M.U. Enterprises Limited

Company Name	M.U. Enterprises Limited
Company Status	Active
Company Number	02848474
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Previous Name	Typesimple Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter Francis Johnson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(19 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Beverley Gail Jullien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Olive Good
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	14 May 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Ms Ruth Emma Spencer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mr Paul Stephen Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(30 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Julia Jamieson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(30 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Roger Charles Cozens
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1997)
Role	Executive
Correspondence Address	St Andrews Vicarage 88 Chignal Road Chelmsford Essex CM1 2JB

Secretary Name	Roger Charles Cozens
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	St Andrews Vicarage 88 Chignal Road Chelmsford Essex CM1 2JB

Director Name	Mary Theresa Gibson
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Church Meadows Cottage Main St Hutton Buscel Scarborough North Yorkshire YO13 9LL

Director Name	Thelma Phyllis Hill
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Harlech Hillway Charlton Mackrell Somerton Somerset TA11 6AN

Director Name	Timothy Charles Girdlestone
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2001)
Role	Certified Accountant
Correspondence Address	5 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Norma Victoria Bell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2001)
Role	Teacher
Correspondence Address	All Saints Rectory 16 Eglantine Road Lisburn County Antrim BT27 5RQ Northern Ireland

Director Name	Shirley Angell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	3 New Street Largs Ayrshire KA30 9LL Scotland

Director Name	Canon Marlene Armitage
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Broadway Chadderton Oldham Lancashire OL9 0EL

Secretary Name	Sasha Chaudhri
Nationality	British
Status	Resigned
Appointed	29 April 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	37 Victory Road Wimbledon London SW19 1HW

Director Name	Gillian Fay England
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2004)
Role	Manager
Correspondence Address	65 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 09 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Sheila Highmoor Bolton
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 February 2004)
Role	Housewife
Correspondence Address	24 Mallon Dene Rustington Littlehampton West Sussex BN16 2JP

Secretary Name	Timothy Charles Girdlestone
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Doris Field Bilton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 February 2005)
Role	Retired
Correspondence Address	The Flat Burr House New Road Hemingford Abbots Huntingdon Cambridgeshire PE28 9AB

Secretary Name	Mr Reginald William Bailey
Nationality	British
Status	Resigned
Appointed	31 August 2001(8 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrington Middle Street Nazeing Essex EN9 2LB

Director Name	Barbara Joan Bampton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	107 Lower Village Road Ascot Berkshire SL5 9BQ

Secretary Name	Barbara Joan Bampton
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	107 Lower Village Road Ascot Berkshire SL5 9BQ

Director Name	Jennifer Mary Honisett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Retired
Correspondence Address	Forge House 33 Middle Street Metheringham Lincoln Lincolnshire LN4 3EU

Director Name	Maisie Eleanor Chapman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Housewife
Correspondence Address	10 Hollywalk Avenue Normanby Middlesbrough Cleveland TS6 0PF

Director Name	Jean Francis Denner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2007(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2012)
Role	Housewife
Country of Residence	Ireland
Correspondence Address	19 Ferry Carrig Park Fairfield Coolock Dublin 17 Irish

Secretary Name	Mrs Evangeline Vimalinee Price
Nationality	British
Status	Resigned
Appointed	07 May 2008(14 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 June 2017)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Ann Eorwen Gill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Llwynant Cwmgors Ammanford Dyfed SA18 1RP Wales

Director Name	Mrs Margaret Catherine Beringer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House Wey Road Weybridge Surrey KT13 8HR

Director Name	Mrs Mary Elizabeth Burns
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 January 2019)
Role	Not Known
Country of Residence	Northern Ireland
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Joanne Gower
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 January 2019)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Hilary Fielding
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Director Name	Mrs Valerie Elise Eldenmalm
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2019(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mary Sumner House 24 Tufton Street London SW1P 3RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	muenterprises.org
Telephone	020 72225533
Telephone region	London

Location

Registered Address	Mary Sumner House 24 Tufton Street London SW1P 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12 at £1	Mothers' Union 100.00% Ordinary

