Institute Of Personnel And Development

Company Name	Institute Of Personnel And Development
Company Status	Dissolved
Company Number	02931892
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Cheese
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2012(18 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 07 December 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Angela Attah
Status	Closed
Appointed	07 May 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Richard Peter Holden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Executive Committee
Correspondence Address	Wood View 41 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AV

Director Name	Ioan Havard Durban
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 1999)
Role	Business Advisor
Correspondence Address	1 Lon Draenen Sketty Ty Coch Swansea SA2 9EW Wales

Director Name	Mr David Arthur Greenwood
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	20 St Marks Road Leamington Spa Warwickshire CV32 6DL

Director Name	Peter Roy Coster
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	Gateway Cottage Leyswood Groombridge Tunbridge Wells East Sussex TN3 9PH

Director Name	Mr John Michael Carson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 November 1995)
Role	Management Hrd Advisor
Correspondence Address	31 Portland Road Manchester Lancashire M13 0SA

Director Name	Mrs Hilary Anne Hale
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westfield Drive Loughborough Leicestershire LE11 3QJ

Director Name	Mr Stephen John Hare
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2000)
Role	Health Service Director
Country of Residence	Northern Ireland
Correspondence Address	10 Waringfield Drive Moira Craigavon County Armagh BT67 0FB Northern Ireland

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 25 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Colet's Well The Green Otford Sevenoaks Kent TN14 5PD

Director Name	Robert McDonald
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Self Employed Consultant
Correspondence Address	13 Albert Drive Burnside Glasgow Strathclyde G73 3RT Scotland

Director Name	Jennifer Ayto
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 1999)
Role	Personnel Manager
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Mr Geoffrey James Armstrong
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Michael John Christian Oram
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Bayards Iwerne Minster Blandford Forum Dorset DT11 8LP

Director Name	Dr Derek Wilfred Miles
Date of Birth	February 1949 (Born 75 years ago)
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 05 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Waterlow Court Hampstead Way London NW11 7DT

Secretary Name	Christopher Loxdale Warren Smith
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1995)
Role	Company Director
Correspondence Address	14 Douglas Court West End Lane London NW6 2HP

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 August 1995)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Mr Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Richard Michael Dacosta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 May 2001)
Role	Group Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	12 Montagu Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JL

Director Name	Michael Bramson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 May 2000)
Role	Consultant
Correspondence Address	164 Rochfords Gardens Slough Berkshire SL2 5XL

Director Name	Peter Roger Purdom
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 23 May 2006)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robin Francis Jordan
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	01 May 1997(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 April 2009)
Role	Management Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Prof Ian James Beardwell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2002)
Role	Academic
Correspondence Address	The Granary Main Street Tilton On The Hill Leicestershire LE7 9LF

Director Name	Sir Geoffrey Holland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 October 2002)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Little Park Owles Pannier Lane, Carbis Bay St. Ives Cornwall TR26 2RQ

Director Name	Jayne Patricia Owen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2008)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 October 2004)
Role	HR Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2008)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Katrina Lauraine Easterling
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 February 2006)
Role	HR Manager
Correspondence Address	Chapel Cottage Hoe Benham Newbury Berkshire RG20 8PU

Director Name	Ms Jacqueline Orme
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 July 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 March 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Secretary Name	Ms Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	30 March 2009(14 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robert Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2013)
Role	Vice President- Hr
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Mr Ian Naylor
Status	Resigned
Appointed	07 March 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2020)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Contact

