The Drinks Trust

Company Name	The Drinks Trust
Company Status	Active
Company Number	02783340
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 1993(31 years, 3 months ago)
Previous Name	The Wine And Spirit Trades' Benevolent Society

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Simon Newlyn Difford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(23 years, 2 months after company formation)
Appointment Duration	8 years
Role	Publisher
Country of Residence	England
Correspondence Address	10 Office2. Stancliffe House Molyneux Business Park, Whitworth Road Darley Dale Derbyshire DE4 2HJ

Director Name	Mr Guy Edward Lawrence
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Centurion Riverside Way Camberley Surrey GU15 3YL

Director Name	Mr Andrew John Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Woolyard Bermondsey Street London SE1 3XF

Director Name	Mr Neil Peter Barker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	13 November 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Farm 1 17 Bartley Wood Business Park Bartley Way Hook RG27 9XA

Secretary Name	Mr James Ross Carter
Status	Current
Appointed	21 June 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 Baden Place London SE1 1YW

Director Name	Mrs Nicola Forrest
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Exeter Street London WC2E 7DU

Director Name	Ms Laura Willoughby
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Opus Studios Plaistow Road London E13 0AQ

Director Name	Ms Kathryn Dibble Andersen Keating
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	13 July 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holton Park Holton St. Mary Colchester CO7 6NN

Director Name	Mr Ian Anthony Burrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(30 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Baden Place London SE1 1YW

Director Name	Mr Brian William Calder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland

Secretary Name	Brigadier Keith Hector Olds
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Yule Hill Swallowcliffe Salisbury Wiltshire SP3 5PW

Director Name	Michael Bankes-Jones
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 December 2006)
Role	Retired
Correspondence Address	The Orchards Church Street Church Fenton Tadcaster North Yorkshire LS24 9RD

Director Name	Mr Thomas Quilter Abell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 1997)
Role	Wine Merchant
Correspondence Address	Rodneys Blockley Moreton-In-Marsh Gloucestershire GL56 9BW Wales

Director Name	Mr Terence Peter Jordan Barr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	10 years (resigned 10 June 2003)
Role	Sales Director
Correspondence Address	Hanwood 4 Covey Close London SW19 3EB

Director Name	Edward Bidwell
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 1998)
Role	Retired
Correspondence Address	Lynford Holmesdale Road South Nutfield Surrey RH1 4JE

Director Name	Percival Brown
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1999)
Role	Wine Importer
Correspondence Address	130 Ebury Street London SW1W 9QQ

Director Name	Mr David Bernard Butler Adams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2009)
Role	Wine Merchant
Correspondence Address	The Old Rectory Holtby York YO19 5UD

Director Name	John Michael Broadbent
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 1997)
Role	Cd/Wine Autioner
Correspondence Address	87 Rosebank London SW6 6LJ

Director Name	Mr Roderick Clive Billinge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 months after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	Moss Side Corner Colmore Lane Kingwood Common Henley On Thames Oxon RG9 5LX

Director Name	Gerald Louis Amdor
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 2002)
Role	Retired
Correspondence Address	84 Keverstone Court Manor Road Bournemouth Dorset BH1 3BZ

Secretary Name	Mr David Michael Benson Skinner
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owls Croft Butcherfield Lane Hartfield East Sussex TN7 4LD

Director Name	Mr John Andrew Barrett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(4 years after company formation)
Appointment Duration	14 years, 2 months (resigned 19 April 2011)
Role	Wine & Spirit Merchant
Country of Residence	England
Correspondence Address	East Claydon House Claydon Lechlade Gloucestershire GL7 3DS Wales

Director Name	Paul Henry Bowker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 09 June 2004)
Role	Wine Merchant
Correspondence Address	90 St Anns Hill London SW18 2RP

Director Name	Ms Lisa Jane Barnard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	78 Whitehall Park London N19 3TN

Director Name	Christopher Stephen Burr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	20 Chepstow Place London W2 4TA

Director Name	Mr Simon George Francis Graham Berry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 April 2011)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Foster Road London W4 4NY

