The Electrical Industries Charity Limited

Company Name	The Electrical Industries Charity Limited
Company Status	Active
Company Number	02726030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 1992(31 years, 10 months ago)
Previous Name	The Electrical And Electronics Industries Benevolent Association

Business Activity

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

Directors

Director Name	Mr Stewart Gregory
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2008(16 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ

Director Name	Mr David Gardiner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(20 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Actuary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Jeremy Peter Saunders
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(28 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyman Chase Oxley Park Milton Keynes MK4 4JT

Director Name	Mr Andrew Reakes
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Pownall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mrs Samantha McFall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David McLeod MacDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr David Fielder
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mrs Alison Jane Chappell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Miss Jessica Rosalie Vailima
Status	Current
Appointed	06 June 2023(30 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Gareth Fielder
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 August 2023(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Andrew Sturgess
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(31 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	National Specification Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Andrew Strugess
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(31 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	National Specification Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Mr Danny Carey
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(31 years, 8 months after company formation)
Appointment Duration	2 months
Role	Key Account Manager
Country of Residence	England
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Director Name	Michael Laurie Beswetherick
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 1998)
Role	Retired
Correspondence Address	Meadow Cottage 4 Beaverwood Road Chislehurst Kent BR7 6HF

Director Name	Sir Robin Adair Biggam
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	Streatley House Streatley Bedfordshire LU3 3PS

Director Name	Mr Martin Sydney Barnett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Walls Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Mr James Richard Bamforth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1999)
Role	Managing Director
Correspondence Address	Saling House Bardfield Saling Braintree Essex CM7 5EQ

Director Name	Peter Donald Beckett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 28 June 2001)
Role	Retired
Correspondence Address	6 Poulton Close Maldon Essex CM9 6GB

Director Name	William Cecil Armstrong
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 1998)
Role	Retired
Correspondence Address	7 Queens Court Walbottle Village Newcastle Upon Tyne NE15 8JF

Secretary Name	Mr Derek Bignold
Nationality	British
Status	Resigned
Appointed	19 June 1993(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 1993)
Role	Company Director
Correspondence Address	8 Calder Close Maidenhead Berkshire SL6 7RS

Secretary Name	John William Garner
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 June 1994)
Role	Secretary
Correspondence Address	27 Heath Court Leighton Buzzard Bedfordshire LU7 7JR

Secretary Name	Mr Derek Bignold
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 year, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 January 1995)
Role	Company Director
Correspondence Address	8 Calder Close Maidenhead Berkshire SL6 7RS

Secretary Name	Mr Timothy Lambert
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Blackthorn Drive Lightwater Surrey GU18 5YW

Director Name	John Hedley Calvert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(4 years after company formation)
Appointment Duration	2 years (resigned 25 June 1998)
Role	Retired
Correspondence Address	47 Pangfield Park Allesley Park Coventry West Midlands CV5 9NN

Director Name	Mr Simon John Bartley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(8 years after company formation)
Appointment Duration	6 years (resigned 21 June 2006)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	20 St Thomas's Place London E9 7PW

Director Name	Terence Michael Athawes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(10 years after company formation)
Appointment Duration	6 years (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 New House Baydon Road Shefford Woodlands Hungerford Berkshire RG17 7AD

Director Name	Leslie Adams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2010)
Role	Manager
Country of Residence	England
Correspondence Address	6 Lang Road Bishopthorpe York YO23 2QL

Director Name	Mr Allan George Boldero
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(14 years after company formation)
Appointment Duration	2 years (resigned 02 July 2008)
Role	Engineer
Correspondence Address	Moorlands 5 Westoning Road Greenfield Bedford Bedfordshire MK45 5BH

Director Name	Mr Rafe Steven Bateson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	25 Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB

Secretary Name	Mr Michael John Parrish
Status	Resigned
Appointed	30 September 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1-9 Hardwick's Square Hardwick's Way London SW18 4AW

Secretary Name	Ms Valerie Austin
Status	Resigned
Appointed	28 November 2011(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2012)
Role	Company Director
Correspondence Address	1-9 Hardwick's Square Hardwick's Way London SW18 4AW

