Company NameHomecare Association Limited
Company StatusActive
Company Number03083104
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 July 1995(28 years, 9 months ago)
Previous NameUnited Kingdom Homecare Association Limited

Business Activity

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

Directors

Director NameMrs Lucy Geraldene Campbell
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(23 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleGroup Director Operations
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameDr Jane Karen Townson Philpott
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(23 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Martin Clifford Jones
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(24 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Martin Ross
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2020(25 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Commercial Road
Poole
BH14 0HU
Director NameMs Carolanne Mainland
Date of BirthMarch 1966 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed14 October 2020(25 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Stadium Road
Inverness
IV1 1FF
Scotland
Director NameMrs Nancy Njeri Cross
Date of BirthAugust 1975 (Born 48 years ago)
NationalityKenyan
StatusCurrent
Appointed14 October 2020(25 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Old Convent Llanbadarn Road
Aberystwyth
SY23 1EY
Wales
Director NameMr John Robert Alexander Rennison
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(26 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMrs Camille Anna Leavold
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(26 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMrs Sharon Teresa Lowrie
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(27 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Graham David Jonathan Stone
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2023(27 years, 11 months after company formation)
Appointment Duration10 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Secretary NameMr Graham David Jonathan Stone
StatusCurrent
Appointed28 June 2023(27 years, 11 months after company formation)
Appointment Duration10 months
RoleCompany Director
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMs Caroline Southgate
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Gary Ryan Fee
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Timothy James Wilson
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Muhammad Shabbir Abdulhusein Ramzanali
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2023(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Secretary NameLesley Christine Rimmer
NationalityBritish
StatusResigned
Appointed24 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGroup House, 52 Sutton Court
Road, Sutton
Surrey
SM1 4SL
Director NameDerek Baughan
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 24 October 1996)
RolePartner Home Care Agency
Correspondence AddressProspect House New Road
Bampton
Oxfordshire
OX18 2LF
Director NameMr Thomas Wilfred Baker
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 06 July 1999)
RoleBusiness Man.
Correspondence Address3 Culford Close
Windmill Hill
Runcorn
Cheshire
WA7 6NH
Director NameRoger Atherton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 03 April 1997)
RoleCompany Director
Correspondence Address1 Longworth Way
Liverpool
Merseyside
L25 6JJ
Director NameMrs Yvonne Apsitis
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(2 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 24 October 1996)
RoleCompany Director
Correspondence Address128 Llandaff Road
Canton
Cardiff
South Glamorgan
CF11 9PW
Wales
Secretary NameStephen Lee Cornwell
NationalityBritish
StatusResigned
Appointed17 April 1997(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 01 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHope Cottage
London Road
Newport
Essex
CB11 3PN
Director NameMrs Gillian Ruth Bailey
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(3 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Bracken Hey
Clitheroe
BB7 1LW
Director NameElizabeth Louisa Baker
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(3 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 October 2000)
RoleDirector/Partner
Correspondence Address154 Knightsbridge Road
Solihull
West Midlands
B92 8RB
Director NameMrs Yvonne Apsitis