Secretary Name	Michael Denis Campbell
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	17 The Glebe Prestwood Great Missenden Buckinghamshire HP16 9DN

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2003)
Role	Publisher
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Secretary Name	Cheng Loo
Nationality	British
Status	Resigned
Appointed	09 June 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2011)
Role	Chief Executive
Correspondence Address	133 Exeter Road Harrow Middlesex HA2 9PG

Director Name	Mr Graham William Boyes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C36 Albion Riverside Hester Road London SW11 4AR

Director Name	Mr William Anthony James Pitt Breen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2012)
Role	Md Spanish Wine Producer
Country of Residence	United Kingdom
Correspondence Address	The Georgian Cottage Wadhurst Road Frant Tunbridge Wells Kent TN3 9EH

Secretary Name	Mr Paul Newman
Status	Resigned
Appointed	28 November 2011(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	39-45 Bermondsey Street London SE1 3XF

Secretary Name	Mr Peter David Cox
Status	Resigned
Appointed	22 April 2013(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	39-45 Bermondsey Street London SE1 3XF

Secretary Name	Mr Christopher Charles Porter
Status	Resigned
Appointed	01 January 2018(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	39-45 Bermondsey Street London SE1 3XF

Director Name	Mrs Michelle Elizabeth Brampton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2018(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Regal House London Road Twickenham TW1 3QS

Contact

Website	thebenevolent.org.uk
Telephone	020 70893877
Telephone region	London

Location

Registered Address	Unit 4 Baden Place London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£689,761
Net Worth	£5,162,787
Cash	£247,553
Current Liabilities	£74,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

