UK Water Industry Research Limited

Company Name	UK Water Industry Research Limited
Company Status	Active
Company Number	02862807
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Richard Warneford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me DH1 5FJ

Director Name	Prof Anthony Christopher Robert Harrington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(20 years after company formation)
Appointment Duration	10 years, 6 months
Role	Director Of Environment
Country of Residence	United Kingdom
Correspondence Address	Dwr Cymru Linea, Fortran Road St. Mellons Cardiff CF3 0LT Wales

Director Name	Mark John Worsfold
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	Mr Steven Kaye
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	First Floor 3 More London Riverside London SE1 2RE

Director Name	Mr Jason Paul Tucker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Director Of Strategic Delivery & Commercial Assura
Country of Residence	England
Correspondence Address	Anglian Water Thorpe Wood House Thorpe Wood Peterborough PE3 6WT

Director Name	Ms Elise Cartmell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Scientist
Country of Residence	Scotland
Correspondence Address	Scottish Water Juniper House Heriot-Watt Research Park Currie EH14 4AP Scotland

Director Name	Dr Derek Gary Curran
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Ni Water Old Westland Road Belfast BT14 6TE Northern Ireland

Director Name	Ben Stuart Roche
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Water Western House Halifax Road Bradford BD6 2SZ

Director Name	Matthew James Wheeldon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(26 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Infrastructure Development
Country of Residence	England
Correspondence Address	Wessex Water Services Ltd Claverton Down Road Claverton Down Bath BA2 7WW

Director Name	Mr Richard Charles Walwyn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Water Company Senior Manager
Country of Residence	England
Correspondence Address	Severn Trent Plc 2 St. Johns Street Coventry CV1 2LZ

Director Name	Mr Paul Kerr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ses Water London Road Redhill RH1 1LJ

Director Name	Suvra Jans
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Media Relations
Country of Residence	England
Correspondence Address	Thames Water Utilities Limited Clearwater Court Vastern Road Reading RG1 8DB

Director Name	Mr Colin Robert Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Portsmouth Water PO Box 8 West Street Havant PO9 1LG

Director Name	Thomas Grant Mellott-Batty
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Water Services Director
Country of Residence	United Kingdom
Correspondence Address	United Utilities Plc Haweswater House Lingley Mere Business Park Great Sankey WA5 3LP

Director Name	Thomas Bridgewater
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Strategic Asset Management & Innovation
Country of Residence	England
Correspondence Address	Affinity Water Tamblin Way Hatfield AL10 9EZ

Director Name	Tim McMahon
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	04 October 2023(29 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Water Managing Director
Country of Residence	England
Correspondence Address	Southern Water Southern House Yeoman Road Worthing BN13 3NX

Director Name	Caroline Ann O'Reilly
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	04 October 2023(29 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Senior Commercial Manager
Country of Residence	Ireland
Correspondence Address	Uisce Eireann 1 Foley Street Mountjoy Dublin D01 Wa07 Ireland

Director Name	John Richard Browning
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Meadow Bank Water Street East Harptree Bristol Avon BS40 6AD

Director Name	David Badcock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

Secretary Name	Mrs Averil Lenora Zaniboni
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Eccleston Square London SW1V 1PJ

Director Name	Mr Robert John Baty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Nanparah Lodge Higher Broadoak Road, West Hill Ottery St Mary Devon EX11 1XJ

Director Name	Dr Michael Peter Brooker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 1999)
Role	Managing Director
Correspondence Address	Charlbury 6 Plymouth Drive Radyr Cardiff South Glamorgan CF4 8BL Wales

Director Name	David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	20 Endeavour Way Hythe Marina Village Hythe Hampshire SO45 6DX

Director Name	Dr Stephen Charles Bird
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 November 2015)
Role	Scientific Manager
Country of Residence	England
Correspondence Address	Peninsula House Rydon Lane Exeter Devon EX2 7HR

Director Name	John Keith Banyard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2004)
Role	Civil Engineer
Correspondence Address	Weavers Lodge Langley Road Claverdon Warwick Warwickshire CV35 8QA

Director Name	Robert Burgin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 2000)
Role	C.Eng.
Country of Residence	United Kingdom
Correspondence Address	7 Diamond Close Cambridge Cambridgeshire CB2 2AU

