Company NameThe Foundation For Theosophical Studies
Company StatusActive
Company Number02748983
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 September 1992(31 years, 7 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Noeline Hart
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2013(21 years, 2 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Director NameMrs Jennifer Mary Baker
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2015(22 years, 6 months after company formation)
Appointment Duration9 years
RoleYoga Teacher & Therapist
Country of ResidenceEngland
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Director NameMs Pamela El-Hosaini
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(30 years after company formation)
Appointment Duration1 year, 6 months
RoleRetired Teacher
Country of ResidenceWales
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Director NameMr Eric McGough
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(30 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Director NameMr Seymour Durnford Ballard
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(same day as company formation)
RoleRetired
Correspondence Address3 Manor Close
Cassington
Witney
Oxfordshire
OX8 1ER
Secretary NameLaura May Dane
NationalityBritish
StatusResigned
Appointed21 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address44 Ravenswood Road
London
E17 9LY
Director NameMs Maureen Lilian Atkinson
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(7 months, 1 week after company formation)
Appointment Duration21 years, 6 months (resigned 15 November 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address399 Briercliffe Road
Burnley
Lancashire
BB10 2NL
Secretary NameLinda Jane McClure
NationalityBritish
StatusResigned
Appointed02 December 1995(3 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 May 1996)
RoleCompany Director
Correspondence Address42b Maidstone Road
London
N11 2TL
Secretary NameMs Susan Mary Bayliss
NationalityBritish
StatusResigned
Appointed16 May 1996(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Victoria Road
Headingley
Leeds
Yorkshire
LS6 1DL
Director NameAllen Robert Beauchamp
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(4 years after company formation)
Appointment Duration18 years, 1 month (resigned 15 November 2014)
RoleEstate Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 The Glebe
Blackwater
Camberley
Surrey
GU17 9BA
Director NamePeter Herbert Barton
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(4 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 April 2000)
RoleRetired
Correspondence Address18 Glamis Gardens
Dalgety Bay
Dunfermline
Fife
KY11 9TD
Scotland
Director NamePeter Michael Taylor Brown
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1998(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 05 April 2003)
RoleTechnical Author
Country of ResidenceEngland
Correspondence AddressStoke House Dorchester Road
Hook
Hampshire
RG27 9DW
Director NameDr Edi Dhun Bilimoria
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1999(6 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 April 2002)
RoleConsultant Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLotus Cottage 152 New Road
Chilworth
Guildford
Surrey
GU4 8LX
Director NamePeter Herbert Barton
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2001(8 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 April 2004)
RoleCompany Director
Correspondence Address10 Ash Lane
Collingtree
Northampton
NN4 0ND
Director NameJanet Bourne
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2002(9 years, 6 months after company formation)
Appointment Duration12 months (resigned 05 April 2003)
RoleCompany Director
Correspondence Address106 Sileby Road
Barrow On Soar
Leicestershire
LE12 8LS
Director NameMrs Jennifer Mary Baker
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2003(10 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 15 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnglesey Court Road
Carshalton
Surrey
SM5 3HZ
Secretary NameCornelia Maria Crowther
NationalityBritish
StatusResigned
Appointed06 December 2003(11 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 2004)
RoleCompany Director
Correspondence Address61 Temple Sheen Road
East Sheen
London
SW14 7QF
Director NameRight Reverend Richard Beddow Bayly
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2004(11 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 St Albans
Tekels Park
Camberley
Surrey
GU15 2LE
Secretary NameAllen Robert Beauchamp
NationalityBritish
StatusResigned
