Company NameInstitute Of Workplace And Facilities Management
Company StatusActive
Company Number02849598
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 September 1993(30 years, 8 months ago)
Previous NamesThe Afm & Ifm Limited and The British Institute Of Facilities Management Limited

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMrs Linda Hausmanis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(23 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMs Marilyn Teresa Standley
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2018(24 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Mark Whittaker
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(25 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleFm Solutions Consultant
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Andrew Hulbert
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 2020(27 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Jason Cousins
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(28 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleDirector Of Facilities Management
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr David Carey
Date of BirthDecember 1955 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed01 October 2021(28 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleFacilities Consultant
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Luke Folwell
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleHead Of Technical.  Facilities Managemen Services
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMrs Simone Danielle Fenton-Jarvis
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2022(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleDirector Of Workplace
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Rodney Anthony Lennox
Date of BirthAugust 1972 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed18 October 2022(29 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Jake Adam Drummond
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2023(29 years, 11 months after company formation)
Appointment Duration9 months
RoleMoj Property Account Management Director
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMr Moses Ayoola
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2023(29 years, 11 months after company formation)
Appointment Duration9 months
RoleDirector Of Estates, Facilities & Capital Dev
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Secretary NameMs Katherine Elizabeth Pattison
StatusCurrent
Appointed01 November 2023(30 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMs Pauline Simpkins
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(30 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks
RoleFacilities Management
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF
Secretary NameJohn Sykes Crawshaw
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old School House
St James Street
Castle Hedingham
Essex
CO9 3EW
Director NameFariborz Akhlaghi-Ghaffarokh
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 year after company formation)
Appointment Duration3 years (resigned 31 August 1997)
RoleConsultant/Lecturer
Correspondence Address27 Bushey Wood Road
Dore
Sheffield
Yorkshire
S17 3QA
Director NameDavid Anthony Batley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(1 year after company formation)
Appointment Duration1 year (resigned 21 September 1995)
RoleFacilities Manager
Correspondence Address1 Hillfoot Drive
Podsey
Leeds
West Yorkshire
LS28 7QL
Secretary NameGeoffrey Michael Cooper
NationalityBritish
StatusResigned
Appointed19 May 1998(4 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressOldgate Cottage 34 Hixs Lane
Tydd St Mary
Wisbech
Cambridgeshire
PE13 5QW
Secretary NameMr Charles Philip Margesson
NationalityBritish
StatusResigned
Appointed30 June 1999(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonks Cottage
Monk Soham
Woodbridge
Suffolk
IP13 7HA
Director NameAnthony Ian Angel
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2003(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2004)
RoleOperations Director
Correspondence Address12 Charwood Close
Shenley
Radlett
Hertfordshire
WD7 9LH
Director NameMr Graham Owen Briscoe
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(10 years after company formation)
Appointment Duration1 year (resigned 30 September 2004)
RoleProcess Support Leader
Country of ResidenceEngland
Correspondence Address56 Manor Road
Weston Super Mare
Avon
BS23 2SX
Director NameCllr Edwin Arram
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(10 years after company formation)
