Company NameResource Alliance Activities Limited
DirectorWilliam Harris Toliver
Company StatusActive
Company Number02767742
CategoryPrivate Limited Company
Incorporation Date25 November 1992(31 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Harris Toliver
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2017(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Brew Eagle House 163 City Road
London
EC1V 1NR
Director NamePierre-Bernard Le Bas
Date of BirthApril 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed09 December 1992(2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 13 September 1996)
RoleCommunications Manager
Correspondence Address4 Residence Des Trois
Forets
Bougival 78360
France
Secretary NameMiss Catherine Theresa Mazur
NationalityBritish
StatusResigned
Appointed09 December 1992(2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address72 Swaby Road
London
SW18 3QZ
Director NamePer Folke Stenbeck
Date of BirthSeptember 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed20 March 1993(3 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 January 1994)
RoleCompany Director
Correspondence AddressVitsippsvagen 1
133 36 Saltsjobaden
Stockholm
Sweden
Director NameBeatrice Lentati
Date of BirthOctober 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed20 March 1993(3 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 18 October 1999)
RoleFundraising Consultant
Correspondence AddressVia G Baretti 1
Milan
20122
Italy
Director NameRev Dr John David Erickson
Date of BirthApril 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 1993(3 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 18 October 1999)
RoleGeneral Secretary Of Charity
Correspondence Address1 Paulin Boulevard
Leonia New Jersey 07605
Foreign
Director NameKenneth Phimister Burnett
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1993(3 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address9 Somerfield Road
London
N4 2JN
Director NameMr Andrew Fleming Hind
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Byng Road
High Barnet
Enfield
Hertfordshire
EN5 4NW
Secretary NameChee Keong Leong
NationalityBritish
StatusResigned
Appointed28 February 1994(1 year, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 November 1997)
RoleCompany Director
Correspondence AddressThe Alliance Club
Flat 3c Newington Green
London
N16 9QH
Director NameTore Gullaksen
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityNorwegian
StatusResigned
Appointed11 April 1995(2 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 October 2001)
RoleAssistant Director
Correspondence AddressN4780
Brekkeste
4780
Director NameGiles Pegram
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(2 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressAlyn Bank
Crescent Road
London
N8 8AP
Director NameMr David Mills Taylor
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(3 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 October 2000)
RoleCons
Country of ResidenceEngland
Correspondence AddressAppin Cottage 2 Beechwood Drive
Cobham
Surrey
KT11 2DX
Director NameDr John Randolph Batten
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1996(3 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 October 2004)
RoleCompany Director
Correspondence AddressAmref
PO Box 47074
Nairobi
Kenya
Director NameAlexander Richard Hamilton
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(4 years after company formation)
Appointment Duration5 years, 10 months (resigned 14 October 2002)
RoleSecretary General
Country of ResidenceUnited Kingdom
Correspondence Address29 Townsend Lane
Harpenden
Hertfordshire
AL5 2RN
Secretary NameStewart Alan Crocker
NationalityBritish
StatusResigned
Appointed29 November 1997(5 years after company formation)
Appointment Duration1 month, 1 week (resigned 05 January 1998)
RoleChief Executive Officer
Correspondence AddressKingscote
Upper Lambourn
Hungerford
Berkshire
RG17 8QT
Secretary NameGavin Elliot Lambie
NationalityBritish
StatusResigned
Appointed05 January 1998(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 2000)
RoleCompany Director
Correspondence Address89 Hopton Road
Streatham
London
SW16 2EL
Director NameAnna Nilda Bullain
Date of BirthJuly 1970 (Born 53 years ago)
NationalityHungarian
StatusResigned
Appointed19 October 1998(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 October 2004)
RoleExecutive Director
Correspondence AddressGogol U 22 Ivi
Budapest
Hungary 1133
Foreign
Director NameEzra Mbogori
Date of BirthMarch 1956 (Born 68 years ago)
NationalityKenyan
StatusResigned
Appointed19 October 1998(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 October 2004)
RoleCompany Director
Correspondence AddressPO Box Hg 817
Highlands
Harare
Zimbabwe
Director NameUsha Menon
Date of BirthJune 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed19 October 1998(5 years, 10 months after company formation)
Appointment Duration9 years (resigned 21 October 2007)
RoleDirector Asia/Pacific Resource
Correspondence Address100 Clemenceau Avenue