Financials

Year	2014
Turnover	£1,123,152
Gross Profit	£398,563
Net Worth	£12
Cash	£129,514
Current Liabilities	£536,090

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	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

14 November 1995	Delivered on: 2 December 1995 Persons entitled: The Mothers' Union of the Mary Sumner House Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

14 November 1995

Delivered on: 2 December 1995
Persons entitled: The Mothers' Union of the Mary Sumner House

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

13 November 2023	Appointment of Mr Paul Stephen Morris as a director on 6 September 2023 (2 pages)
13 November 2023	Appointment of Mrs Julia Jamieson as a director on 6 September 2023 (2 pages)
13 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
10 November 2022	Appointment of Ms Ruth Emma Spencer as a director on 30 June 2022 (2 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
12 November 2021	Confirmation statement made on 30 October 2021 with updates (3 pages)
12 November 2021	Termination of appointment of Linda Ann Poole as a director on 15 May 2021 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
12 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Valerie Elise Eldenmalm as a director on 7 October 2020 (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 May 2019	Appointment of Mrs Olive Good as a director on 14 May 2019 (2 pages)
29 May 2019	Appointment of Ms Valerie Elise Eldenmalm as a director on 14 March 2019 (2 pages)
14 January 2019	Termination of appointment of Elizabeth Sarah Rogerson as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Margaret Emma Horrell as a director on 2 January 2018 (1 page)
14 January 2019	Termination of appointment of Coleen Mary Starkey as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Hilary Fielding as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Joanne Gower as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Jocelyn Hilary Lloyd Wright as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Margaret Enlli Jones as a director on 2 January 2019 (1 page)
14 January 2019	Termination of appointment of Mary Elizabeth Burns as a director on 2 January 2019 (1 page)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 June 2017	Termination of appointment of Evangeline Vimalinee Price as a director on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Evangeline Vimalinee Price as a director on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Evangeline Vimalinee Price as a secretary on 13 June 2017 (1 page)
26 June 2017	Termination of appointment of Evangeline Vimalinee Price as a secretary on 13 June 2017 (1 page)
22 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 May 2017	Termination of appointment of Margaret Stears as a director on 31 December 2015 (1 page)
25 May 2017	Termination of appointment of Margaret Stears as a director on 31 December 2015 (1 page)
30 October 2016	Director's details changed for Mrs Beverley Gail Jullien on 30 October 2016 (2 pages)
30 October 2016	Appointment of Mrs Hilary Fielding as a director on 1 January 2016 (2 pages)
30 October 2016	Appointment of Mrs Hilary Fielding as a director on 1 January 2016 (2 pages)
30 October 2016	Appointment of Mrs Linda Ann Poole as a director on 1 January 2016 (2 pages)
30 October 2016	Appointment of Mrs Linda Ann Poole as a director on 1 January 2016 (2 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 October 2016	Director's details changed for Mrs Beverley Gail Jullien on 30 October 2016 (2 pages)
30 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Christine Rosina Mahony as a director on 31 December 2015 (1 page)
28 October 2016	Appointment of Mrs Beverley Gail Jullien as a director on 3 August 2015 (2 pages)
28 October 2016	Termination of appointment of Christine Rosina Mahony as a director on 31 December 2015 (1 page)
28 October 2016	Appointment of Mrs Beverley Gail Jullien as a director on 3 August 2015 (2 pages)
28 June 2016	Full accounts made up to 31 December 2015 (12 pages)
28 June 2016	Full accounts made up to 31 December 2015 (12 pages)
16 November 2015	Termination of appointment of Reginald William Bailey as a director on 9 July 2015 (1 page)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (9 pages)
16 November 2015	Termination of appointment of Reginald William Bailey as a director on 9 July 2015 (1 page)
16 November 2015	Termination of appointment of Reginald William Bailey as a director on 9 July 2015 (1 page)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (9 pages)
23 June 2015	Full accounts made up to 31 December 2014 (12 pages)
23 June 2015	Full accounts made up to 31 December 2014 (12 pages)
27 May 2015	Director's details changed for Mrs Margaret Stears on 1 January 2010 (2 pages)
27 May 2015	Director's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Coleen Mary Starkey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Margaret Stears on 1 January 2010 (2 pages)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Coleen Mary Starkey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Margaret Stears on 1 January 2010 (2 pages)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Secretary's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (1 page)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Secretary's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (1 page)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (2 pages)