Appointed01 October 2004(12 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Glebe
Blackwater
Camberley
Surrey
GU17 9BA
Director NameHeather Carroll
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2005(12 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 April 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Rostherne Avenue
Wallasey
Merseyside
CH44 5RZ
Wales
Director NamePeter Herbert Barton
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2006(13 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 April 2009)
RoleRetired
Correspondence Address10 Foxgrove Avenue
Beckenham
Kent
BR3 5BA
Director NameDr Edi Dhun Bilimoria
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2007(14 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Birch Road
Farncombe
Godalming
Surrey
GU7 3NT
Director NameMr Donald Atkinson
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2008(15 years, 6 months after company formation)
Appointment Duration12 months (resigned 04 April 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address399 Briercliffe Road
Burnley
Lancashire
BB10 2NL
Director NameMrs Marian Elizabeth Barton
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2008(15 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 April 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Foxgrove Avenue
Beckenham
Kent
BR3 5BA
Secretary NameMr Robert Nicholas Woolley
StatusResigned
Appointed02 March 2011(18 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 September 2013)
RoleCompany Director
Correspondence Address4-6 Church Road
Burgess Hill
West Sussex
RH15 9AE
Director NameMr Edward Stanley Holt Capstick
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2011(18 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 November 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address50 Gloucester Place
London
W1U 8EA
Secretary NameMr Allen Robert Beauchamp
StatusResigned
Appointed08 September 2013(20 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 November 2014)
RoleCompany Director
Correspondence Address4-6 Church Road
Burgess Hill
West Sussex
RH15 9AE
Secretary NameProf Michael Gwyn Hocking
StatusResigned
Appointed15 November 2014(22 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 2018)
RoleCompany Director
Correspondence Address50 Gloucester Place
London
W1U 8EA
Director NameMs Susan Mary Bayliss
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2017(24 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Director NameRev Victor Lewis Ball
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2018(25 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 September 2018)
RoleReligious Counsellor
Country of ResidenceUnited Kingdom
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA
Secretary NameMs Susan Bayliss
StatusResigned
Appointed19 October 2018(26 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 23 April 2022)
RoleCompany Director
Correspondence AddressTheosophical Society 50 Gloucester Place
London
W1U 8EA

Contact

Websitetheosoc.org.uk
Email address[email protected]

Location

Registered AddressTheosophical Society
50 Gloucester Place
London
W1U 8EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£39,319
Net Worth£362,748
Cash£57,307
Current Liabilities£53,824

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
18 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 October 2022Appointment of Mr Eric Mcgough as a director on 1 October 2022 (2 pages)
11 October 2022Appointment of Ms Pamela El-Hosaini as a director on 1 October 2022 (2 pages)
22 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
9 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 May 2022Termination of appointment of Susan Mary Bayliss as a director on 23 April 2022 (1 page)
5 May 2022Termination of appointment of Shaun Johnson as a director on 23 April 2022 (1 page)
5 May 2022Termination of appointment of Susan Bayliss as a secretary on 23 April 2022 (1 page)
18 October 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
22 February 2021Termination of appointment of Caroline Lindsay Nash as a director on 8 February 2021 (1 page)
19 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 March 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 October 2019Termination of appointment of Piero Theodore Soteriou as a director on 19 October 2019 (1 page)
31 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
2 May 2019Termination of appointment of Janet Mary Hoult as a director on 19 April 2019 (1 page)
29 March 2019Accounts for a small company made up to 30 September 2018 (15 pages)
20 October 2018Termination of appointment of Monika Kasnickas as a director on 7 October 2018 (1 page)