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(4 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 09 October 2002)
RoleCompany Director
Correspondence Address128 Llandaff Road
Canton
Cardiff
South Glamorgan
CF11 9PW
Wales
Secretary NameMr Mark Hales
NationalityBritish
StatusResigned
Appointed05 November 2007(12 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 05 November 2007)
RoleCEO
Country of ResidenceEngland
Correspondence AddressThe Lodge 30a Frederick Road
Edgbaston
Birmingham
West Midlands
B15 1JN
Director NameMr Stephen Bruce Allen
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(13 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Secretary NameMs (Gillian) Bridget Warr
StatusResigned
Appointed14 July 2010(14 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 07 April 2019)
RoleCompany Director
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Director NameMr Peter James Christopher Adams
Date of BirthAugust 1960 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 2018(22 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Director NameMr Joseph Duncan Berry
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(22 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Secretary NameMr Peter James Randall
StatusResigned
Appointed08 April 2019(23 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 July 2019)
RoleCompany Director
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Secretary NameDr Jane Karen Townson Philpott
StatusResigned
Appointed03 July 2019(23 years, 11 months after company formation)
Appointment Duration1 month (resigned 02 August 2019)
RoleCompany Director
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Secretary NameMr Peter James Randall
StatusResigned
Appointed02 August 2019(24 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2021)
RoleCompany Director
Correspondence AddressSutton Business Centre Restmor Way
Wallington
Surrey
SM6 7AH
Secretary NameDr Jane Karen Townson Philpott
StatusResigned
Appointed30 April 2021(25 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 June 2023)
RoleCompany Director
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL
Director NameMr Caleb Joachim Atkins
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2021(26 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomecare Association Limited Restmor Way
Wallington
SM6 7AH
Director NameMs Paula Jane Beaney
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2022(27 years, 2 months after company formation)
Appointment Duration12 months (resigned 10 October 2023)
RoleQuality Assurance Director
Country of ResidenceEngland
Correspondence AddressMercury House 117 Waterloo Road
London
SE1 8UL

Contact

Websitewww.ukhca.co.uk/index.aspx
Telephone020 86618188
Telephone regionLondon

Location

Registered AddressMercury House
117 Waterloo Road
London
SE1 8UL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£1,971,778
Gross Profit£865,341
Net Worth£191,526
Cash£449,274
Current Liabilities£342,515

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Filing History

10 November 2020Appointment of Ms Carolanne Mainland as a director on 14 October 2020 (2 pages)
22 October 2020Appointment of Mr Mario Abajo Ménguez as a director on 14 October 2020 (2 pages)
21 October 2020Appointment of Mr Martin Ross as a director on 14 October 2020 (2 pages)
21 October 2020Appointment of Ms Nancy Njeri Cross as a director on 14 October 2020 (2 pages)
21 October 2020Appointment of Ms Polite Munyeza as a director on 14 October 2020 (2 pages)
19 October 2020Termination of appointment of Lynn Florence Roberta James as a director on 14 October 2020 (1 page)
19 October 2020Termination of appointment of Roger Ian Booker as a director on 14 October 2020 (1 page)
19 October 2020Termination of appointment of Gavin Thomas Stedman-Bryce as a director on 14 October 2020 (1 page)
19 October 2020Termination of appointment of David Graham Forbes Chalk as a director on 14 October 2020 (1 page)
26 August 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 October 2019Notification of a person with significant control statement (2 pages)
18 October 2019Appointment of Mr Martin Clifford Jones as a director on 9 October 2019 (2 pages)
16 October 2019Cessation of Trevor John Brocklebank as a person with significant control on 9 October 2019 (1 page)
16 October 2019Termination of appointment of Paula Anne Hoggarth as a director on 9 October 2019 (1 page)
16 October 2019Termination of appointment of Trevor John Brocklebank as a director on 9 October 2019 (1 page)