Appointment Duration1 year (resigned 30 September 2004)
RoleFacilties Manager
Correspondence Address11 Annandale Road
Croydon
Surrey
CR0 7HP
Director NameStephen Richard Bennett
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(11 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 December 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Laneway
London
SW15 5HX
Director NameMr John Joseph Bowen
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(13 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 October 2008)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence Address24 Austen Crescent
Swindon
Wiltshire
SN3 6JF
Director NameIan Broadbent
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2009(15 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2012)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence Address23 Chippendale Rise
Otley
West Yorkshire
LS21 2BL
Secretary NameGareth Tancred
NationalityBritish
StatusResigned
Appointed17 December 2009(16 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 May 2012)
RoleCompany Director
Correspondence AddressNumber One Building The Causeway
Bishop's Stortford
Hertfordshire
CM23 2ER
Secretary NameMark Morgan
NationalityBritish
StatusResigned
Appointed01 May 2012(18 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 December 2014)
RoleCompany Director
Correspondence AddressNumber One Building The Causeway
Bishop's Stortford
Hertfordshire
CM23 2ER
Director NameEmma Bailey
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2012(18 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBifm Number One Building The Causeway
Bishop's Stortford
Herts
CM23 2ER
Secretary NameMr Gareth Tancred
StatusResigned
Appointed12 May 2015(21 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 July 2015)
RoleCompany Director
Correspondence AddressNumber One Building The Causeway
Bishop's Stortford
Hertfordshire
CM23 2ER
Secretary NameMr John Coke
StatusResigned
Appointed31 July 2015(21 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 September 2016)
RoleCompany Director
Correspondence AddressNumber One Building The Causeway
Bishops Stortford
Hertfordshire
CM23 2ER
Director NameMs Lucy Katharine Black
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2015(21 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2020)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence AddressLittle Hillhay Passage Lane
Fowey
Cornwall
PL23 1JT
Director NameMr Paul Anthony Ash
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(22 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 July 2022)
RoleCompany Director And Chairman
Country of ResidenceEngland
Correspondence Address17 Bure Lane
Christchurch
BH23 4DJ
Secretary NameMr John Ross Cree
StatusResigned
Appointed05 September 2016(23 years after company formation)
Appointment Duration3 months, 1 week (resigned 12 December 2016)
RoleCompany Director
Correspondence AddressNumber One Building The Causeway
Bishops Stortford
Hertfordshire
CM23 2ER
Secretary NameMrs Donna Louise Duckworth
StatusResigned
Appointed13 December 2016(23 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 November 2023)
RoleCompany Director
Correspondence Address1 King William Street
London
EC4N 7AF
Director NameMartin Bell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(23 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 July 2023)
RoleSenior Facilities Manager
Country of ResidenceEngland
Correspondence Address1 King William Street
London
EC4N 7AF

Contact

Websitewww.bifm.org.uk

Location

Registered Address1 King William Street
London
EC4N 7AF
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£3,136,075
Gross Profit£1,689,528
Net Worth£236,859
Cash£688,547
Current Liabilities£1,363,643

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

6 October 2020Termination of appointment of Lisa Heidi Hofen as a director on 30 September 2020 (1 page)
6 October 2020Termination of appointment of Lucy Katharine Black as a director on 30 September 2020 (1 page)
6 October 2020Appointment of Mr Andrew Hulbert as a director on 1 October 2020 (2 pages)
6 October 2020Termination of appointment of Keith Edmund Waterman as a director on 30 September 2020 (1 page)
16 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 September 2020Accounts for a small company made up to 31 December 2019 (19 pages)
11 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 August 2019Memorandum and Articles of Association (16 pages)
6 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 July 2019Accounts for a small company made up to 31 December 2018 (20 pages)