26 October 2023	Termination of appointment of Edward Craig Dove as a director on 17 October 2023 (1 page)
26 October 2023	Termination of appointment of Troy Christensen as a director on 17 October 2023 (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
18 August 2023	Appointment of Mr Ian Anthony Burrell as a director on 7 August 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (35 pages)
4 August 2022	Termination of appointment of Andrew Laurence Reed as a director on 19 July 2022 (1 page)
4 August 2022	Termination of appointment of Andrew James Hawes as a director on 19 July 2022 (1 page)
4 August 2022	Termination of appointment of James Arthur Rackham as a director on 19 July 2022 (1 page)
4 August 2022	Termination of appointment of Michael Potter Saunders as a director on 19 July 2022 (1 page)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
22 September 2021	Registered office address changed from Unit 4, Baden Place 37 Crosby Row Southwark London SE1 3YD England to Unit 4 Baden Place London SE1 1YW on 22 September 2021 (1 page)
9 September 2021	Appointment of Ms Laura Willoughby as a director on 13 July 2021 (2 pages)
9 September 2021	Appointment of Ms Jillian Sarah Maclean as a director on 13 July 2021 (2 pages)
9 September 2021	Termination of appointment of Pamela Sharon Rowan as a director on 13 July 2021 (1 page)
9 September 2021	Appointment of Mrs Nicola Forrest as a director on 13 July 2021 (2 pages)
9 September 2021	Appointment of Ms Kathryn Dibble Andersen Keating as a director on 13 July 2021 (2 pages)
29 July 2021	Full accounts made up to 31 December 2020 (37 pages)
19 May 2021	Registered office address changed from 39-45 Bermondsey Street London SE1 3XF to Unit 4, Baden Place 37 Crosby Row Southwark London SE1 3YD on 19 May 2021 (1 page)
23 February 2021	Termination of appointment of Michelle Elizabeth Brampton as a director on 19 February 2021 (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (32 pages)
10 March 2020	Form NE01 filed (2 pages)
10 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-27 (3 pages)
10 March 2020	Change of name notice (2 pages)
4 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Tom Yusef as a director on 31 December 2019 (1 page)
29 January 2020	Appointment of Mr James Ross Carter as a secretary on 21 June 2019 (2 pages)
28 January 2020	Termination of appointment of Christopher Charles Porter as a secretary on 20 June 2019 (1 page)
27 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 August 2019	Full accounts made up to 31 December 2018 (31 pages)
31 January 2019	Appointment of Miss Michelle Elizabeth Brampton as a director on 13 October 2018 (2 pages)
31 January 2019	Appointment of Mr Neil Peter Barker as a director on 13 November 2018 (2 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
23 January 2019	Statement of company's objects (2 pages)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 November 2018	Termination of appointment of Andrew Shaw as a director on 13 November 2018 (1 page)
26 November 2018	Termination of appointment of Thomas Edward King as a director on 13 November 2018 (1 page)
26 November 2018	Termination of appointment of Christopher Wesley Mason as a director on 13 November 2018 (1 page)
20 August 2018	Appointment of Mr Troy Christensen as a director on 19 July 2018 (2 pages)
16 August 2018	Appointment of Mr Thomas Edward King as a director on 19 July 2018 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (31 pages)
16 August 2018	Appointment of Mr Michael Potter Saunders as a director on 19 July 2018 (2 pages)
9 August 2018	Statement of company's objects (2 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Peter David Cox as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Christopher Charles Porter as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Christopher Charles Porter as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Peter David Cox as a secretary on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Christopher Charles Porter as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Christopher Charles Porter as a director on 31 December 2017 (1 page)
24 November 2017	Termination of appointment of Rita Marie Greenwood as a director on 16 November 2017 (1 page)
24 November 2017	Appointment of Mr Andrew Shaw as a director on 16 November 2017 (2 pages)
24 November 2017	Appointment of Mr Andrew Shaw as a director on 16 November 2017 (2 pages)
24 November 2017	Termination of appointment of Diana Hunter as a director on 16 November 2017 (1 page)
24 November 2017	Termination of appointment of Diana Hunter as a director on 16 November 2017 (1 page)
24 November 2017	Termination of appointment of Rita Marie Greenwood as a director on 16 November 2017 (1 page)
24 November 2017	Appointment of Mr Christopher Wesley Mason as a director on 16 November 2017 (2 pages)
24 November 2017	Appointment of Mr Christopher Wesley Mason as a director on 16 November 2017 (2 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
22 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
21 April 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
21 April 2017	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 (1 page)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Simon Edward Irvon Thomas as a director on 13 July 2016 (1 page)
1 March 2017	Appointment of Mr Tom Yusef as a director on 8 November 2016 (2 pages)
1 March 2017	Appointment of Mr Tom Yusef as a director on 8 November 2016 (2 pages)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Simon Edward Irvon Thomas as a director on 13 July 2016 (1 page)