5 August 2019Appointment of Mr Peter James Randall as a secretary on 2 August 2019 (2 pages)
5 August 2019Termination of appointment of Jane Karen Townson Philpott as a secretary on 2 August 2019 (1 page)
5 August 2019Accounts for a small company made up to 31 March 2019 (19 pages)
24 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
8 July 2019Appointment of Dr Jane Karen Townson Philpott as a director on 3 July 2019 (2 pages)
8 July 2019Termination of appointment of Peter James Randall as a secretary on 3 July 2019 (1 page)
8 July 2019Appointment of Dr Jane Karen Townson Philpott as a secretary on 3 July 2019 (2 pages)
21 May 2019Appointment of Mr Roger Ian Booker as a director on 8 May 2019 (2 pages)
8 April 2019Termination of appointment of (Gillian) Bridget Warr as a secretary on 7 April 2019 (1 page)
8 April 2019Termination of appointment of (Gillian) Bridget Warr as a director on 7 April 2019 (1 page)
8 April 2019Appointment of Mr Peter James Randall as a secretary on 8 April 2019 (2 pages)
8 January 2019Termination of appointment of Jane Philpott Townson as a director on 31 December 2018 (1 page)
17 October 2018Appointment of Doctor Naomi Norma Mujuru-Mvere as a director on 9 October 2018 (2 pages)
16 October 2018Appointment of Mrs Lucy Geraldene Campbell as a director on 9 October 2018 (2 pages)
10 October 2018Termination of appointment of Richard Nelson Walker as a director on 9 October 2018 (1 page)
10 October 2018Termination of appointment of Joseph Duncan Berry as a director on 9 October 2018 (1 page)
23 August 2018Full accounts made up to 31 March 2018 (19 pages)
30 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
6 March 2018Appointment of Mr Joseph Duncan Berry as a director on 1 March 2018 (2 pages)
6 March 2018Appointment of Mr Peter James Christopher Adams as a director on 1 March 2018 (2 pages)
18 December 2017Termination of appointment of Richard Scott Carlton Blyth as a director on 6 December 2017 (1 page)
18 December 2017Termination of appointment of Fiona Sheelagh Williams as a director on 13 December 2017 (1 page)
18 December 2017Termination of appointment of Richard Scott Carlton Blyth as a director on 6 December 2017 (1 page)
18 December 2017Termination of appointment of Fiona Sheelagh Williams as a director on 13 December 2017 (1 page)
30 October 2017Appointment of Mr David Graham Forbes Chalk as a director on 10 October 2017 (2 pages)
30 October 2017Appointment of Mr David Graham Forbes Chalk as a director on 10 October 2017 (2 pages)
23 October 2017Notification of Trevor John Brocklebank as a person with significant control on 11 October 2017 (2 pages)
23 October 2017Notification of Trevor John Brocklebank as a person with significant control on 11 October 2017 (2 pages)
23 October 2017Cessation of Michael Andrew Padgham as a person with significant control on 10 October 2017 (1 page)
23 October 2017Cessation of Michael Andrew Padgham as a person with significant control on 10 October 2017 (1 page)
17 October 2017Appointment of Mr Gavin Thomas Stedman-Bryce as a director on 10 October 2017 (2 pages)
17 October 2017Appointment of Ms Lynn James as a director on 10 October 2017 (2 pages)
17 October 2017Termination of appointment of Sylvan Claude Suppiah as a director on 10 October 2017 (1 page)
17 October 2017Termination of appointment of Valerie Mottram Mcnab as a director on 10 October 2017 (1 page)
17 October 2017Termination of appointment of Michael Andrew Padgham as a director on 10 October 2017 (1 page)
17 October 2017Appointment of Mr Gavin Thomas Stedman-Bryce as a director on 10 October 2017 (2 pages)
17 October 2017Termination of appointment of Valerie Mottram Mcnab as a director on 10 October 2017 (1 page)
17 October 2017Appointment of Ms Lynn James as a director on 10 October 2017 (2 pages)
17 October 2017Termination of appointment of Sylvan Claude Suppiah as a director on 10 October 2017 (1 page)
17 October 2017Termination of appointment of Michael Andrew Padgham as a director on 10 October 2017 (1 page)
1 August 2017Full accounts made up to 31 March 2017 (18 pages)
1 August 2017Full accounts made up to 31 March 2017 (18 pages)
24 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 December 2016Full accounts made up to 31 March 2016 (17 pages)
23 December 2016Full accounts made up to 31 March 2016 (17 pages)
7 November 2016Appointment of Mr Richard Scott Carlton Blyth as a director on 11 October 2016 (2 pages)
