London
W1U 8EA
Director Name | Mrs Jennifer Mary Baker |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2015(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Yoga Teacher & Therapist |
Country of Residence | England |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Director Name | Ms Pamela El-Hosaini |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(30 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired Teacher |
Country of Residence | Wales |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Director Name | Mr Eric McGough |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(30 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Director Name | Mr Seymour Durnford Ballard |
---|---|
Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(same day as company formation) |
Role | Retired |
Correspondence Address | 3 Manor Close Cassington Witney Oxfordshire OX8 1ER |
Secretary Name | Laura May Dane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Ravenswood Road London E17 9LY |
Director Name | Ms Maureen Lilian Atkinson |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(7 months, 1 week after company formation) |
Appointment Duration | 21 years, 6 months (resigned 15 November 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 399 Briercliffe Road Burnley Lancashire BB10 2NL |
Secretary Name | Linda Jane McClure |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1995(3 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | 42b Maidstone Road London N11 2TL |
Secretary Name | Ms Susan Mary Bayliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Victoria Road Headingley Leeds Yorkshire LS6 1DL |
Director Name | Allen Robert Beauchamp |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(4 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 15 November 2014) |
Role | Estate Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Glebe Blackwater Camberley Surrey GU17 9BA |
Director Name | Peter Herbert Barton |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 April 2000) |
Role | Retired |
Correspondence Address | 18 Glamis Gardens Dalgety Bay Dunfermline Fife KY11 9TD Scotland |
Director Name | Peter Michael Taylor Brown |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1998(5 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 05 April 2003) |
Role | Technical Author |
Country of Residence | England |
Correspondence Address | Stoke House Dorchester Road Hook Hampshire RG27 9DW |
Director Name | Dr Edi Dhun Bilimoria |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1999(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 April 2002) |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Lotus Cottage 152 New Road Chilworth Guildford Surrey GU4 8LX |
Director Name | Peter Herbert Barton |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2001(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 April 2004) |
Role | Company Director |
Correspondence Address | 10 Ash Lane Collingtree Northampton NN4 0ND |
Director Name | Janet Bourne |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(9 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 05 April 2003) |
Role | Company Director |
Correspondence Address | 106 Sileby Road Barrow On Soar Leicestershire LE12 8LS |
Director Name | Mrs Jennifer Mary Baker |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2003(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 15 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anglesey Court Road Carshalton Surrey SM5 3HZ |
Secretary Name | Cornelia Maria Crowther |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2003(11 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 61 Temple Sheen Road East Sheen London SW14 7QF |
Director Name | Right Reverend Richard Beddow Bayly |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2004(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St Albans Tekels Park Camberley Surrey GU15 2LE |
Secretary Name | Allen Robert Beauchamp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(12 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Glebe Blackwater Camberley Surrey GU17 9BA |
Director Name | Heather Carroll |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 April 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rostherne Avenue Wallasey Merseyside CH44 5RZ Wales |
Director Name | Peter Herbert Barton |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2006(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 April 2009) |
Role | Retired |
Correspondence Address | 10 Foxgrove Avenue Beckenham Kent BR3 5BA |
Director Name | Dr Edi Dhun Bilimoria |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2007(14 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 April 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Birch Road Farncombe Godalming Surrey GU7 3NT |
Director Name | Mr Donald Atkinson |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2008(15 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 04 April 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 399 Briercliffe Road Burnley Lancashire BB10 2NL |
Director Name | Mrs Marian Elizabeth Barton |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2008(15 years, 12 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 April 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Foxgrove Avenue Beckenham Kent BR3 5BA |
