Future Care Capital

Company Name	Future Care Capital
Company Status	Active
Company Number	02887166
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 January 1994(30 years, 3 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Ralph Whelan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(19 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Founder And Ceo
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Ms Irene Gray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Jonathan Douglas Hankin Steel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Advisor/Investor
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Ms Lise Pape
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Danish
Status	Current
Appointed	20 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Founder
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Neil Gareth Churchill
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director For Experience, Participation, Equalities
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Michael Dumigan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Founder
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Jonathan Stanley Huggett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	14 July 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Secretary Name	Fiona Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Charterhouse Street London EC1M 6HA

Director Name	Ms Virginia Esther Burton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 December 1994)
Role	Training Development Advisor
Country of Residence	Gb-Eng
Correspondence Address	38 The Mall Faversham Kent ME13 8JN

Director Name	Mr Donald Edwards Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1997)
Role	College Principal
Correspondence Address	13 Llyswen Road Cyncoed Cardiff South Glamorgan CF2 6NG Wales

Director Name	Mrs Joan Lesley Britton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	39 Limerston Street London SW10 0BQ

Director Name	Margaret Anderton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	9 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Secretary Name	Dr Richard Christopher Dorrance
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	The Old School Yard Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Janet Elisabeth Burnell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 1996)
Role	Charity Director
Correspondence Address	133 Osbaldeston Road London N16 6ND

Director Name	Toni Banks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 1996)
Role	Local Government Employment Ad
Correspondence Address	8 Briton Crescent Sanderstead South Croydon Surrey CR2 0JE

Director Name	Baroness Christine Blower
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2000)
Role	Teacher
Country of Residence	England
Correspondence Address	62 Cobbold Road London W12 9LW

Director Name	Ivy Beckett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	Meadowbank 31 Harrison Road Crofton Wakefield West Yorkshire WF4 1NE

Director Name	Catherine Elizabeth Beith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 March 1999)
Role	Head Of Childrens College
Correspondence Address	Hay Cottage 3 Craufurd Rise Maidenhead Berkshire SL6 7LR

Director Name	Mrs Catherine Elizabeth Armstrong
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 2000)
Role	Training Manager
Country of Residence	England
Correspondence Address	Feldon House Chapel Lane Newbold On Stour Stratford Upon Avon Warwickshire CV37 8TY

Director Name	Mr Timothy Nigel Benson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 March 2010)
Role	Headteacher
Country of Residence	England
Correspondence Address	62 Cheneys Road Leytonstone London E11 3LN

Director Name	Ms Judith Elizabeth Anne Brimble
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2003)
Role	National Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	8 Farnham Park Close Farnham Surrey GU9 0HT

Director Name	Linda Avril Carr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2004)
Role	Supply Nursery Nurse
Correspondence Address	15 Todmore Greatham Hampshire GU33 6AR

Director Name	Mrs Margaret Jane Bender
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2003)
Role	Quality Assurance Manager
Correspondence Address	56 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Mr Martyn Carr
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Childrens Charity
Country of Residence	United Kingdom
Correspondence Address	12 The Drift Harlaxton Grantham Lincolnshire NG32 1AE

Director Name	Julie Margaret Beattie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2004)
Role	Training Officer For Early Yea
Correspondence Address	29 Prospect Crescent Carrickfergus County Antrim BT38 8QW Northern Ireland

Director Name	Pauline Browne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2005)
Role	Union Officer
Correspondence Address	158 Streetsbrook Road Solihull West Midlands B90 3PH

Director Name	Ms Hilary Freda Bills
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(11 years after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	National Union Of Teachers Hamilton House Mabledon Place London WC1H 9BD

Director Name	Tim Bearcroft
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2015)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	10 Reins Cross Vicars Cross Neston Cheshire CH64 3TR Wales

Director Name	Diana Bateman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(13 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 February 2008)
Role	Adviser
Correspondence Address	Sherwood Nine Ashes Road Blackmore Essex CM4 0QW

Director Name	Mrs Elizabeth Dunbar Bayram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(14 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 July 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Albany Road Chislehurst Kent BR7 6BG

Director Name	Mrs Jane Sylvia Carver
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Sycamore Drive Rassau Ebbw Vale Gwent NP23 5AQ Wales

Director Name	Mrs Jane Wardman Anderson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Zoe Susanna Amar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 December 2018)
Role	Founder And Director
Country of Residence	England
Correspondence Address	Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU

Secretary Name	Mr Ian James Pearce
Status	Resigned
Appointed	18 September 2014(20 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2015)
Role	Company Director
Correspondence Address	24 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Tijs Broeke
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(27 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Contact

Website	www.cache.org.uk/Pages/Home.aspx
Email address	[email protected]
Telephone	01727 818616
Telephone region	St Albans

Location

Registered Address	Thomas House 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,000,000
Net Worth	£7,499,000
Cash	£9,215,000
Current Liabilities	£3,629,000

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

8 December 2008	Delivered on: 10 December 2008 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apex house, camp road, st albans, hertfordshire. Fully Satisfied

8 December 2008

Delivered on: 10 December 2008
Satisfied on: 23 September 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Apex house, camp road, st albans, hertfordshire.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Andrew Michael Dixon as a director on 18 November 2020 (1 page)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 August 2019 (35 pages)
17 May 2019	Appointment of Mr Michael Dumigan as a director on 9 May 2019 (2 pages)
22 March 2019	Appointment of Mr Neil Gareth Churchill as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Ms Lise Pape as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mrs Sylvia Lowe as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mr Jonathan Douglas Hankin Steel as a director on 20 March 2019 (2 pages)
18 January 2019	Termination of appointment of Rishabh Bindah Prasad as a director on 17 January 2019 (1 page)
17 January 2019	Full accounts made up to 31 August 2018 (34 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (3 pages)
18 December 2018	Termination of appointment of Zoe Susanna Amar as a director on 7 December 2018 (1 page)
4 July 2018	Termination of appointment of Andrew William Mcculloch as a director on 23 June 2018 (1 page)
21 June 2018	Termination of appointment of Tijs Broeke as a director on 18 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Mike Dixon on 12 June 2018 (2 pages)
4 April 2018	Full accounts made up to 31 August 2017 (32 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH England to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH England to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1HU on 6 December 2017 (1 page)
4 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1BE to Gillingham House 38-44 Gillingham Street Pimlico London SW1V 1UH on 4 December 2017 (1 page)
2 November 2017	Register inspection address has been changed from Apex House, 81 Camp Road St. Albans Hertfordshire AL1 5GB United Kingdom to Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES (2 pages)
2 November 2017	Register(s) moved to registered inspection location Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES (2 pages)
2 November 2017	Register(s) moved to registered inspection location Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES (2 pages)
2 November 2017	Register inspection address has been changed from Apex House, 81 Camp Road St. Albans Hertfordshire AL1 5GB United Kingdom to Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES (2 pages)
7 June 2017	Full accounts made up to 31 August 2016 (30 pages)
7 June 2017	Full accounts made up to 31 August 2016 (30 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 January 2017	NE01 (2 pages)
18 January 2017	Company name changed foundation for training and education in care\certificate issued on 18/01/17 RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
18 January 2017	Company name changed foundation for training and education in care\certificate issued on 18/01/17 RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
18 January 2017	NE01 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
12 January 2017	Termination of appointment of Kenneth John Terry as a director on 8 January 2017 (1 page)
12 January 2017	Termination of appointment of Kenneth John Terry as a director on 8 January 2017 (1 page)
29 December 2016	Change of name notice (2 pages)
29 December 2016	Change of name notice (2 pages)
29 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (1 page)
29 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (1 page)
19 December 2016	Appointment of Mr Mike Dixon as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Mr Tijs Broeke as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Dr Andrew William Mcculloch as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Mr Tijs Broeke as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Ms Irene Gray as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Ms Irene Gray as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Mr Julian David Frederick Chislett as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Mr Julian David Frederick Chislett as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Mr Mike Dixon as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Professor Rishabh Bindah Prasad as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Professor Rishabh Bindah Prasad as a director on 30 November 2016 (2 pages)
19 December 2016	Appointment of Dr Andrew William Mcculloch as a director on 30 November 2016 (2 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 July 2016	Memorandum and Articles of Association (16 pages)
