Protect (Whistleblowing Advice) Limited

Company Name	Protect (Whistleblowing Advice) Limited
Company Status	Active
Company Number	02849833
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 August 1993(30 years, 8 months ago)
Previous Name	Public Concern At Work

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Frances Morris-Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(21 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Independent Consultant
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Simon Leon Gaysford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(23 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mrs Karen Angela Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(24 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Regulatory Advisor
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr David Graeme Widdowson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Ravinder Nath Passi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Miss Rebecca Wansbrough-Lloyd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Charity Management
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mrs Julia Helen May Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Ms Lucy McLynn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(29 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Miss Alice Norga
Status	Current
Appointed	06 February 2024(30 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Maurice Frankel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Consumer Researcher
Country of Residence	United Kingdom
Correspondence Address	2 Orme Court Mews London W2 4AG

Director Name	Ross Frederick Cranston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	117 Dacre Park London SE13 5BZ

Director Name	Lord Gordon Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Barrister
Correspondence Address	Manor Farm Abbots Morton Worcestershire WR7 4NA

Secretary Name	Ms Evelyn Pat Oakley
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Blackheath Rise Lewisham London SE13 7PN

Director Name	Farzana Ann Aslam
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 May 2002)
Role	Barrister
Correspondence Address	Flat 18 Langley Mansions Langley Lane Vauxhall London SW8 1TJ

Director Name	John Healey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 1997)
Role	Union Official
Correspondence Address	6 Archbishops Place London SW2 2AJ

Director Name	Rosalie Sarah Langley Judd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Financial Regulator
Correspondence Address	Aaron's Road 26 Thermopylae Gate Isle Of Dogs London E14 3AX

Director Name	Michael John Brindle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	50 Argyll Road London W8 7BS

Secretary Name	Chidi King
Nationality	British
Status	Resigned
Appointed	07 February 1999(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 November 1999)
Role	Company Director
Correspondence Address	198 Gladstone Road London SW19 1PX

Secretary Name	Marie Winifred Pyper
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	4 Charlotte Street Sittingbourne Kent ME10 2JN

Secretary Name	Ms Caroline Millar
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	17 Lordship Park London N16 5UN

Director Name	Mr Martin Edward Le Jeune
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 13 December 2011)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage, 21 St James Avenue Ewell Surrey KT17 1PT

Director Name	Gary David Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(7 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 December 2008)
Role	Marketing
Correspondence Address	Swan Cottage 23 Broughton Road Milton Keynes Village Milton Keynes MK10 9AH

Secretary Name	Ms Evelyn Pat Oakley
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2001(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	77 Woodwarde Road London SE22 8UL

Director Name	Peter James Connor
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor, Bank Chambers 6 - 10 Borough High Stree London SE1 9QQ

Director Name	Mr Derek James Elliott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(11 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Stambourne Way West Wickham Kent BR4 9NE

Director Name	Chidi King
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 2010)
Role	Lawyer
Correspondence Address	198 Gladstone Road London SW19 1PX

Secretary Name	Miss Francesca Ruth West
Nationality	British
Status	Resigned
Appointed	23 June 2009(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 October 2018)
Role	Senior Policy Officer
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Joy Marilyn Maria Julien
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 July 2017)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Geoffrey Stanley Dart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 February 2021)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr James Laddie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(19 years after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	Matrix Chambers Griffin Buildings Gray's Inn London WC1R 5LN

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2023)
Role	President
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Director Name	Mr Alexander Stjohn Michael Gardiner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2023)
Role	Commissioning Editor
Country of Residence	England
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Mr Hari Rajrushi Prakash Raithatha
Status	Resigned
Appointed	19 October 2018(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2021)
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Ms Nneka Nkechinyelu Ekwunife Egbuji
Status	Resigned
Appointed	23 February 2021(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2022)
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Secretary Name	Miss Rebecca Julia Durkin
Status	Resigned
Appointed	29 November 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2024)
Role	Company Director
Correspondence Address	The Green House 244-254 Cambridge Heath Road London E2 9DA