24 June 2019Appointment of Mr Mark Whittaker as a director on 20 June 2019 (2 pages)
21 June 2019Termination of appointment of Stephen Gareth Roots as a director on 20 June 2019 (1 page)
12 November 2018Change of name notice (2 pages)
12 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-09
(2 pages)
12 November 2018NE01 (2 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 July 2018Termination of appointment of Ashleigh Lynne Brown as a director on 5 July 2018 (1 page)
17 July 2018Appointment of Ms Marilyn Standley as a director on 6 July 2018 (2 pages)
3 May 2018Accounts for a small company made up to 31 December 2017 (20 pages)
11 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
4 August 2017Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page)
4 August 2017Termination of appointment of James Alexander Sutton as a director on 31 July 2017 (1 page)
13 July 2017Director's details changed for Ms Lisa Heidi Hofen on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Ms Lisa Heidi Hofen on 13 July 2017 (2 pages)
12 July 2017Appointment of Ms Lisa Heidi Hofen as a director on 7 July 2017 (2 pages)
12 July 2017Termination of appointment of Stephen Welch as a director on 6 July 2017 (1 page)
12 July 2017Termination of appointment of Stephen Welch as a director on 6 July 2017 (1 page)
12 July 2017Appointment of Ms Lisa Heidi Hofen as a director on 7 July 2017 (2 pages)
12 July 2017Termination of appointment of Victoria Helen O'farrell as a director on 6 July 2017 (1 page)
12 July 2017Termination of appointment of Victoria Helen O'farrell as a director on 6 July 2017 (1 page)
12 July 2017Appointment of Mr Michael Kenny as a director on 7 July 2017 (2 pages)
12 July 2017Appointment of Mr Michael Kenny as a director on 7 July 2017 (2 pages)
12 June 2017Full accounts made up to 31 December 2016 (20 pages)
12 June 2017Full accounts made up to 31 December 2016 (20 pages)
31 March 2017Secretary's details changed for Mrs Donna Duckworth on 13 December 2016 (1 page)
31 March 2017Secretary's details changed for Mrs Donna Duckworth on 13 December 2016 (1 page)
21 March 2017Appointment of Sue Hills as a director on 1 March 2017 (2 pages)
21 March 2017Appointment of Sue Hills as a director on 1 March 2017 (2 pages)
21 March 2017Termination of appointment of Julie Mary Kortens as a director on 31 December 2016 (1 page)
21 March 2017Appointment of Martin Bell as a director on 1 March 2017 (2 pages)
21 March 2017Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER on 21 March 2017 (1 page)
21 March 2017Appointment of Martin Bell as a director on 1 March 2017 (2 pages)
21 March 2017Registered office address changed from Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER to Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER on 21 March 2017 (1 page)
21 March 2017Termination of appointment of Julie Mary Kortens as a director on 31 December 2016 (1 page)
15 December 2016Termination of appointment of John Ross Cree as a director on 12 December 2016 (1 page)
15 December 2016Termination of appointment of John Ross Cree as a secretary on 12 December 2016 (1 page)
15 December 2016Termination of appointment of John Ross Cree as a secretary on 12 December 2016 (1 page)
15 December 2016Appointment of Mrs Donna Duckworth as a secretary on 13 December 2016 (2 pages)
15 December 2016Appointment of Mrs Donna Duckworth as a secretary on 13 December 2016 (2 pages)
15 December 2016Termination of appointment of John Ross Cree as a director on 12 December 2016 (1 page)
15 November 2016Statement of company's objects (2 pages)
15 November 2016Statement of company's objects (2 pages)
8 November 2016Termination of appointment of Raymond Perry as a director on 25 October 2016 (1 page)
8 November 2016Termination of appointment of Raymond Perry as a director on 25 October 2016 (1 page)
7 November 2016Termination of appointment of James Alexander Sutton as a director on 31 July 2016 (1 page)
7 November 2016Termination of appointment of James Alexander Sutton as a director on 31 July 2016 (1 page)
7 November 2016Appointment of Miss Linda Hausmanis as a director on 25 October 2016 (2 pages)
7 November 2016Appointment of Mr James Alexander Sutton as a director on 25 October 2016 (2 pages)
7 November 2016Appointment of Mr James Alexander Sutton as a director on 25 October 2016 (2 pages)
7 November 2016Appointment of Miss Linda Hausmanis as a director on 25 October 2016 (2 pages)
24 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
24 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
15 September 2016Appointment of Mr John Ross Cree as a secretary on 5 September 2016 (2 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