Secretary Name	Ms Jill Nadolski
Status	Resigned
Appointed	13 August 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2015)
Role	Company Director
Correspondence Address	36 Tanner Street London SE1 3LD

Director Name	Mr Stephen John Bratt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Secretary Name	Miss Tessa Maree Ogle
Status	Resigned
Appointed	23 September 2015(23 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2023)
Role	Company Director
Correspondence Address	Rotherwick House 3 Thomas More Street London E1W 1YZ

Contact

Website	eeiba.org

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,702,000
Net Worth	£6,265,000
Cash	£675,000
Current Liabilities	£395,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

12 September 2017	Delivered on: 20 September 2017 Persons entitled: Ubs Ag,London Branch Classification: A registered charge Outstanding

Filing History

24 February 2024	Director's details changed for Mr Andrew Strugess on 24 February 2024 (2 pages)
20 February 2024	Termination of appointment of Gareth Fielder as a director on 20 February 2024 (1 page)
20 February 2024	Appointment of Mr Danny Carey as a director on 20 February 2024 (2 pages)
12 December 2023	Appointment of Mr Andrew Strugess as a director on 12 December 2023 (2 pages)
12 December 2023	Group of companies' accounts made up to 31 March 2023 (84 pages)
22 November 2023	Termination of appointment of Neal John Hooper as a director on 22 November 2023 (1 page)
21 August 2023	Appointment of Mr Gareth Fielder as a director on 19 August 2023 (2 pages)
30 June 2023	Termination of appointment of Stuart Mackenzie as a director on 30 June 2023 (1 page)
30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
6 June 2023	Appointment of Mrs Samantha Mcfall as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr David Fielder as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr David Pownall as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr Andrew Reakes as a director on 6 June 2023 (2 pages)
6 June 2023	Termination of appointment of Peter Elliott as a director on 6 June 2023 (1 page)
6 June 2023	Appointment of Mrs Alison Jane Chappell as a director on 6 June 2023 (2 pages)
6 June 2023	Termination of appointment of Terence David Foreman as a director on 6 June 2023 (1 page)
6 June 2023	Appointment of Miss Jessica Rosalie Vailima as a secretary on 6 June 2023 (2 pages)
6 June 2023	Appointment of Mr David Mcleod Macdonald as a director on 6 June 2023 (2 pages)
6 June 2023	Termination of appointment of Tessa Maree Ogle as a secretary on 6 June 2023 (1 page)
6 June 2023	Appointment of Mr Marcus Leek as a director on 6 June 2023 (2 pages)
30 November 2022	Group of companies' accounts made up to 31 March 2022 (47 pages)
8 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
9 December 2021	Group of companies' accounts made up to 31 March 2021 (91 pages)
7 December 2021	Termination of appointment of Pauline Cooke as a director on 1 December 2021 (1 page)
7 December 2021	Termination of appointment of Stephen Henry Phillips as a director on 1 December 2021 (1 page)
30 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Stephen Kenneth Stark as a director on 25 February 2021 (1 page)
15 December 2020	Group of companies' accounts made up to 31 March 2020 (110 pages)
25 November 2020	Termination of appointment of Ian Lawson as a director on 22 November 2020 (1 page)
1 July 2020	Appointment of Mr Jeremy Peter Saunders as a director on 25 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 December 2019	Group of companies' accounts made up to 31 March 2019 (116 pages)
9 December 2019	Appointment of Mr Neal John Hooper as a director on 30 November 2019 (2 pages)
5 December 2019	Termination of appointment of Margaret Mary Fitzsimons as a director on 30 November 2019 (1 page)
5 December 2019	Termination of appointment of Stephen John Bratt as a director on 30 November 2019 (1 page)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 January 2019	Group of companies' accounts made up to 31 March 2018 (90 pages)
20 December 2018	Termination of appointment of Paul Raymond Loke as a director on 19 December 2018 (1 page)
20 December 2018	Appointment of Mr Peter Elliott as a director on 19 December 2018 (2 pages)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 July 2018	Appointment of Mr Stephen Kenneth Stark as a director on 26 October 2017 (2 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
2 July 2018	Director's details changed for Mr Ian Lawson on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Stephen Henry Phillips as a director on 26 October 2017 (2 pages)