Director Name	John Anthony Barnes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 July 2008)
Role	Water Company Director
Correspondence Address	11 Blackacres Close Sandbach Cheshire CW11 1YE

Director Name	Mr Paul Butler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Masefield View Orpington Kent BR6 8PH

Director Name	Dr Arnold John Bates
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Chartered Chemist
Correspondence Address	5 Charterhouse Close Nailsea Bristol BS48 4PU

Director Name	George Ronald Butler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(11 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 October 2012)
Role	Water Service
Country of Residence	England
Correspondence Address	101 Bedford Road Cranfield Bedfordshire MK43 0HA

Secretary Name	Dr Michael Stuart Farrimond
Nationality	British
Status	Resigned
Appointed	03 January 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2011)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Wellington House Grosvenor Cresent Burbage Leicestershire LE10 2BQ

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2012)
Role	Asset Man Director
Country of Residence	Scotland
Correspondence Address	Braefield Cottage Lauder Berwickshire TD2 6SF Scotland

Director Name	Simon Nicholas Barnes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(17 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2019)
Role	Director Of Procurement & Contract Management
Country of Residence	England
Correspondence Address	Western House Western Way Halifax Road Bradford West Yorkshire BD6 2LZ

Director Name	Patrick John Brow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(19 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2020)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Ni Water Westland House Old Westland Road Belfast BT14 6TE Northern Ireland

Director Name	John Casey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2017(24 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2023)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Irish Water Colville House Talbot Street Dublin 1 Ireland

Contact

Website	www.ukwir.org
Email address	[email protected]
Telephone	020 76652370
Telephone region	London

Location

Registered Address	First Floor 3 More London Riverside London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£4,641,950
Net Worth	-£5,900
Cash	£2,007,293
Current Liabilities	£2,372,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