8 August 2016	Appointment of Mr Andy Smith as a director on 13 July 2016 (2 pages)
8 August 2016	Appointment of Mr Andy Smith as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Ms Rita Marie Greenwood as a director on 13 July 2016 (2 pages)
5 August 2016	Appointment of Ms Rita Marie Greenwood as a director on 13 July 2016 (2 pages)
5 August 2016	Termination of appointment of Philip William Andrew Duggan as a director on 13 July 2016 (1 page)
5 August 2016	Termination of appointment of Philip William Andrew Duggan as a director on 13 July 2016 (1 page)
29 July 2016	Appointment of Mr Guy Edward Lawrence as a director on 13 July 2016 (2 pages)
29 July 2016	Appointment of Mr Guy Edward Lawrence as a director on 13 July 2016 (2 pages)
4 May 2016	Appointment of Ms Diana Hunter as a director on 12 April 2016 (2 pages)
4 May 2016	Appointment of Mr Simon Difford as a director on 12 April 2016 (2 pages)
4 May 2016	Termination of appointment of Christopher Wesley Mason as a director on 12 April 2016 (1 page)
4 May 2016	Appointment of Mr Simon Difford as a director on 12 April 2016 (2 pages)
4 May 2016	Termination of appointment of Christopher Wesley Mason as a director on 12 April 2016 (1 page)
4 May 2016	Appointment of Ms Diana Hunter as a director on 12 April 2016 (2 pages)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
28 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
25 January 2016	Director's details changed for Mr Andrew Jones Hawes on 9 November 2015 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (11 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (11 pages)
25 January 2016	Director's details changed for Mr Andrew Jones Hawes on 9 November 2015 (2 pages)
25 January 2016	Termination of appointment of Peter Luke Horsfall as a director on 21 July 2015 (1 page)
25 January 2016	Director's details changed for Mr Andrew Laurence Reed on 1 February 2015 (2 pages)
25 January 2016	Director's details changed for Mr Andrew Laurence Reed on 1 February 2015 (2 pages)
25 January 2016	Termination of appointment of Peter Luke Horsfall as a director on 21 July 2015 (1 page)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 June 2015	Termination of appointment of John Edward Dudley Smith as a director on 21 April 2015 (1 page)
1 June 2015	Termination of appointment of John Edward Dudley Smith as a director on 21 April 2015 (1 page)
6 March 2015	Annual return made up to 25 January 2015 no member list (13 pages)
6 March 2015	Annual return made up to 25 January 2015 no member list (13 pages)
25 July 2014	Appointment of Mr Peter Luke Horsfall as a director on 15 July 2014 (2 pages)
25 July 2014	Appointment of Mr Peter Luke Horsfall as a director on 15 July 2014 (2 pages)
23 July 2014	Termination of appointment of Robert Vivian Lawson Rishworth as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Anthony Christopher Mair as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Anthony Christopher Mair as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Anthony Christopher Mair as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Anthony Christopher Mair as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Robert Vivian Lawson Rishworth as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of John Mills as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of John Mills as a director on 15 July 2014 (1 page)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
11 March 2014	Annual return made up to 25 January 2014 no member list (15 pages)
11 March 2014	Annual return made up to 25 January 2014 no member list (15 pages)
7 November 2013	Appointment of Mr Andrew Jones Hawes as a director (2 pages)
7 November 2013	Appointment of Mr Andrew Jones Hawes as a director (2 pages)
1 November 2013	Appointment of Mr Dan Townsend as a director (2 pages)
1 November 2013	Appointment of Mr Dan Townsend as a director (2 pages)
31 October 2013	Appointment of Mr John Mills as a director (2 pages)
31 October 2013	Appointment of Mr John Mills as a director (2 pages)
31 July 2013	Termination of appointment of Christopher Carson as a director (1 page)
31 July 2013	Termination of appointment of Christopher Carson as a director (1 page)
31 July 2013	Termination of appointment of Anthony Dee as a director (1 page)
31 July 2013	Termination of appointment of Anthony Dee as a director (1 page)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
22 April 2013	Termination of appointment of Paul Newman as a secretary (1 page)
22 April 2013	Appointment of Mr Peter David Cox as a secretary (1 page)
22 April 2013	Termination of appointment of Paul Newman as a secretary (1 page)
22 April 2013	Appointment of Mr Peter David Cox as a secretary (1 page)
31 January 2013	Director's details changed for Simon Edward Irvon Thomas on 1 August 2012 (2 pages)
31 January 2013	Director's details changed for Simon Edward Irvon Thomas on 1 August 2012 (2 pages)
31 January 2013	Annual return made up to 25 January 2013 no member list (14 pages)
31 January 2013	Annual return made up to 25 January 2013 no member list (14 pages)
31 January 2013	Director's details changed for Simon Edward Irvon Thomas on 1 August 2012 (2 pages)
20 September 2012	Appointment of Mr James Arthur Rackham as a director (2 pages)
20 September 2012	Appointment of Mr James Arthur Rackham as a director (2 pages)
19 September 2012	Appointment of Mr Edward Craig Dove as a director (2 pages)
19 September 2012	Appointment of Mr Edward Craig Dove as a director (2 pages)
19 September 2012	Appointment of Mrs Pamela Sharon Rowan as a director (2 pages)
19 September 2012	Appointment of Mrs Pamela Sharon Rowan as a director (2 pages)