2 July 2018	Director's details changed for Mr Paul Raymond Loke on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr Stephen John Bratt on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Stuart Mackenzie on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Ms Margaret Mary Fitzsimons on 2 July 2018 (2 pages)
2 July 2018	Appointment of Mr Terence David Foreman as a director on 26 October 2017 (2 pages)
14 March 2018	Termination of appointment of Christopher Mark Hutchinson as a director on 10 June 2017 (1 page)
14 March 2018	Termination of appointment of Catherine Connolly as a director on 25 February 2018 (1 page)
12 March 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
22 November 2017	Registered office address changed from 36 Tanner Street London SE1 3LD to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 36 Tanner Street London SE1 3LD to Rotherwick House 3 Thomas More Street London E1W 1YZ on 22 November 2017 (1 page)
13 November 2017	Group of companies' accounts made up to 31 March 2017 (78 pages)
13 November 2017	Group of companies' accounts made up to 31 March 2017 (78 pages)
20 September 2017	Registration of charge 027260300001, created on 12 September 2017 (21 pages)
20 September 2017	Registration of charge 027260300001, created on 12 September 2017 (21 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 March 2017	Termination of appointment of John Christopher James Hogan as a director on 6 January 2017 (1 page)
29 March 2017	Termination of appointment of John Christopher James Hogan as a director on 6 January 2017 (1 page)
29 March 2017	Termination of appointment of James Mcarthur as a director on 27 October 2016 (1 page)
29 March 2017	Termination of appointment of Charles Iaian Gordon as a director on 23 September 2015 (1 page)
29 March 2017	Termination of appointment of Charles Iaian Gordon as a director on 23 September 2015 (1 page)
29 March 2017	Termination of appointment of James Mcarthur as a director on 27 October 2016 (1 page)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
4 August 2016	Annual return made up to 19 June 2016 no member list (8 pages)
4 August 2016	Annual return made up to 19 June 2016 no member list (8 pages)
3 August 2016	Termination of appointment of Raymond Laurence Hall as a director on 23 September 2015 (1 page)
3 August 2016	Termination of appointment of Raymond Laurence Hall as a director on 23 September 2015 (1 page)
2 February 2016	Appointment of Miss Tessa Maree Ogle as a secretary on 23 September 2015 (2 pages)
2 February 2016	Appointment of Miss Tessa Maree Ogle as a secretary on 23 September 2015 (2 pages)
2 February 2016	Appointment of Mr Paul Raymond Loke as a director on 23 September 2015 (2 pages)
2 February 2016	Termination of appointment of Jill Nadolski as a secretary on 23 September 2015 (1 page)
2 February 2016	Termination of appointment of Jill Nadolski as a secretary on 23 September 2015 (1 page)
24 August 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
24 August 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
5 August 2015	Director's details changed for Mr Stephen John Bratt on 18 June 2015 (2 pages)
5 August 2015	Termination of appointment of Ian George Humphreys as a director on 10 December 2014 (1 page)
5 August 2015	Termination of appointment of Ian George Humphreys as a director on 10 December 2014 (1 page)
5 August 2015	Annual return made up to 19 June 2015 no member list (15 pages)
5 August 2015	Annual return made up to 19 June 2015 no member list (15 pages)
5 August 2015	Director's details changed for Mr Stephen John Bratt on 18 June 2015 (2 pages)
15 May 2015	Appointment of Mr Chris Hutchinson as a director on 15 April 2015 (2 pages)
15 May 2015	Appointment of Mr Chris Hutchinson as a director on 15 April 2015 (2 pages)
6 September 2014	Full accounts made up to 31 March 2014 (27 pages)
6 September 2014	Full accounts made up to 31 March 2014 (27 pages)
19 August 2014	Appointment of Mr Steve Bratt as a director on 1 August 2014 (2 pages)
19 August 2014	Appointment of Mr Steve Bratt as a director on 1 August 2014 (2 pages)
19 August 2014	Appointment of Mr Steve Bratt as a director on 1 August 2014 (2 pages)
29 July 2014	Termination of appointment of David Leonard George Elliott as a director on 24 June 2014 (1 page)
29 July 2014	Termination of appointment of Rafe Steven Bateson as a director on 24 June 2014 (1 page)
29 July 2014	Termination of appointment of David Leonard George Elliott as a director on 24 June 2014 (1 page)
29 July 2014	Annual return made up to 19 June 2014 no member list (16 pages)
29 July 2014	Annual return made up to 19 June 2014 no member list (16 pages)
29 July 2014	Termination of appointment of Rafe Steven Bateson as a director on 24 June 2014 (1 page)
11 June 2014	Appointment of Ms Margaret Mary Fitzsimons as a director on 1 May 2014 (2 pages)
11 June 2014	Appointment of Ms Margaret Mary Fitzsimons as a director (2 pages)
