NAS Services Limited

Company Name	NAS Services Limited
Company Status	Active
Company Number	02757062
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 87900	Other residential care activities n.e.c.
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Elisa Maria Rita Menardo
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	28 July 2016(23 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Secretary Name	Mr Bruce Thompson
Status	Current
Appointed	04 October 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Helen Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Sheila Margaret Anne Norris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Olga Frances Clayton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr George Henry Davidson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Dr Stephen John Ladyman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Hooman Eskisi Wordsworth
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(30 years after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr John Hilton Roscoe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(30 years after company formation)
Appointment Duration	1 year, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Zahaan Bharmal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(30 years after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Pamela Marie Marsden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(30 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired Director Of Social Services
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Julian Granville Scholefield
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(31 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Alastair Mark Damon Gilmartin-Smith
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(31 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Ms Rachel Bowden
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(31 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Internal Auditor
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr Alan Conrad Cheyney
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Role	Quality Assurance Director
Correspondence Address	33 Princes Road Bromham Bedford Bedfordshire MK43 8QD

Secretary Name	Mr Peter Ivor Baikie
Nationality	British
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Garrard Road Banstead Surrey SM7 2ER

Director Name	Peter Cornforth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	55 Boileau Road London W5 3AP

Secretary Name	Mr Norman Leslie Green
Nationality	British
Status	Resigned
Appointed	18 May 1993(7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Peter James Borg-Neal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mrs Elizabeth M Aiken
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 1998)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Lord Wardens Avenue Bangor Northrn Ireland BT19 1YE Northern Ireland

Director Name	Mrs Janet Mary Corcoran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(4 years, 11 months after company formation)
Appointment Duration	18 years (resigned 08 October 2015)
Role	Deputy Headteacher - Retired
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Dr George Keith Benson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2002)
Role	Retired
Correspondence Address	72 Manor Drive Wirral Merseyside CH49 6LQ Wales

Director Name	Dr Laurence Benjamin Arnold
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 2009)
Role	Student
Country of Residence	England
Correspondence Address	101 Broad Park Road Coventry West Midlands CV2 1DB

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 July 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Virginia Bovell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2009)
Role	Charity Director Voluntary
Correspondence Address	27 Chatterton Road London N4 2EA

Director Name	Dr Sophie Elissa Castell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(18 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 October 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(20 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Peter Francis Davis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2016)
Role	Senior Manager Local Government
Country of Residence	United Kingdom
Correspondence Address	393 City Road London EC1V 1NG

Secretary Name	Mr Paul Harper
Status	Resigned
Appointed	21 July 2015(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Ms Judy Berkowicz
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Ms Felicity Anne Chadwick-Histed
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(26 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 2022)
Role	Charities Consultant
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mr Edward Joseph Caddle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Contact

Website	autism.org.uk
Telephone	020 78332299
Telephone region	London

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	National Autistic Society 100.00% Ordinary

Financials

Year	2014
Turnover	£78,758,874
Net Worth	£2
Cash	£36,233
Current Liabilities	£6,784,835

