The Hampstead School Of Art

Company Name	The Hampstead School Of Art
Company Status	Active
Company Number	03015275
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Cynthia Margaret Barlow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	8a North Villas London NW1 9BJ

Director Name	Mr Robert Andrew Goodall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 June 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Director Name	Mr Reginald Graham Boorer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Director Name	Mrs Nicolette Chloe Michel Aubury
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(19 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Secretary Name	Mrs Isabel Langtry
Status	Current
Appointed	30 May 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Director Name	Ms Julia Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Director Name	Ms Wendy Mackinnon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Director Name	Constance Diana Crossland
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Artist Teacher Writer
Correspondence Address	17 Belsize Park Gardens London NW3 4JG

Director Name	Elizabeth Clare Gordon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Artist Designer
Correspondence Address	179 Walm Lane London NW2 3AY

Secretary Name	Elizabeth Clare Gordon
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Artist Designer
Correspondence Address	23 Mowbray Road London NW6 7QS

Director Name	Freda Marion Cowell
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 May 2007)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 71 Priory Road London NW6 3NH

Director Name	Mr Bernard Jackson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 November 2001)
Role	Chemical Engineer
Correspondence Address	62 Rotherwick Road London NW11 7DB

Director Name	Belinda Jane Magee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2001)
Role	Graphic Designer
Correspondence Address	3 Tanner Street London SE1 3LE

Secretary Name	Mr Bernard Jackson
Nationality	British
Status	Resigned
Appointed	05 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2001)
Role	Chemical Engineer
Correspondence Address	62 Rotherwick Road London NW11 7DB

Director Name	Michael Stephen Kaufman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Needham Road London W11 2RP

Director Name	Captain Rn Anthony David Hutton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	39 Buckland Crescent Garden Flat London NW3 5DI

Director Name	John Olley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2004)
Role	Architect
Correspondence Address	126 Barnsbury Road London N1 0ER

Secretary Name	Captain Rn Anthony David Hutton
Nationality	British
Status	Resigned
Appointed	13 November 2001(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 December 2008)
Role	Retired
Country of Residence	England
Correspondence Address	39 Buckland Crescent Garden Flat London NW3 5DI

Director Name	Philippa Gray Kathleen Grant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2009)
Role	Part Time Student
Correspondence Address	Gardeners Cottage Hill House The Street Shotesham All Saints Norwich NR15 1AP

Director Name	Baron Walter Rufus Jay
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flexford Mill South Sway Lymington Hampshire SO41 6DP

Director Name	Mickela Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	19-21 Kidderpore Avenue Hampstead London NW3 7ST

Director Name	Mary Appleseed Robinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	U S Born
Status	Resigned
Appointed	01 October 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2011)
Role	Psycotherapist
Country of Residence	United Kingdom
Correspondence Address	3 Pilgrims Place London Camden NW3 1NG

Director Name	Alan Roger Cohen
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(13 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2009)
Role	Retired
Correspondence Address	51 Achilles Road London NW6 1DZ

Director Name	Sally Hodgson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2009)
Role	Educator Artist
Correspondence Address	10 Menelik Road West Hampstead London NW2 3RP

Director Name	Mr Edward Samuel Childs
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2014)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	19-21 Kidderpore Avenue Hampstead London NW3 7ST

Director Name	Mrs Lisa Keane
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(13 years, 8 months after company formation)
Appointment Duration	7 years (resigned 04 November 2015)
Role	Filmmaker Writer
Country of Residence	United Kingdom
Correspondence Address	23 Park Avenue London NW11 7SL

Secretary Name	Alan Roger Cohen
Nationality	British
Status	Resigned
Appointed	23 February 2009(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 June 2009)
Role	Company Director
Correspondence Address	51 Achilles Road London NW6 1DZ

Director Name	Mrs Hazel Finn
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19/21 Kidderpore Avenue London NW3 7ST

Director Name	Mr Ian Stuart Lerner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(14 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Eagle Court London EC1M 5QD

Director Name	Mrs Azza Rahman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 June 2012)
Role	Property Consultant
Country of Residence	England
Correspondence Address	19-21 Kidderpore Avenue Hampstead London NW3 7ST

Secretary Name	Mrs Hazel Finn
Status	Resigned
Appointed	25 October 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	19-21 Kidderpore Avenue Hampstead London NW3 7ST

Director Name	Mrs Tracy Anne Lafond Barakat
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Usa/Uk
Status	Resigned
Appointed	04 April 2012(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 April 2015)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	19-21 Kidderpore Avenue Hampstead London NW3 7ST