11 June 2014	Appointment of Ms Margaret Mary Fitzsimons as a director on 1 May 2014 (2 pages)
10 June 2014	Termination of appointment of James Spiers as a director (1 page)
10 June 2014	Appointment of Mr Ian Lawson as a director (2 pages)
10 June 2014	Appointment of Mr Ian Lawson as a director on 9 June 2014 (2 pages)
10 June 2014	Termination of appointment of James Spiers as a director on 8 May 2014 (1 page)
10 June 2014	Termination of appointment of James Spiers as a director on 8 May 2014 (1 page)
10 June 2014	Appointment of Mr Ian Lawson as a director on 9 June 2014 (2 pages)
17 January 2014	Appointment of Mr David Gardiner as a director on 14 March 2013 (2 pages)
17 January 2014	Appointment of Mr David Gardiner as a director on 14 March 2013 (2 pages)
17 January 2014	Appointment of Mr David Gardiner as a director (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Company name changed the electrical and electronics industries benevolent association\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-10-17 (2 pages)
7 January 2014	Company name changed the electrical and electronics industries benevolent association\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-10-17 (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Company name changed the electrical and electronics industries benevolent association\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-10-17 (2 pages)
26 November 2013	Registered office address changed from 1-9 Hardwick's Square Hardwick's Way London SW18 4AW England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 1-9 Hardwick's Square Hardwick's Way London SW18 4AW England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 1-9 Hardwick's Square Hardwick's Way London SW18 4AW England on 26 November 2013 (1 page)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Change of name with request to seek comments from relevant body (2 pages)
6 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-17 (1 page)
6 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-17 (1 page)
6 November 2013	Change of name with request to seek comments from relevant body (2 pages)
18 October 2013	Full accounts made up to 31 March 2013 (31 pages)
18 October 2013	Full accounts made up to 31 March 2013 (31 pages)
28 June 2013	Annual return made up to 19 June 2013 no member list (14 pages)
28 June 2013	Annual return made up to 19 June 2013 no member list (14 pages)
12 March 2013	Section 519 (1 page)
12 March 2013	Section 519 (1 page)
24 January 2013	Termination of appointment of Valerie Austin as a secretary on 30 November 2012 (1 page)
24 January 2013	Termination of appointment of Valerie Austin as a secretary on 30 November 2012 (1 page)
24 January 2013	Termination of appointment of Valerie Austin as a secretary (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (28 pages)
17 October 2012	Full accounts made up to 31 March 2012 (28 pages)
4 September 2012	Appointment of Ms Jill Nadolski as a secretary (1 page)
4 September 2012	Appointment of Ms Jill Nadolski as a secretary on 13 August 2012 (1 page)
4 September 2012	Appointment of Ms Jill Nadolski as a secretary on 13 August 2012 (1 page)
21 June 2012	Annual return made up to 19 June 2012 no member list (14 pages)
21 June 2012	Annual return made up to 19 June 2012 no member list (14 pages)
8 June 2012	Appointment of Mr John Christopher James Hogan as a director (2 pages)
8 June 2012	Appointment of Mr John Christopher James Hogan as a director on 8 June 2012 (2 pages)
8 June 2012	Appointment of Mr John Christopher James Hogan as a director on 8 June 2012 (2 pages)
5 April 2012	Termination of appointment of Teresa Mary Robbins as a director on 5 April 2012 (1 page)
5 April 2012	Director's details changed for Mr James Speirs on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Michael John Parrish as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Teresa Robbins as a director (1 page)
5 April 2012	Director's details changed for Mr James Speirs on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr James Speirs on 5 April 2012 (2 pages)
5 April 2012	Termination of appointment of Michael John Parrish as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Teresa Mary Robbins as a director on 5 April 2012 (1 page)
29 March 2012	Amended full accounts made up to 31 March 2011 (35 pages)
29 March 2012	Amended full accounts made up to 31 March 2011 (35 pages)
27 March 2012	Section 519 (2 pages)
27 March 2012	Section 519 (2 pages)
19 January 2012	Full accounts made up to 31 March 2011 (13 pages)
19 January 2012	Full accounts made up to 31 March 2011 (13 pages)
28 November 2011	Appointment of Ms Valerie Austin as a secretary (1 page)
28 November 2011	Appointment of Ms Valerie Austin as a secretary on 28 November 2011 (1 page)