10 September 2012	Termination of appointment of Austin Hasslacher as a director (1 page)
10 September 2012	Termination of appointment of William Breen as a director (1 page)
10 September 2012	Termination of appointment of Austin Hasslacher as a director (1 page)
10 September 2012	Termination of appointment of William Breen as a director (1 page)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 February 2012	Annual return made up to 25 January 2012 no member list (13 pages)
2 February 2012	Annual return made up to 25 January 2012 no member list (13 pages)
6 December 2011	Appointment of Mr Paul Newman as a secretary (1 page)
6 December 2011	Appointment of Mr Paul Newman as a secretary (1 page)
5 December 2011	Termination of appointment of Cheng Loo as a secretary (1 page)
5 December 2011	Termination of appointment of Cheng Loo as a secretary (1 page)
19 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
19 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect members of the board of trustees 19/04/2011 (14 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect members of the board of trustees 19/04/2011 (14 pages)
28 April 2011	Termination of appointment of Richard Siddle as a director (1 page)
28 April 2011	Termination of appointment of Martin Kember as a director (1 page)
28 April 2011	Termination of appointment of Nicholas Elkin as a director (1 page)
28 April 2011	Termination of appointment of Stephen Clark as a director (1 page)
28 April 2011	Termination of appointment of Richard Siddle as a director (1 page)
28 April 2011	Termination of appointment of Simon Berry as a director (1 page)
28 April 2011	Termination of appointment of Victoria Nobles as a director (1 page)
28 April 2011	Termination of appointment of Neil Monyard as a director (1 page)
28 April 2011	Termination of appointment of Christopher Searle as a director (1 page)
28 April 2011	Termination of appointment of Nicholas Dymoke-Marr as a director (1 page)
28 April 2011	Termination of appointment of Jeffrey Fredericks as a director (1 page)
28 April 2011	Termination of appointment of John Barrett as a director (1 page)
28 April 2011	Termination of appointment of Anthony Leschallas as a director (1 page)
28 April 2011	Termination of appointment of Vanessa Wright as a director (1 page)
28 April 2011	Termination of appointment of David Grant as a director (1 page)
28 April 2011	Termination of appointment of Martin Kember as a director (1 page)
28 April 2011	Termination of appointment of Neil Monyard as a director (1 page)
28 April 2011	Termination of appointment of Simon Berry as a director (1 page)
28 April 2011	Termination of appointment of Nicholas Dymoke-Marr as a director (1 page)
28 April 2011	Termination of appointment of Hannah Wiggins as a director (1 page)
28 April 2011	Termination of appointment of Anthony Leschallas as a director (1 page)
28 April 2011	Termination of appointment of Christopher Searle as a director (1 page)
28 April 2011	Termination of appointment of Victoria Nobles as a director (1 page)
28 April 2011	Termination of appointment of David Grant as a director (1 page)
28 April 2011	Termination of appointment of John Barrett as a director (1 page)
28 April 2011	Termination of appointment of Hannah Wiggins as a director (1 page)
28 April 2011	Termination of appointment of Nicholas Elkin as a director (1 page)
28 April 2011	Termination of appointment of Vanessa Wright as a director (1 page)
28 April 2011	Termination of appointment of Jeffrey Fredericks as a director (1 page)
28 April 2011	Termination of appointment of Stephen Clark as a director (1 page)
4 March 2011	Director's details changed for William Anthony James Pitt Breen on 30 November 2010 (3 pages)
4 March 2011	Director's details changed for William Anthony James Pitt Breen on 30 November 2010 (3 pages)
4 March 2011	Annual return made up to 25 January 2011 no member list (29 pages)
4 March 2011	Annual return made up to 25 January 2011 no member list (29 pages)
3 August 2010	Termination of appointment of Graham Boyes as a director (1 page)
3 August 2010	Termination of appointment of Graham Boyes as a director (1 page)
3 August 2010	Termination of appointment of John Halewood as a director (1 page)
3 August 2010	Termination of appointment of Allan Westray as a director (1 page)
3 August 2010	Termination of appointment of Michael Seabrook as a director (1 page)
3 August 2010	Termination of appointment of Allan Westray as a director (1 page)
3 August 2010	Termination of appointment of John Halewood as a director (1 page)
3 August 2010	Termination of appointment of Michael Seabrook as a director (1 page)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
23 February 2010	Director's details changed for Mr Anthony Christopher Mair on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Andrew Barrett on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of William Page as a director (1 page)
23 February 2010	Director's details changed for Christopher Wesley Mason on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Christopher Charles Porter on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Halewood on 30 October 2009 (2 pages)
23 February 2010	Annual return made up to 25 January 2010 no member list (18 pages)
23 February 2010	Director's details changed for John Andrew Barrett on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Edward Dudley Smith on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicholas Piers Cyprian Dymoke-Marr on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Neil Charles Nicholas Monyard on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Michael Ronald Seabrook on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of William Page as a director (1 page)
