The Institution Of Analysts & Programmers

Company Name	The Institution Of Analysts & Programmers
Company Status	Active
Company Number	02754293
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 October 1992(31 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Paul Brian Lynham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lyncroft Maes Y Deri Close Pencoed Bridgend CF35 6YY Wales

Director Name	David Philip Morgan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Court House Mansions Eastway Epsom Surrey KT19 8SF

Director Name	Mr Edwin John Keen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Boundary House Boston Road London W7 2QE

Director Name	Simon Reed
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2008(15 years, 6 months after company formation)
Appointment Duration	16 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Boundary House Boston Road London W7 2QE

Director Name	Mr Martin Wolfgang Doe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2009(17 years after company formation)
Appointment Duration	14 years, 6 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Boundary House Boston Road London W7 2QE

Director Name	Mr Alistair James Carlton Revell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2009(17 years after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered IT Professional
Country of Residence	United Kingdom
Correspondence Address	9 - 11 Coates Road Exeter Devon EX2 5RH

Director Name	Mr Graham Fenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 October 2010(18 years after company formation)
Appointment Duration	13 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Boundary House Boston Road London W7 2QE

Secretary Name	Graham Fenton
Status	Current
Appointed	01 December 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	15 Mercer Way Nantwich Cheshire CW5 5YD

Secretary Name	Ms Virginia Louise Luckett
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Windmill Road Brentford Middlesex TW8 9NQ

Director Name	Harold William Ead
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1996)
Role	Retired
Correspondence Address	3 Rockhampton Road South Croydon Surrey CR2 7AQ

Director Name	Terence James Bates
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 06 March 2008)
Role	Company Director
Correspondence Address	The Old Barn Wistow Leicester Leicestershire LE8 0QF

Director Name	Ms Elizabeth Anne Gray
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 1999)
Role	Consultant
Correspondence Address	30 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	Michael Cedric Ryan
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 18 August 2010)
Role	Secretary
Correspondence Address	36 Culmington Road London W13 9NH

Director Name	Mr Leslie Lloyd Cyril Almeida
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288 Thorold Road Ilford Essex IG1 4HD

Director Name	Gordon Bradley
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 1998)
Role	Computing Consultant
Correspondence Address	15 Kineholme Drive Otley West Yorkshire LS21 3LX

Director Name	David Oliphant Daniel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 1997)
Role	Senior Programmer
Correspondence Address	50a Oatlands Drive Slough Berkshire SL1 3EL

Director Name	Cecilia Marie Flavell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 May 2001)
Role	Deputy IT Manager
Correspondence Address	16b Kings Head Street Harwich Essex CO12 3EE

Director Name	Mr Mark David Brett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1996)
Role	Computer Manager
Country of Residence	England
Correspondence Address	3 Rectory Close Chingford London E4 8BG

Director Name	Mr Graham Fenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mercer Way Nantwich Cheshire CW5 5YD

Director Name	Nigel John Collins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 1999)
Role	Computer Consultant
Correspondence Address	15 Castle Rise Stroud Gloucestershire GL5 2AW Wales

Director Name	Jennifer Edwards
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Systems Analyst
Correspondence Address	20 Bytham Heights Castle Bytham Grantham Lincolnshire NG33 4ST

Director Name	Stephen Robert Leslie Cumbers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Horsecroft Close Orpington Kent BR6 0RA

Director Name	Gilbert Edlin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 July 2011)
Role	Iit Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Broadlands Gardens Carrickfergus County Antrim BT38 7BJ Northern Ireland

Director Name	John Charles Elton Ellis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 July 2013)
Role	Systems Developer
Country of Residence	United Kingdom
Correspondence Address	74 Stone Lane Worthing West Sussex BN13 2BG

Director Name	Raymond Stanley Butler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 May 2007)
Role	Systems Programmer
Correspondence Address	3 Longhurst Road Addiscombe Croydon Surrey CR0 7AY

Director Name	Phillip Clifford Hamlyn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Software Consultant
Correspondence Address	7 Grimshaw Road Peterborough PE1 4ET

Director Name	Ian George Hargrave
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	5 Clandon Close Stoneleigh Epsom Surrey KT17 2NQ

Director Name	Kenneth James Abraham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 2008)
Role	Co Director
Correspondence Address	Kyrenia Wardlaw Kirkhill Inverness IV5 7NB Scotland