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

1 February 2024	Appointment of Ms Rachel Bowden as a director on 1 February 2024 (2 pages)
1 February 2024	Appointment of Mr Alastair Mark Damon Gilmartin-Smith as a director on 1 February 2024 (2 pages)
19 December 2023	Appointment of Mr Julian Scholefield as a director on 14 December 2023 (2 pages)
28 November 2023	Full accounts made up to 31 March 2023 (19 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
16 October 2023	Termination of appointment of Maha El Dimachki as a director on 12 October 2023 (1 page)
16 October 2023	Termination of appointment of Stewart Rapley as a director on 12 October 2023 (1 page)
20 July 2023	Appointment of Ms Pamela Marie Marsden as a director on 20 July 2023 (2 pages)
20 July 2023	Termination of appointment of Manpreet Singh Pujara as a director on 11 April 2023 (1 page)
8 February 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
10 January 2023	Appointment of Ms Maha El Dimachki as a director on 15 December 2022 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
18 October 2022	Appointment of Mr Zahaan Bharmal as a director on 14 October 2022 (2 pages)
17 October 2022	Termination of appointment of Michael Stanton as a director on 6 October 2022 (1 page)
17 October 2022	Appointment of Mr Hooman Eskisi Wordsworth as a director on 14 October 2022 (2 pages)
17 October 2022	Appointment of Mr John Hilton Roscoe as a director on 14 October 2022 (2 pages)
17 October 2022	Termination of appointment of Sophie Elissa Castell as a director on 14 October 2022 (1 page)
17 October 2022	Termination of appointment of Felicity Anne Chadwick-Histed as a director on 14 October 2022 (1 page)
17 October 2022	Termination of appointment of Judy Berkowicz as a director on 14 October 2022 (1 page)
17 October 2022	Appointment of Dr Manpreet Singh Pujara as a director on 14 October 2022 (2 pages)
19 July 2022	Termination of appointment of Sylvia May Johnson as a director on 14 July 2022 (1 page)
19 April 2022	Termination of appointment of Helen Claire Howard as a director on 19 April 2022 (1 page)
4 April 2022	Termination of appointment of Amanda Forshaw as a director on 24 March 2022 (1 page)
8 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
3 December 2021	Appointment of Ms Sheila Margaret Anne Norris as a director on 27 November 2021 (2 pages)
2 December 2021	Appointment of Ms Olga Frances Clayton as a director on 27 November 2021 (2 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
29 November 2021	Appointment of Dr Stephen John Ladyman as a director on 27 November 2021 (2 pages)
29 November 2021	Appointment of Mr George Henry Davidson as a director on 27 November 2021 (2 pages)
29 November 2021	Termination of appointment of Carol Ann Homden as a director on 27 November 2021 (1 page)
18 October 2021	Termination of appointment of Stephen Thomas Davies as a director on 15 October 2021 (1 page)
16 July 2021	Termination of appointment of Roberta Doyle as a director on 15 July 2021 (1 page)
26 March 2021	Termination of appointment of Krishnaswamy Murali as a director on 25 March 2021 (1 page)
8 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
11 December 2020	Appointment of Mr Edward Joseph Caddle as a director on 10 December 2020 (2 pages)
11 December 2020	Termination of appointment of David Peter Harbott as a director on 10 December 2020 (1 page)
11 December 2020	Termination of appointment of Pamela Anne Reitemeier as a director on 10 December 2020 (1 page)
11 December 2020	Appointment of Ms Helen Claire Howard as a director on 10 December 2020 (2 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 October 2019	Appointment of Ms Judy Berkowicz as a director on 3 October 2019 (2 pages)
23 October 2019	Appointment of Ms Felicity Anne Chadwick-Histed as a director on 3 October 2019 (2 pages)
23 October 2019	Appointment of Mr Michael Stanton as a director on 3 October 2019 (2 pages)
8 October 2019	Appointment of Ms Helen Roberts as a director on 3 October 2019 (2 pages)
21 November 2018	Full accounts made up to 31 March 2018 (16 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Anne Kathryn Duffy as a director on 31 October 2018 (1 page)
8 October 2018	Termination of appointment of Paul Harper as a secretary on 4 October 2018 (1 page)
8 October 2018	Appointment of Mrs Anne Kathryn Duffy as a director on 4 October 2018 (2 pages)
8 October 2018	Appointment of Mr Bruce Thompson as a secretary on 4 October 2018 (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Full accounts made up to 31 March 2017 (15 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
27 July 2017	Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
21 March 2017	Appointment of Ms Amanda Forshaw as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Ms Amanda Forshaw as a director on 17 March 2017 (2 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
13 December 2016	Full accounts made up to 31 March 2016 (14 pages)
3 November 2016	Termination of appointment of Peter Francis Davis as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Peter Francis Davis as a director on 2 November 2016 (1 page)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Stewart Rapley as a director on 8 October 2015 (2 pages)
23 August 2016	Appointment of Mr Stewart Rapley as a director on 8 October 2015 (2 pages)
17 August 2016	Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
17 August 2016	Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
12 August 2016	Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
12 August 2016	Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kevin Healey as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Kevin Healey as a director on 9 August 2016 (1 page)
21 March 2016	Termination of appointment of Ashraf Merchant as a director on 19 March 2016 (1 page)
21 March 2016	Termination of appointment of Ashraf Merchant as a director on 19 March 2016 (1 page)
28 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
28 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
28 October 2015	Termination of appointment of Janet Mary Corcoran as a director on 8 October 2015 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
23 October 2015	Full accounts made up to 31 March 2015 (14 pages)
23 October 2015	Full accounts made up to 31 March 2015 (14 pages)
3 August 2015	Appointment of Mr Paul Harper as a secretary on 21 July 2015 (2 pages)
3 August 2015	Appointment of Mr Paul Harper as a secretary on 21 July 2015 (2 pages)
7 July 2015	Appointment of Mr Kevin Healey as a director on 22 July 2014 (2 pages)