23 February 2010	Director's details changed for John Halewood on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of David Butler Adams as a director (1 page)
23 February 2010	Director's details changed for Simon George Francis Graham Berry on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Neil Charles Nicholas Monyard on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Austin Robert Roche Hasslacher on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Simon George Francis Graham Berry on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Anthony Simon Pige Leschallas on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Simon George Francis Graham Berry on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Howard Clark on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Anthony Christopher Mair on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr. Anthony Simon Leschallas on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Victoria Jane Nobles on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of David Butler Adams as a director (1 page)
23 February 2010	Director's details changed for Allan Thomas Westray on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr. Anthony Simon Leschallas on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Halewood on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Austin Robert Roche Hasslacher on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Martin Kember on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Ms Vanessa Marie Wright on 30 October 2009 (2 pages)
23 February 2010	Annual return made up to 25 January 2010 no member list (18 pages)
23 February 2010	Director's details changed for Christopher John Mackenzie Searle on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for David Edmond Grant on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Allan Thomas Westray on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for David Edmond Grant on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Jeffrey Michael Fredericks on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Hannah Mary Wiggins on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Jeffrey Michael Fredericks on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Stephen Howard Clark on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Vanessa Wright on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicholas Roger Elkin on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Richard Siddle on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Richard Siddle on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Anthony Francis Dee on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of David Butler Adams as a director (1 page)
23 February 2010	Termination of appointment of William Page as a director (1 page)
23 February 2010	Director's details changed for Christopher Wesley Mason on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Michael Ronald Seabrook on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Christopher Charles Porter on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Martin Kember on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Simon George Francis Graham Berry on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Christopher John Mackenzie Searle on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of David Butler Adams as a director (1 page)
23 February 2010	Director's details changed for Anthony Simon Pige Leschallas on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicholas Roger Elkin on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Victoria Jane Nobles on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Vanessa Wright on 30 October 2009 (2 pages)
23 February 2010	Termination of appointment of William Page as a director (1 page)
23 February 2010	Director's details changed for Hannah Mary Wiggins on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Nicholas Piers Cyprian Dymoke-Marr on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Edward Dudley Smith on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Ms Vanessa Marie Wright on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Anthony Francis Dee on 30 October 2009 (2 pages)
23 February 2010	Director's details changed for John Halewood on 30 October 2009 (2 pages)
14 January 2010	Appointment of Simon Edward Irvon Thomas as a director (3 pages)
14 January 2010	Appointment of William Anthony James Pitt Breen as a director (3 pages)
14 January 2010	Appointment of Simon Edward Irvon Thomas as a director (3 pages)
14 January 2010	Appointment of William Anthony James Pitt Breen as a director (3 pages)
24 August 2009	Appointment terminated director drew munro (1 page)
24 August 2009	Appointment terminated director drew munro (1 page)
5 August 2009	Appointment terminated director ian tottman (1 page)
5 August 2009	Appointment terminated director duncan macfarlane (1 page)
5 August 2009	Appointment terminated director christian davis (1 page)
5 August 2009	Appointment terminated director christian davis (1 page)
5 August 2009	Appointment terminated director ian tottman (1 page)
5 August 2009	Appointment terminated director john muter (1 page)
5 August 2009	Appointment terminated director charlotte hey (1 page)
5 August 2009	Appointment terminated director john muter (1 page)
5 August 2009	Appointment terminated director charlotte hey (1 page)
5 August 2009	Appointment terminated director duncan macfarlane (1 page)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 February 2009	Director appointed philip william andrew duggan (2 pages)