Director Name	Mr Martin Wolfgang Doe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2008)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	63 Morpeth Avenue Borehamwood Hertfordshire WD6 4BW

Director Name	Jeremy Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2008)
Role	Barrister
Correspondence Address	30 Princes Road Teddington Middlesex TW11 0RW

Director Name	Dr Peter Maxted Ashby
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Little Busto West Marden Chichester West Sussex PO18 9EQ

Secretary Name	Mr Timothy Hawthorn Luckett
Status	Resigned
Appointed	18 August 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	156 Windmill Road Brentford Middlesex TW8 9NQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 84343685
Telephone region	London

Location

Registered Address	Boundary House Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,273
Cash	£61,248
Current Liabilities	£696

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
9 October 2023	Termination of appointment of David Philip Morgan as a director on 31 May 2023 (1 page)
9 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
14 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
26 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 October 2020	Director's details changed for Mr Edwin John Keen on 1 January 2020 (2 pages)
18 October 2020	Director's details changed for Mr Graham Fenton on 1 January 2020 (2 pages)
18 October 2020	Director's details changed for Simon Reed on 1 January 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 October 2020	Registered office address changed from Boundary House Suite 307 Boston Road London W7 2QE to Boundary House Boston Road London W7 2QE on 14 October 2020 (1 page)
13 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Michael Siddique Khan as a director on 13 February 2018 (1 page)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 November 2015	Termination of appointment of Ian John Arthur Walker as a director on 31 May 2015 (1 page)
23 November 2015	Annual return made up to 8 October 2015 no member list (9 pages)
23 November 2015	Annual return made up to 8 October 2015 no member list (9 pages)
23 November 2015	Termination of appointment of Ian John Arthur Walker as a director on 31 May 2015 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 October 2014	Annual return made up to 8 October 2014 no member list (10 pages)
16 October 2014	Annual return made up to 8 October 2014 no member list (10 pages)
16 October 2014	Annual return made up to 8 October 2014 no member list (10 pages)
26 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (10 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (10 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (10 pages)
25 July 2013	Termination of appointment of John Ellis as a director (1 page)
25 July 2013	Termination of appointment of John Ellis as a director (1 page)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 December 2012	Appointment of Graham Fenton as a secretary (2 pages)
27 December 2012	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 27 December 2012 (1 page)
27 December 2012	Termination of appointment of Timothy Luckett as a secretary (1 page)
27 December 2012	Termination of appointment of Timothy Luckett as a secretary (1 page)
27 December 2012	Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ United Kingdom on 27 December 2012 (1 page)
27 December 2012	Appointment of Graham Fenton as a secretary (2 pages)
18 October 2012	Annual return made up to 8 October 2012 no member list (11 pages)
18 October 2012	Annual return made up to 8 October 2012 no member list (11 pages)
18 October 2012	Annual return made up to 8 October 2012 no member list (11 pages)
5 May 2012	Termination of appointment of John Weller as a director (1 page)
5 May 2012	Termination of appointment of John Weller as a director (1 page)
5 May 2012	Termination of appointment of Selva Naidu as a director (1 page)
5 May 2012	Termination of appointment of Selva Naidu as a director (1 page)
8 November 2011	Annual return made up to 8 October 2011 no member list (13 pages)
8 November 2011	Annual return made up to 8 October 2011 no member list (13 pages)
8 November 2011	Annual return made up to 8 October 2011 no member list (13 pages)
25 October 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
25 October 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
18 July 2011	Termination of appointment of Andrew Mckay as a director (1 page)
18 July 2011	Termination of appointment of Gilbert Edlin as a director (1 page)
18 July 2011	Termination of appointment of Andrew Mckay as a director (1 page)
18 July 2011	Termination of appointment of Gilbert Edlin as a director (1 page)
11 June 2011	Director's details changed for Mohammed Siddique Idris Khan on 6 June 2011 (2 pages)
11 June 2011	Director's details changed for Mohammed Siddique Idris Khan on 6 June 2011 (2 pages)
11 June 2011	Director's details changed for Mohammed Siddique Idris Khan on 6 June 2011 (2 pages)
13 February 2011	Appointment of Mr Graham Fenton as a director (2 pages)
13 February 2011	Appointment of Mr Graham Fenton as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
19 October 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (15 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (15 pages)
15 October 2010	Annual return made up to 8 October 2010 no member list (15 pages)
13 October 2010	Termination of appointment of Ian Stockley as a director (1 page)
