
Appointed06 December 2000(9 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 May 2002)
RoleProject Manager
Correspondence Address59 Peverel House
Dagenham
RM10 7HZ
Secretary NameMichael Paul Newman
NationalityBritish
StatusResigned
Appointed16 November 2002(11 years, 1 month after company formation)
Appointment Duration5 years (resigned 20 November 2007)
RoleTeacher
Country of ResidenceEngland
Correspondence Address121 Balfron Tower
Saint Leonards Road Tower Hamlets
London
E14 0QT
Director NameMary Patricia Crowley
Date of BirthApril 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed24 November 2003(12 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2006)
RoleCharity Officer
Correspondence Address82 Hainault Road
Chigwell
Essex
IG7 5DH
Director NameEllena Marie Cruse
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2004(12 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 November 2005)
RoleStudent
Correspondence Address3 Lord Gardens
Clayhall
Ilford
Essex
IG5 0HR
Director NameHannah Mary Couchman
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(14 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 19 November 2007)
RoleStudent
Correspondence Address35 Bakers Gardens
Wolverhampton
West Midlands
WV8 1HA
Director NameMs Eleanor Deborah Cowley
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(14 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 22 January 2013)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Rectory Road
London
E17 3BG
Director NameThomas William Burke
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(15 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 March 2007)
RolePolicy Officer
Correspondence Address56 Grange Road
London
SE1 3BH
Secretary NameMs Lisa Jean Payne
NationalityBritish
StatusResigned
Appointed20 November 2007(16 years, 1 month after company formation)
Appointment Duration4 years (resigned 24 November 2011)
RolePolicy Adviser
Country of ResidenceEngland
Correspondence Address94 White Lion Street
London
N1 9PF
Director NameMarc Laurence Bush
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(17 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 19 November 2010)
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address212 Howard House Dolphin Square
Pimlico
London
SW1V 3PE
Director NameMr Jan Bryan Cosgrove
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(17 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 19 November 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address32 Longford Road
Bognor Regis
West Sussex
PO21 1AG
Director NameMr William Robert Badham
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(18 years, 1 month after company formation)
Appointment Duration5 years (resigned 19 November 2014)
RoleCo Director Practical Principal
Country of ResidenceUnited Kingdom
Correspondence Address35 Austen Avenue
Nottingham
Nottinghamshire
NG7 6PF
Director NameLaura Courtney
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(19 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 22 January 2013)
RoleCampaign Manager
Country of ResidenceBritain
Correspondence Address8 Wakley Street
London
EC1V 7QE
Director NameMs Florence Chiwetu
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(20 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Brenchley Gardens
London
SE23 3RE
Director NameShriya Akella
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2013(21 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom - England
Correspondence Address30 Angel Gate
326 City Road
London
EC1V 2PT

Contact

Websitewww.crae.org.uk

Location

Registered Address180 North Gower Street
London
NW1 2NB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£14,867
Cash£34,425
Current Liabilities£39,900

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 August

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2016Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT to C/O Just for Kids Law 180 North Gower Street London NW1 2NB on 27 February 2016 (1 page)
27 February 2016Registered office address changed from 30 Angel Gate 326 City Road London EC1V 2PT to C/O Just for Kids Law 180 North Gower Street London NW1 2NB on 27 February 2016 (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
3 February 2016Application to strike the company off the register (12 pages)
3 February 2016Application to strike the company off the register (12 pages)
8 November 2015Previous accounting period extended from 31 March 2015 to 4 August 2015 (1 page)
8 November 2015Previous accounting period extended from 31 March 2015 to 4 August 2015 (1 page)
8 November 2015Previous accounting period extended from 31 March 2015 to 4 August 2015 (1 page)
14 October 2015Annual return made up to 8 October 2015 no member list (10 pages)
