Breast Cancer Care Trading Limited

Company Name	Breast Cancer Care Trading Limited
Company Status	Active
Company Number	02681072
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(24 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(27 years, 2 months after company formation)
Appointment Duration	5 years
Role	Peer - Charity Ceo
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Chay John Champness
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Andrew Jeffrey Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retail
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Bruce Malcolm Lee Gray
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Ellshams Banstead Surrey SM7 2BA

Director Name	Elizabeth Davies
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 1997)
Role	Director Of Clinical Services
Country of Residence	United Kingdom
Correspondence Address	Wassell View Habberley Road Bewdley Worcestershire DY12 1JH

Secretary Name	Mr Bruce Malcolm Lee Gray
Nationality	British
Status	Resigned
Appointed	12 May 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Ellshams Banstead Surrey SM7 2BA

Director Name	Samia Al Qadhi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2000)
Role	Chief Executive
Correspondence Address	5 Savona Close London SW19 4HT

Director Name	Steven Whitehead
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 May 1998)
Role	Director Of Finance & Administ
Correspondence Address	32 Milton Avenue Sutton Surrey SM1 3QB

Director Name	Isabel Campbell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2003)
Role	Marketing Director
Correspondence Address	Flat 6 7 Edge Hill Wimbledon SW19 4LR

Director Name	David John Coggins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2002)
Role	Accountant
Correspondence Address	37 Baron Grove Mitcham Surrey CR4 4EH

Director Name	Ms Christine Alexandra Fogg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	136 Victoria Road London NW6 6QB

Director Name	Mr Jonathan Lansman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(9 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 October 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Gibraltar Walk London E2 7LH

Director Name	Susan Mary Radford Kalderon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 July 2005)
Role	Company Director
Correspondence Address	9 Burghley Road Wimbledon London SW19 5BG

Secretary Name	Nelu Abeygunasekera
Nationality	British
Status	Resigned
Appointed	11 July 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat One 13 Blakemore Road Streatham London SW16 1NH

Director Name	Ms Samia Al Qadhi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(11 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1-3 Brixton Road Chester House, Kennington Busines 1-3 Brixton Road London SW9 6DE

Director Name	Rohan Hewavisenti
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Temple Fortune Court Temple Fortune Lane London NW11 7TR

Director Name	Alexandra Ford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	28a Collegate Crescent Sheffield South Yorkshire S10 2BA

Secretary Name	Rohan Hewavisenti
Nationality	British
Status	Resigned
Appointed	16 August 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Temple Fortune Court Temple Fortune Lane London NW11 7TR

Director Name	Michael Colin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 July 2011)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	4 Vine Court Clifton Brighouse Yorkshire HD6 4JT

Director Name	Ms Karen Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL

Secretary Name	Ms Karen Williams
Nationality	British
Status	Resigned
Appointed	24 June 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Orchard Drive Chorleywood Rickmansworth Hertfordshire WD3 5QL

Director Name	Jane Margaret Hinnrichs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2014)
Role	Marketing
Country of Residence	England
Correspondence Address	56 Colfe Road London SE23 2ER

Director Name	Ms Lyn Gathercole
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 33 Mount Ararat Road Richmond Surrey TW10 6PQ

Director Name	Mr Graham Patrick Galvin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(18 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2016)
Role	Director Of Finance & Resources
Country of Residence	United Kingdom
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Secretary Name	Mr Graham Galvin
Status	Resigned
Appointed	07 December 2010(18 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Director Name	Ms Dheepa Balasundaram
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5-13 Great Suffolk Street London SE1 0NS

Director Name	Ms Emma Louise Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2019)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	1-3 Brixton Road Chester House, Kennington Busines 1-3 Brixton Road London SW9 6DE

Director Name	Ms Deborah Ruth Rozansky
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2016(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2019)
Role	Health Management
Country of Residence	England
Correspondence Address	1-3 Brixton Road Chester House, Kennington Busines 1-3 Brixton Road London SW9 6DE

Director Name	Ms Jenny Fernando
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-3 Brixton Road Chester House, Kennington Busines 1-3 Brixton Road London SW9 6DE

Secretary Name	Ms Jenny Fernando
Status	Resigned
Appointed	07 December 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	1-3 Brixton Road Chester House, Kennington Busines 1-3 Brixton Road London SW9 6DE

Director Name	Mrs Susan Gallone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1993(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 1997)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	breastcancercare.org.uk
Email address	[email protected]
Telephone	0845 0920800
Telephone region	Unknown

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Breast Cancer Care 100.00% Ordinary

Financials

Year	2014
Turnover	£723,033
Gross Profit	£506,085
Net Worth	£2
Cash	£310,798
Current Liabilities	£520,899