7 November 2016Appointment of Mr Richard Scott Carlton Blyth as a director on 11 October 2016 (2 pages)
1 November 2016Director's details changed for Sarah Leskinen-Keel on 1 November 2016 (2 pages)
1 November 2016Director's details changed for Sarah Leskinen-Keel on 1 November 2016 (2 pages)
19 October 2016Appointment of Sarah Leskinen-Keel as a director on 11 October 2016 (2 pages)
19 October 2016Appointment of Mrs Paula Anne Hoggarth as a director on 11 October 2016 (2 pages)
19 October 2016Appointment of Sarah Leskinen-Keel as a director on 11 October 2016 (2 pages)
19 October 2016Appointment of Mrs Paula Anne Hoggarth as a director on 11 October 2016 (2 pages)
17 October 2016Termination of appointment of Linda Mary Margaret Gardner as a director on 11 October 2016 (1 page)
17 October 2016Termination of appointment of Linda Mary Margaret Gardner as a director on 11 October 2016 (1 page)
17 October 2016Termination of appointment of Raina Marina Taylor Summerson as a director on 11 October 2016 (1 page)
17 October 2016Termination of appointment of Raina Marina Taylor Summerson as a director on 11 October 2016 (1 page)
4 August 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
22 July 2016Director's details changed for Mr Claude Suppiah on 23 June 2016 (2 pages)
22 July 2016Director's details changed for Mr Claude Suppiah on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Lynda Mary Margaret Gardner on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Ms Raina Marina Summerson on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Ms Raina Marina Summerson on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Lynda Mary Margaret Gardner on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Ms Valerie Robson on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Ms Valerie Robson on 23 June 2016 (2 pages)
5 November 2015Full accounts made up to 31 March 2015 (15 pages)
5 November 2015Full accounts made up to 31 March 2015 (15 pages)
2 November 2015Appointment of Ms Fiona Sheelagh Williams as a director on 21 October 2015 (2 pages)
2 November 2015Appointment of Ms Fiona Sheelagh Williams as a director on 21 October 2015 (2 pages)
30 October 2015Termination of appointment of Richard Smith as a director on 21 October 2015 (1 page)
30 October 2015Appointment of Mr Richard Nelson Walker as a director on 21 October 2015 (2 pages)
30 October 2015Appointment of Mr Michael Alan Smith as a director on 21 October 2015 (2 pages)
30 October 2015Appointment of Mr Richard Nelson Walker as a director on 21 October 2015 (2 pages)
30 October 2015Termination of appointment of Stephen Bruce Allen as a director on 21 October 2015 (1 page)
30 October 2015Termination of appointment of Wayne Rees as a director on 21 October 2015 (1 page)
30 October 2015Termination of appointment of Peter Graham King as a director on 21 October 2015 (1 page)
30 October 2015Termination of appointment of Richard Smith as a director on 21 October 2015 (1 page)
30 October 2015Termination of appointment of Stephen Bruce Allen as a director on 21 October 2015 (1 page)
30 October 2015Appointment of Mrs Jane Philpott Townson as a director on 21 October 2015 (2 pages)
30 October 2015Termination of appointment of Peter Graham King as a director on 21 October 2015 (1 page)
30 October 2015Termination of appointment of Wayne Rees as a director on 21 October 2015 (1 page)
30 October 2015Appointment of Mrs Jane Philpott Townson as a director on 21 October 2015 (2 pages)
30 October 2015Appointment of Mr Michael Alan Smith as a director on 21 October 2015 (2 pages)
29 July 2015Annual return made up to 24 July 2015 no member list (14 pages)
29 July 2015Annual return made up to 24 July 2015 no member list (14 pages)
24 June 2015Auditor's resignation (1 page)
24 June 2015Auditor's resignation (1 page)
14 November 2014Full accounts made up to 31 March 2014 (15 pages)
14 November 2014Full accounts made up to 31 March 2014 (15 pages)
5 November 2014Appointment of Ms Valerie Robson as a director on 22 October 2014 (2 pages)
5 November 2014Appointment of Ms Valerie Robson as a director on 22 October 2014 (2 pages)
3 November 2014Appointment of Mr Claude Suppiah as a director on 22 October 2014 (2 pages)
3 November 2014Appointment of Mr Claude Suppiah as a director on 22 October 2014 (2 pages)
28 July 2014Annual return made up to 24 July 2014 no member list (14 pages)
28 July 2014Annual return made up to 24 July 2014 no member list (14 pages)