14 October 2015Annual return made up to 8 October 2015 no member list (10 pages)
14 October 2015Annual return made up to 8 October 2015 no member list (10 pages)
12 April 2015Appointment of Ariel Rosita King as a director on 19 November 2014 (3 pages)
12 April 2015Appointment of Stephanie Poppy Banatvala as a director on 19 November 2014 (3 pages)
12 April 2015Appointment of Ariel Rosita King as a director on 19 November 2014 (3 pages)
12 April 2015Appointment of Stephanie Poppy Banatvala as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Joanna Caroline Hunt as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Zoe Sykiotis as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Jennifer Ann Fleming as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Joanna Caroline Hunt as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Jennifer Ann Fleming as a director on 19 November 2014 (3 pages)
23 January 2015Appointment of Zoe Sykiotis as a director on 19 November 2014 (3 pages)
22 January 2015Termination of appointment of James Roy Le Vaul Grimwood as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Dominic King as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of William Robert Badham as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Shehryar Akbar Mirza as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of William Robert Badham as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Shehryar Akbar Mirza as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Dominic King as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Shriya Akella as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of Shriya Akella as a director on 19 November 2014 (2 pages)
22 January 2015Termination of appointment of James Roy Le Vaul Grimwood as a director on 19 November 2014 (2 pages)
19 January 2015Termination of appointment of Samantha Jayne Whyte as a director on 10 December 2014 (2 pages)
19 January 2015Termination of appointment of Samantha Jayne Whyte as a director on 10 December 2014 (2 pages)
2 January 2015Termination of appointment of Louise Miranda Brunel King as a director on 24 November 2014 (2 pages)
2 January 2015Termination of appointment of Louise Miranda Brunel King as a director on 24 November 2014 (2 pages)
17 December 2014Termination of appointment of Shriya Akella as a director on 19 November 2014 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Termination of appointment of Shriya Akella as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Shriya Akella as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Shriya Akella as a director on 19 November 2014 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Termination of appointment of a director (1 page)
17 December 2014Termination of appointment of a director (1 page)
28 October 2014Annual return made up to 8 October 2014 no member list (12 pages)
28 October 2014Annual return made up to 8 October 2014 no member list (12 pages)
28 October 2014Annual return made up to 8 October 2014 no member list (12 pages)
27 October 2014Director's details changed for Isabel Elpet Rix on 11 June 2014 (2 pages)
27 October 2014Director's details changed for Isabel Elpet Rix on 11 June 2014 (2 pages)
13 August 2014Termination of appointment of Lisa Jean Payne as a director on 9 July 2014 (2 pages)
13 August 2014Termination of appointment of Lisa Jean Payne as a director on 9 July 2014 (2 pages)
13 August 2014Appointment of Isabel Elpet Rix as a director on 11 June 2014 (3 pages)
13 August 2014Termination of appointment of Lisa Jean Payne as a director on 9 July 2014 (2 pages)
13 August 2014Appointment of Isabel Elpet Rix as a director on 11 June 2014 (3 pages)
19 June 2014Appointment of Laura Beth Davies as a director (3 pages)
19 June 2014Appointment of Laura Beth Davies as a director (3 pages)
29 January 2014Appointment of Mrs Samantha Jayne Whyte as a director (3 pages)
29 January 2014Appointment of Mrs Samantha Jayne Whyte as a director (3 pages)
18 December 2013Termination of appointment of Kate Martin as a director (2 pages)
18 December 2013Termination of appointment of Kate Martin as a director (2 pages)
18 December 2013Termination of appointment of Florence Chiwetu as a director (2 pages)
18 December 2013Termination of appointment of Rachel Hodgkin as a director (2 pages)
18 December 2013Appointment of Dr Suparna Sukumaran as a director (3 pages)
18 December 2013Appointment of Dr Suparna Sukumaran as a director (3 pages)
18 December 2013Appointment of Zara Lindsay Todd as a director (3 pages)
18 December 2013Appointment of Zara Lindsay Todd as a director (3 pages)
18 December 2013Termination of appointment of Rachel Hodgkin as a director (2 pages)
18 December 2013Termination of appointment of Florence Chiwetu as a director (2 pages)
18 December 2013Termination of appointment of Zoe Triston as a director (2 pages)