15 September 2016Appointment of Mr John Ross Cree as a secretary on 5 September 2016 (2 pages)
15 September 2016Termination of appointment of John Coke as a secretary on 5 September 2016 (1 page)
15 September 2016Termination of appointment of John Coke as a secretary on 5 September 2016 (1 page)
15 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
26 July 2016Appointment of Mr John Ross Cree as a director on 14 July 2016 (2 pages)
26 July 2016Termination of appointment of John Charles Coke as a director on 14 July 2016 (1 page)
26 July 2016Termination of appointment of John Charles Coke as a director on 14 July 2016 (1 page)
26 July 2016Appointment of Mr John Ross Cree as a director on 14 July 2016 (2 pages)
21 July 2016Full accounts made up to 31 December 2015 (19 pages)
21 July 2016Full accounts made up to 31 December 2015 (19 pages)
22 June 2016Appointment of Mr Raymond Perry as a director on 20 June 2016 (2 pages)
22 June 2016Appointment of Mr Raymond Perry as a director on 20 June 2016 (2 pages)
24 March 2016Appointment of Mr Paul Anthony Ash as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Mr Paul Anthony Ash as a director on 1 March 2016 (2 pages)
18 January 2016Director's details changed for Mr Stephen Welch on 12 August 2015 (2 pages)
18 January 2016Director's details changed for Mr Stephen Welch on 12 August 2015 (2 pages)
15 January 2016Appointment of Mr Stephen Welch as a director on 12 August 2015 (2 pages)
15 January 2016Appointment of Mr Stephen Welch as a director on 12 August 2015 (2 pages)
4 January 2016Termination of appointment of Robert John Kidson as a director on 11 November 2015 (1 page)
4 January 2016Termination of appointment of Ian Townsend as a director on 2 November 2015 (1 page)
4 January 2016Termination of appointment of Ian Townsend as a director on 2 November 2015 (1 page)
4 January 2016Termination of appointment of Robert John Kidson as a director on 11 November 2015 (1 page)
29 September 2015Annual return made up to 1 September 2015 no member list (11 pages)
29 September 2015Appointment of Mr John Coke as a secretary on 31 July 2015 (2 pages)
29 September 2015Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages)
29 September 2015Director's details changed for Mr James Alexander Sutton on 31 July 2015 (2 pages)
29 September 2015Annual return made up to 1 September 2015 no member list (11 pages)
29 September 2015Termination of appointment of Gareth Tancred as a secretary on 31 July 2015 (1 page)
29 September 2015Appointment of Mr John Coke as a secretary on 31 July 2015 (2 pages)
29 September 2015Termination of appointment of Gareth Tancred as a secretary on 31 July 2015 (1 page)
1 September 2015Full accounts made up to 31 December 2014 (18 pages)
1 September 2015Full accounts made up to 31 December 2014 (18 pages)
18 August 2015Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page)
18 August 2015Appointment of Ms Lucy Katharine Black as a director on 12 August 2015 (2 pages)
18 August 2015Termination of appointment of Gareth Tancred as a director on 31 July 2015 (1 page)
18 August 2015Appointment of Mrs Victoria Helen O'farrell as a director on 12 August 2015 (2 pages)
18 August 2015Appointment of Ms Lucy Katharine Black as a director on 12 August 2015 (2 pages)
18 August 2015Appointment of Mrs Victoria Helen O'farrell as a director on 12 August 2015 (2 pages)
17 August 2015Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages)
17 August 2015Termination of appointment of Graham Owen Briscoe as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Ashley Rogers as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Ashley Rogers as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Emma Bailey as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Samantha Raishbrook as a director on 12 August 2015 (1 page)
17 August 2015Appointment of Mr Gareth Tancred as a secretary on 12 May 2015 (2 pages)
17 August 2015Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages)
17 August 2015Appointment of Mr John Charles Coke as a director on 1 July 2015 (2 pages)
17 August 2015Termination of appointment of Emma Bailey as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Samantha Raishbrook as a director on 12 August 2015 (1 page)
17 August 2015Termination of appointment of Graham Owen Briscoe as a director on 12 August 2015 (1 page)
17 August 2015Appointment of Mr Gareth Tancred as a secretary on 12 May 2015 (2 pages)
13 February 2015Appointment of Mr Robert John Kidson as a director on 27 January 2015 (2 pages)
13 February 2015Appointment of Mr Robert John Kidson as a director on 27 January 2015 (2 pages)