2 April 2014Director's details changed for Mr Peter Graham King on 10 March 2014 (2 pages)
2 April 2014Director's details changed for Mr Peter Graham King on 10 March 2014 (2 pages)
10 March 2014Registered office address changed from Group House, 52 Sutton Court Road, Sutton Surrey SM1 4SL on 10 March 2014 (1 page)
10 March 2014Registered office address changed from Group House, 52 Sutton Court Road, Sutton Surrey SM1 4SL on 10 March 2014 (1 page)
27 November 2013Full accounts made up to 31 March 2013 (15 pages)
27 November 2013Full accounts made up to 31 March 2013 (15 pages)
11 November 2013Appointment of Mr Richard Smith as a director (2 pages)
11 November 2013Appointment of Mr Richard Smith as a director (2 pages)
28 October 2013Termination of appointment of Sushilkumar Radia as a director (1 page)
28 October 2013Termination of appointment of Joanna Guy as a director (1 page)
28 October 2013Termination of appointment of John Strangwick as a director (1 page)
28 October 2013Appointment of Ms Raina Marina Summerson as a director (2 pages)
28 October 2013Termination of appointment of Stephen Mills as a director (1 page)
28 October 2013Termination of appointment of John Strangwick as a director (1 page)
28 October 2013Appointment of Ms Dominique Kent as a director (2 pages)
28 October 2013Appointment of Ms Raina Marina Summerson as a director (2 pages)
28 October 2013Termination of appointment of Sushilkumar Radia as a director (1 page)
28 October 2013Termination of appointment of Valerie Robson as a director (1 page)
28 October 2013Termination of appointment of Valerie Robson as a director (1 page)
28 October 2013Appointment of Ms Dominique Kent as a director (2 pages)
28 October 2013Termination of appointment of Stephen Mills as a director (1 page)
28 October 2013Termination of appointment of Joanna Guy as a director (1 page)
24 July 2013Annual return made up to 24 July 2013 no member list (15 pages)
24 July 2013Annual return made up to 24 July 2013 no member list (15 pages)
17 July 2013Appointment of Mr Wayne Rees as a director (2 pages)
17 July 2013Appointment of Mr Wayne Rees as a director (2 pages)
7 May 2013Termination of appointment of Noel Williams as a director (1 page)
7 May 2013Termination of appointment of Noel Williams as a director (1 page)
17 January 2013Full accounts made up to 31 March 2012 (14 pages)
17 January 2013Full accounts made up to 31 March 2012 (14 pages)
28 November 2012Appointment of Mr Trevor John Brocklebank as a director (2 pages)
28 November 2012Appointment of Mr Trevor John Brocklebank as a director (2 pages)
12 November 2012Appointment of Mr Max Wurr as a director (2 pages)
12 November 2012Appointment of Mr Max Wurr as a director (2 pages)
12 November 2012Appointment of Mr Peter Graham King as a director (2 pages)
12 November 2012Appointment of Mr Peter Graham King as a director (2 pages)
30 October 2012Termination of appointment of Barbara Hobbs as a director (1 page)
30 October 2012Termination of appointment of John Ivers as a director (1 page)
30 October 2012Termination of appointment of Heather David as a director (1 page)
30 October 2012Termination of appointment of John Ivers as a director (1 page)
30 October 2012Termination of appointment of Barbara Hobbs as a director (1 page)
30 October 2012Termination of appointment of Heather David as a director (1 page)
25 July 2012Annual return made up to 24 July 2012 no member list (15 pages)
25 July 2012Annual return made up to 24 July 2012 no member list (15 pages)
12 December 2011Full accounts made up to 31 March 2011 (14 pages)
12 December 2011Full accounts made up to 31 March 2011 (14 pages)
7 November 2011Appointment of Mrs Lesley Catherine Megarity as a director (2 pages)
7 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
7 November 2011Appointment of Mrs Lesley Catherine Megarity as a director (2 pages)
7 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
2 November 2011Termination of appointment of Colum Conway as a director (1 page)
2 November 2011Termination of appointment of Colum Conway as a director (1 page)
26 July 2011Annual return made up to 24 July 2011 no member list (15 pages)
26 July 2011Annual return made up to 24 July 2011 no member list (15 pages)
6 December 2010Full accounts made up to 31 March 2010 (16 pages)
6 December 2010Full accounts made up to 31 March 2010 (16 pages)
1 December 2010Appointment of Mr Noel Andrew Williams as a director (2 pages)