Contact

Website	pcaw.org.uk
Telephone	020 74046609
Telephone region	London

Location

Registered Address	The Green House 244-254 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£530,079
Net Worth	£316,159
Cash	£380,348
Current Liabilities	£276,280

Accounts

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

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

7 February 2024	Termination of appointment of Rebecca Julia Durkin as a secretary on 6 February 2024 (1 page)
7 February 2024	Appointment of Miss Alice Norga as a secretary on 6 February 2024 (2 pages)
5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
19 July 2023	Appointment of Ms Lucy Mclynn as a director on 3 July 2023 (2 pages)
17 July 2023	Termination of appointment of Paul Vincent Boyle as a director on 3 July 2023 (1 page)
19 June 2023	Termination of appointment of Alexander Stjohn Michael Gardiner as a director on 25 April 2023 (1 page)
15 June 2023	Accounts for a small company made up to 31 December 2022 (35 pages)
7 December 2022	Appointment of Miss Rebecca Julia Durkin as a secretary on 29 November 2022 (2 pages)
7 December 2022	Termination of appointment of Nneka Nkechinyelu Ekwunife Egbuji as a secretary on 29 November 2022 (1 page)
1 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
30 November 2021	Appointment of Ms Julia Helen May Graham as a director on 29 November 2021 (2 pages)
28 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
24 May 2021	Appointment of Mr Ravinder Nath Passi as a director on 12 May 2021 (2 pages)
24 May 2021	Appointment of Miss Rebecca Wansbrough-Lloyd as a director on 12 May 2021 (2 pages)
19 May 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
1 March 2021	Termination of appointment of Hari Rajrushi Prakash Raithatha as a secretary on 23 February 2021 (1 page)
1 March 2021	Termination of appointment of Geoffrey Stanley Dart as a director on 23 February 2021 (1 page)
1 March 2021	Appointment of Ms Nneka Nkechinyelu Ekwunife Egbuji as a secretary on 23 February 2021 (2 pages)
26 November 2020	Termination of appointment of Richard Ian Vize as a director on 25 November 2020 (1 page)
27 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
8 June 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
12 April 2019	Registered office address changed from 7-14 Great Dover Street London SE1 4YR to The Green House 244-254 Cambridge Heath Road London E2 9DA on 12 April 2019 (1 page)
21 December 2018	Termination of appointment of James Laddie as a director on 21 December 2018 (1 page)
19 October 2018	Appointment of Mr Hari Rajrushi Prakash Raithatha as a secretary on 19 October 2018 (2 pages)
19 October 2018	Termination of appointment of Francesca Ruth West as a secretary on 19 October 2018 (1 page)
18 October 2018	Appointment of Mr David Graeme Widdowson as a director on 5 October 2018 (2 pages)
8 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
20 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
21 May 2018	Appointment of Mr Alexander Stjohn Michael Gardiner as a director on 19 February 2018 (2 pages)
21 May 2018	Appointment of Mrs Karen Angela Jordan as a director on 19 February 2018 (2 pages)
6 April 2018	Termination of appointment of Gary Walker as a director on 19 February 2018 (1 page)
14 November 2017	Termination of appointment of Derek James Elliott as a director on 3 November 2017 (1 page)
14 November 2017	Termination of appointment of Derek James Elliott as a director on 3 November 2017 (1 page)
28 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (23 pages)
5 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 July 2017	Termination of appointment of Joy Marilyn Maria Julien as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Frances Sergeant as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Carol Frances Sergeant as a director on 12 July 2017 (1 page)
25 July 2017	Termination of appointment of Joy Marilyn Maria Julien as a director on 12 July 2017 (1 page)
2 May 2017	Appointment of Mr Simon Leon Gaysford as a director on 19 April 2017 (2 pages)
2 May 2017	Appointment of Mr Simon Leon Gaysford as a director on 19 April 2017 (2 pages)
3 April 2017	Appointment of Mr Paul Vincent Boyle as a director on 1 March 2017 (2 pages)
3 April 2017	Appointment of Mr Paul Vincent Boyle as a director on 1 March 2017 (2 pages)