27 May 2015	Secretary's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (1 page)
27 May 2015	Director's details changed for Mr Reginald William Bailey on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Evangeline Vimalinee Price on 1 October 2009 (2 pages)
27 May 2015	Director's details changed for Mrs Coleen Mary Starkey on 1 October 2009 (2 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12 (13 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12 (13 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (12 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 12 (12 pages)
30 October 2013	Appointment of Mrs Elizabeth Sarah Rogerson as a director (2 pages)
30 October 2013	Termination of appointment of Margaret Beringer as a director (1 page)
30 October 2013	Termination of appointment of Jean Price as a director (1 page)
30 October 2013	Appointment of Mrs Joanne Gower as a director (2 pages)
30 October 2013	Appointment of Mr Peter Francis Johnson as a director (2 pages)
30 October 2013	Termination of appointment of Ann Gill as a director (1 page)
30 October 2013	Appointment of Mrs Elizabeth Sarah Rogerson as a director (2 pages)
30 October 2013	Termination of appointment of Ann Gill as a director (1 page)
30 October 2013	Termination of appointment of Norma Priest as a director (1 page)
30 October 2013	Appointment of Mrs Margaret Emma Horrell as a director (2 pages)
30 October 2013	Appointment of Mrs Mary Elizabeth Burns as a director (2 pages)
30 October 2013	Appointment of Mrs Mary Elizabeth Burns as a director (2 pages)
30 October 2013	Termination of appointment of Jean Price as a director (1 page)
30 October 2013	Termination of appointment of Rosemary Walker as a director (1 page)
30 October 2013	Termination of appointment of Ethel Powell Shaw as a director (1 page)
30 October 2013	Appointment of Mr Peter Francis Johnson as a director (2 pages)
30 October 2013	Appointment of Mrs Margaret Enlli Jones as a director (2 pages)
30 October 2013	Appointment of Mrs Jocelyn Hilary Lloyd Wright as a director (2 pages)
30 October 2013	Termination of appointment of Margaret Beringer as a director (1 page)
30 October 2013	Appointment of Mrs Jocelyn Hilary Lloyd Wright as a director (2 pages)
30 October 2013	Termination of appointment of Rosemary Walker as a director (1 page)
30 October 2013	Termination of appointment of Jean Denner as a director (1 page)
30 October 2013	Termination of appointment of Jean Denner as a director (1 page)
30 October 2013	Appointment of Mrs Joanne Gower as a director (2 pages)
30 October 2013	Termination of appointment of Norma Priest as a director (1 page)
30 October 2013	Appointment of Mrs Margaret Enlli Jones as a director (2 pages)
30 October 2013	Appointment of Mrs Margaret Emma Horrell as a director (2 pages)
30 October 2013	Termination of appointment of Ethel Powell Shaw as a director (1 page)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (15 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (15 pages)
27 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (15 pages)
3 May 2011	Full accounts made up to 31 December 2010 (12 pages)
3 May 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Jean Price on 1 January 2010 (2 pages)
4 October 2010	Appointment of Mrs Ann Eorwen Gill as a director (2 pages)
4 October 2010	Director's details changed for Jean Price on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Ethel Powell Shaw on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Coleen Mary Starkey on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Evangeline Vimalinee Price on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Rosemary Joan Walker on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Evangeline Vimalinee Price on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Norma Priest on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Norma Priest on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Reginald William Bailey on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Jean Price on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Rosemary Joan Walker on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Ethel Powell Shaw on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Jean Francis Denner on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Jean Francis Denner on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Jean Francis Denner on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Reginald William Bailey on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Coleen Mary Starkey on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
4 October 2010	Director's details changed for Norma Priest on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Evangeline Vimalinee Price on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Ethel Powell Shaw on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Coleen Mary Starkey on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Rosemary Joan Walker on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Reginald William Bailey on 1 January 2010 (2 pages)
4 October 2010	Appointment of Mrs Ann Eorwen Gill as a director (2 pages)