Secretary Name | Mr Robert Nicholas Woolley |
---|---|
Status | Resigned |
Appointed | 02 March 2011(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 September 2013) |
Role | Company Director |
Correspondence Address | 4-6 Church Road Burgess Hill West Sussex RH15 9AE |
Director Name | Mr Edward Stanley Holt Capstick |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2011(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 November 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 50 Gloucester Place London W1U 8EA |
Secretary Name | Mr Allen Robert Beauchamp |
---|---|
Status | Resigned |
Appointed | 08 September 2013(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 November 2014) |
Role | Company Director |
Correspondence Address | 4-6 Church Road Burgess Hill West Sussex RH15 9AE |
Secretary Name | Prof Michael Gwyn Hocking |
---|---|
Status | Resigned |
Appointed | 15 November 2014(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 September 2018) |
Role | Company Director |
Correspondence Address | 50 Gloucester Place London W1U 8EA |
Director Name | Ms Susan Mary Bayliss |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2017(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Director Name | Rev Victor Lewis Ball |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2018(25 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 14 September 2018) |
Role | Religious Counsellor |
Country of Residence | United Kingdom |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Secretary Name | Ms Susan Bayliss |
---|---|
Status | Resigned |
Appointed | 19 October 2018(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 April 2022) |
Role | Company Director |
Correspondence Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
Website | theosoc.org.uk |
---|---|
Email address | [email protected] |
Registered Address | Theosophical Society 50 Gloucester Place London W1U 8EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £39,319 |
Net Worth | £362,748 |
Cash | £57,307 |
Current Liabilities | £53,824 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
28 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
---|---|
18 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
11 October 2022 | Appointment of Mr Eric Mcgough as a director on 1 October 2022 (2 pages) |
11 October 2022 | Appointment of Ms Pamela El-Hosaini as a director on 1 October 2022 (2 pages) |
22 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
5 May 2022 | Termination of appointment of Susan Mary Bayliss as a director on 23 April 2022 (1 page) |
5 May 2022 | Termination of appointment of Shaun Johnson as a director on 23 April 2022 (1 page) |
5 May 2022 | Termination of appointment of Susan Bayliss as a secretary on 23 April 2022 (1 page) |
18 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
22 February 2021 | Termination of appointment of Caroline Lindsay Nash as a director on 8 February 2021 (1 page) |
19 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
31 October 2019 | Termination of appointment of Piero Theodore Soteriou as a director on 19 October 2019 (1 page) |
31 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
2 May 2019 | Termination of appointment of Janet Mary Hoult as a director on 19 April 2019 (1 page) |
29 March 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
20 October 2018 | Termination of appointment of Monika Kasnickas as a director on 7 October 2018 (1 page) |
19 October 2018 | Appointment of Ms Susan Bayliss as a secretary on 19 October 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
4 October 2018 | Termination of appointment of Michael Gwyn Hocking as a director on 22 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Victor Lewis Ball as a director on 14 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Michael Gwyn Hocking as a secretary on 14 September 2018 (1 page) |
29 August 2018 | Termination of appointment of Janet Susan Lee as a director on 12 July 2018 (1 page) |
10 July 2018 | Appointment of Rev. Victor Lewis Ball as a director on 9 July 2018 (2 pages) |
23 June 2018 | Termination of appointment of Eric Mcgough as a director on 23 June 2018 (1 page) |
18 April 2018 | Accounts for a small company made up to 30 September 2017 (19 pages) |
12 February 2018 | Director's details changed for Janet Susan Lee on 12 February 2018 (2 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 July 2017 | Termination of appointment of Colin Frederick Price as a director on 24 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Colin Frederick Price as a director on 24 July 2017 (1 page) |
13 June 2017 | Appointment of Dr Caroline Lindsay Nash as a director on 9 June 2017 (2 pages) |
13 June 2017 | Appointment of Dr Caroline Lindsay Nash as a director on 9 June 2017 (2 pages) |
11 June 2017 | Appointment of Ms Susan Mary Bayliss as a director on 9 June 2017 (2 pages) |
11 June 2017 | Termination of appointment of Caroline Holden as a director on 9 June 2017 (1 page) |
11 June 2017 | Appointment of Ms Janet Mary Hoult as a director on 9 June 2017 (2 pages) |
11 June 2017 | Appointment of Mr Eric Mcgough as a director on 9 June 2017 (2 pages) |
11 June 2017 | Termination of appointment of Caroline Holden as a director on 9 June 2017 (1 page) |