5 January 2017	Termination of appointment of Rachel Ann Tiffen as a director on 16 November 2016 (1 page)
5 January 2017	Termination of appointment of Rachel Ann Tiffen as a director on 16 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
3 May 2016	Termination of appointment of Ian O'donnell as a director on 8 March 2016 (1 page)
3 May 2016	Termination of appointment of Ian O'donnell as a director on 8 March 2016 (1 page)
24 September 2015	Director's details changed for Mrs Rachel Ann Tiffen on 22 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Carol Frances Sergeant on 22 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Carol Frances Sergeant on 22 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Rachel Ann Tiffen on 22 September 2015 (2 pages)
24 September 2015	Annual return made up to 26 August 2015 no member list (9 pages)
24 September 2015	Annual return made up to 26 August 2015 no member list (9 pages)
23 September 2015	Director's details changed for Mr Gary Walker on 22 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Geoffrey Stanley Dart on 22 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Geoffrey Stanley Dart on 22 September 2015 (2 pages)
23 September 2015	Appointment of Ms Frances Morris-Jones as a director on 15 July 2015 (2 pages)
23 September 2015	Director's details changed for Mr Gary Walker on 22 September 2015 (2 pages)
23 September 2015	Appointment of Ms Frances Morris-Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Full accounts made up to 31 December 2014 (18 pages)
24 August 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Termination of appointment of Amanda Clare Pursey as a director on 15 February 2015 (1 page)
13 July 2015	Termination of appointment of Amanda Clare Pursey as a director on 15 February 2015 (1 page)
24 June 2015	Registered office address changed from 3rd Floor, Bank Chambers 6 - 10 Borough High Street London SE1 9QQ to 7-14 Great Dover Street London SE1 4YR on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 3rd Floor, Bank Chambers 6 - 10 Borough High Street London SE1 9QQ to 7-14 Great Dover Street London SE1 4YR on 24 June 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Annual return made up to 26 August 2014 no member list (10 pages)
24 September 2014	Annual return made up to 26 August 2014 no member list (10 pages)
24 September 2014	Director's details changed for Qc James Laddie on 23 September 2014 (2 pages)
24 September 2014	Director's details changed for Qc James Laddie on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Peter James Connor as a director on 28 November 2013 (1 page)
23 September 2014	Director's details changed for Mr Geoff Dart on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Geoff Dart on 23 September 2014 (2 pages)
23 September 2014	Termination of appointment of Peter James Connor as a director on 28 November 2013 (1 page)
1 September 2014	Appointment of Mr Gary Walker as a director on 30 January 2014 (2 pages)
1 September 2014	Appointment of Mr Gary Walker as a director on 30 January 2014 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 September 2013	Annual return made up to 26 August 2013 no member list (10 pages)
23 September 2013	Annual return made up to 26 August 2013 no member list (10 pages)
7 March 2013	Auditor's resignation (1 page)
7 March 2013	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Appointment of Qc James Laddie as a director (2 pages)
21 September 2012	Director's details changed for Mr Ian O'donnell on 20 September 2012 (2 pages)
21 September 2012	Annual return made up to 26 August 2012 no member list (7 pages)
21 September 2012	Director's details changed for Mr Ian O'donnell on 20 September 2012 (2 pages)
21 September 2012	Annual return made up to 26 August 2012 no member list (7 pages)
21 September 2012	Appointment of Qc James Laddie as a director (2 pages)
20 September 2012	Director's details changed for Peter James Connor on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of Martin Le Jeune as a director (1 page)
20 September 2012	Director's details changed for Peter James Connor on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of James Tickell as a director (1 page)
20 September 2012	Termination of appointment of James Tickell as a director (1 page)
