Businessldn

Company Name	Businessldn
Company Status	Active
Company Number	02756521
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 October 1992(31 years, 6 months ago)
Previous Name	London First

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Mark Peter Reynolds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mace Limited 155 Moorgate London EC2M 6XB

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(24 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Ian Clifford Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Ms Tanuja Randery
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Partner
Country of Residence	England
Correspondence Address	272 Kensington High Street Suite 16 London W8 6ND

Director Name	Mr Richard Ijoma Iferenta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Miss Nneka Stella Orji
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mr John Kane Dickie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mrs Lesley-Ann Nash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mrs Anita Balchandani
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	08 March 2022(29 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Partner
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Mrs Gillian Veronica Sheldon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(29 years, 6 months after company formation)
Appointment Duration	2 years
Role	Banking
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Ms Pamela Mary Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Sir Kenneth Aphunezi Olisa
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(30 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Mr Robert Stephen O'Brien
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Tredegar Square Bow London E3 5QD

Director Name	Dr Walter Vego Baker
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 1995)
Role	Chief Executive Director
Correspondence Address	33 Deodar Road London SW15 2NP

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Director Name	Lord Amirali Alibhai Bhatia
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Gardens Hampton Middlesex TW12 2TU

Director Name	Baroness Tessa Ann Vosper Blackstone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 22 December 1995)
Role	College Principal
Correspondence Address	2 Gower Street London WC1E 6DP

Director Name	The Earl Of Stockton Alexander Daniel Alan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1994)
Role	Publisher
Correspondence Address	Ironside House 8 High Street Sherston Malmesbury Wiltshire SN16 9AU

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 22 December 1995)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Secretary Name	Mr Donald Gordon Williamson
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Christchurch Road East Sheen London SW14 7AB

Director Name	Mr Ernest Dennis Barkway
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Goldfinch Close Chelsfield Kent BR6 6NF

Secretary Name	Stephen Drury
Nationality	British
Status	Resigned
Appointed	10 June 1997(4 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spencers Piece Rattlesden Suffolk IP30 0SA

Director Name	David Nicholas Batts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Muirfield Lodge 30 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	David Steward Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2002)
Role	Bt General Manager
Correspondence Address	3 Rayment Drift Kesgrave Ipswich Suffolk IP5 2GS

Director Name	Sir Gerald Acher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Stile House Church Street Cobham Surrey KT11 3AG

Director Name	Robert Francis Blackwell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2006)
Role	Bt General Manager
Correspondence Address	57 Roseneath Road London SW11 6AG

Director Name	Mr Michael Graham Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Portsmouth Road Putney London SW15 3TN

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 75 High Holborn London WC1V 6LS

Director Name	Clive Ansell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	113 Half Moon Lane Herne Hill London SE24 9JY

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	16 August 2012(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Old Burlington Street London W15 3AR

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	1st Floor Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Mrs Anzo Francis
Status	Resigned
Appointed	20 October 2015(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	34-42 Cleveland Street London W1T 4JE

Director Name	Dame Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-42 Cleveland Street London W1T 4JE

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(26 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2024)
Role	Chairman
Country of Residence	England
Correspondence Address	Arup 13 Fitzroy Street London W1T 4BQ

Contact

Website	londonfirst.co.uk
Telephone	020 76651500
Telephone region	London

Location

Registered Address	2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,821,000
Net Worth	£1,100,000
Cash	£807,000
Current Liabilities	£3,100,000