22 January 2015Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page)
22 January 2015Termination of appointment of Mark Gary Morgan as a director on 12 December 2014 (1 page)
22 January 2015Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page)
22 January 2015Termination of appointment of Mark Morgan as a secretary on 12 December 2014 (1 page)
29 September 2014Director's details changed for Samantha Bowman on 20 August 2014 (2 pages)
29 September 2014Annual return made up to 1 September 2014 no member list (15 pages)
29 September 2014Annual return made up to 1 September 2014 no member list (15 pages)
29 September 2014Director's details changed for Samantha Bowman on 20 August 2014 (2 pages)
29 September 2014Annual return made up to 1 September 2014 no member list (15 pages)
29 September 2014Termination of appointment of Ismena Emilia Kirsten Clout as a director on 15 September 2014 (1 page)
29 September 2014Termination of appointment of Ismena Emilia Kirsten Clout as a director on 15 September 2014 (1 page)
6 August 2014Appointment of Mr Stephen Gareth Roots as a director on 10 July 2014 (2 pages)
6 August 2014Appointment of Mr Stephen Gareth Roots as a director on 10 July 2014 (2 pages)
1 August 2014Appointment of Mrs Ashleigh Lynne Brown as a director on 10 July 2014 (2 pages)
1 August 2014Appointment of Mrs Ashleigh Lynne Brown as a director on 10 July 2014 (2 pages)
31 July 2014Termination of appointment of Elizabeth Kentish as a director on 10 July 2014 (1 page)
31 July 2014Termination of appointment of Elizabeth Kentish as a director on 10 July 2014 (1 page)
31 July 2014Termination of appointment of Stephen John Gladwin as a director on 10 July 2014 (1 page)
31 July 2014Termination of appointment of Stephen John Gladwin as a director on 10 July 2014 (1 page)
26 June 2014Full accounts made up to 31 December 2013 (18 pages)
26 June 2014Full accounts made up to 31 December 2013 (18 pages)
21 January 2014Appointment of Keith Waterman as a director (3 pages)
21 January 2014Appointment of Keith Waterman as a director (3 pages)
10 January 2014Termination of appointment of William Clark as a director (2 pages)
10 January 2014Termination of appointment of William Clark as a director (2 pages)
14 November 2013Director's details changed for James Sutton on 5 November 2013 (3 pages)
14 November 2013Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages)
14 November 2013Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages)
14 November 2013Director's details changed for James Sutton on 5 November 2013 (3 pages)
14 November 2013Director's details changed for Mark Gary Morgan on 5 November 2013 (3 pages)
14 November 2013Director's details changed for James Sutton on 5 November 2013 (3 pages)
9 October 2013Memorandum and Articles of Association (31 pages)
9 October 2013Memorandum and Articles of Association (31 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (15 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (15 pages)
2 September 2013Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (15 pages)
2 September 2013Director's details changed for Mr Gareth Tancred on 2 September 2013 (2 pages)
2 September 2013Director's details changed for Samantha Bowman on 2 September 2013 (2 pages)
2 September 2013Director's details changed for Samantha Bowman on 2 September 2013 (2 pages)
7 August 2013Amended full accounts made up to 31 December 2012 (20 pages)
7 August 2013Amended full accounts made up to 31 December 2012 (20 pages)
4 July 2013Appointment of James Sutton as a director (3 pages)
4 July 2013Appointment of James Sutton as a director (3 pages)
27 June 2013Full accounts made up to 31 December 2012 (20 pages)
27 June 2013Full accounts made up to 31 December 2012 (20 pages)
17 December 2012Termination of appointment of Stephen Bennett as a director (2 pages)
17 December 2012Termination of appointment of Stephen Bennett as a director (2 pages)
7 September 2012Appointment of Emma Bailey as a director (4 pages)
7 September 2012Appointment of Emma Bailey as a director (4 pages)
5 September 2012Annual return made up to 1 September 2012 no member list (14 pages)
5 September 2012Annual return made up to 1 September 2012 no member list (14 pages)
5 September 2012Annual return made up to 1 September 2012 no member list (14 pages)
3 September 2012Appointment of Stephen John Gladwin as a director (3 pages)
3 September 2012Appointment of Stephen John Gladwin as a director (3 pages)
14 August 2012Appointment of Ian Townsend as a director (3 pages)
14 August 2012Appointment of Ian Townsend as a director (3 pages)