North "07-101
Singapore
229491
Director NameLe Bas Pierre Bernard
Date of BirthApril 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed19 October 1998(5 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 April 1999)
RoleCivil Servant
Correspondence Address153 Trelatour
Cessy
France F 01170
Foreign
Secretary NameStewart Crocker
NationalityBritish
StatusResigned
Appointed28 July 2000(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressCogmans Cottage
Outwood
Redhill
Surrey
RH1 5PT
Director NamePesh Framjee
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 October 2006)
RoleChartered Accountant
Correspondence AddressDeloitte & Touche Llp
180 Strand
London
WC2R 1BL
Director NameMr Anthony Maxwell Charles Elischer
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bostock Court
West Street
Buckingham
Buckinghamshire
MK18 1HH
Director NameStephen Morley Thomas
Date of BirthJuly 1945 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed14 October 2002(9 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 October 2004)
RoleFundraiser
Country of ResidenceCanada
Correspondence Address4 Elmview Drive
Toronto
Ontario M1n 2w4
Canada
Director NameBina Rani
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed14 October 2002(9 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 October 2004)
RoleConsultant
Correspondence Address13 Partridge Close
Arkley
Hertfordshire
EN5 2DT
Director NameMamta Saikia
Date of BirthApril 1968 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed14 October 2002(9 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 October 2004)
RoleConsultant
Correspondence AddressC-4/H/69 Janak Puri
New Delhi
110058
India
Secretary NameSimon Collings
NationalityBritish
StatusResigned
Appointed10 March 2003(10 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 October 2009)
RoleAccountant
Correspondence Address26 South Street
Oxford
Oxfordshire
OX2 0BE
Director NamePetra Jane Ingram
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2006(13 years, 10 months after company formation)
Appointment Duration6 years (resigned 14 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Acres
Fisher Lane Dunsfold
Godalming
Surrey
GU8 4PH
Secretary NameMr Herman Wolters
StatusResigned
Appointed01 November 2009(16 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 April 2010)
RoleCompany Director
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Secretary NameMs Neelam Makhijani
StatusResigned
Appointed01 April 2010(17 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2014)
RoleCompany Director
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMs Victoria Louise Annis
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2012(19 years, 10 months after company formation)
Appointment Duration5 years (resigned 16 October 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Secretary NameMs Kyla Shawyer
StatusResigned
Appointed01 June 2014(21 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2019)
RoleCompany Director
Correspondence AddressThe Brew Eagle House 163 City Road
London
EC1V 1NR
Secretary NameMs Caroline Emerton
StatusResigned
Appointed01 February 2019(26 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 2021)
RoleCompany Director
Correspondence AddressThe Brew Eagle House 163 City Road
London
EC1V 1NR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteresource-alliance.org
Email address[email protected]
Telephone020 70650803
Telephone regionLondon

Location

Registered AddressThe Brew Eagle House
163 City Road
London
EC1V 1NR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Resource Alliance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 4 weeks ago)
Next Return Due6 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
20 May 2021Termination of appointment of Caroline Emerton as a secretary on 28 April 2021 (1 page)
25 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
24 March 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019Cessation of Kyla Lianne Shawyer as a person with significant control on 31 January 2019 (1 page)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 November 2019Appointment of Ms Caroline Emerton as a secretary on 1 February 2019 (2 pages)
20 November 2019Termination of appointment of Kyla Shawyer as a secretary on 31 January 2019 (1 page)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to The Brew Eagle House 163 City Road London EC1V 1NR on 7 December 2018 (1 page)
7 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 December 2017Appointment of Mr William Harris Toliver as a director on 16 October 2017 (2 pages)
13 December 2017Appointment of Mr William Harris Toliver as a director on 16 October 2017 (2 pages)
13 December 2017Notification of William Harris Toliver as a person with significant control on 16 October 2017 (2 pages)
13 December 2017Notification of William Harris Toliver as a person with significant control on 16 October 2017 (2 pages)
12 December 2017Termination of appointment of Victoria Louise Annis as a director on 16 October 2017 (1 page)