1 December 2010Appointment of Mr Noel Andrew Williams as a director (2 pages)
17 November 2010Termination of appointment of David Pearce as a director (1 page)
17 November 2010Appointment of Ms Joanna Kathryn Guy as a director (2 pages)
17 November 2010Termination of appointment of David Pearce as a director (1 page)
17 November 2010Appointment of Ms Joanna Kathryn Guy as a director (2 pages)
8 November 2010Appointment of Mr Stephen Andrew James Mills as a director (2 pages)
8 November 2010Appointment of Mr Stephen Andrew James Mills as a director (2 pages)
28 July 2010Annual return made up to 24 July 2010 no member list (14 pages)
28 July 2010Annual return made up to 24 July 2010 no member list (14 pages)
27 July 2010Director's details changed for Peter James Randall on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mrs Heather Margaret Mary David on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Lynda Mary Margaret Gardner on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mr. Michael Andrew Padgham on 24 July 2010 (2 pages)
27 July 2010Termination of appointment of Lesley Rimmer as a director (1 page)
27 July 2010Director's details changed for Lynda Mary Margaret Gardner on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mr. Michael Andrew Padgham on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Sushilkumar Chandulal Radia on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Barbara Hobbs on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mrs Heather Margaret Mary David on 24 July 2010 (2 pages)
27 July 2010Director's details changed for John Strangwick on 24 July 2010 (2 pages)
27 July 2010Director's details changed for John Strangwick on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Peter James Randall on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Barbara Hobbs on 24 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Sushilkumar Chandulal Radia on 24 July 2010 (2 pages)
27 July 2010Termination of appointment of Lesley Rimmer as a director (1 page)
21 July 2010Appointment of Ms (Gillian) Bridget Warr as a director (2 pages)
21 July 2010Appointment of Ms (Gillian) Bridget Warr as a director (2 pages)
20 July 2010Appointment of Ms (Gillian) Bridget Warr as a secretary (1 page)
20 July 2010Appointment of Ms (Gillian) Bridget Warr as a secretary (1 page)
7 June 2010Auditor's resignation (1 page)
7 June 2010Auditor's resignation (1 page)
5 May 2010Termination of appointment of Lesley Rimmer as a secretary (1 page)
5 May 2010Termination of appointment of Lesley Rimmer as a secretary (1 page)
5 May 2010Termination of appointment of Lesley Rimmer as a secretary (1 page)
5 May 2010Termination of appointment of Lesley Rimmer as a secretary (1 page)
30 March 2010Termination of appointment of William Mcclimont as a director (1 page)
30 March 2010Termination of appointment of William Mcclimont as a director (1 page)
3 March 2010Appointment of Mr David Pearce as a director (2 pages)
3 March 2010Appointment of Mr David Pearce as a director (2 pages)
22 January 2010Appointment of Mr John Joseph Ivers as a director (2 pages)
22 January 2010Appointment of Mr John Joseph Ivers as a director (2 pages)
15 December 2009Appointment of Mrs Heather Margaret Mary David as a director (2 pages)
15 December 2009Appointment of Mrs Heather Margaret Mary David as a director (2 pages)
11 November 2009Director's details changed for Mr. Michael Andrew Padgham on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr. Michael Andrew Padgham on 11 November 2009 (2 pages)
9 November 2009Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Strangwick on 9 November 2009 (2 pages)
9 November 2009Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen Allen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Barbara Hobbs on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Peter James Randall on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Colum Conway on 9 November 2009 (2 pages)
9 November 2009Termination of appointment of Mark Hales as a director (1 page)
9 November 2009Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen Allen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages)
9 November 2009Termination of appointment of Gillian Charlick as a director (1 page)
9 November 2009Termination of appointment of Gillian Charlick as a director (1 page)
9 November 2009Director's details changed for John Strangwick on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Strangwick on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages)