7 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
31 October 2020	Director's details changed for Dr Alison Jane Hoyle on 9 October 2020 (2 pages)
12 October 2020	Appointment of Matthew James Wheeldon as a director on 28 September 2020 (2 pages)
9 October 2020	Termination of appointment of David John Elliott as a director on 30 April 2020 (1 page)
7 August 2020	Appointment of Ben Stuart Roche as a director on 30 June 2020 (2 pages)
6 August 2020	Appointment of Michelle Louise Davies as a director on 22 July 2020 (2 pages)
6 August 2020	Appointment of Tanya Louise Sephton as a director on 22 July 2020 (2 pages)
15 May 2020	Appointment of Dr Derek Gary Curran as a director on 23 April 2020 (2 pages)
28 January 2020	Termination of appointment of Patrick John Brow as a director on 24 January 2020 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (16 pages)
4 December 2019	Termination of appointment of Simon Nicholas Barnes as a director on 3 December 2019 (1 page)
4 December 2019	Termination of appointment of Stephen George as a director on 30 November 2019 (1 page)
28 October 2019	Director's details changed for Simon Nicholas Barnes on 11 October 2019 (2 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Elise Cartmel on 11 October 2019 (2 pages)
24 October 2019	Director's details changed for Anthony Christopher Robert Harrington on 11 October 2019 (2 pages)
24 October 2019	Director's details changed for Dr Alison Jane Hoyle on 11 October 2019 (2 pages)
24 October 2019	Director's details changed for Dr Andrew John Dunn-Flores on 11 October 2019 (2 pages)
24 October 2019	Director's details changed for Robert Martin Stear on 11 October 2019 (2 pages)
17 September 2019	Termination of appointment of Simon Anthony Parsons as a director on 6 February 2019 (1 page)
21 May 2019	Appointment of Dr Andrew John Dunn-Flores as a director on 30 April 2019 (2 pages)
25 January 2019	Appointment of Katherine Ellen Owens as a director on 23 January 2019 (2 pages)
25 January 2019	Appointment of Jason Paul Tucker as a director on 23 January 2019 (2 pages)
24 January 2019	Termination of appointment of Christopher David Newsome as a director on 23 January 2019 (1 page)
24 January 2019	Appointment of Elise Cartmel as a director on 23 January 2019 (2 pages)
9 January 2019	Appointment of David John Elliott as a director on 4 January 2019 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (19 pages)
14 December 2018	Termination of appointment of Joanne Elizabeth Harrison as a director on 10 December 2018 (1 page)
25 October 2018	Director's details changed for Robert Martin Stear on 12 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Patrick John Brow on 1 October 2018 (2 pages)
12 October 2018	Director's details changed for Simon Nicholas Barnes on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of David John Elliott as a director on 12 October 2018 (1 page)
12 October 2018	Director's details changed for Mrs Helen Mary Grace Orton on 1 October 2018 (2 pages)
12 October 2018	Director's details changed for Simon Anthony Parsons on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of Simon Nicholas Hughes as a director on 18 January 2018 (1 page)
6 October 2018	Termination of appointment of Andrew Brown Ritchie as a director on 30 September 2018 (1 page)
11 September 2018	Termination of appointment of Hans Jensen as a director on 7 September 2018 (1 page)
11 September 2018	Appointment of Steven Kaye as a director on 10 September 2018 (2 pages)
21 August 2018	Appointment of Andrew Brown Ritchie as a director on 26 July 2018 (2 pages)
18 April 2018	Termination of appointment of Christopher John Williams as a director on 18 April 2018 (1 page)
8 February 2018	Appointment of Mrs Helen Mary Grace Orton as a director on 18 January 2018 (2 pages)
8 February 2018	Termination of appointment of Lester Clive Sonden as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of John Casey as a director on 22 December 2017 (2 pages)
4 January 2018	Appointment of John Casey as a director on 22 December 2017 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
15 November 2017	Appointment of Stephen George as a director on 26 October 2017 (2 pages)
15 November 2017	Appointment of Stephen George as a director on 26 October 2017 (2 pages)
2 November 2017	Registered office address changed from Room Ea1 1 - 7 Great George Street Westminster London SW1P 3AA England to Third Floor 36 Broadway London SW1H 0BH on 2 November 2017 (1 page)
2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 November 2017	Registered office address changed from Room Ea1 1 - 7 Great George Street Westminster London SW1P 3AA England to Third Floor 36 Broadway London SW1H 0BH on 2 November 2017 (1 page)
2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
2 November 2017	Appointment of Simon Nicholas Hughes as a director on 26 October 2017 (2 pages)
2 November 2017	Appointment of Simon Nicholas Hughes as a director on 26 October 2017 (2 pages)
30 October 2017	Director's details changed for Lester Clive Sonden on 15 September 2011 (2 pages)
30 October 2017	Director's details changed for Lester Clive Sonden on 15 September 2011 (2 pages)
25 August 2017	Termination of appointment of Robert Millar Collington as a director on 1 June 2017 (1 page)
25 August 2017	Termination of appointment of Robert Millar Collington as a director on 1 June 2017 (1 page)
22 August 2017	Termination of appointment of Wendy Jane Staden as a director on 11 August 2017 (1 page)