20 September 2012	Termination of appointment of Martin Le Jeune as a director (1 page)
20 September 2012	Director's details changed for Mrs Carol Frances Sergeant on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mrs Carol Frances Sergeant on 20 September 2012 (2 pages)
15 February 2012	Appointment of Mr Ian O'donnell as a director (2 pages)
15 February 2012	Appointment of Mr Richard Vize as a director (2 pages)
15 February 2012	Appointment of Mr Richard Vize as a director (2 pages)
15 February 2012	Appointment of Mr Geoff Dart as a director (2 pages)
15 February 2012	Appointment of Mr Geoff Dart as a director (2 pages)
15 February 2012	Appointment of Mr Ian O'donnell as a director (2 pages)
13 December 2011	Termination of appointment of Michael Smyth as a director (1 page)
13 December 2011	Termination of appointment of Michael Smyth as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
23 September 2011	Director's details changed for Mrs Carol Frances Sergeant on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Mrs Carol Frances Sergeant on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Ms Joy Marilyn Maria Julien on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Ms Joy Marilyn Maria Julien on 21 September 2011 (2 pages)
23 September 2011	Director's details changed for Mrs Carol Frances Sergeant on 21 September 2011 (2 pages)
23 September 2011	Annual return made up to 26 August 2011 no member list (9 pages)
23 September 2011	Director's details changed for Mrs Carol Frances Sergeant on 21 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Michael Thomas Smyth on 20 September 2011 (2 pages)
22 September 2011	Director's details changed for Derek James Elliott on 21 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Michael Thomas Smyth on 20 September 2011 (2 pages)
22 September 2011	Director's details changed for Derek James Elliott on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Miss Francesca Ruth West on 16 May 2011 (1 page)
21 September 2011	Secretary's details changed for Miss Francesca Ruth West on 16 May 2011 (1 page)
7 July 2011	Termination of appointment of Maurice Frankel as a director (1 page)
7 July 2011	Termination of appointment of Maurice Frankel as a director (1 page)
22 September 2010	Director's details changed for Peter James Connor on 26 August 2010 (2 pages)
22 September 2010	Annual return made up to 26 August 2010 no member list (12 pages)
22 September 2010	Director's details changed for Mrs Rachel Ann Tiffen on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Peter James Connor on 26 August 2010 (2 pages)
22 September 2010	Annual return made up to 26 August 2010 no member list (12 pages)
22 September 2010	Director's details changed for Mrs Rachel Ann Tiffen on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Derek James Elliott on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Derek James Elliott on 26 August 2010 (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
20 July 2010	Registered office address changed from Suite 301 16 Baldwin's Gardens London EC1N 7RJ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Suite 301 16 Baldwin's Gardens London EC1N 7RJ on 20 July 2010 (1 page)
29 April 2010	Termination of appointment of Chidi King as a director (1 page)
29 April 2010	Termination of appointment of Chidi King as a director (1 page)
19 February 2010	Appointment of Mrs Rachel Ann Tiffen as a director (2 pages)
19 February 2010	Appointment of Mrs Rachel Ann Tiffen as a director (2 pages)
16 February 2010	Appointment of Miss Amanda Clare Pursey as a director (2 pages)
16 February 2010	Appointment of Ms Joy Marilyn Maria Julien as a director (2 pages)
16 February 2010	Appointment of Miss Amanda Clare Pursey as a director (2 pages)
16 February 2010	Appointment of Ms Joy Marilyn Maria Julien as a director (2 pages)
16 September 2009	Director's change of particulars / michael smyth / 13/06/2009 (2 pages)
16 September 2009	Director's change of particulars / martin le jeune / 10/09/2009 (1 page)
16 September 2009	Director's change of particulars / martin le jeune / 10/09/2009 (1 page)
16 September 2009	Annual return made up to 26/08/09 (4 pages)
16 September 2009	Annual return made up to 26/08/09 (4 pages)
16 September 2009	Director's change of particulars / michael smyth / 13/06/2009 (2 pages)