7 July 2015	Appointment of Mr Kevin Healey as a director on 22 July 2014 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (8 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (8 pages)
23 October 2014	Termination of appointment of Pj Hughes as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Pj Hughes as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Pj Hughes as a director on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014	Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
6 May 2014	Termination of appointment of John Doran as a director (1 page)
6 May 2014	Termination of appointment of John Doran as a director (1 page)
7 April 2014	Termination of appointment of John Kedar as a director (1 page)
7 April 2014	Termination of appointment of John Kedar as a director (1 page)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (11 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (11 pages)
12 October 2013	Termination of appointment of Ian Fairweather as a director (1 page)
12 October 2013	Termination of appointment of Laurence Arnold as a director (1 page)
12 October 2013	Termination of appointment of Laurence Arnold as a director (1 page)
12 October 2013	Termination of appointment of Ian Fairweather as a director (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (12 pages)
2 October 2013	Full accounts made up to 31 March 2013 (12 pages)
29 July 2013	Appointment of Peter Francis Davis as a director (3 pages)
29 July 2013	Appointment of Mr Ashraf Merchant as a director (3 pages)
29 July 2013	Appointment of David Peter Harbott as a director (3 pages)
29 July 2013	Appointment of Stephen Thomas Davies as a director (3 pages)
29 July 2013	Appointment of Mrs Pamela Anne Reitemeier as a director (3 pages)
29 July 2013	Appointment of Peter Francis Davis as a director (3 pages)
29 July 2013	Appointment of Stephen Thomas Davies as a director (3 pages)
29 July 2013	Appointment of Mr Ashraf Merchant as a director (3 pages)
29 July 2013	Appointment of Mrs Pamela Anne Reitemeier as a director (3 pages)
29 July 2013	Appointment of David Peter Harbott as a director (3 pages)
29 July 2013	Appointment of Professor Sylvia May Johnson as a director (3 pages)
29 July 2013	Appointment of Professor Sylvia May Johnson as a director (3 pages)
25 January 2013	Termination of appointment of Steven Mcguinness as a director (1 page)
25 January 2013	Termination of appointment of Steven Mcguinness as a director (1 page)
29 October 2012	Appointment of Pj Hughes as a director (2 pages)
29 October 2012	Appointment of Pj Hughes as a director (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (10 pages)
28 October 2012	Appointment of Andrew Roblett as a director (2 pages)
28 October 2012	Appointment of Andrew Roblett as a director (2 pages)
15 August 2012	Full accounts made up to 31 March 2012 (11 pages)
15 August 2012	Full accounts made up to 31 March 2012 (11 pages)
13 February 2012	Termination of appointment of Peter Borg-Neal as a director (1 page)
13 February 2012	Termination of appointment of Peter Borg-Neal as a director (1 page)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (10 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (10 pages)
24 August 2011	Full accounts made up to 31 March 2011 (12 pages)
24 August 2011	Full accounts made up to 31 March 2011 (12 pages)
2 August 2011	Appointment of Dr Sophie Elissa Castell as a director (2 pages)
2 August 2011	Appointment of Mr Laurence Benjamin Arnold as a director (2 pages)
2 August 2011	Appointment of Dr Sophie Elissa Castell as a director (2 pages)
2 August 2011	Appointment of Dr Carol Ann Homden as a director (2 pages)
2 August 2011	Appointment of Dr Carol Ann Homden as a director (2 pages)
2 August 2011	Appointment of Mr Laurence Benjamin Arnold as a director (2 pages)
17 July 2011	Termination of appointment of John Dickinson as a director (1 page)
17 July 2011	Termination of appointment of Colin Barrow as a director (1 page)
17 July 2011	Termination of appointment of Gordon Maxwell as a director (1 page)
17 July 2011	Termination of appointment of John Dickinson as a director (1 page)
17 July 2011	Termination of appointment of Gordon Maxwell as a director (1 page)
17 July 2011	Termination of appointment of Colin Barrow as a director (1 page)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (9 pages)
18 August 2010	Full accounts made up to 31 March 2010 (10 pages)
18 August 2010	Full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Appointment of Steven Mcguinness as a director (3 pages)
29 July 2010	Appointment of John Mark Doran as a director (3 pages)
29 July 2010	Appointment of Mr Krishnaswamy Murali as a director (3 pages)
29 July 2010	Appointment of John Mark Doran as a director (3 pages)
29 July 2010	Appointment of Mr Krishnaswamy Murali as a director (3 pages)
29 July 2010	Appointment of Steven Mcguinness as a director (3 pages)
19 July 2010	Termination of appointment of Alison Halsey as a director (1 page)
19 July 2010	Termination of appointment of Alison Halsey as a director (1 page)
22 June 2010	Termination of appointment of Karen Wooddissee as a director (1 page)
22 June 2010	Termination of appointment of Karen Wooddissee as a director (1 page)
4 November 2009	Director's details changed for Janet Mary Corcoran on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Janet Mary Corcoran on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Janet Mary Corcoran on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian Cameron Fairweather on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter James Borg-Neal on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Norman Leslie Green on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Colin Barrow on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Wooddissee on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alison Margaret Halsey on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alison Margaret Halsey on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Walker Maxwell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Alison Margaret Halsey on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Wooddissee on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John David Kedar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Wooddissee on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Walker Maxwell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian Cameron Fairweather on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Norman Leslie Green on 3 November 2009 (1 page)