20 July 2016	Memorandum and Articles of Association (16 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 June 2016	Company name changed council for awards in care, health and education\certificate issued on 07/06/16 CONNOT ‐ Change of name notice (3 pages)
7 June 2016	Company name changed council for awards in care, health and education\certificate issued on 07/06/16 CONNOT ‐ Change of name notice (3 pages)
6 June 2016	NE01 (2 pages)
6 June 2016	NE01 (2 pages)
26 May 2016	Memorandum and Articles of Association (16 pages)
26 May 2016	Memorandum and Articles of Association (16 pages)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-08 (1 page)
28 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-08 (1 page)
11 April 2016	Termination of appointment of Peter Anthony Cullimore as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Peter Anthony Cullimore as a director on 31 March 2016 (1 page)
18 March 2016	Full accounts made up to 1 September 2015 (26 pages)
18 March 2016	Full accounts made up to 1 September 2015 (26 pages)
15 January 2016	Annual return made up to 13 January 2016 no member list (5 pages)
15 January 2016	Annual return made up to 13 January 2016 no member list (5 pages)
10 November 2015	Termination of appointment of Dale Noyce as a director on 25 October 2015 (1 page)
10 November 2015	Termination of appointment of Dale Noyce as a director on 25 October 2015 (1 page)
23 September 2015	Termination of appointment of Joanne Whistler as a director on 1 September 2015 (1 page)
23 September 2015	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 23 September 2015 (1 page)
23 September 2015	Director's details changed for Mr Andrew Ralph Whelan on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Michael Adrian Freeston as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Joanne Whistler as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Tim Bearcroft as a director on 1 September 2015 (1 page)
23 September 2015	Director's details changed for Mr Andrew Ralph Whelan on 1 September 2015 (2 pages)
23 September 2015	Termination of appointment of Joanne Whistler as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Tim Bearcroft as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 1 September 2015 (1 page)
23 September 2015	Director's details changed for Mr Andrew Ralph Whelan on 1 September 2015 (2 pages)
23 September 2015	Satisfaction of charge 1 in full (1 page)
23 September 2015	Termination of appointment of Jane Wardman Anderson as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Michael Adrian Freeston as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Jane Wardman Anderson as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Michael Adrian Freeston as a director on 1 September 2015 (1 page)
23 September 2015	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Tim Bearcroft as a director on 1 September 2015 (1 page)
23 September 2015	Termination of appointment of Jane Wardman Anderson as a director on 1 September 2015 (1 page)
23 September 2015	Satisfaction of charge 1 in full (1 page)
17 September 2015	Termination of appointment of Ian James Pearce as a secretary on 8 August 2015 (1 page)
17 September 2015	Termination of appointment of Ian James Pearce as a secretary on 8 August 2015 (1 page)
17 September 2015	Termination of appointment of Ian James Pearce as a secretary on 8 August 2015 (1 page)
10 March 2015	Full accounts made up to 31 August 2014 (31 pages)
10 March 2015	Full accounts made up to 31 August 2014 (31 pages)
3 March 2015	Termination of appointment of Carys Davies as a director on 26 February 2015 (1 page)
3 March 2015	Termination of appointment of Carys Davies as a director on 26 February 2015 (1 page)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (11 pages)
13 January 2015	Appointment of Mr Ian James Pearce as a secretary on 18 September 2014 (2 pages)
13 January 2015	Appointment of Mr Ian James Pearce as a secretary on 18 September 2014 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 no member list (11 pages)
13 August 2014	Statement of company's objects (2 pages)
13 August 2014	Memorandum and Articles of Association (25 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2014	Memorandum and Articles of Association (25 pages)
13 August 2014	Statement of company's objects (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 May 2014	Full accounts made up to 31 August 2013 (34 pages)
2 May 2014	Full accounts made up to 31 August 2013 (34 pages)
14 January 2014	Annual return made up to 13 January 2014 no member list (10 pages)
14 January 2014	Termination of appointment of Dorothy Margaret Jones as a director on 30 September 2013 (1 page)
14 January 2014	Annual return made up to 13 January 2014 no member list (10 pages)
14 January 2014	Termination of appointment of Dorothy Margaret Jones as a director on 30 September 2013 (1 page)
6 December 2013	Appointment of Mrs Joanne Whistler as a director on 29 November 2013 (2 pages)
6 December 2013	Appointment of Mrs Joanne Whistler as a director on 29 November 2013 (2 pages)
3 December 2013	Appointment of Mr Andrew Ralph Whelan as a director on 28 November 2013 (2 pages)
3 December 2013	Appointment of Mr Andrew Ralph Whelan as a director on 28 November 2013 (2 pages)
3 December 2013	Appointment of Mrs Zoe Susanna Amar as a director on 28 November 2013 (2 pages)
3 December 2013	Termination of appointment of Hilary Freda Bills as a director on 29 November 2013 (1 page)
