RNIB Services Limited

Company Name	RNIB Services Limited
Company Status	Dissolved
Company Number	02871095
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Lawgra (No.221) Limited

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Miss Elizabeth Ann Walker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2020(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 January 2023)
Role	Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Ms Anna Margaret Tylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2020(27 years after company formation)
Appointment Duration	2 years, 1 month (closed 24 January 2023)
Role	Charity Chair Of Trustees
Country of Residence	England
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Secretary Name	Mrs Jessica Holifield
Status	Closed
Appointed	04 December 2020(27 years after company formation)
Appointment Duration	2 years, 1 month (closed 24 January 2023)
Role	Company Director
Correspondence Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE

Director Name	Barry Thomas Gifford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2002)
Role	Director Of Finance
Correspondence Address	20 Sylvan Close Selsdon South Croydon Surrey CR2 8DS

Secretary Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2000)
Role	Head Of Administration
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Ian Waugh Bruce
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2003)
Role	Director General Rnib
Correspondence Address	54 Mall Road Hammersmith London W6 9DG

Director Name	Jack Alfred Dunn
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1998)
Role	Retired Bank Official
Correspondence Address	Bourne House Brook Lane Plaxtol Sevenoaks Kent TN15 0QU

Director Name	Sir Paul Martin Ennals
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 1998)
Role	Director Esucation And Leisure
Country of Residence	United Kingdom
Correspondence Address	120 Priory Gardens London N6 5QT

Director Name	The Lord Low Of Dalston Colin Mackenzie Low
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2009)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Graham Lodge 19 Graham Road London E8 1DA

Director Name	Michael Thomas Lancaster
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1998)
Role	Director Of External Relations
Correspondence Address	15 Second Avenue Enfield Middlesex EN1 1BT

Director Name	Mr Stephen Phillip King
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarton Chatter End, Farnham Bishops Stortford Hertfordshire CM23 1HL

Director Name	Anthony Aston
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1997)
Role	Director Vocational And Social
Country of Residence	United Kingdom
Correspondence Address	2 Greenlands Close Burgess Hill West Sussex RH15 0AR

Director Name	Paul Douglas Hunt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month after company formation)
Appointment Duration	Resigned same day (resigned 16 December 1993)
Role	Property Services Manager
Correspondence Address	5 Hartslock Way Tilehurst Reading Berkshire RG3 6PH

Director Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(4 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 29 October 2013)
Role	Head Of Corporate Services, Rnib
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Jon Barrick
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	92 Stevenage Road Hitchin Hertfordshire SG4 9DR

Director Name	David Peter Gadbury
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 2004)
Role	Retired Accountant
Correspondence Address	Three Trees Worsted Lane East Grinstead West Sussex RH19 3UF

Director Name	Eamon Fetton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1998(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 October 2003)
Role	Director Charity
Correspondence Address	95 Fairlop Road Leytonstone London E11 1BE

Secretary Name	Timothy Winton Stone
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Charity Manager
Correspondence Address	25 Doddington Road Benwick March Cambridgeshire PE15 0UT

Director Name	Mr Stephen Phillip King
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 October 2003)
Role	Charity Director
Country of Residence	England
Correspondence Address	Friarton Chatter End, Farnham Bishops Stortford Hertfordshire CM23 1HL

Director Name	Mr Kevin Carey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(7 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 November 2017)
Role	Self Employed/Consultant
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Kevin Leonard Geeson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 23 July 2009)
Role	Finance Director
Correspondence Address	16 Merrywood Park Reigate Surrey RH2 9PA

Director Name	Mrs Lesley-Anne Alexander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 04 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Mr Terry Moody
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 08 July 2014)
Role	University Teacher
Country of Residence	Scotland
Correspondence Address	27 Kelvinside Terrace South Glasgow Lanarkshire G20 6DW Scotland

