Institute Of Biomedical Science (Professional Services) Limited

Company Name	Institute Of Biomedical Science (Professional Services) Limited
Company Status	Active
Company Number	02812387
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alan Robert Potter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(24 years after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Debra Padgett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Secretary Name	Mr David Raymond Wells
Status	Current
Appointed	01 June 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Joanna Claire Andrew
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Nigel Howard Coles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(30 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Arthur John Barrow
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1997)
Role	Medical Laboratory Scientist
Correspondence Address	43 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF4 6QF Wales

Director Name	Eric James Cloke
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 01 January 1994)
Role	University Lecturer
Correspondence Address	114 Bodmin Road Chelmsford Essex CM1 5LL

Director Name	Ivor Russell Holliday
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1999)
Role	Retired
Correspondence Address	Tree View East Street, Sheepwash Beaworthy Devon EX21 5NW

Secretary Name	Mr Alan Robert Potter
Nationality	British
Status	Resigned
Appointed	04 May 1993(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52 Foundry Road Malmesbury Wiltshire SN16 0AW

Director Name	David Mudon Browning
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1998)
Role	Health Care Consultant
Correspondence Address	105 Sharmans Cross Road Solihull West Midlands B91 1PH

Director Name	Jocelyn Patricia Germain
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Biomedical Scientist
Correspondence Address	Pound Cottage 7 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Director Name	John Leslie Hepworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 June 1997)
Role	Biomedical Scientist
Correspondence Address	39 The Mount Hale Barns Altrincham Cheshire WA15 8SZ

Director Name	Nicholas Simon Kirk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 June 1997)
Role	Senior Biomedical Scientist
Correspondence Address	13 Headingley Road Rushden Northamptonshire NN10 0HS

Director Name	Joanne Lurcock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 June 1997)
Role	Chief Biomedical Scientist
Country of Residence	England
Correspondence Address	20 Marlborough Avenue Hessle Hull East Yorkshire HU13 0PN

Director Name	Martin Nicholson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Biomedical Scientist
Correspondence Address	110 Stirling Drive Bishopbriggs Glasgow G64 3PH Scotland

Director Name	Mr Edward Martin Welsh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 January 2007)
Role	Boimedical Scientist
Correspondence Address	76 Holm Park Inverness Inverness Shire IV2 4XU Scotland

Director Name	Russell Thomas Allison
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Senior Chief Mlso
Correspondence Address	92 Heol Uchaf Rhuwbina Cardiff South Glamorgan CF14 6SR Wales

Director Name	Gordon Michael Sutehall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Biomedical Scientist
Correspondence Address	151 Coleridge Road Cambridge Cambridgeshire CB1 3PN

Director Name	James Kenneth Rae
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2012)
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	45 Saint Johns Way Boness West Lothian EH51 9JD Scotland

Director Name	Mr John Robert Stevens
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 2011)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	31 Martins Hill Lane Burton Christchurch Dorset BH23 7NL

Director Name	Ms Jennifer Vivienne Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2012)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	5 Bentley Royd Close Sowerby New Road Sowerby Bridge Westyorkshire HX6 1DU

Director Name	Mr Derek Bishop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2014)
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Secretary Name	Ms Jill Rodney
Status	Resigned
Appointed	01 April 2011(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 March 2021)
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Robert Andrew Ian Simpson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2019)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Nicholas Simon Kirk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2016)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Ian Charles Sturdgess
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mrs Alison Elaine Geddis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Biomedical Scientist
Country of Residence	Northern Ireland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr Allan John Wilson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Biomedical Scientist
Country of Residence	Scotland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Mr James Gordon McNair
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2023)
Role	Biomedical Scientist
Country of Residence	Northern Ireland
Correspondence Address	12 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sarah May
Status	Resigned
Appointed	01 April 2021(27 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	12 Coldbath Square London EC1R 5HL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	https://www.ibms.org/congress/
Email address	[email protected]
Telephone	020 77130214
Telephone region	London

Location

Registered Address	12 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Institute Of Biomedical Science 100.00% Ordinary