28 November 2011	Appointment of Ms Valerie Austin as a secretary on 28 November 2011 (1 page)
15 September 2011	Appointment of Mr Paul Raymond Loke as a director (2 pages)
15 September 2011	Appointment of Mr Paul Raymond Loke as a director on 14 September 2011 (2 pages)
15 September 2011	Appointment of Mr Paul Raymond Loke as a director on 14 September 2011 (2 pages)
25 August 2011	Memorandum and Articles of Association (24 pages)
25 August 2011	Statement of company's objects (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2011	Memorandum and Articles of Association (24 pages)
25 August 2011	Statement of company's objects (2 pages)
7 July 2011	Annual return made up to 19 June 2011 no member list (13 pages)
7 July 2011	Annual return made up to 19 June 2011 no member list (13 pages)
1 June 2011	Appointment of Ms Catherine Connolly as a director (2 pages)
1 June 2011	Appointment of Ms Catherine Connolly as a director (2 pages)
5 April 2011	Registered office address changed from 8 Station Parade Balham High Road London SW12 9BH on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 8 Station Parade Balham High Road London SW12 9BH on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 8 Station Parade Balham High Road London SW12 9BH on 5 April 2011 (1 page)
5 April 2011	Termination of appointment of Bryan Lovewell as a director (1 page)
5 April 2011	Termination of appointment of Bryan Lovewell as a director (1 page)
18 March 2011	Termination of appointment of Richard Pagett as a director (1 page)
18 March 2011	Termination of appointment of Richard Pagett as a director (1 page)
14 October 2010	Appointment of Bryan Leslie Lovewell as a director (4 pages)
14 October 2010	Appointment of Bryan Leslie Lovewell as a director (4 pages)
12 October 2010	Termination of appointment of Leslie Adams as a director (1 page)
12 October 2010	Termination of appointment of Malcolm Duncan as a director (1 page)
12 October 2010	Termination of appointment of Terrence Wheddon as a director (1 page)
12 October 2010	Termination of appointment of Terrence Wheddon as a director (1 page)
12 October 2010	Termination of appointment of Malcolm Duncan as a director (1 page)
12 October 2010	Termination of appointment of Christopher Degg as a director (1 page)
12 October 2010	Termination of appointment of Christopher Degg as a director (1 page)
12 October 2010	Appointment of Mr Michael John Parrish as a secretary (1 page)
12 October 2010	Appointment of Mr Michael John Parrish as a secretary (1 page)
12 October 2010	Termination of appointment of Leslie Adams as a director (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (42 pages)
6 October 2010	Full accounts made up to 31 March 2010 (42 pages)
31 August 2010	Termination of appointment of Timothy Lambert as a secretary (1 page)
31 August 2010	Termination of appointment of Timothy Lambert as a secretary (1 page)
28 July 2010	Appointment of Rafe Steven Bateson as a director (3 pages)
28 July 2010	Appointment of Rafe Steven Bateson as a director (3 pages)
13 July 2010	Director's details changed for Raymond Laurence Hall on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Raymond Laurence Hall on 12 July 2010 (2 pages)
29 June 2010	Annual return made up to 19 June 2010 no member list (10 pages)
29 June 2010	Director's details changed for Mr Charles Alan Gordon on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Charles Alan Gordon on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 19 June 2010 no member list (10 pages)
29 June 2010	Director's details changed for James Spiers on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for James Spiers on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Pagett on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Pagett on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for James Mcarthur on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Terrence Wheddon on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Christopher Thomas Hardcastle Degg on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Leslie Adams on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Pauline Cooke on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Raymond Laurence Hall on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Malcolm Jack Duncan on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Pauline Cooke on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Raymond Laurence Hall on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Leslie Adams on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for James Mcarthur on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for David Leonard George Elliott on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Malcolm Jack Duncan on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Christopher Thomas Hardcastle Degg on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Terrence Wheddon on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for David Leonard George Elliott on 19 June 2010 (2 pages)