Director Name	Mr Patrick Dermot MacDonald
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 2008)
Role	Head Of Corporate Services, Rn
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Secretary Name	Mr Patrick Dermot MacDonald
Nationality	British
Status	Resigned
Appointed	22 December 2006(13 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 19 December 2013)
Role	Head Of Corporate Services, Rn
Country of Residence	England
Correspondence Address	27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Eamonn Fetton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2007(14 years after company formation)
Appointment Duration	5 months (resigned 30 April 2008)
Role	Charity Director
Correspondence Address	43 Blakehall Road Wanstead London E11 2QQ

Director Name	Mr Derek Anthony Child
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(15 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	105 Judd Street London WC1H 9NE

Director Name	Ms Sally Anne Harvey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(15 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 April 2018)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Mrs Kathrin Louise John
Status	Resigned
Appointed	19 December 2013(20 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 December 2014)
Role	Company Director
Correspondence Address	Rnib 105 Judd Street Judd Street London WC1H 9NE

Secretary Name	Ms Simmi Khandpur
Status	Resigned
Appointed	12 February 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Amy Gelsthorpe-Hill
Status	Resigned
Appointed	11 April 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2018)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Ms Jayne Frampton
Status	Resigned
Appointed	31 May 2018(24 years, 6 months after company formation)
Appointment Duration	2 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Mrs Sarah Mary Plant
Status	Resigned
Appointed	29 November 2018(25 years after company formation)
Appointment Duration	7 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	105 Judd Street London WC1H 9NE

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	RNIB Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	10 Kendall Place Medbourne Milton Keynes MK5 6LR

Contact

Website	rnib.org.uk
Telephone	020 73881266
Telephone region	London

Location

Registered Address	Rnib, 154a Pentonville Road Pentonville Road London N1 9JE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

1 at £1	Royal National Institute Of Blind People 100.00% Ordinary

Financials

Year	2014
Turnover	£6,594,951
Gross Profit	£33,346
Net Worth	£1
Cash	£245
Current Liabilities	£1,582,795

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	30 August

Charges

20 January 1994	Delivered on: 26 January 1994 Persons entitled: Royal National Institute for the Blind Classification: Debenture and facility letter Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and facility letter. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 January 1994

Delivered on: 26 January 1994
Persons entitled: Royal National Institute for the Blind