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

25 September 1999	Delivered on: 2 October 1999 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 1999

Delivered on: 2 October 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2024	Total exemption full accounts made up to 31 July 2023 (10 pages)
10 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
3 August 2023	Director's details changed for Baroness Delyth Jane Morgan on 30 April 2023 (2 pages)
10 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
12 May 2022	Termination of appointment of Susan Gallone as a director on 3 May 2022 (1 page)
12 May 2022	Appointment of Mr Andrew Jeffrey Moore as a director on 3 May 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
19 April 2021	Accounts for a small company made up to 31 July 2020 (12 pages)
1 April 2021	Change of details for Breast Cancer Care and Breast Cancer Now as a person with significant control on 17 February 2020 (2 pages)
1 April 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
9 February 2021	Appointment of Mr Chay John Champness as a director on 26 November 2020 (2 pages)
24 April 2020	Termination of appointment of Polly Clare Mcgivern as a director on 17 April 2020 (1 page)
7 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
17 December 2019	Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
16 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
17 July 2019	Notification of Breast Cancer Care and Breast Cancer Now as a person with significant control on 16 July 2019 (2 pages)
17 July 2019	Withdrawal of a person with significant control statement on 17 July 2019 (2 pages)
10 April 2019	Appointment of Baroness Delyth Jane Morgan as a director on 5 April 2019 (2 pages)
9 April 2019	Appointment of Mrs Susan Gallone as a director on 5 April 2019 (2 pages)
9 April 2019	Appointment of Ms Polly Clare Mcgivern as a director on 5 April 2019 (2 pages)
2 April 2019	Registered office address changed from 1-3 Brixton Road Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE England to Ibex House 42-47 Minories London EC3N 1DY on 2 April 2019 (1 page)
1 April 2019	Termination of appointment of Jenny Fernando as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Deborah Ruth Rozansky as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Jenny Fernando as a secretary on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Samia Al Qadhi as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Emma Louise Burns as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Lyn Gathercole as a director on 1 April 2019 (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 March 2018 (12 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 March 2017 (12 pages)
27 October 2017	Full accounts made up to 31 March 2017 (12 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 1-3 Brixton Road Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 1-3 Brixton Road Chester House, Kennington Business Park 1-3 Brixton Road London SW9 6DE on 5 January 2017 (1 page)
13 December 2016	Appointment of Ms Jenny Fernando as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jenny Fernando as a secretary on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jill Margaret Thompson as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jenny Fernando as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jill Margaret Thompson as a director on 7 December 2016 (2 pages)
13 December 2016	Appointment of Ms Jenny Fernando as a secretary on 7 December 2016 (2 pages)
1 December 2016	Termination of appointment of Graham Galvin as a secretary on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Graham Patrick Galvin as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Dheepa Balasundaram as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Graham Galvin as a secretary on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Dheepa Balasundaram as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Graham Patrick Galvin as a director on 30 November 2016 (1 page)
28 October 2016	Termination of appointment of Jonathan Lansman as a director on 23 October 2016 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (12 pages)
28 October 2016	Termination of appointment of Jonathan Lansman as a director on 23 October 2016 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (12 pages)
23 September 2016	Appointment of Ms Deborah Ruth Rozansky as a director on 21 September 2016 (2 pages)
23 September 2016	Appointment of Ms Deborah Ruth Rozansky as a director on 21 September 2016 (2 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
13 October 2015	Full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Full accounts made up to 31 March 2015 (12 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
6 January 2015	Director's details changed for Mr Jonathan Lansman on 6 January 2015 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
6 January 2015	Director's details changed for Mr Jonathan Lansman on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Jonathan Lansman on 6 January 2015 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 October 2014	Appointment of Ms Emma Louise Burns as a director on 23 September 2014 (2 pages)
16 October 2014	Appointment of Ms Emma Louise Burns as a director on 23 September 2014 (2 pages)
27 March 2014	Termination of appointment of Jane Hinnrichs as a director (1 page)
27 March 2014	Termination of appointment of Jane Hinnrichs as a director (1 page)
27 February 2014	Director's details changed for Ms Samia Al Qadhi on 14 January 2014 (2 pages)
27 February 2014	Director's details changed for Ms Samia Al Qadhi on 14 January 2014 (2 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (7 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (7 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (7 pages)
12 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 December 2013	Full accounts made up to 31 March 2013 (12 pages)
5 November 2013	Director's details changed for Ms Samia Al Qadhi on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Ms Samia Al Qadhi on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Ms Samia Al Qadhi on 1 November 2013 (2 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
12 September 2012	Full accounts made up to 31 March 2012 (12 pages)
12 September 2012	Full accounts made up to 31 March 2012 (12 pages)
27 February 2012	Appointment of Ms Dheepa Balasundaram as a director (2 pages)