Website	www.cipd.co.uk

Location

Registered Address	151 The Broadway London SW19 1JQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Ian Naylor as a secretary on 7 May 2020 (1 page)
17 July 2020	Appointment of Ms Angela Attah as a secretary on 7 May 2020 (2 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
22 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 March 2019	Termination of appointment of Marianne Clare Wyles as a secretary on 6 March 2019 (1 page)
7 March 2019	Appointment of Mr Ian Naylor as a secretary on 7 March 2019 (2 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
2 July 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
5 August 2014	Annual return made up to 30 June 2014 no member list (3 pages)
5 August 2014	Annual return made up to 30 June 2014 no member list (3 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
26 July 2013	Termination of appointment of Robert Booker as a director (1 page)
26 July 2013	Termination of appointment of Robert Booker as a director (1 page)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
12 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
11 July 2012	Appointment of Mr Peter Cheese as a director (2 pages)
11 July 2012	Termination of appointment of Jacqueline Orme as a director (1 page)
11 July 2012	Termination of appointment of Christopher Garcia as a director (1 page)
11 July 2012	Appointment of Mr Robert Booker as a director (2 pages)
11 July 2012	Appointment of Mr Peter Cheese as a director (2 pages)
11 July 2012	Termination of appointment of Jacqueline Orme as a director (1 page)
11 July 2012	Appointment of Mr Robert Booker as a director (2 pages)
11 July 2012	Termination of appointment of Christopher Garcia as a director (1 page)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
1 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 August 2010	Annual return made up to 30 June 2010 no member list (5 pages)
24 August 2010	Annual return made up to 30 June 2010 no member list (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 July 2009	Annual return made up to 30/06/09 (3 pages)
14 July 2009	Annual return made up to 30/06/09 (3 pages)
8 May 2009	Annual return made up to 30/06/08 (3 pages)
8 May 2009	Annual return made up to 30/06/08 (3 pages)
7 May 2009	Director appointed mr dean royles (1 page)
7 May 2009	Appointment terminated secretary rebecca emmott (1 page)
7 May 2009	Appointment terminated secretary rebecca emmott (1 page)
7 May 2009	Director appointed mr dean royles (1 page)
7 May 2009	Director appointed ms jacqueline orme (1 page)
7 May 2009	Director appointed ms jacqueline orme (1 page)
7 May 2009	Appointment terminated director robin jordan (1 page)
7 May 2009	Appointment terminated director robin jordan (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 April 2009	Appointment terminated director susan reid (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated director susan reid (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
18 August 2008	Appointment terminated director jayne owen (1 page)
18 August 2008	Appointment terminated director jayne owen (1 page)
6 August 2008	Appointment terminated director geoffrey armstrong (1 page)
6 August 2008	Appointment terminated director geoffrey armstrong (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 October 2007	Annual return made up to 30/06/07 (6 pages)
12 October 2007	Annual return made up to 30/06/07 (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
22 August 2006	Annual return made up to 30/06/06 (6 pages)
22 August 2006	Annual return made up to 30/06/06 (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
26 July 2005	Annual return made up to 30/06/05 (7 pages)
26 July 2005	Annual return made up to 30/06/05 (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Annual return made up to 30/06/04 (10 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Annual return made up to 30/06/04 (10 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (10 pages)
18 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (10 pages)
14 May 2003	Amended full accounts made up to 30 June 2002 (5 pages)
14 May 2003	Amended full accounts made up to 30 June 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
10 July 2002	Annual return made up to 30/06/02 (11 pages)
10 July 2002	Annual return made up to 30/06/02 (11 pages)
2 May 2002	Amended group of companies' accounts made up to 30 June 2001 (17 pages)
2 May 2002	Amended group of companies' accounts made up to 30 June 2001 (17 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
30 April 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
2 August 2001	Annual return made up to 30/06/01 (8 pages)
2 August 2001	Annual return made up to 30/06/01 (8 pages)
16 November 2000	Full group accounts made up to 30 June 2000 (20 pages)
16 November 2000	Full group accounts made up to 30 June 2000 (20 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
11 July 2000	Annual return made up to 30/06/00 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
11 July 2000	Annual return made up to 30/06/00 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
15 June 2000	Annual return made up to 23/05/00 (8 pages)
15 June 2000	Annual return made up to 23/05/00 (8 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
2 May 2000	Full group accounts made up to 30 June 1999 (18 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (18 pages)
28 January 2000	New director appointed (1 page)
28 January 2000	New director appointed (1 page)
13 January 2000	New director appointed (4 pages)
13 January 2000	New director appointed (4 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
28 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
7 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
2 June 1998	Annual return made up to 23/05/98 (9 pages)
2 June 1998	Annual return made up to 23/05/98 (9 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
15 October 1997	Full group accounts made up to 30 June 1997 (19 pages)
15 October 1997	Full group accounts made up to 30 June 1997 (19 pages)
12 June 1997	Annual return made up to 23/05/97 (12 pages)
12 June 1997	Annual return made up to 23/05/97 (12 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
2 May 1997	Full group accounts made up to 30 June 1996 (22 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (22 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
6 November 1996	Memorandum and Articles of Association (27 pages)
6 November 1996	Memorandum and Articles of Association (27 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (9 pages)
26 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed (9 pages)
17 November 1995	Full group accounts made up to 30 June 1995 (20 pages)
17 November 1995	Full group accounts made up to 30 June 1995 (20 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	New secretary appointed (2 pages)
20 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
20 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (41 pages)
23 May 1994	Incorporation (55 pages)
23 May 1994	Incorporation (55 pages)

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