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

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2023	Registered office address changed from C/O Rnib 105 Judd Street London WC1H 9NE to Rnib, 154a Pentonville Road Pentonville Road London N1 9JE on 3 January 2023 (1 page)
13 December 2022	Voluntary strike-off action has been suspended (1 page)
28 November 2022	Previous accounting period extended from 31 March 2022 to 30 August 2022 (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
26 October 2022	Application to strike the company off the register (1 page)
19 October 2022	Satisfaction of charge 1 in full (1 page)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (19 pages)
24 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
28 January 2021	Full accounts made up to 31 March 2020 (18 pages)
15 December 2020	Appointment of Ms Anna Margaret Tylor as a director on 4 December 2020 (2 pages)
14 December 2020	Termination of appointment of Eleanor May Southwood as a director on 4 December 2020 (1 page)
14 December 2020	Appointment of Mrs Jessica Holifield as a secretary on 4 December 2020 (2 pages)
21 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
27 October 2020	Appointment of Miss Elizabeth Ann Walker as a director on 16 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stuart Alan Tinger as a director on 16 October 2020 (1 page)
9 December 2019	Full accounts made up to 31 March 2019 (18 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Sarah Mary Plant as a secretary on 30 June 2019 (1 page)
16 May 2019	Appointment of Ms Eleanor May Southwood as a director on 2 May 2019 (2 pages)
11 April 2019	Termination of appointment of Derek Anthony Child as a director on 31 March 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (16 pages)
18 December 2018	Appointment of Mrs Sarah Mary Plant as a secretary on 29 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Jayne Frampton as a secretary on 2 August 2018 (1 page)
31 May 2018	Appointment of Ms Jayne Frampton as a secretary on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Amy Gelsthorpe-Hill as a secretary on 31 May 2018 (1 page)
12 April 2018	Withdrawal of a person with significant control statement on 12 April 2018 (2 pages)
12 April 2018	Termination of appointment of Sally Anne Harvey as a director on 9 April 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Kevin Carey as a director on 9 November 2017 (1 page)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Notification of Royal National Institute of Blind People as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
13 June 2017	Appointment of Ms Amy Gelsthorpe-Hill as a secretary on 11 April 2017 (2 pages)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Simmi Khandpur as a secretary on 4 January 2017 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (10 pages)
2 December 2016	Full accounts made up to 31 March 2016 (10 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Lesley-Anne Alexander as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Lesley-Anne Alexander as a director on 4 October 2016 (1 page)
15 November 2015	Full accounts made up to 31 March 2015 (10 pages)
15 November 2015	Full accounts made up to 31 March 2015 (10 pages)
14 October 2015	Registered office address changed from Rnib Peterborough Bakewell Road Orton Southgate Peterborough PE2 6XU to C/O Rnib 105 Judd Street London WC1H 9NE on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Registered office address changed from Rnib Peterborough Bakewell Road Orton Southgate Peterborough PE2 6XU to C/O Rnib 105 Judd Street London WC1H 9NE on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
13 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 12 February 2015 (2 pages)
13 February 2015	Appointment of Ms Simmi Khandpur as a secretary on 12 February 2015 (2 pages)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
19 December 2014	Termination of appointment of Kathrin Louise John as a secretary on 9 December 2014 (1 page)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (5 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Kevin Carey on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ms Sally Anne Harvey on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Lesley-Anne Alexander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Derek Anthony Child on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ms Sally Anne Harvey on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Kevin Carey on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Lesley-Anne Alexander on 15 August 2014 (2 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
14 August 2014	Full accounts made up to 31 March 2014 (10 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Appointment of Mr Stuart Alan Tinger as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Terry Moody as a director on 8 July 2014 (1 page)
24 December 2013	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
24 December 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
24 December 2013	Appointment of Mrs Kathrin Louise John as a secretary (2 pages)
24 December 2013	Termination of appointment of Patrick Macdonald as a secretary (1 page)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
1 November 2013	Termination of appointment of Patrick Macdonald as a director (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (9 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (9 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
30 July 2013	Full accounts made up to 31 March 2013 (10 pages)
3 June 2013	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
1 August 2012	Full accounts made up to 31 March 2012 (9 pages)
1 August 2012	Full accounts made up to 31 March 2012 (9 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
14 November 2011	Appointment of Mr Derek Child as a director (1 page)
14 November 2011	Termination of appointment of Rnib Services Limited as a director (1 page)
14 November 2011	Termination of appointment of Rnib Services Limited as a director (1 page)
14 November 2011	Appointment of Mr Derek Child as a director (1 page)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
21 July 2011	Full accounts made up to 31 March 2011 (10 pages)
21 July 2011	Full accounts made up to 31 March 2011 (10 pages)
24 June 2011	Appointment of Rnib Services Limited as a director (1 page)
24 June 2011	Appointment of Rnib Services Limited as a director (1 page)