11 June 2017 | Appointment of Ms Susan Mary Bayliss as a director on 9 June 2017 (2 pages) |
11 June 2017 | Appointment of Ms Janet Mary Hoult as a director on 9 June 2017 (2 pages) |
11 June 2017 | Appointment of Mr Eric Mcgough as a director on 9 June 2017 (2 pages) |
19 April 2017 | Accounts for a small company made up to 30 September 2016 (18 pages) |
19 April 2017 | Accounts for a small company made up to 30 September 2016 (18 pages) |
28 October 2016 | Director's details changed for Ms Monika Kasnikas on 26 October 2016 (2 pages) |
28 October 2016 | Director's details changed for Ms Monika Kasnikas on 26 October 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
20 April 2016 | Termination of appointment of Victor Lewis Ball as a director on 9 April 2016 (1 page) |
20 April 2016 | Appointment of Mr Colin Frederick Price as a director on 9 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Maureen Lilian Atkinson as a director on 9 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Linda Jacqueline Seale as a director on 9 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Ronald Wallwork as a director on 9 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Maureen Lilian Atkinson as a director on 9 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Victor Lewis Ball as a director on 9 April 2016 (1 page) |
20 April 2016 | Appointment of Mr Colin Frederick Price as a director on 9 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Ronald Wallwork as a director on 9 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Linda Jacqueline Seale as a director on 9 April 2016 (1 page) |
14 March 2016 | Full accounts made up to 30 September 2015 (18 pages) |
14 March 2016 | Full accounts made up to 30 September 2015 (18 pages) |
3 October 2015 | Annual return made up to 21 September 2015 no member list (11 pages) |
3 October 2015 | Annual return made up to 21 September 2015 no member list (11 pages) |
26 June 2015 | Full accounts made up to 30 September 2014 (19 pages) |
26 June 2015 | Full accounts made up to 30 September 2014 (19 pages) |
12 May 2015 | Director's details changed for Ms Jenny Baker on 11 May 2015 (2 pages) |
12 May 2015 | Director's details changed for Ms Jenny Baker on 11 May 2015 (2 pages) |
11 May 2015 | Appointment of Ms Maureen Lilian Atkinson as a director on 11 April 2015 (2 pages) |
11 May 2015 | Appointment of Ms Maureen Lilian Atkinson as a director on 11 April 2015 (2 pages) |
10 May 2015 | Appointment of Ms Jenny Baker as a director on 11 April 2015 (2 pages) |
10 May 2015 | Appointment of Ms Jenny Baker as a director on 11 April 2015 (2 pages) |
9 May 2015 | Appointment of Ms Monika Kasnikas as a director on 11 April 2015 (2 pages) |
9 May 2015 | Appointment of Ms Monika Kasnikas as a director on 11 April 2015 (2 pages) |
8 May 2015 | Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page) |
8 May 2015 | Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page) |
29 December 2014 | Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE to Theosophical Society 50 Gloucester Place London W1U 8EA on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE to Theosophical Society 50 Gloucester Place London W1U 8EA on 29 December 2014 (1 page) |
22 November 2014 | Termination of appointment of Ramesh Narshidas Khetani as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Allen Robert Beauchamp as a secretary on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Allen Robert Beauchamp as a secretary on 15 November 2014 (1 page) |
22 November 2014 | Appointment of Prof Michael Gwyn Hocking as a secretary on 15 November 2014 (2 pages) |
22 November 2014 | Termination of appointment of Jennifer Mary Baker as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Allen Robert Beauchamp as a director on 15 November 2014 (1 page) |
22 November 2014 | Appointment of Prof Michael Gwyn Hocking as a secretary on 15 November 2014 (2 pages) |
22 November 2014 | Termination of appointment of Maureen Lilian Atkinson as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Ramesh Narshidas Khetani as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Edward Stanley Holt Capstick as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Edward Stanley Holt Capstick as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Jennifer Mary Baker as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Allen Robert Beauchamp as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Marguerite Appleyard Walker as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Marguerite Appleyard Walker as a director on 15 November 2014 (1 page) |
22 November 2014 | Termination of appointment of Maureen Lilian Atkinson as a director on 15 November 2014 (1 page) |
20 November 2014 | Annual return made up to 21 September 2014 no member list (17 pages) |
20 November 2014 | Annual return made up to 21 September 2014 no member list (17 pages) |
19 November 2014 | Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages) |
19 November 2014 | Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages) |
19 November 2014 | Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages) |
19 November 2014 | Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages) |
25 June 2014 | Full accounts made up to 30 September 2013 (19 pages) |