12 December 2017Cessation of Victoria Louise Annis as a person with significant control on 16 October 2017 (1 page)
12 December 2017Cessation of Victoria Louise Annis as a person with significant control on 16 October 2017 (1 page)
12 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
12 December 2017Termination of appointment of Victoria Louise Annis as a director on 16 October 2017 (1 page)
12 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
17 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
17 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(3 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(3 pages)
29 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
29 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
3 December 2014Appointment of Ms Kyla Shawyer as a secretary on 1 June 2014 (2 pages)
3 December 2014Termination of appointment of Neelam Makhijani as a secretary on 31 May 2014 (1 page)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
3 December 2014Termination of appointment of Neelam Makhijani as a secretary on 31 May 2014 (1 page)
3 December 2014Appointment of Ms Kyla Shawyer as a secretary on 1 June 2014 (2 pages)
3 December 2014Appointment of Ms Kyla Shawyer as a secretary on 1 June 2014 (2 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(3 pages)
14 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
14 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 December 2013Accounts for a dormant company made up to 31 March 2013 (9 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (9 pages)
5 December 2012Termination of appointment of Petra Ingram as a director (1 page)
5 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
5 December 2012Appointment of Ms Victoria Louise Annis as a director (2 pages)
5 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
5 December 2012Appointment of Ms Victoria Louise Annis as a director (2 pages)
5 December 2012Termination of appointment of Petra Ingram as a director (1 page)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (9 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (9 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
18 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
26 November 2010Appointment of Ms. Neelam Makhijani as a secretary (1 page)
26 November 2010Appointment of Ms. Neelam Makhijani as a secretary (1 page)
23 November 2010Termination of appointment of Herman Wolters as a secretary (1 page)
23 November 2010Termination of appointment of Herman Wolters as a secretary (1 page)
9 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Petra Jane Ingram on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Petra Jane Ingram on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Petra Jane Ingram on 9 February 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (9 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (9 pages)
17 November 2009Appointment of Mr Herman Wolters as a secretary (1 page)
17 November 2009Termination of appointment of Simon Collings as a secretary (1 page)
17 November 2009Termination of appointment of Simon Collings as a secretary (1 page)
17 November 2009Appointment of Mr Herman Wolters as a secretary (1 page)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
2 December 2008Return made up to 25/11/08; full list of members (3 pages)
2 December 2008Appointment terminated director mal warwick (1 page)
2 December 2008Appointment terminated director mal warwick (1 page)
2 December 2008Return made up to 25/11/08; full list of members (3 pages)
24 October 2008Return made up to 25/11/07; full list of members (3 pages)
24 October 2008Return made up to 25/11/07; full list of members (3 pages)
21 January 2008Return made up to 25/10/07; no change of members (7 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
21 January 2008Return made up to 25/10/07; no change of members (7 pages)
5 December 2007Director resigned (1 page)
5 December 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
5 December 2007Director resigned (1 page)
5 December 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
2 January 2007Accounts for a dormant company made up to 31 March 2006 (9 pages)
2 January 2007Accounts for a dormant company made up to 31 March 2006 (9 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Return made up to 25/11/06; full list of members (2 pages)
21 December 2006New director appointed (1 page)
21 December 2006Registered office changed on 21/12/06 from: 295 kennington road london SE11 4QE (1 page)
21 December 2006Registered office changed on 21/12/06 from: 295 kennington road london SE11 4QE (1 page)
21 December 2006Return made up to 25/11/06; full list of members (2 pages)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
16 December 2005Return made up to 25/11/05; full list of members (2 pages)
16 December 2005Return made up to 25/11/05; full list of members (2 pages)
13 December 2005Director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
9 December 2005Accounts for a dormant company made up to 31 March 2005 (9 pages)