18 December 2013Termination of appointment of Zoe Triston as a director (2 pages)
31 October 2013Total exemption full accounts made up to 31 March 2013 (25 pages)
31 October 2013Total exemption full accounts made up to 31 March 2013 (25 pages)
30 October 2013Annual return made up to 8 October 2013 no member list (14 pages)
30 October 2013Annual return made up to 8 October 2013 no member list (14 pages)
30 October 2013Annual return made up to 8 October 2013 no member list (14 pages)
28 October 2013Registered office address changed from 94 White Lion Street London N1 9PF on 28 October 2013 (2 pages)
28 October 2013Registered office address changed from 94 White Lion Street London N1 9PF on 28 October 2013 (2 pages)
23 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 July 2013Memorandum and Articles of Association (18 pages)
23 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 July 2013Memorandum and Articles of Association (18 pages)
24 June 2013Appointment of Shriya Akella as a director (3 pages)
24 June 2013Appointment of Grainne Mellon as a director (3 pages)
24 June 2013Appointment of Grainne Mellon as a director (3 pages)
24 June 2013Appointment of Shriya Akella as a director (3 pages)
17 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of officers approve accts 22/01/2013
(4 pages)
17 June 2013Appointment of Aaron Beck as a director (3 pages)
17 June 2013Memorandum and Articles of Association (17 pages)
17 June 2013Appointment of Aaron Beck as a director (3 pages)
17 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of officers approve accts 22/01/2013
(4 pages)
17 June 2013Memorandum and Articles of Association (17 pages)
9 May 2013Termination of appointment of Tasha Xavier as a director (1 page)
9 May 2013Termination of appointment of Diana Sutton as a director (1 page)
9 May 2013Termination of appointment of Tasha Xavier as a director (1 page)
9 May 2013Termination of appointment of Diana Sutton as a director (1 page)
8 May 2013Termination of appointment of Laura Courtney as a director (1 page)
8 May 2013Termination of appointment of Imogen Schon as a director (1 page)
8 May 2013Termination of appointment of Melian Mansfield as a director (1 page)
8 May 2013Termination of appointment of Jane Fortin as a director (1 page)
8 May 2013Termination of appointment of Laura Courtney as a director (1 page)
8 May 2013Termination of appointment of Jack Green as a director (1 page)
8 May 2013Termination of appointment of Melian Mansfield as a director (1 page)
8 May 2013Termination of appointment of Jane Fortin as a director (1 page)
8 May 2013Termination of appointment of Tara Flood as a director (1 page)
8 May 2013Termination of appointment of Jack Green as a director (1 page)
8 May 2013Termination of appointment of Imogen Schon as a director (1 page)
8 May 2013Termination of appointment of Eleanor Cowley as a director (1 page)
8 May 2013Termination of appointment of Eleanor Cowley as a director (1 page)
8 May 2013Termination of appointment of Tara Flood as a director (1 page)
19 March 2013Appointment of Lisa Jean Payne as a director (3 pages)
19 March 2013Appointment of Louise Miranda Brunel King as a director (3 pages)
19 March 2013Appointment of Lisa Jean Payne as a director (3 pages)
19 March 2013Appointment of Louise Miranda Brunel King as a director (3 pages)
3 January 2013Full accounts made up to 31 March 2012 (27 pages)
3 January 2013Full accounts made up to 31 March 2012 (27 pages)
19 October 2012Annual return made up to 8 October 2012 no member list (18 pages)
19 October 2012Annual return made up to 8 October 2012 no member list (18 pages)
19 October 2012Annual return made up to 8 October 2012 no member list (18 pages)
10 October 2012Appointment of Miss Lisa Marianne Mccrindle as a director (3 pages)
10 October 2012Appointment of Miss Lisa Marianne Mccrindle as a director (3 pages)
21 June 2012Appointment of Rory Murray as a secretary (3 pages)
21 June 2012Appointment of Rory Murray as a secretary (3 pages)
12 June 2012Appointment of Florence Chiwetu as a director (3 pages)
12 June 2012Appointment of Florence Chiwetu as a director (3 pages)
25 April 2012Termination of appointment of Lisa Payne as a secretary (1 page)
25 April 2012Termination of appointment of Lisa Payne as a secretary (1 page)
2 April 2012Appointment of Zoe Rosa Triston as a director (3 pages)
2 April 2012Appointment of Shehryar Akbar Mirza as a director (3 pages)
2 April 2012Appointment of Shehryar Akbar Mirza as a director (3 pages)
2 April 2012Appointment of Zoe Rosa Triston as a director (3 pages)
27 March 2012Termination of appointment of Adam Roberts as a director (2 pages)
27 March 2012Termination of appointment of Louise King as a director (2 pages)
27 March 2012Termination of appointment of Adam Roberts as a director (2 pages)