22 August 2017	Termination of appointment of Wendy Jane Staden as a director on 11 August 2017 (1 page)
18 May 2017	Director's details changed for Simon Nocholas Barnes on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Simon Nocholas Barnes on 18 May 2017 (2 pages)
12 January 2017	Statement of company's objects (2 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 January 2017	Statement of company's objects (2 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
31 December 2016	Full accounts made up to 31 March 2016 (21 pages)
31 December 2016	Full accounts made up to 31 March 2016 (21 pages)
28 November 2016	Registered office address changed from 8th Floor 50 Broadway London SW1H 0RG to Room Ea1 1 - 7 Great George Street Westminster London SW1P 3AA on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 8th Floor 50 Broadway London SW1H 0RG to Room Ea1 1 - 7 Great George Street Westminster London SW1P 3AA on 28 November 2016 (1 page)
27 October 2016	Director's details changed for Wendy Jane Staden on 7 October 2016 (2 pages)
27 October 2016	Director's details changed for Wendy Jane Staden on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Lester Clive Sonden on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Christopher David Newsome on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Mark John Worsfold on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Richard Warneford on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for David John Elliott on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Mark John Worsfold on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Christopher David Newsome on 7 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
26 October 2016	Director's details changed for Richard Warneford on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Simon Anthony Parsons on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Lester Clive Sonden on 7 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
26 October 2016	Director's details changed for David John Elliott on 7 October 2016 (2 pages)
26 October 2016	Director's details changed for Simon Anthony Parsons on 7 October 2016 (2 pages)
29 September 2016	Director's details changed for Anthony Christopher Robert Harrington on 16 September 2016 (2 pages)
29 September 2016	Termination of appointment of Ratna Unalkat as a director on 30 March 2016 (1 page)
29 September 2016	Director's details changed for Anthony Christopher Robert Harrington on 16 September 2016 (2 pages)
29 September 2016	Termination of appointment of Ratna Unalkat as a director on 30 March 2016 (1 page)
3 May 2016	Appointment of Dr Alison Jane Hoyle as a director on 14 April 2016 (2 pages)
3 May 2016	Appointment of Dr Alison Jane Hoyle as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Christopher John Williams as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Christopher John Williams as a director on 15 April 2016 (2 pages)
8 March 2016	Termination of appointment of John Spence as a director on 7 March 2016 (1 page)
8 March 2016	Termination of appointment of John Spence as a director on 7 March 2016 (1 page)
20 January 2016	Appointment of Mark John Worsfold as a director on 14 January 2016 (2 pages)
20 January 2016	Appointment of Mark John Worsfold as a director on 14 January 2016 (2 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
20 November 2015	Termination of appointment of Stephen Charles Bird as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Stephen Charles Bird as a director on 18 November 2015 (1 page)
19 November 2015	Appointment of Ratna Unalkat as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Ratna Unalkat as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Martin as a director on 13 October 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Martin as a director on 13 October 2015 (1 page)
23 October 2015	Annual return made up to 12 October 2015 no member list (17 pages)
23 October 2015	Annual return made up to 12 October 2015 no member list (17 pages)
29 July 2015	Appointment of Joanne Elizabeth Harrison as a director on 11 December 2014 (2 pages)
29 July 2015	Appointment of Joanne Elizabeth Harrison as a director on 11 December 2014 (2 pages)
11 June 2015	Termination of appointment of Tony Conway as a director on 31 March 2015 (1 page)
11 June 2015	Termination of appointment of Tony Conway as a director on 31 March 2015 (1 page)
8 May 2015	Appointment of Robert Martin Stear as a director on 16 April 2015 (2 pages)
8 May 2015	Appointment of Robert Martin Stear as a director on 16 April 2015 (2 pages)
29 January 2015	Termination of appointment of Simon Cocks as a director on 26 January 2015 (1 page)
29 January 2015	Termination of appointment of Simon Cocks as a director on 26 January 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
29 October 2014	Annual return made up to 12 October 2014 no member list (17 pages)
29 October 2014	Annual return made up to 12 October 2014 no member list (17 pages)
30 December 2013	Full accounts made up to 31 March 2013 (20 pages)
30 December 2013	Full accounts made up to 31 March 2013 (20 pages)
28 November 2013	Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 28 November 2013 (1 page)
8 November 2013	Director's details changed for David John Elliott on 24 May 2013 (2 pages)
8 November 2013	Director's details changed for Christopher David Newsome on 14 June 2013 (2 pages)
8 November 2013	Director's details changed for Richard Warneford on 21 June 2013 (2 pages)