13 October 2010	Termination of appointment of Ian Stockley as a director (1 page)
18 August 2010	Appointment of Mr Timothy Hawthorn Luckett as a secretary (2 pages)
18 August 2010	Appointment of Mr Timothy Hawthorn Luckett as a secretary (2 pages)
18 August 2010	Registered office address changed from Charles House, 36, Culmington Road, London, W13 9NH. on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Charles House, 36, Culmington Road, London, W13 9NH. on 18 August 2010 (1 page)
18 August 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
18 August 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
11 January 2010	Annual return made up to 8 October 2009 no member list (8 pages)
11 January 2010	Annual return made up to 8 October 2009 no member list (8 pages)
11 January 2010	Annual return made up to 8 October 2009 no member list (8 pages)
7 January 2010	Director's details changed for Mr Alistair James Charlton on 17 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Alistair James Charlton on 17 October 2009 (2 pages)
23 December 2009	Director's details changed for Selva Subbukrishnan Naidu on 1 October 2009 (2 pages)
23 December 2009	Appointment of Mr Andrew Mckay as a director (2 pages)
23 December 2009	Director's details changed for Gilbert Edlin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mohammed Siddique Idris Khan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian Edward Stockley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Baden Weller on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gilbert Edlin on 1 October 2009 (2 pages)
23 December 2009	Appointment of Mr Alistair James Charlton as a director (2 pages)
23 December 2009	Director's details changed for John Charles Elton Ellis on 1 October 2009 (2 pages)
23 December 2009	Appointment of Mr Martin Wolfgang Doe as a director (2 pages)
23 December 2009	Director's details changed for Ian John Arthur Walker on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mohammed Siddique Idris Khan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Brian Lynham on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Simon Reed on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edwin John Keen on 1 October 2009 (2 pages)
23 December 2009	Appointment of Mr Martin Wolfgang Doe as a director (2 pages)
23 December 2009	Director's details changed for Ian John Arthur Walker on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Simon Reed on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Philip Morgan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Selva Subbukrishnan Naidu on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edwin John Keen on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dr Peter Maxted Ashby on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Brian Lynham on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John Charles Elton Ellis on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for John Charles Elton Ellis on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Selva Subbukrishnan Naidu on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edwin John Keen on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian Edward Stockley on 1 October 2009 (2 pages)
23 December 2009	Appointment of Mr Andrew Mckay as a director (2 pages)
23 December 2009	Director's details changed for Mohammed Siddique Idris Khan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian Edward Stockley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Philip Morgan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian John Arthur Walker on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Peter Ashby as a director (1 page)
23 December 2009	Appointment of Mr Alistair James Charlton as a director (2 pages)
23 December 2009	Director's details changed for Mr John Baden Weller on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Dr Peter Maxted Ashby on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Baden Weller on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Simon Reed on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Peter Ashby as a director (1 page)
23 December 2009	Director's details changed for Dr Peter Maxted Ashby on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Philip Morgan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gilbert Edlin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Brian Lynham on 1 October 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
27 January 2009	Director's change of particulars / simon reed / 23/01/2009 (1 page)
27 January 2009	Director's change of particulars / simon reed / 23/01/2009 (1 page)
26 January 2009	Annual return made up to 08/10/08 (6 pages)
26 January 2009	Annual return made up to 08/10/08 (6 pages)
25 January 2009	Appointment terminated director raymond butler (1 page)
25 January 2009	Director's change of particulars / paul lynham / 30/09/2008 (1 page)
25 January 2009	Director's change of particulars / selva naidu / 30/09/2008 (1 page)
25 January 2009	Director's change of particulars / gilbert edlin / 30/09/2008 (1 page)
25 January 2009	Appointment terminated director jeremy gordon (1 page)
25 January 2009	Director's change of particulars / selva naidu / 30/09/2008 (1 page)
25 January 2009	Director's change of particulars / mohammed khan / 30/09/2008 (1 page)
25 January 2009	Appointment terminated director stephen cumbers (1 page)