9 November 2009Termination of appointment of Mark Hales as a director (1 page)
9 November 2009Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen Allen on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Colum Conway on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lesley Christine Rimmer on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Peter James Randall on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Colum Conway on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Lynda Mary Margaret Gardner on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Peter James Randall on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Sushilkumar Chandulal Radia on 9 November 2009 (2 pages)
9 November 2009Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages)
9 November 2009Director's details changed for William Sinclair Mcclimont on 9 November 2009 (2 pages)
19 October 2009Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page)
19 October 2009Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page)
19 October 2009Secretary's details changed for Lesley Christine Rimmer on 2 October 2009 (1 page)
28 July 2009Annual return made up to 24/07/09 (6 pages)
28 July 2009Annual return made up to 24/07/09 (6 pages)
27 July 2009Full accounts made up to 31 March 2009 (15 pages)
27 July 2009Full accounts made up to 31 March 2009 (15 pages)
3 December 2008Director appointed stephen bruce allen (2 pages)
3 December 2008Director appointed stephen bruce allen (2 pages)
7 November 2008Appointment terminated director andrew wilson (1 page)
7 November 2008Appointment terminated director andrew wilson (1 page)
25 July 2008Annual return made up to 24/07/08 (6 pages)
25 July 2008Annual return made up to 24/07/08 (6 pages)
25 July 2008Appointment terminated secretary mark hales (1 page)
25 July 2008Appointment terminated secretary mark hales (1 page)
21 July 2008Full accounts made up to 31 March 2008 (14 pages)
21 July 2008Appointment terminated director nicollette walker (1 page)
21 July 2008Full accounts made up to 31 March 2008 (14 pages)
21 July 2008Appointment terminated director nicollette walker (1 page)
5 March 2008Director and secretary appointed mark hales (2 pages)
5 March 2008Director and secretary appointed mark hales (2 pages)
3 March 2008Director appointed nicollette walker (2 pages)
3 March 2008Director appointed nicollette walker (2 pages)
17 January 2008New director appointed (2 pages)
17 January 2008New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
16 August 2007Full accounts made up to 31 March 2007 (15 pages)
16 August 2007Full accounts made up to 31 March 2007 (15 pages)
24 July 2007Annual return made up to 24/07/07 (3 pages)
24 July 2007Annual return made up to 24/07/07 (3 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 July 2007Memorandum and Articles of Association (36 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 July 2007Memorandum and Articles of Association (36 pages)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
7 December 2006Full accounts made up to 31 March 2006 (15 pages)
7 December 2006Full accounts made up to 31 March 2006 (15 pages)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
26 September 2006Registered office changed on 26/09/06 from: 42B banstead road carshalton beeches surrey SM5 3NW (1 page)
26 September 2006Registered office changed on 26/09/06 from: 42B banstead road carshalton beeches surrey SM5 3NW (1 page)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
31 July 2006Annual return made up to 24/07/06 (4 pages)
31 July 2006Annual return made up to 24/07/06 (4 pages)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
20 December 2005New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (1 page)
17 November 2005New director appointed (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
2 September 2005Full accounts made up to 31 March 2005 (13 pages)
2 September 2005Full accounts made up to 31 March 2005 (13 pages)
27 July 2005Director's particulars changed (1 page)
27 July 2005Director's particulars changed (1 page)
26 July 2005Annual return made up to 24/07/05 (3 pages)
26 July 2005Annual return made up to 24/07/05 (3 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
12 August 2004Full accounts made up to 31 March 2004 (14 pages)
12 August 2004Full accounts made up to 31 March 2004 (14 pages)
4 August 2004Director resigned (1 page)
4 August 2004Director resigned (1 page)