8 November 2013	Director's details changed for Stephen Martin on 19 April 2013 (2 pages)
8 November 2013	Director's details changed for John Spence on 20 September 2013 (2 pages)
8 November 2013	Director's details changed for Christopher David Newsome on 14 June 2013 (2 pages)
8 November 2013	Director's details changed for Hans Jensen on 26 July 2013 (2 pages)
8 November 2013	Director's details changed for Wendy Jane Staden on 9 August 2013 (2 pages)
8 November 2013	Director's details changed for Simon Nocholas Barnes on 31 May 2013 (2 pages)
8 November 2013	Director's details changed for John Spence on 20 September 2013 (2 pages)
8 November 2013	Director's details changed for Mr Simon Cocks on 16 August 2013 (2 pages)
8 November 2013	Director's details changed for Mr Simon Cocks on 16 August 2013 (2 pages)
8 November 2013	Director's details changed for Wendy Jane Staden on 9 August 2013 (2 pages)
8 November 2013	Director's details changed for Tony Conway on 23 August 2013 (2 pages)
8 November 2013	Director's details changed for David John Elliott on 24 May 2013 (2 pages)
8 November 2013	Director's details changed for Stephen Martin on 19 April 2013 (2 pages)
8 November 2013	Director's details changed for Lester Clive Sonden on 10 May 2013 (2 pages)
8 November 2013	Annual return made up to 12 October 2013 no member list (16 pages)
8 November 2013	Termination of appointment of Peter Dennis as a director (1 page)
8 November 2013	Director's details changed for Wendy Jane Staden on 9 August 2013 (2 pages)
8 November 2013	Annual return made up to 12 October 2013 no member list (16 pages)
8 November 2013	Director's details changed for Simon Anthony Parsons on 16 August 2013 (2 pages)
8 November 2013	Director's details changed for Lester Clive Sonden on 10 May 2013 (2 pages)
8 November 2013	Director's details changed for Simon Nocholas Barnes on 31 May 2013 (2 pages)
8 November 2013	Director's details changed for Dr Stephen Charles Bird on 31 May 2013 (2 pages)
8 November 2013	Termination of appointment of Peter Dennis as a director (1 page)
8 November 2013	Director's details changed for Tony Conway on 23 August 2013 (2 pages)
8 November 2013	Director's details changed for Richard Warneford on 21 June 2013 (2 pages)
8 November 2013	Director's details changed for Hans Jensen on 26 July 2013 (2 pages)
8 November 2013	Director's details changed for Dr Stephen Charles Bird on 31 May 2013 (2 pages)
8 November 2013	Director's details changed for Simon Anthony Parsons on 16 August 2013 (2 pages)
18 October 2013	Appointment of Anthony Christopher Robert Harrington as a director (2 pages)
18 October 2013	Appointment of Anthony Christopher Robert Harrington as a director (2 pages)
17 September 2013	Termination of appointment of Mike Davies as a director (1 page)
17 September 2013	Termination of appointment of Mike Davies as a director (1 page)
16 April 2013	Appointment of David John Elliott as a director (2 pages)
16 April 2013	Appointment of David John Elliott as a director (2 pages)
16 April 2013	Appointment of Wendy Jane Staden as a director (2 pages)
16 April 2013	Appointment of Stephen Martin as a director (2 pages)
16 April 2013	Appointment of Stephen Martin as a director (2 pages)
16 April 2013	Appointment of Wendy Jane Staden as a director (2 pages)
15 January 2013	Appointment of Simon Anthony Parsons as a director (2 pages)
15 January 2013	Appointment of Patrick John Brow as a director (2 pages)
15 January 2013	Appointment of Simon Anthony Parsons as a director (2 pages)
15 January 2013	Appointment of Richard Warneford as a director (2 pages)
15 January 2013	Appointment of Patrick John Brow as a director (2 pages)
15 January 2013	Appointment of Richard Warneford as a director (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
16 November 2012	Annual return made up to 12 October 2012 no member list (15 pages)
16 November 2012	Annual return made up to 12 October 2012 no member list (15 pages)
30 October 2012	Termination of appointment of Geoffrey Aitkenhead as a director (1 page)
30 October 2012	Termination of appointment of Geoffrey Aitkenhead as a director (1 page)
18 October 2012	Termination of appointment of Alfred Price as a director (1 page)
18 October 2012	Termination of appointment of George Butler as a director (1 page)
18 October 2012	Termination of appointment of George Butler as a director (1 page)
18 October 2012	Termination of appointment of Alfred Price as a director (1 page)
15 October 2012	Termination of appointment of Paul Butler as a director (1 page)
15 October 2012	Termination of appointment of Paul Butler as a director (1 page)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 January 2012	Appointment of Mr Simon Cocks as a director (2 pages)
12 January 2012	Termination of appointment of Martin Kane as a director (1 page)
12 January 2012	Appointment of Mr Simon Cocks as a director (2 pages)
12 January 2012	Termination of appointment of Martin Kane as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
2 January 2012	Full accounts made up to 31 March 2011 (19 pages)
20 October 2011	Appointment of Tony Conway as a director (2 pages)
20 October 2011	Annual return made up to 12 October 2011 no member list (16 pages)
20 October 2011	Annual return made up to 12 October 2011 no member list (16 pages)
20 October 2011	Appointment of Tony Conway as a director (2 pages)
16 September 2011	Termination of appointment of Adrian Kennedy as a director (1 page)
16 September 2011	Appointment of Simon Nocholas Barnes as a director (2 pages)