3 December 2013	Appointment of Mrs Zoe Susanna Amar as a director on 28 November 2013 (2 pages)
3 December 2013	Termination of appointment of Hilary Freda Bills as a director on 29 November 2013 (1 page)
1 October 2013	Termination of appointment of Richard Christopher Dorrance as a secretary on 30 September 2013 (1 page)
1 October 2013	Termination of appointment of Richard Christopher Dorrance as a secretary on 30 September 2013 (1 page)
1 October 2013	Termination of appointment of Victoria Anne Lant as a director on 19 September 2013 (1 page)
1 October 2013	Termination of appointment of Victoria Anne Lant as a director on 19 September 2013 (1 page)
14 June 2013	Termination of appointment of Jonathan Danks as a director on 23 May 2013 (1 page)
14 June 2013	Termination of appointment of Jonathan Danks as a director on 23 May 2013 (1 page)
5 April 2013	Full accounts made up to 31 August 2012 (34 pages)
5 April 2013	Full accounts made up to 31 August 2012 (34 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (12 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (12 pages)
14 January 2013	Director's details changed for Dale Noyce on 13 January 2013 (2 pages)
14 January 2013	Director's details changed for Dale Noyce on 13 January 2013 (2 pages)
1 June 2012	Full accounts made up to 31 August 2011 (34 pages)
1 June 2012	Full accounts made up to 31 August 2011 (34 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 April 2012	Appointment of Mrs Marilyn Elizabeth Hawkins as a director on 30 March 2012 (2 pages)
30 April 2012	Appointment of Mrs Jane Wardman Anderson as a director on 30 March 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Jane Wardman Anderson on 30 April 2012 (2 pages)
30 April 2012	Appointment of Mrs Marilyn Elizabeth Hawkins as a director on 30 March 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Jane Wardman Anderson on 30 April 2012 (2 pages)
30 April 2012	Appointment of Mrs Jane Wardman Anderson as a director on 30 March 2012 (2 pages)
17 January 2012	Annual return made up to 13 January 2012 no member list (11 pages)
17 January 2012	Annual return made up to 13 January 2012 no member list (11 pages)
23 November 2011	Termination of appointment of Kathryn Margaret Williams as a director on 18 November 2011 (1 page)
23 November 2011	Termination of appointment of Kathryn Margaret Williams as a director on 18 November 2011 (1 page)
3 June 2011	Full accounts made up to 31 August 2010 (38 pages)
3 June 2011	Full accounts made up to 31 August 2010 (38 pages)
5 April 2011	Termination of appointment of Barbara Isaacs as a director (1 page)
5 April 2011	Termination of appointment of Jane Carver as a director (1 page)
5 April 2011	Termination of appointment of Jane Drabble as a director (1 page)
5 April 2011	Termination of appointment of Jane Carver as a director (1 page)
5 April 2011	Termination of appointment of Barbara Isaacs as a director (1 page)
5 April 2011	Termination of appointment of Paul Marwood as a director (1 page)
5 April 2011	Termination of appointment of Paul Marwood as a director (1 page)
5 April 2011	Termination of appointment of Jane Drabble as a director (1 page)
14 January 2011	Annual return made up to 13 January 2011 no member list (16 pages)
14 January 2011	Annual return made up to 13 January 2011 no member list (16 pages)
12 July 2010	Termination of appointment of Ann Gracie as a director (1 page)
12 July 2010	Termination of appointment of Sonja Hall as a director (1 page)
12 July 2010	Termination of appointment of Stella Ziolkowski as a director (1 page)
12 July 2010	Termination of appointment of Ann Gracie as a director (1 page)
12 July 2010	Termination of appointment of Stella Ziolkowski as a director (1 page)
12 July 2010	Termination of appointment of Sonja Hall as a director (1 page)
2 June 2010	Full accounts made up to 31 August 2009 (42 pages)
2 June 2010	Full accounts made up to 31 August 2009 (42 pages)
10 May 2010	Company name changed council for awards in health, care and education\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
10 May 2010	Company name changed council for awards in health, care and education\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Termination of appointment of Timothy Benson as a director (1 page)
28 April 2010	Termination of appointment of Timothy Benson as a director (1 page)
28 April 2010	Change of name notice (2 pages)
8 April 2010	Company name changed council for awards in children's care and education\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Memorandum and Articles of Association (26 pages)
8 April 2010	Company name changed council for awards in children's care and education\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
8 April 2010	Memorandum and Articles of Association (26 pages)
17 February 2010	Annual return made up to 13 January 2010 no member list (12 pages)
17 February 2010	Annual return made up to 13 January 2010 no member list (12 pages)
12 February 2010	Director's details changed for Tim Bearcroft on 10 January 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Barbara Isaacs on 10 January 2010 (2 pages)
12 February 2010	Termination of appointment of Clare Devlin as a director (1 page)