Financials

Year	2014
Net Worth	-£924,294
Cash	£254,074
Current Liabilities	£356,131

Accounts

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

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (8 months, 4 weeks from now)

Charges

7 September 1993	Delivered on: 11 September 1993 Persons entitled: Institute of Medical Laboratory Sciences Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any facility letter (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 September 1993

Delivered on: 11 September 1993
Persons entitled: Institute of Medical Laboratory Sciences

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any facility letter (as defined therein).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 May 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
11 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
4 January 2023	Appointment of Mrs Joanna Claire Andrew as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Allan John Wilson as a director on 31 December 2022 (1 page)
14 April 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
2 June 2021	Appointment of Mr David Raymond Wells as a secretary on 1 June 2021 (2 pages)
1 June 2021	Termination of appointment of Sarah May as a secretary on 31 May 2021 (1 page)
11 May 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 April 2021	Appointment of Ms Sarah May as a secretary on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Jill Rodney as a secretary on 31 March 2021 (1 page)
12 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 January 2021	Termination of appointment of Alison Elaine Geddis as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of Mrs Debra Padgett as a director on 1 January 2021 (2 pages)
1 May 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
13 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
2 July 2019	Termination of appointment of Robert Andrew Ian Simpson as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Mr James Gordon Mcnair as a director on 1 July 2019 (2 pages)
10 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
2 January 2019	Appointment of Mr Allan John Wilson as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Ian Charles Sturdgess as a director on 31 December 2018 (1 page)
8 May 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 May 2017	Appointment of Mr Alan Robert Potter as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Alan Robert Potter as a director on 1 May 2017 (2 pages)
21 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
21 March 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 March 2017	Full accounts made up to 30 September 2016 (15 pages)
20 March 2017	Full accounts made up to 30 September 2016 (15 pages)
9 February 2017	Second filing for the appointment of Ian Charles Sturdgess as a director (6 pages)
9 February 2017	Second filing for the appointment of Ian Charles Sturdgess as a director (6 pages)
9 February 2017	Second filing for the termination of Derek Bishop as a director (5 pages)
9 February 2017	Second filing for the termination of Derek Bishop as a director (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mrs Alison Elaine Geddis as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mrs Alison Elaine Geddis as a director on 1 January 2017 (2 pages)
13 July 2016	Full accounts made up to 30 September 2015 (12 pages)
13 July 2016	Full accounts made up to 30 September 2015 (12 pages)
7 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 January 2016 (22 pages)
7 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 January 2016 (22 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016 (5 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016 (5 pages)
28 January 2016	Appointment of Mr Ian Charles Sturdgess as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2017. (3 pages)
28 January 2016	Appointment of Mr Ian Charles Sturdgess as a director on 1 January 2016 (2 pages)
28 January 2016	Termination of appointment of Derek Bishop as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2017. (2 pages)
28 January 2016	Termination of appointment of Derek Bishop as a director on 1 January 2016 (1 page)
28 January 2016	Termination of appointment of Derek Bishop as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2017. (2 pages)
28 January 2016	Appointment of Mr Ian Charles Sturdgess as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2017. (3 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
15 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
15 May 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
2 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Robert Andrew Ian Simpson on 2 October 2014 (2 pages)
25 March 2014	Full accounts made up to 30 September 2013 (10 pages)
25 March 2014	Full accounts made up to 30 September 2013 (10 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
30 April 2013	Full accounts made up to 30 September 2012 (10 pages)
30 April 2013	Full accounts made up to 30 September 2012 (10 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Nicholas Simon Kirk as a director (2 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Nicholas Simon Kirk as a director (2 pages)