30 April 2010	Appointment of Ian George Humphreys as a director (3 pages)
30 April 2010	Appointment of Ian George Humphreys as a director (3 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 April 2010	Termination of appointment of Ian Crosby as a director (1 page)
1 April 2010	Termination of appointment of Ian Crosby as a director (1 page)
27 October 2009	Appointment of Charles Alan Gordon as a director (2 pages)
27 October 2009	Appointment of Charles Alan Gordon as a director (2 pages)
25 September 2009	Director appointed stuart mackenzie (2 pages)
25 September 2009	Director appointed stuart mackenzie (2 pages)
13 September 2009	Director appointed james spiers (2 pages)
13 September 2009	Director appointed james spiers (2 pages)
30 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
30 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (40 pages)
20 July 2009	Full accounts made up to 31 December 2008 (40 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (26 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (26 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
25 June 2009	Appointment terminated director henry ritchie (1 page)
25 June 2009	Appointment terminated director eric dyer (1 page)
25 June 2009	Annual return made up to 19/06/09 (7 pages)
25 June 2009	Appointment terminated director tracey rushton thorpe (1 page)
25 June 2009	Appointment terminated director jane gower (1 page)
25 June 2009	Appointment terminated director stuart hetherington (1 page)
25 June 2009	Appointment terminated director henry ritchie (1 page)
25 June 2009	Appointment terminated director jane gower (1 page)
25 June 2009	Appointment terminated director tracey rushton thorpe (1 page)
25 June 2009	Appointment terminated director eric dyer (1 page)
25 June 2009	Appointment terminated director stuart hetherington (1 page)
25 June 2009	Annual return made up to 19/06/09 (7 pages)
1 April 2009	Appointment terminated director bryan lovewell (1 page)
1 April 2009	Appointment terminated director bryan lovewell (1 page)
19 March 2009	Director appointed pauline cooke (2 pages)
19 March 2009	Director appointed pauline cooke (2 pages)
10 February 2009	Appointment terminated director james lennox (1 page)
10 February 2009	Appointment terminated director james lennox (1 page)
20 October 2008	Director appointed christopher thomas hardcastle degg (2 pages)
20 October 2008	Director appointed christopher thomas hardcastle degg (2 pages)
14 August 2008	Full accounts made up to 31 December 2007 (30 pages)
14 August 2008	Full accounts made up to 31 December 2007 (30 pages)
4 July 2008	Director appointed malcolm jack duncan (2 pages)
4 July 2008	Director appointed james andrew lennox (2 pages)
4 July 2008	Director appointed stewart gregory (2 pages)
4 July 2008	Director appointed stewart gregory (2 pages)
4 July 2008	Director appointed james andrew lennox (2 pages)
4 July 2008	Director appointed malcolm jack duncan (2 pages)
4 July 2008	Director appointed bryan leslie lovewell (2 pages)
4 July 2008	Director appointed bryan leslie lovewell (2 pages)
3 July 2008	Appointment terminated director terence athawes (1 page)
3 July 2008	Annual return made up to 19/06/08 (7 pages)
3 July 2008	Appointment terminated director allan boldero (1 page)
3 July 2008	Appointment terminated director terence athawes (1 page)
3 July 2008	Annual return made up to 19/06/08 (7 pages)
3 July 2008	Appointment terminated director allan boldero (1 page)
27 March 2008	Appointment terminated director patrick clarke (1 page)
27 March 2008	Appointment terminated director patrick clarke (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Memorandum and Articles of Association (28 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Memorandum and Articles of Association (28 pages)
22 September 2007	Full accounts made up to 31 December 2006 (29 pages)
22 September 2007	Full accounts made up to 31 December 2006 (29 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 19/06/07 (4 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 19/06/07 (4 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (27 pages)
21 July 2006	Full accounts made up to 31 December 2005 (27 pages)
14 July 2006	Annual return made up to 19/06/06 (4 pages)
14 July 2006	Annual return made up to 19/06/06 (4 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
25 July 2005	Full accounts made up to 31 December 2004 (29 pages)
25 July 2005	Full accounts made up to 31 December 2004 (29 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