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

30 March 2024	Full accounts made up to 30 September 2023 (24 pages)
4 March 2024	Termination of appointment of Alan James Belfield as a director on 1 March 2024 (1 page)
15 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 November 2023	Memorandum and Articles of Association (28 pages)
18 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
18 May 2023	Termination of appointment of Angela Jain as a director on 17 May 2023 (1 page)
9 March 2023	Full accounts made up to 30 September 2022 (23 pages)
2 March 2023	Termination of appointment of Peter Anthony Kiernan as a director on 9 February 2023 (1 page)
9 January 2023	Appointment of Sir Kenneth Aphunezi Olisa as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Paul Joseph Drechsler as a director on 1 January 2023 (1 page)
18 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
26 September 2022	Termination of appointment of Sarah Sands as a director on 20 September 2022 (1 page)
26 September 2022	Appointment of Ms Helen Christine Gordon as a director on 20 July 2022 (2 pages)
13 September 2022	Registered office address changed from 34-42 Cleveland Street London W1T 4JE to 2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ on 13 September 2022 (1 page)
22 July 2022	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
22 July 2022	Change of name notice (2 pages)
22 July 2022	Company name changed london first\certificate issued on 22/07/22 RES15 ‐ Change company name resolution on 2022-07-06 (3 pages)
23 May 2022	Appointment of Ms Pamela Mary Thompson as a director on 10 May 2022 (2 pages)
19 May 2022	Appointment of Mrs Gillian Veronica Sheldon as a director on 19 April 2022 (2 pages)
7 April 2022	Appointment of Mrs Anita Balchandani as a director on 8 March 2022 (2 pages)
15 February 2022	Appointment of Mrs Lesley-Ann Nash as a director on 8 February 2022 (2 pages)
15 February 2022	Termination of appointment of John Channon Tucker as a director on 15 February 2022 (1 page)
15 February 2022	Termination of appointment of Inga Kristine Beale as a director on 15 February 2022 (1 page)
21 December 2021	Full accounts made up to 30 September 2021 (23 pages)
15 December 2021	Termination of appointment of Nicola Mary Brewer as a director on 4 December 2021 (1 page)
14 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
6 July 2021	Termination of appointment of Evelyn Brigid Bourke as a director on 30 June 2021 (1 page)
31 March 2021	Appointment of Mr John Kane Dickie as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Jasmine Mary Whitbread as a director on 31 March 2021 (1 page)
5 January 2021	Appointment of Mr Richard Ijoma Iferenta as a director on 4 January 2021 (2 pages)
4 January 2021	Appointment of Miss Nneka Stella Orji as a director on 4 January 2021 (2 pages)
30 December 2020	Full accounts made up to 30 September 2020 (22 pages)
27 November 2020	Appointment of Dr Dame Nicola Mary Brewer as a director on 26 November 2020 (2 pages)
13 October 2020	Appointment of Ms Sarah Sands as a director on 13 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Peter Norris as a director on 17 September 2020 (1 page)
11 May 2020	Termination of appointment of Martin Brok as a director on 30 April 2020 (1 page)
20 February 2020	Full accounts made up to 30 September 2019 (21 pages)
16 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 16 January 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 September 2019	Termination of appointment of Stephen Warrington as a director on 19 September 2019 (1 page)
12 August 2019	Appointment of Dr Alan James Belfield as a director on 12 August 2019 (2 pages)
30 May 2019	Appointment of Ms Tanuja Randery as a director on 21 May 2019 (2 pages)
23 April 2019	Appointment of Ms Evelyn Brigid Bourke as a director on 16 April 2019 (2 pages)
31 January 2019	Termination of appointment of Anzo Francis as a secretary on 31 January 2019 (1 page)
7 January 2019	Full accounts made up to 30 September 2018 (21 pages)
21 December 2018	Appointment of Dame Inga Kristine Beale as a director on 4 December 2018 (2 pages)
5 December 2018	Termination of appointment of Robert Michael Rothenberg as a director on 4 December 2018 (1 page)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 August 2018	Termination of appointment of Carole Machell as a director on 30 August 2018 (1 page)
29 August 2018	Appointment of Mr Ian Clifford Powell as a director on 1 August 2018 (2 pages)
3 July 2018	Termination of appointment of John Murray Allan as a director on 30 June 2018 (1 page)
29 June 2018	Appointment of Mr Paul Joseph Drechsler as a director on 28 June 2018 (2 pages)
29 June 2018	Termination of appointment of Caroline Agnes Morgan as a director on 28 June 2018 (1 page)
29 June 2018	Termination of appointment of Roger Martin Francis Bright as a director on 28 June 2018 (1 page)
5 March 2018	Termination of appointment of Chetan Kumar Patel as a director on 27 February 2018 (1 page)