7 August 2012Appointment of Julie Kortens as a director (3 pages)
7 August 2012Appointment of Samantha Bowman as a director (3 pages)
7 August 2012Appointment of Julie Kortens as a director (3 pages)
7 August 2012Appointment of Samantha Bowman as a director (3 pages)
26 July 2012Appointment of Mark Morgan as a director (3 pages)
26 July 2012Appointment of Mark Morgan as a director (3 pages)
25 July 2012Termination of appointment of Gordon Ludlow as a director (2 pages)
25 July 2012Termination of appointment of Iain Murray as a director (2 pages)
25 July 2012Termination of appointment of Stuart Harris as a director (2 pages)
25 July 2012Termination of appointment of Iain Murray as a director (2 pages)
25 July 2012Termination of appointment of Gordon Ludlow as a director (2 pages)
25 July 2012Termination of appointment of Stuart Harris as a director (2 pages)
26 June 2012Full accounts made up to 31 December 2011 (20 pages)
26 June 2012Full accounts made up to 31 December 2011 (20 pages)
9 May 2012Appointment of Mark Morgan as a secretary (3 pages)
9 May 2012Termination of appointment of Gareth Tancred as a secretary (2 pages)
9 May 2012Appointment of Mark Morgan as a secretary (3 pages)
9 May 2012Termination of appointment of Ian Broadbent as a director (2 pages)
9 May 2012Termination of appointment of Gareth Tancred as a secretary (2 pages)
9 May 2012Termination of appointment of Ian Broadbent as a director (2 pages)
19 March 2012Termination of appointment of Valerie Everitt as a director (2 pages)
19 March 2012Termination of appointment of Valerie Everitt as a director (2 pages)
19 March 2012Termination of appointment of Richard Byatt as a director (2 pages)
19 March 2012Termination of appointment of Richard Byatt as a director (2 pages)
8 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New bylaws 30/06/2011
(16 pages)
8 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New bylaws 30/06/2011
(16 pages)
8 November 2011Termination of appointment of Ian Fielder as a director (2 pages)
8 November 2011Termination of appointment of Ian Fielder as a director (2 pages)
5 September 2011Annual return made up to 1 September 2011 no member list (16 pages)
5 September 2011Annual return made up to 1 September 2011 no member list (16 pages)
5 September 2011Annual return made up to 1 September 2011 no member list (16 pages)
19 August 2011Full accounts made up to 31 December 2010 (20 pages)
19 August 2011Full accounts made up to 31 December 2010 (20 pages)
27 July 2011Appointment of Ashley Rogers as a director (3 pages)
27 July 2011Appointment of Ashley Rogers as a director (3 pages)
23 November 2010Appointment of Elizabeth Kentish as a director (3 pages)
23 November 2010Appointment of Elizabeth Kentish as a director (3 pages)
7 September 2010Full accounts made up to 31 December 2009 (19 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (14 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (14 pages)
7 September 2010Full accounts made up to 31 December 2009 (19 pages)
7 September 2010Annual return made up to 1 September 2010 no member list (14 pages)
6 September 2010Director's details changed for Ian Broadbent on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Broadbent on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ismena Clout on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ismena Clout on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ismena Clout on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Richard John Byatt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Richard John Byatt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Richard John Byatt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Mr William John Hudson Clark on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Valerie Ann Everitt on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Broadbent on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Stuart Lewis Harris on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Gordon Philip Ludlow on 1 September 2010 (2 pages)
19 August 2010Termination of appointment of Robert Greenfield as a director (2 pages)
19 August 2010Termination of appointment of Robert Greenfield as a director (2 pages)
8 July 2010Termination of appointment of Peter Cordy as a director (3 pages)
8 July 2010Termination of appointment of Frederick Child as a director (2 pages)
8 July 2010Termination of appointment of Henry Wood as a director (3 pages)
8 July 2010Termination of appointment of Peter Cordy as a director (3 pages)
8 July 2010Termination of appointment of Frederick Child as a director (2 pages)
8 July 2010Termination of appointment of Henry Wood as a director (3 pages)