12 February 2010	Director's details changed for Michael Adrian Freeston on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Jane Sylvia Carver on 10 January 2010 (2 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Director's details changed for Kenneth John Terry on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Tim Bearcroft on 10 January 2010 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Ann Gracie on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Barbara Isaacs on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Ann Gracie on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Jonathan Danks on 10 January 2010 (2 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Termination of appointment of Clare Devlin as a director (1 page)
12 February 2010	Director's details changed for Mr Jonathan Danks on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Carys Davies on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Kenneth John Terry on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Michael Adrian Freeston on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Mrs Jane Sylvia Carver on 10 January 2010 (2 pages)
12 February 2010	Director's details changed for Carys Davies on 10 January 2010 (2 pages)
15 December 2009	Appointment of Mrs Kathryn Margaret Williams as a director (2 pages)
15 December 2009	Appointment of Mrs Kathryn Margaret Williams as a director (2 pages)
14 October 2009	Director's details changed for Mr Paul Edward Marwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dorothy Margaret Jones on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dale Noyce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stella Ziolkowski on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dorothy Margaret Jones on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul Edward Marwood on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Vicki Lant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Jane Drabble on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Vicki Lant on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dale Noyce on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stella Ziolkowski on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dorothy Margaret Jones on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Dorothy Margaret Jones on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Jane Drabble on 14 October 2009 (2 pages)
13 October 2009	Termination of appointment of Elizabeth Bayram as a director (1 page)
13 October 2009	Director's details changed for Hilary Bills on 13 October 2009 (2 pages)
13 October 2009	Termination of appointment of Elizabeth Bayram as a director (1 page)
13 October 2009	Termination of appointment of Elizabeth Bayram as a director (1 page)
13 October 2009	Director's details changed for Hilary Bills on 13 October 2009 (2 pages)
13 October 2009	Termination of appointment of Judith James as a director (1 page)
13 October 2009	Termination of appointment of Judith James as a director (1 page)
13 October 2009	Director's details changed for Sonja Hall on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Sonja Hall on 13 October 2009 (2 pages)
13 October 2009	Termination of appointment of Elizabeth Bayram as a director (1 page)
23 September 2009	Director appointed mr jonathan danks (1 page)
23 September 2009	Director appointed mr jonathan danks (1 page)
28 August 2009	Director appointed mrs jane drabble (1 page)
28 August 2009	Director appointed mrs jane drabble (1 page)
1 July 2009	Full accounts made up to 31 August 2008 (46 pages)
1 July 2009	Full accounts made up to 31 August 2008 (46 pages)
12 June 2009	Registered office changed on 12/06/2009 from beaufort house, 23 grosvenor road, st albans hertfordshire AL1 3AW (1 page)
12 June 2009	Registered office changed on 12/06/2009 from beaufort house, 23 grosvenor road, st albans hertfordshire AL1 3AW (1 page)
27 March 2009	Director appointed mrs jane sylvia carver (1 page)
27 March 2009	Director appointed mrs jane sylvia carver (1 page)
26 March 2009	Appointment terminated director jon richards (1 page)
26 March 2009	Appointment terminated director jon richards (1 page)
5 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (32 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (32 pages)
5 February 2009	Annual return made up to 13/01/09 (8 pages)
5 February 2009	Annual return made up to 13/01/09 (8 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (26 pages)
11 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (26 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 October 2008	Director appointed mrs elizabeth dunbar bayram (1 page)
14 October 2008	Director appointed mrs elizabeth dunbar bayram (1 page)
29 May 2008	Full accounts made up to 31 August 2007 (47 pages)
29 May 2008	Full accounts made up to 31 August 2007 (47 pages)
21 April 2008	Auditor's resignation (1 page)
21 April 2008	Auditor's resignation (1 page)
14 March 2008	Appointment terminated director margaret rowlands (1 page)
14 March 2008	Appointment terminated director patricia evans (1 page)
14 March 2008	Appointment terminated director margaret rowlands (1 page)
14 March 2008	Appointment terminated director patricia evans (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
14 January 2008	Annual return made up to 13/01/08 (5 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	Annual return made up to 13/01/08 (5 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Memorandum and Articles of Association (25 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2007	Memorandum and Articles of Association (25 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 31 August 2006 (46 pages)
27 January 2007	Full accounts made up to 31 August 2006 (46 pages)
24 January 2007	Annual return made up to 13/01/07 (5 pages)