25 January 2009	Appointment terminated director kenneth abraham (1 page)
25 January 2009	Appointment terminated director kenneth abraham (1 page)
25 January 2009	Appointment terminated director terence bates (1 page)
25 January 2009	Appointment terminated director stephen cumbers (1 page)
25 January 2009	Appointment terminated director terence bates (1 page)
25 January 2009	Appointment terminated director jeremy gordon (1 page)
25 January 2009	Director's change of particulars / mohammed khan / 30/09/2008 (1 page)
25 January 2009	Director's change of particulars / paul lynham / 30/09/2008 (1 page)
25 January 2009	Appointment terminated director raymond butler (1 page)
25 January 2009	Director's change of particulars / gilbert edlin / 30/09/2008 (1 page)
8 January 2009	Director appointed ian edward stockley (2 pages)
8 January 2009	Director appointed ian edward stockley (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 July 2008	Appointment terminated director martin doe (1 page)
25 July 2008	Appointment terminated director martin doe (1 page)
6 June 2008	Director appointed simon reed (2 pages)
6 June 2008	Director appointed simon reed (2 pages)
30 April 2008	Annual return made up to 08/10/07 (7 pages)
30 April 2008	Annual return made up to 08/10/07 (7 pages)
2 April 2008	Full accounts made up to 31 May 2007 (8 pages)
2 April 2008	Full accounts made up to 31 May 2007 (8 pages)
12 February 2008	Memorandum and Articles of Association (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 February 2008	Memorandum and Articles of Association (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
22 December 2006	Annual return made up to 08/10/06 (4 pages)
22 December 2006	Annual return made up to 08/10/06 (4 pages)
12 December 2006	Full accounts made up to 31 May 2006 (8 pages)
12 December 2006	Full accounts made up to 31 May 2006 (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
29 December 2005	Full accounts made up to 31 May 2005 (7 pages)
29 December 2005	Full accounts made up to 31 May 2005 (7 pages)
26 October 2005	Annual return made up to 08/10/05 (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Annual return made up to 08/10/05 (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (2 pages)
9 December 2004	Full accounts made up to 31 May 2004 (7 pages)
9 December 2004	Full accounts made up to 31 May 2004 (7 pages)
19 October 2004	Annual return made up to 08/10/04 (11 pages)
19 October 2004	Annual return made up to 08/10/04 (11 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 May 2003 (9 pages)
23 October 2003	Full accounts made up to 31 May 2003 (9 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 08/10/03 (11 pages)
16 October 2003	Annual return made up to 08/10/03 (11 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
6 November 2002	Full accounts made up to 31 May 2002 (9 pages)
6 November 2002	Full accounts made up to 31 May 2002 (9 pages)
26 October 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (11 pages)
26 October 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (11 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (2 pages)
11 July 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 May 2001 (8 pages)
31 October 2001	Full accounts made up to 31 May 2001 (8 pages)
12 October 2001	Annual return made up to 08/10/01 363(288) ‐ Director resigned (8 pages)
12 October 2001	Annual return made up to 08/10/01 363(288) ‐ Director resigned (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
7 November 2000	Annual return made up to 08/10/00 (8 pages)
7 November 2000	Annual return made up to 08/10/00 (8 pages)
27 October 2000	Full accounts made up to 31 May 2000 (9 pages)
27 October 2000	Full accounts made up to 31 May 2000 (9 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
9 November 1999	Full accounts made up to 31 May 1999 (9 pages)
9 November 1999	Full accounts made up to 31 May 1999 (9 pages)
21 October 1999	Annual return made up to 08/10/99 (8 pages)
21 October 1999	Annual return made up to 08/10/99 (8 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
7 December 1998	Full accounts made up to 31 May 1998 (9 pages)
7 December 1998	Full accounts made up to 31 May 1998 (9 pages)
26 October 1998	Annual return made up to 08/10/98 363(288) ‐ Director resigned (10 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Annual return made up to 08/10/98 363(288) ‐ Director resigned (10 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 May 1997 (9 pages)
27 January 1998	Full accounts made up to 31 May 1997 (9 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
14 November 1997	Annual return made up to 08/10/97 (10 pages)
14 November 1997	Annual return made up to 08/10/97 (10 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
15 November 1996	Full accounts made up to 31 May 1996 (8 pages)
15 November 1996	Full accounts made up to 31 May 1996 (8 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
24 November 1995	Annual return made up to 08/10/95 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Annual return made up to 08/10/95 363(288) ‐ Director's particulars changed (8 pages)
29 September 1995	Full accounts made up to 31 May 1995 (7 pages)
29 September 1995	Full accounts made up to 31 May 1995 (7 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
5 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 October 1992	Incorporation (23 pages)
8 October 1992	Incorporation (23 pages)

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