25 June 2014 | Full accounts made up to 30 September 2013 (19 pages) |
14 April 2014 | Termination of appointment of Damon Scothern as a director (1 page) |
14 April 2014 | Termination of appointment of Eric Mcgough as a director (1 page) |
14 April 2014 | Termination of appointment of Angela Ovenden as a director (1 page) |
14 April 2014 | Termination of appointment of Angela Ovenden as a director (1 page) |
14 April 2014 | Termination of appointment of Eric Mcgough as a director (1 page) |
14 April 2014 | Termination of appointment of Damon Scothern as a director (1 page) |
12 February 2014 | Appointment of Janet Lee as a director (2 pages) |
12 February 2014 | Appointment of Janet Lee as a director (2 pages) |
12 February 2014 | Appointment of Ronald Wallwork as a director (2 pages) |
12 February 2014 | Appointment of Ronald Wallwork as a director (2 pages) |
10 January 2014 | Appointment of Ms Veronica Marianne Gail as a director (2 pages) |
10 January 2014 | Appointment of Ms Veronica Marianne Gail as a director (2 pages) |
10 January 2014 | Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages) |
10 January 2014 | Appointment of Reverend Victor Lewis Ball as a director (2 pages) |
10 January 2014 | Appointment of Mr Damon Scothern as a director (2 pages) |
10 January 2014 | Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages) |
10 January 2014 | Appointment of Reverend Victor Lewis Ball as a director (2 pages) |
10 January 2014 | Appointment of Mrs Noeline Hart as a director (2 pages) |
10 January 2014 | Appointment of Mrs Noeline Hart as a director (2 pages) |
10 January 2014 | Appointment of Mr Damon Scothern as a director (2 pages) |
1 October 2013 | Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages) |
1 October 2013 | Annual return made up to 21 September 2013 no member list (12 pages) |
1 October 2013 | Annual return made up to 21 September 2013 no member list (12 pages) |
1 October 2013 | Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages) |
30 September 2013 | Appointment of Mr Allen Robert Beauchamp as a secretary (1 page) |
30 September 2013 | Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages) |
30 September 2013 | Appointment of Mr Allen Robert Beauchamp as a secretary (1 page) |
9 September 2013 | Termination of appointment of Robert Woolley as a secretary (1 page) |
9 September 2013 | Termination of appointment of Robert Woolley as a director (1 page) |
9 September 2013 | Termination of appointment of Robert Woolley as a secretary (1 page) |
9 September 2013 | Termination of appointment of Robert Woolley as a director (1 page) |
22 March 2013 | Full accounts made up to 30 September 2012 (19 pages) |
22 March 2013 | Full accounts made up to 30 September 2012 (19 pages) |
3 October 2012 | Annual return made up to 21 September 2012 no member list (13 pages) |
3 October 2012 | Annual return made up to 21 September 2012 no member list (13 pages) |
20 April 2012 | Appointment of Mr Piero Soteriou as a director (2 pages) |
20 April 2012 | Termination of appointment of David Harvey as a director (1 page) |
20 April 2012 | Appointment of Mr Piero Soteriou as a director (2 pages) |
20 April 2012 | Appointment of Prof Michael Gwyn Hocking as a director (2 pages) |
20 April 2012 | Appointment of Prof Michael Gwyn Hocking as a director (2 pages) |
20 April 2012 | Termination of appointment of Janet Lee as a director (1 page) |
20 April 2012 | Termination of appointment of Janet Lee as a director (1 page) |
20 April 2012 | Termination of appointment of David Harvey as a director (1 page) |
13 April 2012 | Director's details changed for Eric Mcgough on 1 December 2011 (2 pages) |
13 April 2012 | Director's details changed for Eric Mcgough on 1 December 2011 (2 pages) |
13 April 2012 | Director's details changed for Eric Mcgough on 1 December 2011 (2 pages) |
5 April 2012 | Full accounts made up to 30 September 2011 (19 pages) |
5 April 2012 | Full accounts made up to 30 September 2011 (19 pages) |
28 March 2012 | Resolutions
|
28 March 2012 | Resolutions
|
3 November 2011 | Director's details changed for Eric Mcgough on 1 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Eric Mcgough on 1 November 2011 (2 pages) |
3 November 2011 | Director's details changed for Eric Mcgough on 1 November 2011 (2 pages) |
5 October 2011 | Termination of appointment of Arthur Poulton as a director (1 page) |
5 October 2011 | Termination of appointment of Arthur Poulton as a director (1 page) |
5 October 2011 | Appointment of Mr David Michael Fastnet Harvey as a director (2 pages) |
5 October 2011 | Appointment of Mr David Michael Fastnet Harvey as a director (2 pages) |
22 September 2011 | Annual return made up to 21 September 2011 no member list (14 pages) |
22 September 2011 | Termination of appointment of John Gordon as a director (1 page) |
22 September 2011 | Termination of appointment of John Gordon as a director (1 page) |
22 September 2011 | Annual return made up to 21 September 2011 no member list (14 pages) |
24 June 2011 | Appointment of Mr Ramesh Narshidas Khetani as a director (2 pages) |
24 June 2011 | Appointment of Mr Ramesh Narshidas Khetani as a director (2 pages) |
21 June 2011 | Appointment of Mr Edward Stanley Holt Capstick as a director (2 pages) |