24 January 2018	Appointment of Mr Peter Michael Russell Norris as a director on 22 January 2018 (2 pages)
19 January 2018	Appointment of Mr Martin Brok as a director on 17 January 2018 (2 pages)
20 December 2017	Full accounts made up to 30 September 2017 (21 pages)
20 December 2017	Full accounts made up to 30 September 2017 (21 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 September 2017	Appointment of Mr David Sproul as a director on 21 September 2017 (2 pages)
28 September 2017	Appointment of Mr David Sproul as a director on 21 September 2017 (2 pages)
27 September 2017	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 21 September 2017 (1 page)
27 September 2017	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 21 September 2017 (1 page)
4 August 2017	Termination of appointment of David Seymour Latchman as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of David Seymour Latchman as a director on 31 July 2017 (1 page)
30 June 2017	Termination of appointment of Molly Margaret Jackson as a director on 28 June 2017 (1 page)
30 June 2017	Termination of appointment of Molly Margaret Jackson as a director on 28 June 2017 (1 page)
18 April 2017	Termination of appointment of Peter Sean Vernon as a director on 13 January 2017 (1 page)
18 April 2017	Termination of appointment of Peter Sean Vernon as a director on 13 January 2017 (1 page)
16 March 2017	Full accounts made up to 30 September 2016 (21 pages)
16 March 2017	Full accounts made up to 30 September 2016 (21 pages)
5 December 2016	Appointment of Mr Mark Peter Reynolds as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Ms Jasmine Mary Whitbread as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Ms Jasmine Mary Whitbread as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Mark Peter Reynolds as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Josephine Clare Valentine as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Josephine Clare Valentine as a director on 1 December 2016 (1 page)
8 November 2016	Appointment of Mr Craig David Mcwilliam as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Craig David Mcwilliam as a director on 31 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
12 October 2016	Termination of appointment of Barrie Alan Hadfield as a director on 9 June 2016 (1 page)
12 October 2016	Termination of appointment of Barrie Alan Hadfield as a director on 9 June 2016 (1 page)
15 September 2016	Auditor's resignation (1 page)
15 September 2016	Auditor's resignation (1 page)
3 May 2016	Memorandum and Articles of Association (35 pages)
3 May 2016	Full accounts made up to 30 September 2015 (22 pages)
3 May 2016	Memorandum and Articles of Association (35 pages)
3 May 2016	Full accounts made up to 30 September 2015 (22 pages)
22 April 2016	Appointment of Ms Caroline Agnes Morgan as a director on 2 December 2015 (2 pages)
22 April 2016	Appointment of Ms Caroline Agnes Morgan as a director on 2 December 2015 (2 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 December 2015	Appointment of Mr Peter Anthony Kiernan as a director on 2 December 2015 (2 pages)
24 December 2015	Appointment of Mr Peter Anthony Kiernan as a director on 2 December 2015 (2 pages)
24 December 2015	Termination of appointment of Noel Harwerth as a director on 4 December 2015 (1 page)
24 December 2015	Appointment of Mrs Carole Machell as a director on 2 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Carole Machell as a director on 2 December 2015 (2 pages)
24 December 2015	Appointment of Mr Peter Anthony Kiernan as a director on 2 December 2015 (2 pages)
24 December 2015	Termination of appointment of Noel Harwerth as a director on 4 December 2015 (1 page)
24 December 2015	Appointment of Mrs Carole Machell as a director on 2 December 2015 (2 pages)
24 December 2015	Termination of appointment of Noel Harwerth as a director on 4 December 2015 (1 page)
3 December 2015	Appointment of Ms Angela Jain as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Ms Angela Jain as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Ms Angela Jain as a director on 2 December 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Drury as a secretary on 20 October 2015 (1 page)
19 November 2015	Appointment of Mrs Anzo Francis as a secretary on 20 October 2015 (2 pages)
19 November 2015	Appointment of Mrs Anzo Francis as a secretary on 20 October 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Drury as a secretary on 20 October 2015 (1 page)
26 October 2015	Annual return made up to 10 October 2015 no member list (14 pages)
26 October 2015	Annual return made up to 10 October 2015 no member list (14 pages)
16 September 2015	Termination of appointment of Paul Spanswick as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Andrew Murphy as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Andrew Murphy as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Paul Spanswick as a director on 16 September 2015 (1 page)