16 September 2011	Appointment of John Spence as a director (2 pages)
16 September 2011	Appointment of Mike Davies as a director (2 pages)
16 September 2011	Termination of appointment of Mark Wilson as a director (1 page)
16 September 2011	Appointment of Mike Davies as a director (2 pages)
16 September 2011	Appointment of John Spence as a director (2 pages)
16 September 2011	Appointment of Hans Jensen as a director (2 pages)
16 September 2011	Appointment of Hans Jensen as a director (2 pages)
16 September 2011	Termination of appointment of Mark Wilson as a director (1 page)
16 September 2011	Appointment of Simon Nocholas Barnes as a director (2 pages)
16 September 2011	Termination of appointment of Adrian Kennedy as a director (1 page)
14 April 2011	Termination of appointment of Michael Farrimond as a secretary (1 page)
14 April 2011	Termination of appointment of Michael Farrimond as a secretary (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
5 January 2011	Full accounts made up to 31 March 2010 (18 pages)
22 October 2010	Appointment of Robert Millar Collington as a director (2 pages)
22 October 2010	Appointment of Robert Millar Collington as a director (2 pages)
22 October 2010	Termination of appointment of Piers Clark as a director (1 page)
22 October 2010	Termination of appointment of Piers Clark as a director (1 page)
21 October 2010	Annual return made up to 12 October 2010 no member list (14 pages)
21 October 2010	Annual return made up to 12 October 2010 no member list (14 pages)
10 September 2010	Appointment of Piers Benedict Clark as a director (2 pages)
10 September 2010	Appointment of Piers Benedict Clark as a director (2 pages)
19 August 2010	Appointment of Lester Clive Sonden as a director (2 pages)
19 August 2010	Appointment of Lester Clive Sonden as a director (2 pages)
22 July 2010	Termination of appointment of Robert Harrison as a director (1 page)
22 July 2010	Termination of appointment of Robert Harrison as a director (1 page)
23 April 2010	Termination of appointment of Andrew Smith as a director (1 page)
23 April 2010	Termination of appointment of Andrew Smith as a director (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
27 January 2010	Full accounts made up to 31 March 2009 (17 pages)
27 October 2009	Director's details changed for Martin James Kane on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Paul Butler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Alfred Colin Price on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
27 October 2009	Director's details changed for Robert Harrison on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Paul Butler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Geoffrey Aitkenhead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Peter Julian Leslie Dennis on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 12 October 2009 no member list (9 pages)
27 October 2009	Director's details changed for Adrian Douglas Kennedy on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher David Newsome on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Peter Julian Leslie Dennis on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Wilson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Stephen Charles Bird on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Wilson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Stephen Charles Bird on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Wilson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Geoffrey Aitkenhead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Geoffrey Aitkenhead on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher David Newsome on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Adrian Douglas Kennedy on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Martin James Kane on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Adrian Douglas Kennedy on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Harrison on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Peter Julian Leslie Dennis on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Martin James Kane on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Alfred Colin Price on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Christopher David Newsome on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for George Ronald Butler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Harrison on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for George Ronald Butler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Alfred Colin Price on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Dr Stephen Charles Bird on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for George Ronald Butler on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Peter Smith on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Paul Butler on 1 October 2009 (2 pages)
1 September 2009	Memorandum and Articles of Association (19 pages)
1 September 2009	Memorandum and Articles of Association (19 pages)
20 November 2008	Director appointed mark wilson (1 page)
20 November 2008	Director appointed mark wilson (1 page)
20 November 2008	Director appointed andrew peter smith (1 page)
20 November 2008	Director appointed andrew peter smith (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (18 pages)
28 October 2008	Full accounts made up to 31 March 2008 (18 pages)
24 October 2008	Annual return made up to 12/10/08 (5 pages)
24 October 2008	Annual return made up to 12/10/08 (5 pages)