19 October 2018Appointment of Ms Susan Bayliss as a secretary on 19 October 2018 (2 pages)
5 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 October 2018Termination of appointment of Michael Gwyn Hocking as a director on 22 September 2018 (1 page)
27 September 2018Termination of appointment of Victor Lewis Ball as a director on 14 September 2018 (1 page)
27 September 2018Termination of appointment of Michael Gwyn Hocking as a secretary on 14 September 2018 (1 page)
29 August 2018Termination of appointment of Janet Susan Lee as a director on 12 July 2018 (1 page)
10 July 2018Appointment of Rev. Victor Lewis Ball as a director on 9 July 2018 (2 pages)
23 June 2018Termination of appointment of Eric Mcgough as a director on 23 June 2018 (1 page)
18 April 2018Accounts for a small company made up to 30 September 2017 (19 pages)
12 February 2018Director's details changed for Janet Susan Lee on 12 February 2018 (2 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 July 2017Termination of appointment of Colin Frederick Price as a director on 24 July 2017 (1 page)
26 July 2017Termination of appointment of Colin Frederick Price as a director on 24 July 2017 (1 page)
13 June 2017Appointment of Dr Caroline Lindsay Nash as a director on 9 June 2017 (2 pages)
13 June 2017Appointment of Dr Caroline Lindsay Nash as a director on 9 June 2017 (2 pages)
11 June 2017Appointment of Ms Susan Mary Bayliss as a director on 9 June 2017 (2 pages)
11 June 2017Termination of appointment of Caroline Holden as a director on 9 June 2017 (1 page)
11 June 2017Appointment of Ms Janet Mary Hoult as a director on 9 June 2017 (2 pages)
11 June 2017Appointment of Mr Eric Mcgough as a director on 9 June 2017 (2 pages)
11 June 2017Termination of appointment of Caroline Holden as a director on 9 June 2017 (1 page)
11 June 2017Appointment of Ms Susan Mary Bayliss as a director on 9 June 2017 (2 pages)
11 June 2017Appointment of Ms Janet Mary Hoult as a director on 9 June 2017 (2 pages)
11 June 2017Appointment of Mr Eric Mcgough as a director on 9 June 2017 (2 pages)
19 April 2017Accounts for a small company made up to 30 September 2016 (18 pages)
19 April 2017Accounts for a small company made up to 30 September 2016 (18 pages)
28 October 2016Director's details changed for Ms Monika Kasnikas on 26 October 2016 (2 pages)
28 October 2016Director's details changed for Ms Monika Kasnikas on 26 October 2016 (2 pages)
28 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
28 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
20 April 2016Termination of appointment of Victor Lewis Ball as a director on 9 April 2016 (1 page)
20 April 2016Appointment of Mr Colin Frederick Price as a director on 9 April 2016 (2 pages)
20 April 2016Termination of appointment of Maureen Lilian Atkinson as a director on 9 April 2016 (1 page)
20 April 2016Termination of appointment of Linda Jacqueline Seale as a director on 9 April 2016 (1 page)
20 April 2016Termination of appointment of Ronald Wallwork as a director on 9 April 2016 (1 page)
20 April 2016Termination of appointment of Maureen Lilian Atkinson as a director on 9 April 2016 (1 page)
20 April 2016Termination of appointment of Victor Lewis Ball as a director on 9 April 2016 (1 page)
20 April 2016Appointment of Mr Colin Frederick Price as a director on 9 April 2016 (2 pages)
20 April 2016Termination of appointment of Ronald Wallwork as a director on 9 April 2016 (1 page)
20 April 2016Termination of appointment of Linda Jacqueline Seale as a director on 9 April 2016 (1 page)
14 March 2016Full accounts made up to 30 September 2015 (18 pages)
14 March 2016Full accounts made up to 30 September 2015 (18 pages)
3 October 2015Annual return made up to 21 September 2015 no member list (11 pages)
3 October 2015Annual return made up to 21 September 2015 no member list (11 pages)
26 June 2015Full accounts made up to 30 September 2014 (19 pages)
26 June 2015Full accounts made up to 30 September 2014 (19 pages)
12 May 2015Director's details changed for Ms Jenny Baker on 11 May 2015 (2 pages)
12 May 2015Director's details changed for Ms Jenny Baker on 11 May 2015 (2 pages)
11 May 2015Appointment of Ms Maureen Lilian Atkinson as a director on 11 April 2015 (2 pages)
11 May 2015Appointment of Ms Maureen Lilian Atkinson as a director on 11 April 2015 (2 pages)
10 May 2015Appointment of Ms Jenny Baker as a director on 11 April 2015 (2 pages)
10 May 2015Appointment of Ms Jenny Baker as a director on 11 April 2015 (2 pages)
9 May 2015Appointment of Ms Monika Kasnikas as a director on 11 April 2015 (2 pages)
9 May 2015Appointment of Ms Monika Kasnikas as a director on 11 April 2015 (2 pages)