3 November 2009	Director's details changed for John David Kedar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter James Borg-Neal on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Philip Dickinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Philip Dickinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Walker Maxwell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John David Kedar on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Ian Cameron Fairweather on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Philip Dickinson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Colin Barrow on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter James Borg-Neal on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Colin Barrow on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Norman Leslie Green on 3 November 2009 (1 page)
15 October 2009	Termination of appointment of Joanna Truman as a director (1 page)
15 October 2009	Termination of appointment of Virginia Bovell as a director (1 page)
15 October 2009	Termination of appointment of Joanna Truman as a director (1 page)
15 October 2009	Termination of appointment of Virginia Bovell as a director (1 page)
15 October 2009	Termination of appointment of Laurence Arnold as a director (1 page)
15 October 2009	Termination of appointment of Laurence Arnold as a director (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (10 pages)
19 August 2009	Full accounts made up to 31 March 2009 (10 pages)
14 August 2009	Director appointed karen wooddissee (2 pages)
14 August 2009	Director appointed karen wooddissee (2 pages)
29 October 2008	Director's change of particulars / john kedar / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / ian fairweather / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / ian fairweather / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / colin barrow / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / john kedar / 29/10/2008 (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (6 pages)
29 October 2008	Return made up to 28/10/08; full list of members (6 pages)
29 October 2008	Director's change of particulars / colin barrow / 29/10/2008 (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (10 pages)
13 August 2008	Full accounts made up to 31 March 2008 (10 pages)
25 July 2008	Director appointed john david kedar (2 pages)
25 July 2008	Director appointed john david kedar (2 pages)
7 November 2007	Return made up to 28/10/07; full list of members (4 pages)
7 November 2007	Return made up to 28/10/07; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 March 2007 (10 pages)
13 August 2007	Full accounts made up to 31 March 2007 (10 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
8 November 2006	Return made up to 28/10/06; full list of members (3 pages)
8 November 2006	Return made up to 28/10/06; full list of members (3 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
9 August 2006	Full accounts made up to 31 March 2006 (9 pages)
9 August 2006	Full accounts made up to 31 March 2006 (9 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
1 November 2005	Return made up to 28/10/05; full list of members (4 pages)
1 November 2005	Return made up to 28/10/05; full list of members (4 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
1 September 2005	Full accounts made up to 31 March 2005 (9 pages)
1 September 2005	Full accounts made up to 31 March 2005 (9 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (9 pages)
4 November 2004	Full accounts made up to 31 March 2004 (9 pages)
27 October 2004	Return made up to 19/10/04; full list of members (12 pages)
27 October 2004	Return made up to 19/10/04; full list of members (12 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
27 October 2003	Return made up to 19/10/03; full list of members (11 pages)
27 October 2003	Return made up to 19/10/03; full list of members (11 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 March 2003 (9 pages)
5 September 2003	Full accounts made up to 31 March 2003 (9 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 November 2002	Return made up to 19/10/02; full list of members (11 pages)
4 November 2002	Return made up to 19/10/02; full list of members (11 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
6 August 2002	Full accounts made up to 31 March 2002 (9 pages)
6 August 2002	Full accounts made up to 31 March 2002 (9 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
14 November 2001	Return made up to 19/10/01; full list of members (9 pages)
14 November 2001	Return made up to 19/10/01; full list of members (9 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (9 pages)
9 August 2001	Full accounts made up to 31 March 2001 (9 pages)
9 August 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
6 November 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Return made up to 19/10/00; full list of members (9 pages)
25 October 2000	Return made up to 19/10/00; full list of members (9 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
21 October 1999	Return made up to 19/10/99; full list of members (9 pages)
21 October 1999	Return made up to 19/10/99; full list of members (9 pages)
26 August 1999	Full accounts made up to 31 March 1999 (9 pages)
26 August 1999	Full accounts made up to 31 March 1999 (9 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
27 October 1998	Return made up to 19/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (6 pages)
27 October 1998	Return made up to 19/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (6 pages)
4 September 1998	Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (10 pages)
11 August 1998	Full accounts made up to 31 March 1998 (10 pages)
7 November 1997	Return made up to 19/10/97; full list of members (8 pages)
7 November 1997	Return made up to 19/10/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 March 1997 (9 pages)
7 October 1997	Full accounts made up to 31 March 1997 (9 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1996	Full accounts made up to 31 March 1996 (9 pages)
9 November 1996	Full accounts made up to 31 March 1996 (9 pages)
7 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Return made up to 19/10/96; full list of members (7 pages)
25 October 1996	Return made up to 19/10/96; full list of members (7 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
25 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
29 September 1995	Full accounts made up to 31 March 1995 (6 pages)
29 September 1995	Full accounts made up to 31 March 1995 (6 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 October 1992	Incorporation (15 pages)

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