18 February 2009	Director appointed philip william andrew duggan (2 pages)
28 January 2009	Annual return made up to 25/01/09 (14 pages)
28 January 2009	Appointment terminated director alexander nall (1 page)
28 January 2009	Appointment terminated director alexander nall (1 page)
28 January 2009	Director's change of particulars / anthony mair / 28/01/2009 (1 page)
28 January 2009	Annual return made up to 25/01/09 (14 pages)
28 January 2009	Director's change of particulars / austin hasslacher / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / anthony mair / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / austin hasslacher / 28/01/2009 (1 page)
14 October 2008	Director appointed hannah mary wiggins (2 pages)
14 October 2008	Director appointed hannah mary wiggins (2 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
17 June 2008	Director appointed drew munro (2 pages)
17 June 2008	Director appointed drew munro (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
13 February 2008	Annual return made up to 25/01/08 (7 pages)
13 February 2008	Annual return made up to 25/01/08 (7 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2007	Memorandum and Articles of Association (11 pages)
21 October 2007	Memorandum and Articles of Association (11 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2007	Director resigned (2 pages)
19 October 2007	Director resigned (2 pages)
19 October 2007	Director resigned (2 pages)
19 October 2007	Director resigned (2 pages)
21 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
21 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Annual return made up to 25/01/07 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/07 (21 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Annual return made up to 25/01/07 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/07 (21 pages)
5 February 2007	Director resigned (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	New director appointed (3 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
13 March 2006	Annual return made up to 25/01/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/06 (22 pages)
13 March 2006	Annual return made up to 25/01/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/06 (22 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
15 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed;director resigned (22 pages)
15 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed;director resigned (22 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
4 February 2004	Annual return made up to 25/01/04 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Director's particulars changed (22 pages)
4 February 2004	Annual return made up to 25/01/04 363(287) ‐ Registered office changed on 04/02/04 363(288) ‐ Director's particulars changed (22 pages)
21 August 2003	Director resigned (2 pages)
21 August 2003	Director resigned (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (2 pages)
15 August 2003	Director resigned (2 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
7 February 2003	Annual return made up to 25/01/03 363(288) ‐ Director's particulars changed (23 pages)
7 February 2003	Annual return made up to 25/01/03 363(288) ‐ Director's particulars changed (23 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 January 2002	Annual return made up to 25/01/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 25/01/02 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 January 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (21 pages)
10 October 2001	Full accounts made up to 31 December 2000 (21 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
16 February 2001	Annual return made up to 25/01/01 363(288) ‐ Director's particulars changed (15 pages)
16 February 2001	Annual return made up to 25/01/01 363(288) ‐ Director's particulars changed (15 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
11 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
21 February 2000	Annual return made up to 25/01/00 363(288) ‐ Director's particulars changed (16 pages)
21 February 2000	Annual return made up to 25/01/00 363(288) ‐ Director's particulars changed (16 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
4 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
4 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
8 February 1999	Annual return made up to 25/01/99 363(288) ‐ Director's particulars changed (18 pages)
8 February 1999	Annual return made up to 25/01/99 363(288) ‐ Director's particulars changed (18 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Annual return made up to 25/01/98 (18 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Annual return made up to 25/01/98 (18 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1997	Memorandum and Articles of Association (30 pages)
7 July 1997	Memorandum and Articles of Association (30 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Annual return made up to 25/01/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 January 1997	Annual return made up to 25/01/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (17 pages)
2 August 1996	Full accounts made up to 31 December 1995 (17 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
23 January 1996	Annual return made up to 25/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (20 pages)
23 January 1996	Annual return made up to 25/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (20 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)

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