8 May 2015Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page)
8 May 2015Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page)
8 May 2015Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page)
8 May 2015Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page)
8 May 2015Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page)
8 May 2015Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page)
29 December 2014Registered 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 2014Registered 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 2014Termination of appointment of Ramesh Narshidas Khetani as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Allen Robert Beauchamp as a secretary on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Allen Robert Beauchamp as a secretary on 15 November 2014 (1 page)
22 November 2014Appointment of Prof Michael Gwyn Hocking as a secretary on 15 November 2014 (2 pages)
22 November 2014Termination of appointment of Jennifer Mary Baker as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Allen Robert Beauchamp as a director on 15 November 2014 (1 page)
22 November 2014Appointment of Prof Michael Gwyn Hocking as a secretary on 15 November 2014 (2 pages)
22 November 2014Termination of appointment of Maureen Lilian Atkinson as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Ramesh Narshidas Khetani as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Edward Stanley Holt Capstick as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Edward Stanley Holt Capstick as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Jennifer Mary Baker as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Allen Robert Beauchamp as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Marguerite Appleyard Walker as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Marguerite Appleyard Walker as a director on 15 November 2014 (1 page)
22 November 2014Termination of appointment of Maureen Lilian Atkinson as a director on 15 November 2014 (1 page)
20 November 2014Annual return made up to 21 September 2014 no member list (17 pages)
20 November 2014Annual return made up to 21 September 2014 no member list (17 pages)
19 November 2014Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Miss Linda Jacquelline Seale as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Mrs Caroline Holden as a director on 9 June 2014 (2 pages)
19 November 2014Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages)
19 November 2014Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages)
19 November 2014Appointment of Mr Shaun Johnson as a director on 5 April 2014 (2 pages)
25 June 2014Full accounts made up to 30 September 2013 (19 pages)
25 June 2014Full accounts made up to 30 September 2013 (19 pages)
14 April 2014Termination of appointment of Damon Scothern as a director (1 page)
14 April 2014Termination of appointment of Eric Mcgough as a director (1 page)
14 April 2014Termination of appointment of Angela Ovenden as a director (1 page)
14 April 2014Termination of appointment of Angela Ovenden as a director (1 page)
14 April 2014Termination of appointment of Eric Mcgough as a director (1 page)
14 April 2014Termination of appointment of Damon Scothern as a director (1 page)
12 February 2014Appointment of Janet Lee as a director (2 pages)
12 February 2014Appointment of Janet Lee as a director (2 pages)
12 February 2014Appointment of Ronald Wallwork as a director (2 pages)
12 February 2014Appointment of Ronald Wallwork as a director (2 pages)
10 January 2014Appointment of Ms Veronica Marianne Gail as a director (2 pages)
10 January 2014Appointment of Ms Veronica Marianne Gail as a director (2 pages)
10 January 2014Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages)
10 January 2014Appointment of Reverend Victor Lewis Ball as a director (2 pages)
10 January 2014Appointment of Mr Damon Scothern as a director (2 pages)
10 January 2014Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages)
10 January 2014Appointment of Reverend Victor Lewis Ball as a director (2 pages)
10 January 2014Appointment of Mrs Noeline Hart as a director (2 pages)
10 January 2014Appointment of Mrs Noeline Hart as a director (2 pages)
10 January 2014Appointment of Mr Damon Scothern as a director (2 pages)
1 October 2013Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages)
1 October 2013Annual return made up to 21 September 2013 no member list (12 pages)
1 October 2013Annual return made up to 21 September 2013 no member list (12 pages)
1 October 2013Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages)