29 July 2015	Appointment of Ms Molly Margaret Jackson as a director on 11 June 2015 (2 pages)
29 July 2015	Appointment of Ms Molly Margaret Jackson as a director on 11 June 2015 (2 pages)
26 June 2015	Full accounts made up to 31 March 2015 (19 pages)
26 June 2015	Full accounts made up to 31 March 2015 (19 pages)
27 April 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
27 April 2015	Current accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
23 January 2015	Termination of appointment of Philip Graham Dilley as a director on 1 January 2015 (1 page)
23 January 2015	Termination of appointment of Philip Graham Dilley as a director on 1 January 2015 (1 page)
23 January 2015	Appointment of Mr John Murray Allan as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr John Murray Allan as a director on 1 January 2015 (2 pages)
23 January 2015	Termination of appointment of Philip Graham Dilley as a director on 1 January 2015 (1 page)
23 January 2015	Appointment of Mr John Murray Allan as a director on 1 January 2015 (2 pages)
15 December 2014	Registered office address changed from 3 Whitcomb Street London WC2H 7HA to 34-42 Cleveland Street London W1T 4JE on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 3 Whitcomb Street London WC2H 7HA to 34-42 Cleveland Street London W1T 4JE on 15 December 2014 (1 page)
20 October 2014	Annual return made up to 10 October 2014 no member list (15 pages)
20 October 2014	Annual return made up to 10 October 2014 no member list (15 pages)
17 October 2014	Director's details changed for Mrs Noel Harwerth on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Noel Harwerth on 1 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Noel Harwerth on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Annette King as a director on 18 September 2014 (1 page)
6 October 2014	Termination of appointment of Annette King as a director on 18 September 2014 (1 page)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 July 2014	Memorandum and Articles of Association (35 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 July 2014	Memorandum and Articles of Association (35 pages)
9 July 2014	Full accounts made up to 31 March 2014 (19 pages)
9 July 2014	Full accounts made up to 31 March 2014 (19 pages)
17 June 2014	Appointment of Mr Barrie Alan Hadfield as a director (2 pages)
17 June 2014	Appointment of Mr Barrie Alan Hadfield as a director (2 pages)
6 May 2014	Appointment of Mr John Channon Tucker as a director (2 pages)
6 May 2014	Appointment of Mr John Channon Tucker as a director (2 pages)
17 April 2014	Termination of appointment of Simon Johnston as a director (1 page)
17 April 2014	Termination of appointment of Simon Johnston as a director (1 page)
29 November 2013	Appointment of Mrs Noel Harwerth as a director (2 pages)
29 November 2013	Appointment of Mrs Noel Harwerth as a director (2 pages)
7 November 2013	Annual return made up to 10 October 2013 no member list (15 pages)
7 November 2013	Annual return made up to 10 October 2013 no member list (15 pages)
6 November 2013	Director's details changed for Robert Michael Rothenberg on 17 December 2012 (2 pages)
6 November 2013	Director's details changed for Robert Michael Rothenberg on 17 December 2012 (2 pages)
6 November 2013	Director's details changed for Mr Simon John Johnston on 17 June 2013 (2 pages)
6 November 2013	Appointment of Mr Andrew Murphy as a director (2 pages)
6 November 2013	Appointment of Mr Andrew Murphy as a director (2 pages)
6 November 2013	Director's details changed for Mr Simon John Johnston on 17 June 2013 (2 pages)
30 September 2013	Termination of appointment of Stephen Alden as a director (1 page)
30 September 2013	Termination of appointment of Stephen Alden as a director (1 page)
5 July 2013	Termination of appointment of Clive Strowger as a director (1 page)
5 July 2013	Termination of appointment of Clive Strowger as a director (1 page)
28 June 2013	Appointment of Mr Chetan Kumar Patel as a director (2 pages)
28 June 2013	Appointment of Mr Chetan Kumar Patel as a director (2 pages)
27 June 2013	Full accounts made up to 31 March 2013 (19 pages)
27 June 2013	Full accounts made up to 31 March 2013 (19 pages)
21 June 2013	Termination of appointment of Charlotte Gilthorpe as a director (1 page)
21 June 2013	Termination of appointment of Charlotte Gilthorpe as a director (1 page)
21 June 2013	Termination of appointment of Duncan Ingram as a director (1 page)
21 June 2013	Termination of appointment of Duncan Ingram as a director (1 page)
21 June 2013	Termination of appointment of Victoria Mitchell as a director (1 page)
21 June 2013	Termination of appointment of Victoria Mitchell as a director (1 page)
3 January 2013	Termination of appointment of Andrew Street as a director (1 page)
3 January 2013	Termination of appointment of Andrew Street as a director (1 page)
10 October 2012	Termination of appointment of Isabel Fernandez as a director (1 page)