27 February 2012	Appointment of Ms Dheepa Balasundaram as a director (2 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
23 December 2011	Full accounts made up to 31 March 2011 (12 pages)
13 July 2011	Termination of appointment of Michael Colin as a director (1 page)
13 July 2011	Termination of appointment of Michael Colin as a director (1 page)
11 January 2011	Appointment of Mr Graham Galvin as a director (2 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Appointment of Mr Graham Galvin as a director (2 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Termination of appointment of Karen Williams as a director (1 page)
10 January 2011	Appointment of Mr Graham Galvin as a secretary (1 page)
10 January 2011	Appointment of Mr Graham Galvin as a secretary (1 page)
10 January 2011	Termination of appointment of Karen Williams as a director (1 page)
10 January 2011	Termination of appointment of Karen Williams as a secretary (1 page)
10 January 2011	Termination of appointment of Karen Williams as a secretary (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
20 February 2010	Full accounts made up to 31 March 2009 (12 pages)
20 February 2010	Full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Karen Williams on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Samia Al Qadhi on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Williams on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Jonathan Lansman on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Lyn Gathercole on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Samia Al Qadhi on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Jonathan Lansman on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Lyn Gathercole on 27 January 2010 (2 pages)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Appointment terminated director rohan hewavisenti (1 page)
6 January 2009	Appointment terminated director rohan hewavisenti (1 page)
6 January 2009	Return made up to 06/01/09; full list of members (5 pages)
6 January 2009	Return made up to 06/01/09; full list of members (5 pages)
20 November 2008	Director appointed lyn gathercole (2 pages)
20 November 2008	Director appointed lyn gathercole (2 pages)
8 August 2008	Director appointed jane hinnrichs (2 pages)
8 August 2008	Director appointed jane hinnrichs (2 pages)
17 July 2008	Director and secretary appointed karen williams (2 pages)
17 July 2008	Appointment terminated secretary rohan hewavisenti (1 page)
17 July 2008	Director and secretary appointed karen williams (2 pages)
17 July 2008	Appointment terminated director christine fogg (1 page)
17 July 2008	Appointment terminated director christine fogg (1 page)
17 July 2008	Appointment terminated secretary rohan hewavisenti (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: 5-13 great suffolk street southwark london SE1 0NS (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 5-13 great suffolk street southwark london SE1 0NS (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of debenture register (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
17 August 2007	Registered office changed on 17/08/07 from: 5-13 great suffolk street southwark london SE1 0NS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 5-13 great suffolk street southwark london SE1 0NS (1 page)
15 August 2007	Registered office changed on 15/08/07 from: kiln house 210 new kings road london SW6 4NZ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: kiln house 210 new kings road london SW6 4NZ (1 page)
11 May 2007	Full accounts made up to 31 March 2006 (9 pages)
11 May 2007	Full accounts made up to 31 March 2006 (9 pages)
5 March 2007	Return made up to 24/01/07; full list of members (8 pages)
5 March 2007	Return made up to 24/01/07; full list of members (8 pages)
23 February 2006	Return made up to 24/01/06; full list of members (8 pages)
23 February 2006	Return made up to 24/01/06; full list of members (8 pages)
9 September 2005	Full accounts made up to 31 March 2005 (9 pages)
9 September 2005	Full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
17 February 2005	Return made up to 24/01/05; full list of members (9 pages)
17 February 2005	Return made up to 24/01/05; full list of members (9 pages)
3 September 2004	Full accounts made up to 31 March 2004 (9 pages)
3 September 2004	Full accounts made up to 31 March 2004 (9 pages)
16 August 2004	New secretary appointed (1 page)
16 August 2004	New secretary appointed (1 page)
27 February 2004	Return made up to 24/01/04; full list of members (8 pages)
27 February 2004	Return made up to 24/01/04; full list of members (8 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
9 January 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (8 pages)
9 January 2004	Full accounts made up to 31 March 2003 (8 pages)
9 January 2004	New director appointed (2 pages)
5 March 2003	Return made up to 24/01/03; full list of members (8 pages)
5 March 2003	Return made up to 24/01/03; full list of members (8 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
6 September 2002	Full accounts made up to 31 December 2001 (9 pages)
6 September 2002	Full accounts made up to 31 December 2001 (9 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
22 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
22 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Full accounts made up to 31 December 2000 (9 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
20 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 July 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
8 February 1999	Return made up to 24/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1999	Return made up to 24/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
2 February 1998	Return made up to 24/01/98; no change of members (4 pages)
2 February 1998	Return made up to 24/01/98; no change of members (4 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 22 melton street london NW1 2BW (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 22 melton street london NW1 2BW (1 page)
29 January 1997	Return made up to 24/01/97; full list of members (6 pages)
29 January 1997	Return made up to 24/01/97; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996	Return made up to 24/01/96; full list of members (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
24 January 1992	Incorporation (14 pages)
24 January 1992	Incorporation (14 pages)