9 December 2005Accounts for a dormant company made up to 31 March 2005 (9 pages)
30 December 2004Full accounts made up to 31 March 2004 (12 pages)
30 December 2004Full accounts made up to 31 March 2004 (12 pages)
16 December 2004Return made up to 25/11/04; full list of members (2 pages)
16 December 2004Return made up to 25/11/04; full list of members (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
30 November 2004Secretary's particulars changed (1 page)
30 November 2004Secretary's particulars changed (1 page)
5 December 2003Return made up to 25/11/03; full list of members (11 pages)
5 December 2003Full accounts made up to 31 March 2003 (13 pages)
5 December 2003Full accounts made up to 31 March 2003 (13 pages)
5 December 2003Return made up to 25/11/03; full list of members (11 pages)
22 October 2003Company name changed international fundraising worksh ops LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003Company name changed international fundraising worksh ops LIMITED\certificate issued on 22/10/03 (2 pages)
19 August 2003Full accounts made up to 31 March 2002 (13 pages)
19 August 2003Full accounts made up to 31 March 2002 (13 pages)
28 April 2003New secretary appointed (1 page)
28 April 2003New secretary appointed (1 page)
18 March 2003Secretary resigned (1 page)
18 March 2003Secretary resigned (1 page)
7 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
7 January 2003New director appointed (3 pages)
7 January 2003New director appointed (3 pages)
6 January 2003New director appointed (3 pages)
6 January 2003New director appointed (3 pages)
30 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
30 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
22 December 2002New director appointed (3 pages)
22 December 2002New director appointed (3 pages)
22 December 2002New director appointed (3 pages)
22 December 2002New director appointed (3 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
24 December 2001Director resigned (1 page)
24 December 2001Full accounts made up to 31 March 2001 (9 pages)
24 December 2001Full accounts made up to 31 March 2001 (9 pages)
24 December 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
24 December 2001Director resigned (1 page)
24 December 2001Return made up to 25/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
22 December 2000Full accounts made up to 31 March 2000 (10 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Full accounts made up to 31 March 2000 (10 pages)
2 August 2000New secretary appointed (2 pages)
2 August 2000Secretary resigned (1 page)
2 August 2000New secretary appointed (2 pages)
2 August 2000Secretary resigned (1 page)
8 December 1999New director appointed (2 pages)
8 December 1999Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 December 1999Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 December 1999New director appointed (2 pages)
7 December 1999Full accounts made up to 31 March 1999 (10 pages)
7 December 1999Full accounts made up to 31 March 1999 (10 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 February 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 February 1999Return made up to 25/11/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Full accounts made up to 31 March 1998 (10 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Full accounts made up to 31 March 1998 (10 pages)
26 January 1999New director appointed (2 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998New secretary appointed (2 pages)
8 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 January 1998Return made up to 25/11/97; full list of members (6 pages)
5 January 1998Return made up to 25/11/97; full list of members (6 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
16 December 1997New secretary appointed (2 pages)
26 September 1997Full accounts made up to 31 December 1996 (10 pages)
26 September 1997Full accounts made up to 31 December 1996 (10 pages)
23 January 1997Return made up to 25/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 1997New director appointed (1 page)
23 January 1997New director appointed (1 page)
23 January 1997Return made up to 25/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
17 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996Director resigned (1 page)
27 September 1996New director appointed (3 pages)
27 September 1996New director appointed (3 pages)
17 April 1996Director resigned (1 page)
17 April 1996Director resigned (1 page)
17 April 1996Full accounts made up to 31 December 1995 (9 pages)
17 April 1996Full accounts made up to 31 December 1995 (9 pages)
26 January 1996New director appointed (2 pages)
26 January 1996Return made up to 25/11/95; no change of members (6 pages)
26 January 1996New director appointed (2 pages)
26 January 1996Return made up to 25/11/95; no change of members (6 pages)
26 January 1996New director appointed (2 pages)
26 January 1996New director appointed (2 pages)
18 September 1995Full accounts made up to 31 December 1994 (9 pages)
18 September 1995Full accounts made up to 31 December 1994 (9 pages)