10 October 2012	Annual return made up to 10 October 2012 no member list (19 pages)
10 October 2012	Annual return made up to 10 October 2012 no member list (19 pages)
10 October 2012	Termination of appointment of Isabel Fernandez as a director (1 page)
27 September 2012	Appointment of Mr Stephen Jude Alden as a director (2 pages)
27 September 2012	Appointment of Mr Stephen Jude Alden as a director (2 pages)
30 July 2012	Appointment of Stephen Warrington as a director (2 pages)
30 July 2012	Appointment of Stephen Warrington as a director (2 pages)
12 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
12 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
22 June 2012	Appointment of Robert Michael Rothenberg as a director (2 pages)
22 June 2012	Appointment of Robert Michael Rothenberg as a director (2 pages)
24 April 2012	Termination of appointment of Richard Lewis as a director (1 page)
24 April 2012	Termination of appointment of Richard Lewis as a director (1 page)
18 January 2012	Appointment of Mr Philip Graham Dilley as a director (2 pages)
18 January 2012	Appointment of Mr Philip Graham Dilley as a director (2 pages)
3 January 2012	Termination of appointment of Adrian Montague as a director (1 page)
3 January 2012	Termination of appointment of Adrian Montague as a director (1 page)
11 October 2011	Appointment of Mr Simon John Johnston as a director (2 pages)
11 October 2011	Annual return made up to 10 October 2011 no member list (18 pages)
11 October 2011	Appointment of Mr Simon John Johnston as a director (2 pages)
11 October 2011	Annual return made up to 10 October 2011 no member list (18 pages)
3 October 2011	Appointment of Ms Annette King as a director (2 pages)
3 October 2011	Appointment of Ms Annette King as a director (2 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
19 July 2011	Appointment of Mrs Isabel Fernandez as a director (2 pages)
19 July 2011	Appointment of Mrs Isabel Fernandez as a director (2 pages)
24 May 2011	Termination of appointment of David Campbell as a director (1 page)
24 May 2011	Appointment of Mr Andrew John Street as a director (2 pages)
24 May 2011	Appointment of Mr Andrew John Street as a director (2 pages)
24 May 2011	Termination of appointment of David Campbell as a director (1 page)
18 May 2011	Appointment of Mr Paul Spanswick as a director (2 pages)
18 May 2011	Appointment of Mr Paul Spanswick as a director (2 pages)
1 April 2011	Termination of appointment of Ian Barlow as a director (1 page)
1 April 2011	Termination of appointment of Ian Barlow as a director (1 page)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2010	Director's details changed for Mr Ian Edward Barlow on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Ian Edward Barlow on 1 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Ian Edward Barlow on 1 November 2010 (2 pages)
9 November 2010	Annual return made up to 10 October 2010 no member list (15 pages)
9 November 2010	Annual return made up to 10 October 2010 no member list (15 pages)
19 October 2010	Memorandum and Articles of Association (22 pages)
19 October 2010	Memorandum and Articles of Association (22 pages)
12 October 2010	Full accounts made up to 31 March 2010 (20 pages)
12 October 2010	Full accounts made up to 31 March 2010 (20 pages)
30 June 2010	Appointment of Mr Duncan George Ingram as a director (2 pages)
30 June 2010	Appointment of Mr Duncan George Ingram as a director (2 pages)
23 June 2010	Termination of appointment of Ila Thompson as a director (1 page)
23 June 2010	Termination of appointment of Ila Thompson as a director (1 page)
4 January 2010	Termination of appointment of Andrew Mayfield as a director (1 page)
4 January 2010	Termination of appointment of Andrew Mayfield as a director (1 page)
27 October 2009	Director's details changed for The Rt Hon the Baroness Josephine Clare Valentine on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Ian Edward Barlow on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for The Rt Hon the Baroness Josephine Clare Valentine on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Sir Adrian Alastair Montague on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Sir Adrian Alastair Montague on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Charles Mayfield on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (10 pages)
27 October 2009	Annual return made up to 10 October 2009 no member list (10 pages)