16 March 2010Appointment of Mr William John Hudson Clark as a director (3 pages)
16 March 2010Appointment of Mr William John Hudson Clark as a director (3 pages)
19 January 2010Termination of appointment of David Wilson as a director (2 pages)
19 January 2010Termination of appointment of David Wilson as a director (2 pages)
30 December 2009Termination of appointment of Charles Margesson as a secretary (2 pages)
30 December 2009Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages)
30 December 2009Termination of appointment of Charles Margesson as a secretary (2 pages)
30 December 2009Appointment of Mr Gareth Falcon Meredith Tancred as a director (3 pages)
30 December 2009Appointment of Gareth Tancred as a secretary (3 pages)
30 December 2009Appointment of Gareth Tancred as a secretary (3 pages)
4 September 2009Annual return made up to 01/09/09 (7 pages)
4 September 2009Annual return made up to 01/09/09 (7 pages)
2 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(49 pages)
2 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(49 pages)
26 August 2009Appointment terminated director charles margesson (1 page)
26 August 2009Appointment terminated director charles margesson (1 page)
24 July 2009Director appointed ian broadbent (1 page)
24 July 2009Director appointed ismena clout (1 page)
24 July 2009Director appointed ian broadbent (1 page)
24 July 2009Director appointed ismena clout (1 page)
18 May 2009Full accounts made up to 31 December 2008 (19 pages)
18 May 2009Full accounts made up to 31 December 2008 (19 pages)
16 March 2009Appointment terminated director david hogg (1 page)
16 March 2009Appointment terminated director david hogg (1 page)
20 October 2008Appointment terminated director john bowen (1 page)
20 October 2008Appointment terminated director john bowen (1 page)
10 September 2008Annual return made up to 01/09/08 (7 pages)
10 September 2008Annual return made up to 01/09/08 (7 pages)
23 July 2008Appointment terminated director mick dalton (1 page)
23 July 2008Appointment terminated director mick dalton (1 page)
17 July 2008Director appointed gordon philip ludlow (1 page)
17 July 2008Director appointed gordon philip ludlow (1 page)
9 July 2008Full accounts made up to 31 December 2007 (19 pages)
9 July 2008Full accounts made up to 31 December 2007 (19 pages)
10 April 2008Director appointed stephen richard bennett (2 pages)
10 April 2008Director appointed stephen richard bennett (2 pages)
3 March 2008Director appointed stuart lewis harris logged form (2 pages)
3 March 2008Director appointed stuart lewis harris logged form (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
22 October 2007Annual return made up to 01/09/07
  • 363(288) ‐ Director's particulars changed
(11 pages)
22 October 2007Annual return made up to 01/09/07
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 October 2007Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page)
19 October 2007Registered office changed on 19/10/07 from: 67 high street saffron walden essex CB10 1AA (1 page)
16 October 2007Full accounts made up to 31 December 2006 (18 pages)
16 October 2007Full accounts made up to 31 December 2006 (18 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007New director appointed (2 pages)
1 October 2007New director appointed (2 pages)
1 October 2007Director resigned (1 page)
20 July 2007Auditor's resignation (1 page)
20 July 2007Auditor's resignation (1 page)
7 June 2007Director resigned (1 page)
7 June 2007Director resigned (1 page)
10 April 2007New director appointed (2 pages)
10 April 2007New director appointed (2 pages)
7 January 2007New director appointed (2 pages)
7 January 2007New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
10 October 2006Annual return made up to 01/09/06 (10 pages)
10 October 2006Annual return made up to 01/09/06 (10 pages)
22 August 2006Full accounts made up to 31 December 2005 (15 pages)
22 August 2006Full accounts made up to 31 December 2005 (15 pages)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
8 November 2005Full accounts made up to 31 December 2004 (15 pages)
16 September 2005Annual return made up to 01/09/05 (4 pages)
16 September 2005Annual return made up to 01/09/05 (4 pages)
12 April 2005Secretary's particulars changed;director's particulars changed (1 page)
12 April 2005Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (2 pages)
23 November 2004New director appointed (3 pages)
23 November 2004New director appointed (3 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
24 September 2004Annual return made up to 01/09/04 (14 pages)