3 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
13 November 2009	Director's details changed for Mr Patrick Dermot Macdonald on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Terry Moody on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Carey on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Sally Harvey on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Terry Moody on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lesley-Anne Alexander on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Kevin Carey on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Patrick Dermot Macdonald on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Miss Sally Harvey on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lesley-Anne Alexander on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Appointment of Miss Sally Harvey as a director (2 pages)
8 October 2009	Appointment of Miss Sally Harvey as a director (2 pages)
1 September 2009	Appointment terminated director colin low (1 page)
1 September 2009	Appointment terminated director kevin geeson (1 page)
1 September 2009	Appointment terminated director colin low (1 page)
1 September 2009	Appointment terminated director kevin geeson (1 page)
8 August 2009	Full accounts made up to 31 March 2009 (9 pages)
8 August 2009	Full accounts made up to 31 March 2009 (9 pages)
19 November 2008	Return made up to 12/11/08; full list of members (5 pages)
19 November 2008	Return made up to 12/11/08; full list of members (5 pages)
4 August 2008	Full accounts made up to 31 March 2008 (8 pages)
4 August 2008	Full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Auditor's resignation (1 page)
24 July 2008	Auditor's resignation (1 page)
9 May 2008	Appointment terminated director eamonn fetton (1 page)
9 May 2008	Appointment terminated director eamonn fetton (1 page)
16 April 2008	Director appointed mr eamonn fetton (1 page)
16 April 2008	Director appointed mr eamonn fetton (1 page)
14 April 2008	Director appointed mr patrick dermot macdonald (1 page)
14 April 2008	Director appointed mr patrick dermot macdonald (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
12 December 2007	Full accounts made up to 31 March 2007 (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (9 pages)
3 December 2007	Return made up to 12/11/07; full list of members (3 pages)
3 December 2007	Return made up to 12/11/07; full list of members (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (8 pages)
28 December 2006	Full accounts made up to 31 March 2006 (8 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Registered office changed on 24/11/06 from: royal national institute for the blind bakewell road orton southgate peterborough PE1 (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Location of debenture register (1 page)
24 November 2006	Registered office changed on 24/11/06 from: royal national institute for the blind bakewell road orton southgate peterborough PE1 (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Return made up to 12/11/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 12/11/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
16 January 2006	Full accounts made up to 31 March 2005 (8 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
30 November 2005	Return made up to 12/11/05; full list of members (3 pages)
30 November 2005	Return made up to 12/11/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Full accounts made up to 31 March 2004 (8 pages)
1 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
21 November 2003	Return made up to 12/11/03; full list of members (11 pages)
21 November 2003	Return made up to 12/11/03; full list of members (11 pages)
17 November 2003	Full accounts made up to 31 March 2003 (8 pages)
17 November 2003	Full accounts made up to 31 March 2003 (8 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
3 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
3 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
13 November 2002	Full accounts made up to 31 March 2002 (8 pages)
13 November 2002	Full accounts made up to 31 March 2002 (8 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Return made up to 12/11/01; full list of members (9 pages)
29 November 2001	Return made up to 12/11/01; full list of members (9 pages)
29 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 March 2001 (8 pages)
2 November 2001	Full accounts made up to 31 March 2001 (8 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
20 November 2000	Return made up to 12/11/00; full list of members (9 pages)
20 November 2000	Return made up to 12/11/00; full list of members (9 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (9 pages)
24 October 2000	Full accounts made up to 31 March 2000 (9 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (2 pages)
13 October 2000	New secretary appointed;new director appointed (2 pages)
16 November 1999	Return made up to 12/11/99; full list of members (8 pages)
16 November 1999	Return made up to 12/11/99; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
3 November 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 12/11/98; no change of members (6 pages)
27 November 1998	Return made up to 12/11/98; no change of members (6 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 March 1998 (9 pages)
8 October 1998	Full accounts made up to 31 March 1998 (9 pages)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Secretary's particulars changed (1 page)
21 November 1997	Full accounts made up to 31 March 1997 (8 pages)
21 November 1997	Return made up to 12/11/97; full list of members (8 pages)
21 November 1997	Full accounts made up to 31 March 1997 (8 pages)
21 November 1997	Return made up to 12/11/97; full list of members (8 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
19 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 November 1996	Return made up to 12/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (8 pages)
22 August 1996	Full accounts made up to 31 March 1996 (8 pages)
10 November 1995	Return made up to 12/11/95; no change of members (6 pages)
10 November 1995	Return made up to 12/11/95; no change of members (6 pages)
1 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 December 1993	Company name changed\certificate issued on 17/12/93 (2 pages)
17 December 1993	Company name changed\certificate issued on 17/12/93 (2 pages)
12 November 1993	Incorporation (20 pages)
12 November 1993	Incorporation (20 pages)