11 July 2005	Annual return made up to 19/06/05 363(288) ‐ Director resigned (8 pages)
11 July 2005	Annual return made up to 19/06/05 363(288) ‐ Director resigned (8 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
8 July 2004	Annual return made up to 19/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
8 July 2004	Full accounts made up to 31 December 2003 (27 pages)
8 July 2004	Full accounts made up to 31 December 2003 (27 pages)
8 July 2004	Annual return made up to 19/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
1 July 2003	Full accounts made up to 31 December 2002 (26 pages)
1 July 2003	Full accounts made up to 31 December 2002 (26 pages)
30 June 2003	Annual return made up to 19/06/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 June 2003	Annual return made up to 19/06/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
15 August 2002	Full accounts made up to 31 December 2001 (26 pages)
15 August 2002	Full accounts made up to 31 December 2001 (26 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
9 July 2002	Annual return made up to 19/06/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 July 2002	Annual return made up to 19/06/02 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 October 2001	Resolutions RES13 ‐ Indemnity insurance 28/06/01 (1 page)
8 October 2001	Resolutions RES13 ‐ Indemnity insurance 28/06/01 (1 page)
14 September 2001	Memorandum and Articles of Association (28 pages)
14 September 2001	Memorandum and Articles of Association (28 pages)
20 August 2001	Full accounts made up to 31 December 2000 (23 pages)
20 August 2001	Full accounts made up to 31 December 2000 (23 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
17 July 2001	Annual return made up to 19/06/01 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Annual return made up to 19/06/01 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
21 August 2000	Full accounts made up to 31 December 1999 (23 pages)
21 August 2000	Full accounts made up to 31 December 1999 (23 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
3 July 2000	Annual return made up to 19/06/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 2000	Annual return made up to 19/06/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
21 November 1999	New director appointed (3 pages)
21 November 1999	New director appointed (3 pages)
26 August 1999	Full accounts made up to 31 December 1998 (23 pages)
26 August 1999	Full accounts made up to 31 December 1998 (23 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
13 July 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (10 pages)
13 July 1999	Annual return made up to 19/06/99 363(288) ‐ Director resigned (10 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Memorandum and Articles of Association (27 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Memorandum and Articles of Association (27 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (5 pages)
15 January 1999	New director appointed (5 pages)
24 December 1998	Auditor's resignation (3 pages)
24 December 1998	Auditor's resignation (3 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (21 pages)
8 September 1998	Full accounts made up to 31 December 1997 (21 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	New director appointed (4 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Director resigned (12 pages)
14 July 1998	Annual return made up to 19/06/98 363(288) ‐ Director resigned (12 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
29 September 1997	Full accounts made up to 31 December 1996 (22 pages)
15 August 1997	Director's particulars changed (3 pages)
15 August 1997	Director's particulars changed (3 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Annual return made up to 19/06/97 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 July 1997	Annual return made up to 19/06/97 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 July 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
14 March 1997	Director's particulars changed (3 pages)
14 March 1997	Director's particulars changed (3 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (20 pages)
27 September 1996	Full accounts made up to 31 December 1995 (20 pages)
24 July 1996	Director's particulars changed (2 pages)
24 July 1996	Director's particulars changed (2 pages)
11 July 1996	Annual return made up to 19/06/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
11 July 1996	Annual return made up to 19/06/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (3 pages)
14 December 1995	New director appointed (3 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (6 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 June 1992	Incorporation (22 pages)
19 June 1992	Incorporation (22 pages)

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