27 March 2012Termination of appointment of Mary Riddell as a director (2 pages)
27 March 2012Termination of appointment of Alex Stutz as a director (2 pages)
27 March 2012Appointment of Kate Martin as a director (3 pages)
27 March 2012Termination of appointment of Mary Riddell as a director (2 pages)
27 March 2012Termination of appointment of Alex Stutz as a director (2 pages)
27 March 2012Termination of appointment of Peter Newell as a director (2 pages)
27 March 2012Termination of appointment of Peter Newell as a director (2 pages)
27 March 2012Termination of appointment of Lisa Payne as a director (2 pages)
27 March 2012Termination of appointment of Lisa Payne as a director (2 pages)
27 March 2012Appointment of Kate Martin as a director (3 pages)
27 March 2012Termination of appointment of Louise King as a director (2 pages)
22 March 2012Secretary's details changed for Lisa Payne on 30 January 2012 (1 page)
22 March 2012Secretary's details changed for Lisa Payne on 30 January 2012 (1 page)
9 December 2011Full accounts made up to 31 March 2011 (32 pages)
9 December 2011Full accounts made up to 31 March 2011 (32 pages)
3 November 2011Director's details changed for Diana Sutton on 5 September 2011 (2 pages)
3 November 2011Annual return made up to 8 October 2011 no member list (22 pages)
3 November 2011Director's details changed for Tasha Ann Harriet Xavier on 1 February 2011 (2 pages)
3 November 2011Director's details changed for Diana Sutton on 5 September 2011 (2 pages)
3 November 2011Director's details changed for Tasha Ann Harriet Xavier on 1 February 2011 (2 pages)
3 November 2011Director's details changed for Tasha Ann Harriet Xavier on 1 February 2011 (2 pages)
3 November 2011Director's details changed for Diana Sutton on 5 September 2011 (2 pages)
3 November 2011Annual return made up to 8 October 2011 no member list (22 pages)
3 November 2011Annual return made up to 8 October 2011 no member list (22 pages)
19 October 2011Section 519 (1 page)
19 October 2011Section 519 (1 page)
11 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2011Memorandum and Articles of Association (17 pages)
11 April 2011Memorandum and Articles of Association (17 pages)
17 March 2011Appointment of Louise Miranda Brunel King as a director (3 pages)
17 March 2011Appointment of Louise Miranda Brunel King as a director (3 pages)
17 March 2011Appointment of Jack Christopher Green as a director (3 pages)
17 March 2011Appointment of Jack Christopher Green as a director (3 pages)
27 January 2011Appointment of Laura Courtney as a director (3 pages)
27 January 2011Appointment of Rory James Murray as a director (3 pages)
27 January 2011Appointment of Laura Courtney as a director (3 pages)
27 January 2011Appointment of Rory James Murray as a director (3 pages)
25 January 2011Termination of appointment of Kalika Sunger as a director (1 page)
25 January 2011Termination of appointment of George Lindars-Hammond as a director (1 page)
25 January 2011Termination of appointment of Marc Bush as a director (1 page)
25 January 2011Termination of appointment of Michael Newman as a director (1 page)
25 January 2011Termination of appointment of Kalika Sunger as a director (1 page)
25 January 2011Termination of appointment of Kalika Sunger as a director (1 page)
25 January 2011Termination of appointment of Kea Horvers as a director (1 page)
25 January 2011Termination of appointment of Marc Bush as a director (1 page)
25 January 2011Termination of appointment of Jan Cosgrove as a director (1 page)
25 January 2011Termination of appointment of Michael Newman as a director (1 page)
25 January 2011Termination of appointment of Jan Cosgrove as a director (1 page)
25 January 2011Termination of appointment of Kalika Sunger as a director (1 page)
25 January 2011Termination of appointment of Kea Horvers as a director (1 page)
25 January 2011Termination of appointment of George Lindars-Hammond as a director (1 page)
25 January 2011Termination of appointment of Sharon Owen as a director (1 page)
25 January 2011Termination of appointment of Sharon Owen as a director (1 page)
25 January 2011Termination of appointment of Sharon Owen as a director (1 page)
25 January 2011Termination of appointment of Sharon Owen as a director (1 page)
17 January 2011Appointment of Imogen Kate Schon as a director (3 pages)
17 January 2011Appointment of Imogen Kate Schon as a director (3 pages)
17 December 2010Amended full accounts made up to 31 March 2010 (33 pages)
17 December 2010Amended full accounts made up to 31 March 2010 (33 pages)
1 December 2010Full accounts made up to 31 March 2010 (33 pages)
1 December 2010Full accounts made up to 31 March 2010 (33 pages)
2 November 2010Annual return made up to 8 October 2010 no member list (24 pages)