24 September 2004Annual return made up to 01/09/04 (14 pages)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
10 September 2004Full accounts made up to 31 December 2003 (15 pages)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
17 December 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director resigned
(14 pages)
17 December 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director resigned
(14 pages)
4 November 2003New director appointed (2 pages)
4 November 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
17 October 2003Auditor's resignation (1 page)
17 October 2003Auditor's resignation (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
6 October 2003Group of companies' accounts made up to 31 December 2002 (15 pages)
6 October 2003Group of companies' accounts made up to 31 December 2002 (15 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New director appointed (2 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002Annual return made up to 01/09/02
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
4 November 2002Annual return made up to 01/09/02
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New director appointed (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
29 June 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
29 June 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
23 April 2002New director appointed (2 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Annual return made up to 01/09/01
  • 363(288) ‐ Director resigned
(9 pages)
12 October 2001Director resigned (1 page)
12 October 2001Annual return made up to 01/09/01
  • 363(288) ‐ Director resigned
(9 pages)
12 September 2001Full accounts made up to 31 December 2000 (13 pages)
12 September 2001Full accounts made up to 31 December 2000 (13 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
19 October 2000Annual return made up to 01/09/00 (10 pages)
19 October 2000Annual return made up to 01/09/00 (10 pages)
13 October 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
30 May 2000Full accounts made up to 31 December 1999 (14 pages)
30 May 2000Full accounts made up to 31 December 1999 (14 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (13 pages)
20 October 1999Full accounts made up to 31 December 1998 (13 pages)
14 October 1999Director resigned (1 page)
14 October 1999Director resigned (1 page)
5 October 1999Annual return made up to 01/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
5 October 1999Annual return made up to 01/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999New secretary appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999Secretary resigned (1 page)
2 May 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Annual return made up to 01/09/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Annual return made up to 01/09/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New director appointed (2 pages)
6 August 1998Full accounts made up to 31 December 1997 (12 pages)
6 August 1998Full accounts made up to 31 December 1997 (12 pages)
29 June 1998New secretary appointed (2 pages)
29 June 1998New secretary appointed (2 pages)
29 June 1998Secretary resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Secretary resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 September 1997Annual return made up to 01/09/97
  • 363(288) ‐ Director resigned
(8 pages)
24 September 1997Annual return made up to 01/09/97
  • 363(288) ‐ Director resigned
(8 pages)
8 June 1997Full accounts made up to 31 December 1996 (14 pages)
8 June 1997Full accounts made up to 31 December 1996 (14 pages)
2 October 1996Annual return made up to 01/09/96
  • 363(288) ‐ Director resigned
(10 pages)
2 October 1996Annual return made up to 01/09/96
  • 363(288) ‐ Director resigned
(10 pages)
3 June 1996Full accounts made up to 31 December 1995 (13 pages)
3 June 1996Full accounts made up to 31 December 1995 (13 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
15 November 1995New director appointed (4 pages)
2 November 1995New director appointed (4 pages)
2 November 1995New director appointed (4 pages)
2 November 1995Annual return made up to 01/09/95
  • 363(288) ‐ Director resigned
(10 pages)
2 November 1995Annual return made up to 01/09/95
  • 363(288) ‐ Director resigned
(10 pages)
19 June 1995Full accounts made up to 31 December 1994 (12 pages)
19 June 1995Full accounts made up to 31 December 1994 (12 pages)
23 December 1993Company name changed\certificate issued on 23/12/93 (2 pages)
23 December 1993Company name changed\certificate issued on 23/12/93 (2 pages)
1 September 1993Incorporation (12 pages)
1 September 1993Incorporation (12 pages)