10 January 2013	Termination of appointment of James Rae as a director (1 page)
10 January 2013	Termination of appointment of James Rae as a director (1 page)
21 December 2012	Appointment of Mr Robert Andrew Ian Simpson as a director (2 pages)
21 December 2012	Appointment of Mr Robert Andrew Ian Simpson as a director (2 pages)
30 November 2012	Termination of appointment of Jennifer Johnson as a director (1 page)
30 November 2012	Termination of appointment of Jennifer Johnson as a director (1 page)
26 June 2012	Full accounts made up to 30 September 2011 (10 pages)
26 June 2012	Full accounts made up to 30 September 2011 (10 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 30 September 2010 (10 pages)
23 June 2011	Full accounts made up to 30 September 2010 (10 pages)
14 June 2011	Termination of appointment of Alan Potter as a secretary (1 page)
14 June 2011	Appointment of Ms Jill Rodney as a secretary (1 page)
14 June 2011	Appointment of Ms Jill Rodney as a secretary (1 page)
14 June 2011	Termination of appointment of Alan Potter as a secretary (1 page)
15 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Derek Bishop as a director (2 pages)
15 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Derek Bishop as a director (2 pages)
14 February 2011	Termination of appointment of John Stevens as a director (1 page)
14 February 2011	Termination of appointment of John Stevens as a director (1 page)
15 June 2010	Full accounts made up to 30 September 2009 (10 pages)
15 June 2010	Full accounts made up to 30 September 2009 (10 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 30 September 2008 (10 pages)
5 May 2009	Full accounts made up to 30 September 2008 (10 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Appointment terminated director gordon sutehall (1 page)
7 January 2009	Director appointed ms jennifer vivienne johnson (1 page)
7 January 2009	Appointment terminated director gordon sutehall (1 page)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Director appointed ms jennifer vivienne johnson (1 page)
11 September 2008	Secretary's change of particulars / alan potter / 10/09/2008 (1 page)
11 September 2008	Secretary's change of particulars / alan potter / 10/09/2008 (1 page)
11 June 2008	Full accounts made up to 30 September 2007 (10 pages)
11 June 2008	Full accounts made up to 30 September 2007 (10 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
7 August 2007	Full accounts made up to 30 September 2006 (10 pages)
7 August 2007	Full accounts made up to 30 September 2006 (10 pages)
6 June 2007	Return made up to 26/04/07; full list of members (2 pages)
6 June 2007	Return made up to 26/04/07; full list of members (2 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
27 June 2006	Return made up to 26/04/06; full list of members (2 pages)
27 June 2006	Return made up to 26/04/06; full list of members (2 pages)
27 July 2005	Full accounts made up to 30 September 2004 (9 pages)
27 July 2005	Full accounts made up to 30 September 2004 (9 pages)
5 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
7 July 2004	Full accounts made up to 30 September 2003 (11 pages)
7 July 2004	Full accounts made up to 30 September 2003 (11 pages)
4 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2003	Full accounts made up to 30 September 2002 (9 pages)
13 July 2003	Full accounts made up to 30 September 2002 (9 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
30 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Full accounts made up to 30 September 2001 (9 pages)
10 May 2002	Full accounts made up to 30 September 2001 (9 pages)
29 July 2001	Full accounts made up to 30 September 2000 (9 pages)
29 July 2001	Full accounts made up to 30 September 2000 (9 pages)
16 May 2001	Return made up to 26/04/01; full list of members (7 pages)
16 May 2001	Return made up to 26/04/01; full list of members (7 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
16 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
4 July 1999	Full accounts made up to 30 September 1998 (9 pages)
4 July 1999	Full accounts made up to 30 September 1998 (9 pages)
7 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
16 September 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 30 September 1997 (9 pages)
29 June 1998	Full accounts made up to 30 September 1997 (9 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 30 September 1996 (9 pages)
18 June 1997	Full accounts made up to 30 September 1996 (9 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
14 May 1996	Return made up to 26/04/96; no change of members (4 pages)
14 May 1996	Return made up to 26/04/96; no change of members (4 pages)
11 May 1995	Return made up to 26/04/95; no change of members (6 pages)
11 May 1995	Return made up to 26/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 September 1993	Particulars of mortgage/charge (3 pages)
11 September 1993	Particulars of mortgage/charge (3 pages)
26 April 1993	Incorporation (16 pages)
26 April 1993	Incorporation (16 pages)