2 November 2010Annual return made up to 8 October 2010 no member list (24 pages)
2 November 2010Annual return made up to 8 October 2010 no member list (24 pages)
1 November 2010Termination of appointment of Laura Partoon as a director (1 page)
1 November 2010Termination of appointment of Laura Partoon as a director (1 page)
23 February 2010Appointment of Adam Roberts as a director (2 pages)
23 February 2010Appointment of Mr William Robert Badham as a director (2 pages)
23 February 2010Appointment of Adam Roberts as a director (2 pages)
23 February 2010Appointment of Alex Stutz as a director (2 pages)
23 February 2010Appointment of Dominic King as a director (2 pages)
23 February 2010Appointment of Alex Stutz as a director (2 pages)
23 February 2010Appointment of Dominic King as a director (2 pages)
23 February 2010Appointment of Mr William Robert Badham as a director (2 pages)
30 November 2009Full accounts made up to 31 March 2009 (34 pages)
30 November 2009Full accounts made up to 31 March 2009 (34 pages)
30 October 2009Director's details changed for Mary Carmella Riddell on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Prof Jane Elizabeth Sperryn Fortin on 30 October 2009 (2 pages)
30 October 2009Director's details changed for James Roy Le Vaul Grimwood on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 8 October 2009 no member list (13 pages)
30 October 2009Director's details changed for Michael Paul Newman on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Tasha Ann Harriet Xavier on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Melian Barbara Mansfield on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 8 October 2009 no member list (13 pages)
30 October 2009Director's details changed for Diana Sutton on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Marc Laurence Bush on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 8 October 2009 no member list (13 pages)
30 October 2009Secretary's details changed for Lisa Payne on 30 October 2009 (1 page)
30 October 2009Director's details changed for Kalika Sunger on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Diana Sutton on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Marc Laurence Bush on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Kalika Sunger on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Eleanor Deborah Cowley on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mary Carmella Riddell on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Tara Ann Flood on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Prof Jane Elizabeth Sperryn Fortin on 30 October 2009 (2 pages)
30 October 2009Director's details changed for George Lindars-Hammond on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Eleanor Deborah Cowley on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Tara Ann Flood on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Melian Barbara Mansfield on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Rachel Vanessa Hodgkin on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Kea Mary Horvers on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Kea Mary Horvers on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Lisa Payne on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Jan Bryan Cosgrove on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Hilary Marshall on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Sharon Jayne Owen on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Michael Paul Newman on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Tasha Ann Harriet Xavier on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Rachel Vanessa Hodgkin on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Lisa Payne on 30 October 2009 (1 page)
30 October 2009Director's details changed for George Lindars-Hammond on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Sharon Jayne Owen on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Laura Partoon on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Alison Hilary Marshall on 30 October 2009 (2 pages)
30 October 2009Director's details changed for James Roy Le Vaul Grimwood on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Jan Bryan Cosgrove on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Laura Partoon on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Lisa Payne on 30 October 2009 (2 pages)
9 July 2009Appointment terminated director katharine evans (1 page)
9 July 2009Appointment terminated director vivienne mckee (1 page)
9 July 2009Appointment terminated director katharine evans (1 page)
9 July 2009Appointment terminated director louise king (1 page)
9 July 2009Appointment terminated director vivienne mckee (1 page)
9 July 2009Appointment terminated director louise king (1 page)
30 April 2009Memorandum and Articles of Association (11 pages)