27 October 2009	Director's details changed for Mr Ian Edward Barlow on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Charles Mayfield on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Roger Martin Francis Bright on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr David Campbell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Dr David Campbell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Professor David Seymour Latchman on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ila Dianne Thompson on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Peter Sean Vernon on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Clive Strowger on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ila Dianne Thompson on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Charlotte Emma Gilthorpe on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Victoria Maureen Mitchell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Charlotte Emma Gilthorpe on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Wayne Lewis on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Wayne Lewis on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Roger Martin Francis Bright on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Clive Strowger on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Peter Sean Vernon on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Victoria Maureen Mitchell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Professor David Seymour Latchman on 26 October 2009 (2 pages)
4 July 2009	Full accounts made up to 31 March 2009 (18 pages)
4 July 2009	Full accounts made up to 31 March 2009 (18 pages)
25 March 2009	Appointment terminated director david north (1 page)
25 March 2009	Appointment terminated director david north (1 page)
25 March 2009	Appointment terminated director robert webb (1 page)
25 March 2009	Appointment terminated director robert webb (1 page)
11 February 2009	Director appointed charlotte emma gilthorpe (2 pages)
11 February 2009	Director appointed charlotte emma gilthorpe (2 pages)
23 January 2009	Director appointed peter sean vernon (7 pages)
23 January 2009	Director appointed peter sean vernon (7 pages)
7 January 2009	Director appointed roger martin francis bright (2 pages)
7 January 2009	Director appointed roger martin francis bright (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 3 whitcomb street london WC2H 7HA united kingdom (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 3 whitcomb street london WC2H 7HA united kingdom (1 page)
30 October 2008	Location of register of members (1 page)
30 October 2008	Annual return made up to 10/10/08 (6 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Annual return made up to 10/10/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
30 October 2008	Location of debenture register (1 page)
30 October 2008	Location of debenture register (1 page)
28 July 2008	Memorandum and Articles of Association (29 pages)
28 July 2008	Memorandum and Articles of Association (29 pages)
24 July 2008	Appointment terminated director walter kumar (1 page)
24 July 2008	Appointment terminated director walter kumar (1 page)
7 July 2008	Director appointed victoria maureen mitchell (2 pages)
7 July 2008	Director appointed victoria maureen mitchell (2 pages)
1 July 2008	Full accounts made up to 31 March 2008 (21 pages)
1 July 2008	Full accounts made up to 31 March 2008 (21 pages)
27 June 2008	Appointment terminated director clive ansell (1 page)
27 June 2008	Appointment terminated director harvey mcgrath (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 1 hobhouse court suffolk street london SW1Y 4HH (1 page)
27 June 2008	Appointment terminated director clive ansell (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 1 hobhouse court suffolk street london SW1Y 4HH (1 page)
27 June 2008	Appointment terminated director harvey mcgrath (1 page)
28 April 2008	Director appointed ila dianne thompson (3 pages)
28 April 2008	Director appointed ila dianne thompson (3 pages)
16 April 2008	Director's change of particulars / adrian montague / 03/03/2008 (1 page)
16 April 2008	Director's change of particulars / adrian montague / 03/03/2008 (1 page)
31 March 2008	Appointment terminated director francis salway (1 page)
31 March 2008	Appointment terminated director francis salway (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
12 November 2007	Annual return made up to 10/10/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (11 pages)
12 November 2007	Annual return made up to 10/10/07 (11 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 31 March 2007 (20 pages)
13 July 2007	Full accounts made up to 31 March 2007 (20 pages)
13 July 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (3 pages)
16 February 2007	New director appointed (3 pages)
16 February 2007	New director appointed (3 pages)
14 November 2006	Full accounts made up to 31 March 2006 (48 pages)
14 November 2006	Full accounts made up to 31 March 2006 (48 pages)
2 November 2006	Annual return made up to 10/10/06 (10 pages)
2 November 2006	Annual return made up to 10/10/06 (10 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 September 2006	Memorandum and Articles of Association (24 pages)
15 September 2006	Memorandum and Articles of Association (24 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (4 pages)
12 July 2006	New director appointed (4 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
9 November 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (12 pages)