21 June 2011 | Appointment of Mr Edward Stanley Holt Capstick as a director (2 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (20 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (20 pages) |
7 March 2011 | Appointment of Mr Robert Nicholas Woolley as a secretary (1 page) |
7 March 2011 | Appointment of Mr Robert Nicholas Woolley as a secretary (1 page) |
3 March 2011 | Termination of appointment of Barry Seabourne as a director (1 page) |
3 March 2011 | Termination of appointment of Allen Beauchamp as a secretary (1 page) |
3 March 2011 | Termination of appointment of Allen Beauchamp as a secretary (1 page) |
3 March 2011 | Termination of appointment of Barry Seabourne as a director (1 page) |
1 October 2010 | Director's details changed for Marguerite Appleyard Walker on 21 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 21 September 2010 no member list (14 pages) |
1 October 2010 | Annual return made up to 21 September 2010 no member list (14 pages) |
1 October 2010 | Director's details changed for Robert Woolley on 21 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Robert Woolley on 21 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Marguerite Appleyard Walker on 21 September 2010 (2 pages) |
18 May 2010 | Appointment of Janet Susan Lee as a director (3 pages) |
18 May 2010 | Termination of appointment of Harold Tarn as a director (2 pages) |
18 May 2010 | Appointment of Janet Susan Lee as a director (3 pages) |
18 May 2010 | Appointment of Barry Seabourne as a director (3 pages) |
18 May 2010 | Appointment of John Stuart Gordon as a director (3 pages) |
18 May 2010 | Termination of appointment of Heather Carroll as a director (2 pages) |
18 May 2010 | Appointment of John Stuart Gordon as a director (3 pages) |
18 May 2010 | Appointment of Barry Seabourne as a director (3 pages) |
18 May 2010 | Termination of appointment of Heather Carroll as a director (2 pages) |
18 May 2010 | Termination of appointment of Harold Tarn as a director (2 pages) |
12 March 2010 | Full accounts made up to 30 September 2009 (21 pages) |
12 March 2010 | Full accounts made up to 30 September 2009 (21 pages) |
12 October 2009 | Annual return made up to 21 September 2009 no member list (5 pages) |
12 October 2009 | Annual return made up to 21 September 2009 no member list (5 pages) |
12 October 2009 | Termination of appointment of Donald Atkinson as a director (1 page) |
12 October 2009 | Termination of appointment of Donald Atkinson as a director (1 page) |
14 April 2009 | Appointment terminated director marian barton (1 page) |
14 April 2009 | Director appointed marguerite appleyard walker (2 pages) |
14 April 2009 | Appointment terminated director george mcnamara (1 page) |
14 April 2009 | Director appointed marguerite appleyard walker (2 pages) |
14 April 2009 | Appointment terminated director marian barton (1 page) |
14 April 2009 | Director appointed arthur john poulton (2 pages) |
14 April 2009 | Appointment terminated director george mcnamara (1 page) |
14 April 2009 | Director appointed arthur john poulton (2 pages) |
14 April 2009 | Appointment terminated director peter barton (1 page) |
14 April 2009 | Appointment terminated director peter barton (1 page) |
24 March 2009 | Full accounts made up to 30 September 2008 (19 pages) |
24 March 2009 | Full accounts made up to 30 September 2008 (19 pages) |
23 October 2008 | Annual return made up to 21/09/08
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23 October 2008 | Annual return made up to 21/09/08
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17 October 2008 | Director appointed marian barton (2 pages) |
17 October 2008 | Director appointed marian barton (2 pages) |
7 October 2008 | Director appointed robert woolley (2 pages) |
7 October 2008 | Director appointed robert woolley (2 pages) |
29 September 2008 | Director appointed donald atkinson (2 pages) |
29 September 2008 | Director appointed donald atkinson (2 pages) |
24 September 2008 | Appointment terminated director edi bilimoria (1 page) |
24 September 2008 | Appointment terminated director david harvey (1 page) |
24 September 2008 | Appointment terminated director edi bilimoria (1 page) |
24 September 2008 | Appointment terminated director david harvey (1 page) |
22 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
22 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
1 October 2007 | Annual return made up to 21/09/07 (9 pages) |
1 October 2007 | Annual return made up to 21/09/07 (9 pages) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
2 March 2007 | Full accounts made up to 30 September 2006 (18 pages) |
2 March 2007 | Full accounts made up to 30 September 2006 (18 pages) |
17 October 2006 | Annual return made up to 21/09/06 (9 pages) |
17 October 2006 | Annual return made up to 21/09/06 (9 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
12 April 2006 | Full accounts made up to 30 September 2005 (19 pages) |
12 April 2006 | Full accounts made up to 30 September 2005 (19 pages) |
10 October 2005 | Annual return made up to 21/09/05 (9 pages) |
10 October 2005 | Annual return made up to 21/09/05 (9 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
8 April 2005 | Full accounts made up to 30 September 2004 (23 pages) |
8 April 2005 | Full accounts made up to 30 September 2004 (23 pages) |