30 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 April 2009Memorandum and Articles of Association (11 pages)
30 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 March 2009Director appointed kalika sunger (2 pages)
16 March 2009Director appointed kalika sunger (2 pages)
4 March 2009Director appointed viv mckee (2 pages)
4 March 2009Director appointed viv mckee (2 pages)
7 February 2009Director appointed jan bryan cosgrove (2 pages)
7 February 2009Director appointed james roy le vaul grimwood (2 pages)
7 February 2009Director appointed jan bryan cosgrove (2 pages)
7 February 2009Director appointed james roy le vaul grimwood (2 pages)
19 December 2008Director appointed alison marshall (2 pages)
19 December 2008Appointment terminated director eleanor munro (1 page)
19 December 2008Appointment terminated director alexander dowty (1 page)
19 December 2008Appointment terminated director peter loewenstein (1 page)
19 December 2008Appointment terminated director stephen lowe (1 page)
19 December 2008Director appointed marc laurence bush (2 pages)
19 December 2008Appointment terminated director lura hughes (1 page)
19 December 2008Director appointed tasha ann harriet xavier (2 pages)
19 December 2008Appointment terminated director stephen lowe (1 page)
19 December 2008Director appointed george lindars-hammond (2 pages)
19 December 2008Appointment terminated director eleanor munro (1 page)
19 December 2008Director appointed tasha ann harriet xavier (2 pages)
19 December 2008Appointment terminated director alexander dowty (1 page)
19 December 2008Appointment terminated director peter loewenstein (1 page)
19 December 2008Appointment terminated director lura hughes (1 page)
19 December 2008Director appointed alison marshall (2 pages)
19 December 2008Director appointed marc laurence bush (2 pages)
19 December 2008Director appointed george lindars-hammond (2 pages)
4 December 2008Full accounts made up to 31 March 2008 (26 pages)
4 December 2008Full accounts made up to 31 March 2008 (26 pages)
28 October 2008Appointment terminated director imogen walsh (1 page)
28 October 2008Annual return made up to 08/10/08 (8 pages)
28 October 2008Annual return made up to 08/10/08 (8 pages)
28 October 2008Appointment terminated director imogen walsh (1 page)
2 October 2008Appointment terminate, director dominic king logged form (1 page)
2 October 2008Appointment terminate, director dominic king logged form (1 page)
1 October 2008Underage directorship ceased under companies act 2006 (1 page)
1 October 2008Underage directorship ceased under companies act 2006 (1 page)
18 March 2008Director appointed imogen walsh (2 pages)
18 March 2008Director appointed imogen walsh (2 pages)
5 February 2008New secretary appointed;new director appointed (2 pages)
5 February 2008New secretary appointed;new director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008Secretary resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director's particulars changed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director's particulars changed (1 page)
28 November 2007Full accounts made up to 31 March 2007 (22 pages)
28 November 2007Full accounts made up to 31 March 2007 (22 pages)
1 November 2007Annual return made up to 08/10/07 (4 pages)
1 November 2007Annual return made up to 08/10/07 (4 pages)
18 May 2007Director's particulars changed (1 page)
18 May 2007Director's particulars changed (1 page)
18 May 2007Director's particulars changed (1 page)
18 May 2007Director's particulars changed (1 page)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
11 December 2006Annual return made up to 08/10/06 (5 pages)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Annual return made up to 08/10/06 (5 pages)
11 December 2006Director resigned (1 page)
5 December 2006Full accounts made up to 31 March 2006 (22 pages)
5 December 2006Full accounts made up to 31 March 2006 (22 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
8 December 2005Full accounts made up to 31 March 2005 (20 pages)
8 December 2005Full accounts made up to 31 March 2005 (20 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Annual return made up to 08/10/05 (4 pages)
2 November 2005Annual return made up to 08/10/05 (4 pages)
2 November 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
8 December 2004Full accounts made up to 31 March 2004 (18 pages)
8 December 2004Full accounts made up to 31 March 2004 (18 pages)
3 December 2004Secretary resigned;director resigned (1 page)
3 December 2004Annual return made up to 08/10/04 (11 pages)
3 December 2004Secretary resigned;director resigned (1 page)
3 December 2004Annual return made up to 08/10/04 (11 pages)
26 November 2004New director appointed (2 pages)
26 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