Director Name	Ms Angela Franklin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(17 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2020)
Role	President Of Communication Co.,
Country of Residence	England
Correspondence Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Contact

Website	www.hampstead-school-of-art.org/
Telephone	020 77941439
Telephone region	London

Location

Registered Address	Hampstead School Of Art 2 Penrose Gardens London NW3 7BF
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2012
Turnover	£364,709
Net Worth	£155,068
Cash	£183,448
Current Liabilities	£36,681

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

3 May 2018	Delivered on: 4 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as: (a) lease of basement of block e, kidderpore avenue, hampstead, london dated 5 september 2016...with title number NGL974612. For further details, please refer to the instrument. Outstanding
13 December 2017	Delivered on: 18 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 June 2023	Accounts for a small company made up to 31 August 2022 (33 pages)
17 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 August 2021 (34 pages)
17 February 2022	Appointment of Ms Julia Simpson as a director on 17 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 August 2020 (34 pages)
22 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 August 2019 (32 pages)
3 June 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (29 pages)
20 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (27 pages)
4 May 2018	Registration of charge 030152750002, created on 3 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (16 pages)
26 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
18 December 2017	Registration of charge 030152750001, created on 13 December 2017 (23 pages)
18 December 2017	Registration of charge 030152750001, created on 13 December 2017 (23 pages)
8 June 2017	Appointment of Mrs Isabel Langtry as a secretary on 30 May 2017 (2 pages)
8 June 2017	Registered office address changed from 19-21 Kidderpore Avenue Hampstead London NW3 7st to Hampstead School of Art 2 Penrose Gardens London NW3 7BF on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 19-21 Kidderpore Avenue Hampstead London NW3 7st to Hampstead School of Art 2 Penrose Gardens London NW3 7BF on 8 June 2017 (1 page)
8 June 2017	Appointment of Mrs Isabel Langtry as a secretary on 30 May 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (19 pages)
6 June 2017	Total exemption full accounts made up to 31 August 2016 (19 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
18 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
18 March 2016	Annual return made up to 4 February 2016 no member list (5 pages)
23 February 2016	Termination of appointment of Ian Stuart Lerner as a director on 1 January 2016 (1 page)
23 February 2016	Termination of appointment of Baron Walter Rufus Jay as a director on 1 January 2016 (1 page)
23 February 2016	Termination of appointment of Baron Walter Rufus Jay as a director on 1 January 2016 (1 page)
23 February 2016	Termination of appointment of Ian Stuart Lerner as a director on 1 January 2016 (1 page)
23 February 2016	Termination of appointment of Baron Walter Rufus Jay as a director on 1 January 2016 (1 page)
23 February 2016	Termination of appointment of Baron Walter Rufus Jay as a director on 1 January 2016 (1 page)
4 November 2015	Termination of appointment of Lisa Keane as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Lisa Keane as a director on 4 November 2015 (1 page)
7 June 2015	Total exemption full accounts made up to 31 August 2014 (17 pages)
7 June 2015	Total exemption full accounts made up to 31 August 2014 (17 pages)
29 April 2015	Termination of appointment of Tracy Anne Lafond Barakat as a director on 27 April 2015 (1 page)
29 April 2015	Termination of appointment of Tracy Anne Lafond Barakat as a director on 27 April 2015 (1 page)
27 February 2015	Termination of appointment of Edward Samuel Childs as a director on 11 December 2014 (1 page)
27 February 2015	Termination of appointment of Edward Samuel Childs as a director on 11 December 2014 (1 page)
10 February 2015	Annual return made up to 4 February 2015 no member list (9 pages)
10 February 2015	Annual return made up to 4 February 2015 no member list (9 pages)
10 February 2015	Annual return made up to 4 February 2015 no member list (9 pages)
28 November 2014	Appointment of Mrs Nicolette Aubury as a director on 15 September 2014 (2 pages)
28 November 2014	Appointment of Mrs Nicolette Aubury as a director on 15 September 2014 (2 pages)
30 June 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
30 June 2014	Total exemption full accounts made up to 31 August 2013 (17 pages)
21 February 2014	Annual return made up to 4 February 2014 no member list (8 pages)
21 February 2014	Annual return made up to 4 February 2014 no member list (8 pages)
21 February 2014	Annual return made up to 4 February 2014 no member list (8 pages)
1 May 2013	Termination of appointment of Mickela Moore as a director (1 page)
1 May 2013	Termination of appointment of Mickela Moore as a director (1 page)
25 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