16 July 2008	Appointment terminated director john barnes (1 page)
16 July 2008	Appointment terminated director john barnes (1 page)
21 April 2008	Director appointed geoff aitkenhead (1 page)
21 April 2008	Director appointed geoff aitkenhead (1 page)
2 April 2008	Appointment terminated director arnold bates (1 page)
2 April 2008	Appointment terminated director arnold bates (1 page)
2 April 2008	Appointment terminated director john rae (1 page)
2 April 2008	Appointment terminated director john rae (1 page)
12 February 2008	Full accounts made up to 31 March 2007 (17 pages)
12 February 2008	Full accounts made up to 31 March 2007 (17 pages)
24 October 2007	Annual return made up to 12/10/07 (3 pages)
24 October 2007	Annual return made up to 12/10/07 (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Full accounts made up to 31 March 2006 (17 pages)
1 November 2006	Annual return made up to 12/10/06 (9 pages)
1 November 2006	Annual return made up to 12/10/06 (9 pages)
23 December 2005	Full accounts made up to 31 March 2005 (18 pages)
23 December 2005	Full accounts made up to 31 March 2005 (18 pages)
21 November 2005	Annual return made up to 12/10/05 363(288) ‐ Director's particulars changed (9 pages)
21 November 2005	Annual return made up to 12/10/05 363(288) ‐ Director's particulars changed (9 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 March 2004 (18 pages)
19 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Annual return made up to 12/10/04 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Annual return made up to 12/10/04 363(288) ‐ Director's particulars changed (8 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 March 2003 (18 pages)
21 November 2003	Full accounts made up to 31 March 2003 (18 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Annual return made up to 12/10/03 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Annual return made up to 12/10/03 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
12 November 2002	Annual return made up to 12/10/02 (8 pages)
12 November 2002	Annual return made up to 12/10/02 (8 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
8 November 2001	Annual return made up to 12/10/01 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Full accounts made up to 31 March 2001 (16 pages)
8 November 2001	Annual return made up to 12/10/01 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Full accounts made up to 31 March 2001 (16 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
5 December 2000	Full accounts made up to 31 March 2000 (16 pages)
5 December 2000	Full accounts made up to 31 March 2000 (16 pages)
13 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
4 May 2000	Memorandum and Articles of Association (23 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 May 2000	Memorandum and Articles of Association (23 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
9 November 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed (9 pages)
3 September 1999	Full accounts made up to 31 March 1999 (16 pages)
3 September 1999	Full accounts made up to 31 March 1999 (16 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 November 1998	Annual return made up to 12/10/98 363(288) ‐ Director's particulars changed (10 pages)
10 November 1998	Annual return made up to 12/10/98 363(288) ‐ Director's particulars changed (10 pages)
8 October 1998	Full accounts made up to 31 March 1998 (14 pages)
8 October 1998	Full accounts made up to 31 March 1998 (14 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
8 December 1997	Annual return made up to 12/10/97 (9 pages)
8 December 1997	Annual return made up to 12/10/97 (9 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
22 September 1997	Full accounts made up to 31 March 1997 (14 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
25 May 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
10 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed (9 pages)
10 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed (9 pages)
26 September 1996	Memorandum and Articles of Association (24 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1996	Memorandum and Articles of Association (24 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1996	Full accounts made up to 31 March 1996 (15 pages)
8 September 1996	Full accounts made up to 31 March 1996 (15 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (3 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (3 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
31 October 1995	Annual return made up to 12/10/95 (12 pages)
31 October 1995	Annual return made up to 12/10/95 (12 pages)
24 October 1995	Director resigned;new director appointed (4 pages)
24 October 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Director resigned;new director appointed (4 pages)
12 October 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
9 August 1995	Full accounts made up to 31 March 1995 (14 pages)
25 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/95 (1 page)
25 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 21/04/95 (1 page)
25 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/95 (2 pages)
25 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 21/04/95 (1 page)
25 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 21/04/95 (2 pages)
25 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 21/04/95 (1 page)
12 October 1993	Incorporation (35 pages)
12 October 1993	Incorporation (35 pages)

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