9 November 2005	Annual return made up to 10/10/05 363(288) ‐ Director's particulars changed (12 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (22 pages)
16 August 2005	Full accounts made up to 31 March 2005 (22 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (2 pages)
22 February 2005	Memorandum and Articles of Association (24 pages)
22 February 2005	Memorandum and Articles of Association (24 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
23 November 2004	Annual return made up to 10/10/04 (11 pages)
23 November 2004	Annual return made up to 10/10/04 (11 pages)
12 August 2004	Full accounts made up to 31 March 2004 (21 pages)
12 August 2004	Full accounts made up to 31 March 2004 (21 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
19 January 2004	Full accounts made up to 31 March 2003 (20 pages)
19 January 2004	Full accounts made up to 31 March 2003 (20 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 October 2003	Annual return made up to 10/10/03 (11 pages)
1 October 2003	Annual return made up to 10/10/03 (11 pages)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (22 pages)
29 January 2003	Full accounts made up to 31 March 2002 (22 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
6 November 2002	Annual return made up to 10/10/02 (5 pages)
6 November 2002	Annual return made up to 10/10/02 (5 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (7 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
5 November 2001	Annual return made up to 10/10/01 (15 pages)
5 November 2001	Annual return made up to 10/10/01 (15 pages)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
6 September 2001	Full accounts made up to 31 March 2001 (20 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
8 November 2000	Annual return made up to 10/10/00 363(288) ‐ Director resigned (15 pages)
8 November 2000	Annual return made up to 10/10/00 363(288) ‐ Director resigned (15 pages)
18 October 2000	Full accounts made up to 31 March 2000 (18 pages)
18 October 2000	Full accounts made up to 31 March 2000 (18 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (1 page)
16 August 2000	New director appointed (1 page)
18 July 2000	Registered office changed on 18/07/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
18 July 2000	Registered office changed on 18/07/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
3 July 2000	New director appointed (4 pages)
3 July 2000	New director appointed (4 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
26 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 October 1999	Annual return made up to 10/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (3 pages)
21 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
6 July 1999	Full accounts made up to 31 March 1999 (17 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
20 June 1999	New director appointed (8 pages)
20 June 1999	New director appointed (8 pages)
10 November 1998	Annual return made up to 10/10/98 (25 pages)
10 November 1998	Annual return made up to 10/10/98 (25 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (4 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (17 pages)
27 July 1998	Full accounts made up to 31 March 1998 (17 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
10 November 1997	Annual return made up to 10/10/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
10 November 1997	Annual return made up to 10/10/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
1 September 1997	Full accounts made up to 31 March 1997 (18 pages)
1 September 1997	Full accounts made up to 31 March 1997 (18 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 61 charterhouse st london greater london EC1M 6HA (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 61 charterhouse st london greater london EC1M 6HA (1 page)
14 October 1996	Annual return made up to 10/10/96 (12 pages)
14 October 1996	Annual return made up to 10/10/96 (12 pages)
30 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
30 September 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
17 July 1996	Director resigned (4 pages)
17 July 1996	Director resigned (4 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (8 pages)
12 July 1996	New director appointed (8 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1996	Full accounts made up to 30 September 1995 (17 pages)
22 March 1996	Full accounts made up to 30 September 1995 (17 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Annual return made up to 16/10/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (24 pages)
31 October 1995	Annual return made up to 16/10/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (24 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 30 September 1994 (15 pages)
3 April 1995	Full accounts made up to 30 September 1994 (15 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1992	Incorporation (33 pages)
16 October 1992	Incorporation (33 pages)

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