25 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
25 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (16 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (16 pages)
14 June 2012	Appointment of Mrs Angela Franklin as a director (2 pages)
14 June 2012	Appointment of Mrs Angela Franklin as a director (2 pages)
13 June 2012	Termination of appointment of Hazel Finn as a director (1 page)
13 June 2012	Termination of appointment of Azza Rahman as a director (1 page)
13 June 2012	Termination of appointment of Azza Rahman as a director (1 page)
13 June 2012	Termination of appointment of Hazel Finn as a secretary (1 page)
13 June 2012	Termination of appointment of Hazel Finn as a secretary (1 page)
13 June 2012	Termination of appointment of Hazel Finn as a director (1 page)
4 May 2012	Director's details changed for Mickela Moore on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 4 February 2012 no member list (9 pages)
4 May 2012	Director's details changed for Mr Edward Samuel Childs on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mickela Moore on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mickela Moore on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Edward Samuel Childs on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 4 February 2012 no member list (9 pages)
4 May 2012	Director's details changed for Mr Edward Samuel Childs on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 4 February 2012 no member list (9 pages)
5 April 2012	Appointment of Mrs Tracy Anne Lafond Barakat as a director (2 pages)
5 April 2012	Appointment of Mrs Tracy Anne Lafond Barakat as a director (2 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
31 January 2012	Total exemption full accounts made up to 31 August 2011 (17 pages)
11 October 2011	Memorandum and Articles of Association (8 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2011	Memorandum and Articles of Association (8 pages)
20 June 2011	Appointment of Mr Robert Andrew Goodall as a director (2 pages)
20 June 2011	Appointment of Mr Reginald Graham Boorer as a director (2 pages)
20 June 2011	Appointment of Mr Robert Andrew Goodall as a director (2 pages)
20 June 2011	Appointment of Mr Reginald Graham Boorer as a director (2 pages)
13 June 2011	Termination of appointment of Mary Robinson as a director (1 page)
13 June 2011	Termination of appointment of Mary Robinson as a director (1 page)
1 April 2011	Annual return made up to 4 February 2011 no member list (10 pages)
1 April 2011	Annual return made up to 4 February 2011 no member list (10 pages)
1 April 2011	Annual return made up to 4 February 2011 no member list (10 pages)
1 March 2011	Total exemption full accounts made up to 31 August 2010 (17 pages)
1 March 2011	Total exemption full accounts made up to 31 August 2010 (17 pages)
27 October 2010	Appointment of Mrs Hazel Finn as a secretary (1 page)
27 October 2010	Appointment of Mrs Hazel Finn as a secretary (1 page)
15 July 2010	Appointment of Miss Azza Rahman as a director (2 pages)
15 July 2010	Appointment of Miss Azza Rahman as a director (2 pages)
1 July 2010	Total exemption full accounts made up to 31 August 2009 (17 pages)
1 July 2010	Total exemption full accounts made up to 31 August 2009 (17 pages)
1 April 2010	Annual return made up to 4 February 2010 no member list (6 pages)
1 April 2010	Annual return made up to 4 February 2010 no member list (6 pages)
1 April 2010	Annual return made up to 4 February 2010 no member list (6 pages)
29 March 2010	Director's details changed for Mary Appleseed Robinson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Edward Samuel Childs on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mickela Moore on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mary Appleseed Robinson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hazel Finn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hazel Finn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Baron Walter Rufus Jay on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Lisa Keane on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Baron Walter Rufus Jay on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mickela Moore on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Edward Samuel Childs on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Lisa Keane on 29 March 2010 (2 pages)
20 January 2010	Appointment of Mr Ian Stuart Lerner as a director (2 pages)
20 January 2010	Appointment of Mr Ian Stuart Lerner as a director (2 pages)
8 December 2009	Appointment of Hazel Finn as a director (3 pages)
8 December 2009	Appointment of Hazel Finn as a director (3 pages)
11 November 2009	Termination of appointment of Sally Hodgson as a director (2 pages)
11 November 2009	Termination of appointment of Sally Hodgson as a director (2 pages)
24 June 2009	Partial exemption accounts made up to 31 August 2008 (15 pages)
24 June 2009	Partial exemption accounts made up to 31 August 2008 (15 pages)
22 June 2009	Appointment terminated director and secretary alan cohen (1 page)
22 June 2009	Appointment terminated director and secretary alan cohen (1 page)
31 March 2009	Appointment terminated director anthony hutton (1 page)
31 March 2009	Appointment terminated director anthony hutton (1 page)