30 September 2013Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages)
30 September 2013Appointment of Mr Allen Robert Beauchamp as a secretary (1 page)
30 September 2013Director's details changed for Marguerite Appleyard Walker on 1 September 2013 (2 pages)
30 September 2013Appointment of Mr Allen Robert Beauchamp as a secretary (1 page)
9 September 2013Termination of appointment of Robert Woolley as a secretary (1 page)
9 September 2013Termination of appointment of Robert Woolley as a director (1 page)
9 September 2013Termination of appointment of Robert Woolley as a secretary (1 page)
9 September 2013Termination of appointment of Robert Woolley as a director (1 page)
22 March 2013Full accounts made up to 30 September 2012 (19 pages)
22 March 2013Full accounts made up to 30 September 2012 (19 pages)
3 October 2012Annual return made up to 21 September 2012 no member list (13 pages)
3 October 2012Annual return made up to 21 September 2012 no member list (13 pages)
20 April 2012Appointment of Mr Piero Soteriou as a director (2 pages)
20 April 2012Termination of appointment of David Harvey as a director (1 page)
20 April 2012Appointment of Mr Piero Soteriou as a director (2 pages)
20 April 2012Appointment of Prof Michael Gwyn Hocking as a director (2 pages)
20 April 2012Appointment of Prof Michael Gwyn Hocking as a director (2 pages)
20 April 2012Termination of appointment of Janet Lee as a director (1 page)
20 April 2012Termination of appointment of Janet Lee as a director (1 page)
20 April 2012Termination of appointment of David Harvey as a director (1 page)
13 April 2012Director's details changed for Eric Mcgough on 1 December 2011 (2 pages)
13 April 2012Director's details changed for Eric Mcgough on 1 December 2011 (2 pages)
13 April 2012Director's details changed for Eric Mcgough on 1 December 2011 (2 pages)
5 April 2012Full accounts made up to 30 September 2011 (19 pages)
5 April 2012Full accounts made up to 30 September 2011 (19 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 November 2011Director's details changed for Eric Mcgough on 1 November 2011 (2 pages)
3 November 2011Director's details changed for Eric Mcgough on 1 November 2011 (2 pages)
3 November 2011Director's details changed for Eric Mcgough on 1 November 2011 (2 pages)
5 October 2011Termination of appointment of Arthur Poulton as a director (1 page)
5 October 2011Termination of appointment of Arthur Poulton as a director (1 page)
5 October 2011Appointment of Mr David Michael Fastnet Harvey as a director (2 pages)
5 October 2011Appointment of Mr David Michael Fastnet Harvey as a director (2 pages)
22 September 2011Annual return made up to 21 September 2011 no member list (14 pages)
22 September 2011Termination of appointment of John Gordon as a director (1 page)
22 September 2011Termination of appointment of John Gordon as a director (1 page)
22 September 2011Annual return made up to 21 September 2011 no member list (14 pages)
24 June 2011Appointment of Mr Ramesh Narshidas Khetani as a director (2 pages)
24 June 2011Appointment of Mr Ramesh Narshidas Khetani as a director (2 pages)
21 June 2011Appointment of Mr Edward Stanley Holt Capstick as a director (2 pages)
21 June 2011Appointment of Mr Edward Stanley Holt Capstick as a director (2 pages)
22 March 2011Full accounts made up to 30 September 2010 (20 pages)
22 March 2011Full accounts made up to 30 September 2010 (20 pages)
7 March 2011Appointment of Mr Robert Nicholas Woolley as a secretary (1 page)
7 March 2011Appointment of Mr Robert Nicholas Woolley as a secretary (1 page)
3 March 2011Termination of appointment of Barry Seabourne as a director (1 page)
3 March 2011Termination of appointment of Allen Beauchamp as a secretary (1 page)
3 March 2011Termination of appointment of Allen Beauchamp as a secretary (1 page)
3 March 2011Termination of appointment of Barry Seabourne as a director (1 page)
1 October 2010Director's details changed for Marguerite Appleyard Walker on 21 September 2010 (2 pages)
1 October 2010Annual return made up to 21 September 2010 no member list (14 pages)
1 October 2010Annual return made up to 21 September 2010 no member list (14 pages)
1 October 2010Director's details changed for Robert Woolley on 21 September 2010 (2 pages)
1 October 2010Director's details changed for Robert Woolley on 21 September 2010 (2 pages)
1 October 2010Director's details changed for Marguerite Appleyard Walker on 21 September 2010 (2 pages)
18 May 2010Appointment of Janet Susan Lee as a director (3 pages)
18 May 2010Termination of appointment of Harold Tarn as a director (2 pages)
18 May 2010Appointment of Janet Susan Lee as a director (3 pages)