1 October 2010	Termination of appointment of Noreem Mewies as a director (1 page)
1 October 2010	Appointment of Mrs Christine Rosina Mahony as a director (2 pages)
1 October 2010	Appointment of Mrs Margaret Catherine Beringer as a director (2 pages)
1 October 2010	Termination of appointment of Anne Jones as a director (1 page)
1 October 2010	Appointment of Mrs Christine Rosina Mahony as a director (2 pages)
1 October 2010	Appointment of Mrs Margaret Stears as a director (2 pages)
1 October 2010	Appointment of Mrs Margaret Stears as a director (2 pages)
1 October 2010	Termination of appointment of Anne Jones as a director (1 page)
1 October 2010	Appointment of Mrs Margaret Catherine Beringer as a director (2 pages)
1 October 2010	Termination of appointment of Maisie Chapman as a director (1 page)
1 October 2010	Termination of appointment of Jennifer Honisett as a director (1 page)
1 October 2010	Termination of appointment of Maisie Chapman as a director (1 page)
1 October 2010	Termination of appointment of Jennifer Honisett as a director (1 page)
1 October 2010	Termination of appointment of Noreem Mewies as a director (1 page)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 9 August 2009 with a full list of shareholders (7 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
30 January 2009	Full accounts made up to 31 December 2007 (11 pages)
30 January 2009	Full accounts made up to 31 December 2007 (11 pages)
27 January 2009	Director appointed mrs evangeline vimalinee price (1 page)
27 January 2009	Secretary appointed mrs evangeline vimalinee price (1 page)
27 January 2009	Secretary appointed mrs evangeline vimalinee price (1 page)
27 January 2009	Director appointed mrs evangeline vimalinee price (1 page)
27 January 2009	Appointment terminated secretary reginald bailey (1 page)
27 January 2009	Appointment terminated secretary reginald bailey (1 page)
27 January 2009	Return made up to 09/08/08; full list of members (7 pages)
27 January 2009	Return made up to 09/08/08; full list of members (7 pages)
14 August 2007	Return made up to 09/08/07; full list of members (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 09/08/07; full list of members (4 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
10 August 2006	Return made up to 09/08/06; full list of members (4 pages)
10 August 2006	Return made up to 09/08/06; full list of members (4 pages)
13 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2005	Full accounts made up to 31 December 2004 (11 pages)
18 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 24 tufton street westminster london SW1P 3RB (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 24 tufton street westminster london SW1P 3RB (1 page)
10 August 2005	Return made up to 09/08/05; full list of members (4 pages)
10 August 2005	Return made up to 09/08/05; full list of members (4 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
1 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
15 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Return made up to 20/08/02; full list of members (12 pages)
28 August 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Return made up to 20/08/02; full list of members (12 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Secretary resigned;director resigned (1 page)
31 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 November 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Return made up to 27/08/00; full list of members (9 pages)
28 September 2000	Return made up to 27/08/00; full list of members (9 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (2 pages)
23 March 2000	Director resigned (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
31 August 1999	Return made up to 27/08/99; full list of members (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
31 August 1999	Return made up to 27/08/99; full list of members (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (2 pages)
5 February 1999	Director resigned (2 pages)
5 February 1999	New director appointed (2 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Return made up to 27/08/98; change of members (10 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Return made up to 27/08/98; change of members (10 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
1 September 1997	Return made up to 27/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
1 September 1997	Return made up to 27/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (11 pages)
15 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Return made up to 27/08/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 1996	Return made up to 27/08/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 1996	New director appointed (2 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Ad 20/09/93-22/06/95 £ si 12@1 (2 pages)
7 September 1995	Ad 20/09/93-22/06/95 Â£ si 12@1 (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1995	New director appointed (2 pages)
15 October 1993	Memorandum and Articles of Association (8 pages)
15 October 1993	Memorandum and Articles of Association (8 pages)
6 October 1993	Company name changed\certificate issued on 06/10/93 (2 pages)
6 October 1993	Company name changed\certificate issued on 06/10/93 (2 pages)
27 August 1993	Incorporation (9 pages)
27 August 1993	Incorporation (9 pages)