2 August 2004Annual return made up to 24/07/04 (8 pages)
2 August 2004Annual return made up to 24/07/04 (8 pages)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
17 October 2003Full accounts made up to 31 March 2003 (12 pages)
17 October 2003Full accounts made up to 31 March 2003 (12 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
6 August 2003New director appointed (2 pages)
6 August 2003Annual return made up to 24/07/03 (8 pages)
6 August 2003Annual return made up to 24/07/03 (8 pages)
6 August 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
4 December 2002Full accounts made up to 31 March 2002 (11 pages)
4 December 2002Full accounts made up to 31 March 2002 (11 pages)
29 October 2002Director resigned (1 page)
29 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
9 August 2002New director appointed (1 page)
9 August 2002Annual return made up to 24/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 August 2002Annual return made up to 24/07/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 August 2002New director appointed (1 page)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
27 December 2001Full accounts made up to 31 March 2001 (10 pages)
27 December 2001Full accounts made up to 31 March 2001 (10 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
10 August 2001Annual return made up to 24/07/01 (6 pages)
10 August 2001Annual return made up to 24/07/01 (6 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director's particulars changed (1 page)
5 July 2001Director's particulars changed (1 page)
5 July 2001Director's particulars changed (1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director's particulars changed (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
1 December 2000Full accounts made up to 31 March 2000 (10 pages)
1 December 2000Full accounts made up to 31 March 2000 (10 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
1 November 2000New director appointed (2 pages)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
1 August 2000Annual return made up to 24/07/00 (8 pages)
1 August 2000Annual return made up to 24/07/00 (8 pages)
23 November 1999Auditor's resignation (1 page)
23 November 1999Auditor's resignation (1 page)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
14 September 1999Full accounts made up to 31 March 1999 (12 pages)
14 September 1999Full accounts made up to 31 March 1999 (12 pages)
4 August 1999Annual return made up to 24/07/99 (8 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Annual return made up to 24/07/99 (8 pages)
5 March 1999Director resigned (1 page)
5 March 1999Director resigned (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
8 September 1998Full accounts made up to 31 March 1998 (12 pages)
8 September 1998Full accounts made up to 31 March 1998 (12 pages)
24 August 1998Annual return made up to 24/07/98 (8 pages)
24 August 1998Annual return made up to 24/07/98 (8 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
13 May 1998Secretary resigned (1 page)
13 May 1998Secretary resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
3 September 1997Annual return made up to 24/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/09/97
(8 pages)
3 September 1997Annual return made up to 24/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/09/97
(8 pages)
28 August 1997Full accounts made up to 31 March 1997 (11 pages)
28 August 1997Full accounts made up to 31 March 1997 (11 pages)
29 June 1997New secretary appointed;new director appointed (2 pages)
29 June 1997New secretary appointed;new director appointed (2 pages)
25 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
11 February 1997Auditor's resignation (1 page)
11 February 1997Auditor's resignation (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
18 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
18 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
5 August 1996Annual return made up to 24/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 August 1996Annual return made up to 24/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 June 1996New director appointed (2 pages)
16 June 1996Director resigned (1 page)
16 June 1996Director resigned (1 page)
16 June 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
12 September 1995Accounting reference date notified as 31/03 (1 page)
12 September 1995Accounting reference date notified as 31/03 (1 page)
24 July 1995Incorporation (40 pages)
24 July 1995Incorporation (40 pages)