18 May 2010Appointment of Barry Seabourne as a director (3 pages)
18 May 2010Appointment of John Stuart Gordon as a director (3 pages)
18 May 2010Termination of appointment of Heather Carroll as a director (2 pages)
18 May 2010Appointment of John Stuart Gordon as a director (3 pages)
18 May 2010Appointment of Barry Seabourne as a director (3 pages)
18 May 2010Termination of appointment of Heather Carroll as a director (2 pages)
18 May 2010Termination of appointment of Harold Tarn as a director (2 pages)
12 March 2010Full accounts made up to 30 September 2009 (21 pages)
12 March 2010Full accounts made up to 30 September 2009 (21 pages)
12 October 2009Annual return made up to 21 September 2009 no member list (5 pages)
12 October 2009Annual return made up to 21 September 2009 no member list (5 pages)
12 October 2009Termination of appointment of Donald Atkinson as a director (1 page)
12 October 2009Termination of appointment of Donald Atkinson as a director (1 page)
14 April 2009Appointment terminated director marian barton (1 page)
14 April 2009Director appointed marguerite appleyard walker (2 pages)
14 April 2009Appointment terminated director george mcnamara (1 page)
14 April 2009Director appointed marguerite appleyard walker (2 pages)
14 April 2009Appointment terminated director marian barton (1 page)
14 April 2009Director appointed arthur john poulton (2 pages)
14 April 2009Appointment terminated director george mcnamara (1 page)
14 April 2009Director appointed arthur john poulton (2 pages)
14 April 2009Appointment terminated director peter barton (1 page)
14 April 2009Appointment terminated director peter barton (1 page)
24 March 2009Full accounts made up to 30 September 2008 (19 pages)
24 March 2009Full accounts made up to 30 September 2008 (19 pages)
23 October 2008Annual return made up to 21/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2008Annual return made up to 21/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 2008Director appointed marian barton (2 pages)
17 October 2008Director appointed marian barton (2 pages)
7 October 2008Director appointed robert woolley (2 pages)
7 October 2008Director appointed robert woolley (2 pages)
29 September 2008Director appointed donald atkinson (2 pages)
29 September 2008Director appointed donald atkinson (2 pages)
24 September 2008Appointment terminated director edi bilimoria (1 page)
24 September 2008Appointment terminated director david harvey (1 page)
24 September 2008Appointment terminated director edi bilimoria (1 page)
24 September 2008Appointment terminated director david harvey (1 page)
22 April 2008Full accounts made up to 30 September 2007 (18 pages)
22 April 2008Full accounts made up to 30 September 2007 (18 pages)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
1 October 2007Annual return made up to 21/09/07 (9 pages)
1 October 2007Annual return made up to 21/09/07 (9 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007Director resigned (1 page)
15 May 2007New director appointed (2 pages)
2 March 2007Full accounts made up to 30 September 2006 (18 pages)
2 March 2007Full accounts made up to 30 September 2006 (18 pages)
17 October 2006Annual return made up to 21/09/06 (9 pages)
17 October 2006Annual return made up to 21/09/06 (9 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
12 April 2006Full accounts made up to 30 September 2005 (19 pages)
12 April 2006Full accounts made up to 30 September 2005 (19 pages)
10 October 2005Annual return made up to 21/09/05 (9 pages)
10 October 2005Annual return made up to 21/09/05 (9 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
8 April 2005Full accounts made up to 30 September 2004 (23 pages)
8 April 2005Full accounts made up to 30 September 2004 (23 pages)
13 October 2004Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 October 2004Secretary resigned (1 page)
13 October 2004Secretary resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 October 2004Director resigned (1 page)
13 October 2004New secretary appointed (1 page)
13 October 2004New secretary appointed (1 page)
19 July 2004Full accounts made up to 30 September 2003 (24 pages)
19 July 2004Full accounts made up to 30 September 2003 (24 pages)
24 June 2004New director appointed (1 page)
24 June 2004New director appointed (1 page)
22 June 2004Registered office changed on 22/06/04 from: 50 gloucester place london W1H 3HJ (1 page)
22 June 2004Registered office changed on 22/06/04 from: 50 gloucester place london W1H 3HJ (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
25 May 2004New director appointed (1 page)