18 March 2009	Annual return made up to 04/02/09 (4 pages)
18 March 2009	Annual return made up to 04/02/09 (4 pages)
16 March 2009	Appointment terminated secretary anthony hutton (1 page)
16 March 2009	Appointment terminated secretary anthony hutton (1 page)
13 March 2009	Appointment terminated director philippa grant (1 page)
13 March 2009	Appointment terminated director philippa grant (1 page)
13 March 2009	Secretary appointed alan cohen (2 pages)
13 March 2009	Secretary appointed alan cohen (2 pages)
17 November 2008	Director appointed lisa keane (2 pages)
17 November 2008	Director appointed lisa keane (2 pages)
30 October 2008	Director appointed mary appleseed robinson (1 page)
30 October 2008	Director appointed mary appleseed robinson (1 page)
28 October 2008	Director appointed alan roger cohen (1 page)
28 October 2008	Director appointed sally hodgson (1 page)
28 October 2008	Director appointed sally hodgson (1 page)
28 October 2008	Director appointed alan roger cohen (1 page)
27 October 2008	Director appointed edward samuel childs (1 page)
27 October 2008	Director appointed edward samuel childs (1 page)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
14 March 2008	Appointment terminate, director freda marion cowell logged form (1 page)
14 March 2008	Appointment terminate, director freda marion cowell logged form (1 page)
4 March 2008	Appointment terminated director freda cowell (1 page)
4 March 2008	Appointment terminated director freda cowell (1 page)
4 March 2008	Annual return made up to 04/02/08 (3 pages)
4 March 2008	Annual return made up to 04/02/08 (3 pages)
2 July 2007	Partial exemption accounts made up to 31 August 2006 (13 pages)
2 July 2007	Partial exemption accounts made up to 31 August 2006 (13 pages)
22 February 2007	Annual return made up to 04/02/07 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2007	Annual return made up to 04/02/07 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
20 March 2006	Partial exemption accounts made up to 31 August 2005 (12 pages)
20 March 2006	Partial exemption accounts made up to 31 August 2005 (12 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 February 2006	Annual return made up to 04/02/06 (5 pages)
3 February 2006	Annual return made up to 04/02/06 (5 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
5 July 2005	Partial exemption accounts made up to 31 August 2004 (12 pages)
5 July 2005	Partial exemption accounts made up to 31 August 2004 (12 pages)
8 April 2005	Annual return made up to 04/02/05 (4 pages)
8 April 2005	Annual return made up to 04/02/05 (4 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Annual return made up to 04/02/04 (4 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Annual return made up to 04/02/04 (4 pages)
15 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
15 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
18 November 2003	Partial exemption accounts made up to 31 December 2002 (13 pages)
18 November 2003	Partial exemption accounts made up to 31 December 2002 (13 pages)
10 February 2003	Annual return made up to 04/02/03 (5 pages)
10 February 2003	Annual return made up to 04/02/03 (5 pages)
19 December 2002	Full accounts made up to 31 December 2001 (13 pages)
19 December 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Annual return made up to 04/02/02 (4 pages)
5 March 2002	Annual return made up to 04/02/02 (4 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned;director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
26 February 2001	Annual return made up to 04/02/01 363(288) ‐ Director's particulars changed (5 pages)
26 February 2001	Annual return made up to 04/02/01 363(288) ‐ Director's particulars changed (5 pages)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
25 February 2000	Annual return made up to 04/02/00 (4 pages)
25 February 2000	Annual return made up to 04/02/00 (4 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
31 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Annual return made up to 04/02/99 (6 pages)
9 March 1999	Annual return made up to 04/02/99 (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
5 February 1998	Annual return made up to 04/02/98 (6 pages)
5 February 1998	Annual return made up to 04/02/98 (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 March 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
3 March 1997	Full accounts made up to 31 January 1996 (8 pages)
3 March 1997	Full accounts made up to 31 January 1996 (8 pages)
11 February 1997	Annual return made up to 04/02/97 363(288) ‐ Director's particulars changed (4 pages)
11 February 1997	Annual return made up to 04/02/97 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Annual return made up to 27/01/96 (4 pages)
5 February 1997	Annual return made up to 27/01/96 (4 pages)
22 September 1995	Accounting reference date notified as 31/01 (1 page)
22 September 1995	Accounting reference date notified as 31/01 (1 page)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Secretary resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)
27 January 1995	Incorporation (18 pages)
27 January 1995	Incorporation (18 pages)

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