13 October 2004 | Annual return made up to 21/09/04
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13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Annual return made up to 21/09/04
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13 October 2004 | Director resigned (1 page) |
13 October 2004 | New secretary appointed (1 page) |
13 October 2004 | New secretary appointed (1 page) |
19 July 2004 | Full accounts made up to 30 September 2003 (24 pages) |
19 July 2004 | Full accounts made up to 30 September 2003 (24 pages) |
24 June 2004 | New director appointed (1 page) |
24 June 2004 | New director appointed (1 page) |
22 June 2004 | Registered office changed on 22/06/04 from: 50 gloucester place london W1H 3HJ (1 page) |
22 June 2004 | Registered office changed on 22/06/04 from: 50 gloucester place london W1H 3HJ (1 page) |
14 June 2004 | New director appointed (1 page) |
14 June 2004 | New director appointed (1 page) |
14 June 2004 | New director appointed (1 page) |
14 June 2004 | New director appointed (1 page) |
25 May 2004 | New director appointed (1 page) |
25 May 2004 | New director appointed (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
29 September 2003 | Annual return made up to 21/09/03
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29 September 2003 | Annual return made up to 21/09/03
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28 July 2003 | Full accounts made up to 30 September 2002 (23 pages) |
28 July 2003 | Full accounts made up to 30 September 2002 (23 pages) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | New director appointed (2 pages) |
18 May 2003 | New director appointed (2 pages) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | New director appointed (2 pages) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | Director resigned (1 page) |
18 May 2003 | New director appointed (2 pages) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 October 2002 | Annual return made up to 21/09/02 (9 pages) |
7 October 2002 | Annual return made up to 21/09/02 (9 pages) |
7 June 2002 | Full accounts made up to 30 September 2001 (18 pages) |
7 June 2002 | Full accounts made up to 30 September 2001 (18 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
19 October 2001 | Annual return made up to 21/09/01 (7 pages) |
19 October 2001 | Annual return made up to 21/09/01 (7 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
4 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
4 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
26 September 2000 | Annual return made up to 21/09/00 (7 pages) |
26 September 2000 | Annual return made up to 21/09/00 (7 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
10 April 2000 | Full accounts made up to 30 September 1999 (13 pages) |
10 April 2000 | Full accounts made up to 30 September 1999 (13 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
16 September 1999 | Annual return made up to 21/09/99 (8 pages) |
16 September 1999 | Annual return made up to 21/09/99 (8 pages) |
16 June 1999 | Full accounts made up to 30 September 1998 (14 pages) |
16 June 1999 | Full accounts made up to 30 September 1998 (14 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | Director's particulars changed (1 page) |
23 October 1998 | Director's particulars changed (1 page) |
23 October 1998 | New director appointed (2 pages) |
2 October 1998 | Annual return made up to 21/09/98
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2 October 1998 | Annual return made up to 21/09/98
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19 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
19 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | Director resigned (1 page) |
9 October 1997 | Annual return made up to 21/09/97 (8 pages) |
9 October 1997 | Annual return made up to 21/09/97 (8 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
17 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
17 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New director appointed (2 pages) |
17 October 1996 | Annual return made up to 21/09/96 (8 pages) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | Annual return made up to 21/09/96 (8 pages) |
17 October 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | New secretary appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | New secretary appointed (2 pages) |
5 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
5 June 1996 | Full accounts made up to 30 September 1995 (14 pages) |
8 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 November 1995 | Annual return made up to 21/09/95 (8 pages) |
7 November 1995 | Annual return made up to 21/09/95 (8 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
13 December 1994 | Annual return made up to 21/09/94 (8 pages) |
13 December 1994 | Annual return made up to 21/09/94 (8 pages) |
15 July 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
15 July 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
25 November 1993 | Annual return made up to 21/09/93
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25 November 1993 | Annual return made up to 21/09/93
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21 September 1992 | Incorporation (49 pages) |
21 September 1992 | Incorporation (49 pages) |