24 January 2007	Annual return made up to 13/01/07 (5 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
20 April 2006	Memorandum and Articles of Association (26 pages)
20 April 2006	Memorandum and Articles of Association (26 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2006	Annual return made up to 13/01/06 (5 pages)
17 February 2006	Annual return made up to 13/01/06 (5 pages)
28 December 2005	Registered office changed on 28/12/05 from: cache beaufort house 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
28 December 2005	Registered office changed on 28/12/05 from: cache beaufort house 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: beaufort house, 23 grosvenor road, st albans hertfordshire AL1 3AW (1 page)
11 November 2005	Registered office changed on 11/11/05 from: beaufort house, 23 grosvenor road, st albans hertfordshire AL1 3AW (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 8 chequer street st albans (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 8 chequer street st albans (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (39 pages)
16 August 2005	Full accounts made up to 31 March 2005 (39 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
12 April 2005	Annual return made up to 13/01/05 (13 pages)
12 April 2005	Annual return made up to 13/01/05 (13 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
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)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 March 2004 (37 pages)
23 July 2004	Full accounts made up to 31 March 2004 (37 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	Memorandum and Articles of Association (26 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	Memorandum and Articles of Association (26 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
8 February 2004	Annual return made up to 13/01/04 363(288) ‐ Director's particulars changed (17 pages)
8 February 2004	Annual return made up to 13/01/04 363(288) ‐ Director's particulars changed (17 pages)
8 February 2004	New director appointed (2 pages)
31 January 2004	Memorandum and Articles of Association (27 pages)
31 January 2004	Memorandum and Articles of Association (27 pages)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
13 August 2003	Full accounts made up to 31 March 2003 (36 pages)
13 August 2003	Full accounts made up to 31 March 2003 (36 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2003	Memorandum and Articles of Association (25 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2003	Memorandum and Articles of Association (25 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Annual return made up to 13/01/03 363(288) ‐ Director resigned (20 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Annual return made up to 13/01/03 363(288) ‐ Director resigned (20 pages)
12 February 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 March 2002 (37 pages)
28 October 2002	Full accounts made up to 31 March 2002 (37 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (14 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (14 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 March 2001 (33 pages)
11 July 2001	Full accounts made up to 31 March 2001 (33 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
21 August 2000	Full accounts made up to 31 March 2000 (21 pages)
21 August 2000	Full accounts made up to 31 March 2000 (21 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Annual return made up to 13/01/00 363(288) ‐ Director's particulars changed (13 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Annual return made up to 13/01/00 363(288) ‐ Director's particulars changed (13 pages)
18 January 2000	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 March 1999 (18 pages)
28 July 1999	Full accounts made up to 31 March 1999 (18 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 13/01/99 363(288) ‐ Director's particulars changed (14 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Annual return made up to 13/01/99 363(288) ‐ Director's particulars changed (14 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
30 June 1998	Full accounts made up to 31 March 1998 (17 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 13/01/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Annual return made up to 13/01/98 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 February 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
9 December 1997	Full accounts made up to 31 March 1997 (18 pages)
9 December 1997	Full accounts made up to 31 March 1997 (18 pages)
23 June 1997	Secretary's particulars changed (1 page)
23 June 1997	Secretary's particulars changed (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
5 February 1997	Annual return made up to 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 February 1997	Annual return made up to 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 31 March 1996 (18 pages)
21 July 1996	Full accounts made up to 31 March 1996 (18 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Annual return made up to 13/01/96 363(287) ‐ Registered office changed on 11/02/96 (16 pages)
11 February 1996	Annual return made up to 13/01/96 363(287) ‐ Registered office changed on 11/02/96 (16 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1995	Full accounts made up to 31 March 1995 (14 pages)
21 July 1995	Full accounts made up to 31 March 1995 (14 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
13 January 1994	Incorporation (32 pages)
13 January 1994	Incorporation (32 pages)