25 May 2004New director appointed (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Secretary resigned (1 page)
29 September 2003Annual return made up to 21/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 2003Annual return made up to 21/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 2003Full accounts made up to 30 September 2002 (23 pages)
28 July 2003Full accounts made up to 30 September 2002 (23 pages)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (2 pages)
18 May 2003New director appointed (2 pages)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (2 pages)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (2 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
7 October 2002Annual return made up to 21/09/02 (9 pages)
7 October 2002Annual return made up to 21/09/02 (9 pages)
7 June 2002Full accounts made up to 30 September 2001 (18 pages)
7 June 2002Full accounts made up to 30 September 2001 (18 pages)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
19 October 2001Annual return made up to 21/09/01 (7 pages)
19 October 2001Annual return made up to 21/09/01 (7 pages)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
25 May 2001Director resigned (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
4 April 2001Full accounts made up to 30 September 2000 (14 pages)
4 April 2001Full accounts made up to 30 September 2000 (14 pages)
26 September 2000Annual return made up to 21/09/00 (7 pages)
26 September 2000Annual return made up to 21/09/00 (7 pages)
13 April 2000Director resigned (1 page)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000Director resigned (1 page)
10 April 2000Full accounts made up to 30 September 1999 (13 pages)
10 April 2000Full accounts made up to 30 September 1999 (13 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
16 September 1999Annual return made up to 21/09/99 (8 pages)
16 September 1999Annual return made up to 21/09/99 (8 pages)
16 June 1999Full accounts made up to 30 September 1998 (14 pages)
16 June 1999Full accounts made up to 30 September 1998 (14 pages)
23 October 1998New director appointed (2 pages)
23 October 1998Director's particulars changed (1 page)
23 October 1998Director's particulars changed (1 page)
23 October 1998New director appointed (2 pages)
2 October 1998Annual return made up to 21/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 October 1998Annual return made up to 21/09/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 1998Full accounts made up to 30 September 1997 (13 pages)
19 June 1998Full accounts made up to 30 September 1997 (13 pages)
15 May 1998New director appointed (2 pages)
15 May 1998Director resigned (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998Director resigned (1 page)
9 October 1997Annual return made up to 21/09/97 (8 pages)
9 October 1997Annual return made up to 21/09/97 (8 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
25 July 1997Director resigned (1 page)
17 July 1997Full accounts made up to 30 September 1996 (13 pages)
17 July 1997Full accounts made up to 30 September 1996 (13 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
17 October 1996Annual return made up to 21/09/96 (8 pages)
17 October 1996New director appointed (2 pages)
17 October 1996Annual return made up to 21/09/96 (8 pages)
17 October 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Secretary resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996New secretary appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Secretary resigned (1 page)
25 June 1996New secretary appointed (2 pages)
5 June 1996Full accounts made up to 30 September 1995 (14 pages)
5 June 1996Full accounts made up to 30 September 1995 (14 pages)
8 December 1995Secretary resigned;new secretary appointed (2 pages)
8 December 1995Secretary resigned;new secretary appointed (2 pages)
7 November 1995Annual return made up to 21/09/95 (8 pages)
7 November 1995Annual return made up to 21/09/95 (8 pages)
22 June 1995Accounts for a small company made up to 30 September 1994 (14 pages)
22 June 1995Accounts for a small company made up to 30 September 1994 (14 pages)
13 December 1994Annual return made up to 21/09/94 (8 pages)
13 December 1994Annual return made up to 21/09/94 (8 pages)
15 July 1994Accounts for a small company made up to 30 September 1993 (11 pages)
15 July 1994Accounts for a small company made up to 30 September 1993 (11 pages)
25 November 1993Annual return made up to 21/09/93
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 November 1993Annual return made up to 21/09/93
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 September 1992Incorporation (49 pages)
21 September 1992Incorporation (49 pages)