24 August 2009	Appointment terminated director gary brown (1 page)
24 August 2009	Secretary appointed miss francesca ruth west (1 page)
24 August 2009	Appointment terminated secretary evelyn oakley (1 page)
24 August 2009	Appointment terminated director gary brown (1 page)
24 August 2009	Appointment terminated secretary evelyn oakley (1 page)
24 August 2009	Secretary appointed miss francesca ruth west (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2008	Annual return made up to 26/08/08 (5 pages)
23 September 2008	Annual return made up to 26/08/08 (5 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Annual return made up to 26/08/07 (3 pages)
12 September 2007	Annual return made up to 26/08/07 (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
28 September 2006	Annual return made up to 26/08/06 363(287) ‐ Registered office changed on 28/09/06 (7 pages)
28 September 2006	Annual return made up to 26/08/06 363(287) ‐ Registered office changed on 28/09/06 (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 October 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Annual return made up to 26/08/05 (7 pages)
16 September 2005	Annual return made up to 26/08/05 (7 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 September 2004	Annual return made up to 26/08/04 (6 pages)
29 September 2004	Annual return made up to 26/08/04 (6 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 September 2003	Annual return made up to 26/08/03 (7 pages)
5 September 2003	Annual return made up to 26/08/03 (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 September 2002	Annual return made up to 26/08/02 (7 pages)
19 September 2002	Annual return made up to 26/08/02 (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
22 April 2002	Auditor's resignation (2 pages)
22 April 2002	Auditor's resignation (2 pages)
8 April 2002	Auditor's resignation (2 pages)
8 April 2002	Auditor's resignation (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (2 pages)
23 November 2001	Secretary resigned (2 pages)
23 November 2001	New secretary appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
10 October 2001	Annual return made up to 26/08/01 (6 pages)
10 October 2001	Annual return made up to 26/08/01 (6 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
7 December 2000	Full accounts made up to 31 December 1999 (13 pages)
7 December 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Annual return made up to 26/08/00 363(288) ‐ Director's particulars changed (5 pages)
25 September 2000	Annual return made up to 26/08/00 363(288) ‐ Director's particulars changed (5 pages)
24 July 2000	Secretary's particulars changed (1 page)
24 July 2000	Secretary's particulars changed (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
2 September 1999	Annual return made up to 26/08/99 (6 pages)
2 September 1999	Annual return made up to 26/08/99 (6 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
23 September 1998	Annual return made up to 26/08/98 (7 pages)
23 September 1998	Annual return made up to 26/08/98 (7 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1997	Annual return made up to 26/08/97 (6 pages)
8 September 1997	Annual return made up to 26/08/97 (6 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: lincolns inn house 42 kingsway london WC2B 6EN (1 page)
30 May 1997	Registered office changed on 30/05/97 from: lincolns inn house 42 kingsway london WC2B 6EN (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (11 pages)
6 April 1997	Full accounts made up to 31 December 1996 (11 pages)
14 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 September 1996	Annual return made up to 26/08/96 (6 pages)
23 September 1996	Annual return made up to 26/08/96 (6 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
21 February 1996	Full accounts made up to 30 September 1995 (10 pages)
21 February 1996	Full accounts made up to 30 September 1995 (10 pages)
19 September 1995	Annual return made up to 26/08/95 (8 pages)
19 September 1995	Annual return made up to 26/08/95 (8 pages)
7 September 1993	Memorandum and Articles of Association (36 pages)
7 September 1993	Memorandum and Articles of Association (36 pages)
26 August 1993	Incorporation (82 pages)
26 August 1993	Incorporation (82 pages)

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