7 February 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
14 January 2004Full accounts made up to 31 March 2003 (17 pages)
14 January 2004Full accounts made up to 31 March 2003 (17 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Annual return made up to 08/10/03 (10 pages)
23 December 2003Director resigned (1 page)
23 December 2003Annual return made up to 08/10/03 (10 pages)
23 December 2003Director resigned (1 page)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
24 December 2002Full accounts made up to 31 March 2002 (17 pages)
24 December 2002Full accounts made up to 31 March 2002 (17 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
21 November 2002Director resigned (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
12 November 2002Director resigned (2 pages)
12 November 2002Director resigned (2 pages)
11 November 2002Director resigned (2 pages)
11 November 2002Secretary resigned (2 pages)
11 November 2002Director resigned (2 pages)
11 November 2002Annual return made up to 08/10/02
  • 363(288) ‐ Director resigned
(13 pages)
11 November 2002Annual return made up to 08/10/02
  • 363(288) ‐ Director resigned
(13 pages)
11 November 2002Director resigned (2 pages)
11 November 2002Director resigned (2 pages)
11 November 2002Secretary resigned (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
14 May 2002Registered office changed on 14/05/02 from: 319 city road angel islington london EC1V 1LJ (1 page)
14 May 2002New secretary appointed;new director appointed (1 page)
14 May 2002New secretary appointed;new director appointed (1 page)
14 May 2002New director appointed (1 page)
14 May 2002Registered office changed on 14/05/02 from: 319 city road angel islington london EC1V 1LJ (1 page)
14 May 2002New director appointed (1 page)
17 January 2002Full accounts made up to 31 March 2001 (19 pages)
17 January 2002Full accounts made up to 31 March 2001 (19 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Annual return made up to 08/10/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Annual return made up to 08/10/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
3 November 2000Full accounts made up to 31 March 2000 (15 pages)
3 November 2000Full accounts made up to 31 March 2000 (15 pages)
9 February 2000Company name changed children's rights development un it\certificate issued on 10/02/00 (3 pages)
9 February 2000Company name changed children's rights development un it\certificate issued on 10/02/00 (3 pages)
23 December 1999Full accounts made up to 31 March 1999 (16 pages)
23 December 1999Full accounts made up to 31 March 1999 (16 pages)
28 October 1999Annual return made up to 08/10/99 (7 pages)
28 October 1999Annual return made up to 08/10/99 (7 pages)
22 March 1999New director appointed (2 pages)
22 March 1999New director appointed (2 pages)
22 March 1999Annual return made up to 08/10/98 (6 pages)
22 March 1999New director appointed (2 pages)
22 March 1999New director appointed (2 pages)
22 March 1999New director appointed (2 pages)
22 March 1999New director appointed (2 pages)
22 March 1999Annual return made up to 08/10/98 (6 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
14 January 1999Full accounts made up to 31 March 1998 (14 pages)
14 January 1999Full accounts made up to 31 March 1998 (14 pages)
1 May 1998Full accounts made up to 31 March 1997 (15 pages)
1 May 1998Full accounts made up to 31 March 1997 (15 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
24 February 1998Registered office changed on 24/02/98 from: 235 shaftesbury avenue london WC2H 8EL (1 page)
24 February 1998Registered office changed on 24/02/98 from: 235 shaftesbury avenue london WC2H 8EL (1 page)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 November 1997Annual return made up to 08/10/97 (8 pages)
3 November 1997Annual return made up to 08/10/97 (8 pages)
25 November 1996Annual return made up to 08/10/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
25 November 1996New secretary appointed;new director appointed (2 pages)
25 November 1996Annual return made up to 08/10/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
25 November 1996New secretary appointed;new director appointed (2 pages)
22 October 1996Full accounts made up to 31 March 1996 (18 pages)
22 October 1996Full accounts made up to 31 March 1996 (18 pages)
8 December 1995Full accounts made up to 31 March 1995 (8 pages)
8 December 1995Full accounts made up to 31 March 1995 (8 pages)
1 December 1995New director appointed (2 pages)
1 December 1995New director appointed (2 pages)
1 December 1995Annual return made up to 08/10/95
  • 363(288) ‐ Director resigned
(8 pages)
1 December 1995Annual return made up to 08/10/95
  • 363(288) ‐ Director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
8 October 1991Incorporation (29 pages)
8 October 1991Incorporation (29 pages)