The Larches Trust Limited

Company Name	The Larches Trust Limited
Directors	Sasha Clair Holyoke and Angela Brooks
Company Status	Active
Company Number	03101192
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1995(28 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Linda Edwards
Nationality	British
Status	Current
Appointed	01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	15 Century Plaza Edgware Middlesex HA8 7JQ

Director Name	Ms Sasha Clair Holyoke
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(23 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Events Fundraiser
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Ms Angela Brooks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	86 Heathgate Hertford Heath Hertford SG13 7PJ

Director Name	Dr Anna Mushin
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Retired
Correspondence Address	57 Highfield Gardens London NW11 9HA

Director Name	Mr Laurence Ian Cohen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	9 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Mr David Leonard George Edwards
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bedwyn Lodge Leed Street Sandown Isle Of Wight PO36 9DA

Secretary Name	Dr Anna Mushin
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Retired
Correspondence Address	57 Highfield Gardens London NW11 9HA

Director Name	Richard John Brooks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2000)
Role	Care Home Owner
Correspondence Address	Hillbrook House Lyatts Hardington Moor Yeovil Somerset BA22 9NR

Director Name	Malcolm David Victor More
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2004)
Role	Computer Project Manager
Correspondence Address	Mallards Flight 11 Mill Lane Alwalton Peterborough PE7 3UZ

Director Name	Mr Howard Lanning
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1999(3 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 November 2018)
Role	Retired Film Technician
Country of Residence	England
Correspondence Address	Darist 2 Fairview Little Heath Potters Bar Hertfordshire EN6 1ND

Director Name	Mr Gerald Sydney Noble
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Retired
Country of Residence	England
Correspondence Address	22 Westward Way Harrow Middlesex HA3 0SE

Director Name	Alan Sloam
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Manor Park Gardens Edgware Middlesex HA8 7NB

Director Name	Jp Terry Joyce Cutner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2001)
Role	Administrator
Correspondence Address	19 Cheviot Gardens London NW2 1QJ

Director Name	Alfred Donkor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	25 November 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2005)
Role	Trust Director
Correspondence Address	70a West Way Edgeware Edgware Middlesex HA8 9LB

Director Name	Peter Timothy Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2006)
Role	Clerk In Holy Orders
Correspondence Address	St Peters Parsonage Stonegrove Edgware Middlesex HA8 8AB

Director Name	Alasdair David Currie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	21 Boundstone Road Farnham Surrey GU10 4TW

Director Name	Mr Howard David Grant
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2007)
Role	Pharmacist
Country of Residence	England
Correspondence Address	14 Caldecote Gardens Bushey Watford Hertfordshire WD2 3RA

Director Name	Sheila Teller
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 January 2005)
Role	Retired
Correspondence Address	3 Rydal Court Stonegrove Edgware Middlesex HA8 7TW

Director Name	Mrs Julie Margaret Cole
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2008)
Role	Garden Designer
Country of Residence	England
Correspondence Address	Thorndene The Warren Mayfield East Sussex TN20 6UB

Director Name	Alan Sloam
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Manor Park Gardens Edgware Middlesex HA8 7NB

Director Name	Mr Stanley Byrne
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2010)
Role	Retd
Country of Residence	United Kingdom
Correspondence Address	57 Warrington Road Harrow Mddx HA1 1SZ

Director Name	Michael Anthony Reginald Dennehey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 July 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	79 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Mr Malcolm Cowan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Dr Robert Sommerville
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Ms Susan Mary Holder
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Mr Sean John Michael Sinclair
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Ms Melissa Katherine Chamberlain
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(16 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2012)
Role	Private Banker
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Miss Caroline Jarvis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(16 years after company formation)
Appointment Duration	9 months (resigned 07 June 2012)
Role	Banking
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Ms Zoe Marianne Olsberg
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2016)
Role	Head Of Marketing And Communications
Country of Residence	United Kingdom
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Mr Charles O'Sullivan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2018)
Role	Implementation Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Mr Joe Lewis
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Mrs Lynette Sunderland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2018)
Role	Director Of Welfare & Life Cycle
Country of Residence	United Kingdom
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Mr Alex Harrington Griffin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2018)
Role	Land Director
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Director Name	Ms Rachel Leah Frankel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(22 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2019)
Role	Not For Profit Professional
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Lane Edgware HA8 7LF

Director Name	Ms Gemma Gordon Johnson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF

Contact

Website	larchescommunity.org.uk
Email address	[email protected]
Telephone	020 89056333
Telephone region	London

Location

Registered Address	Larches House No 1 Rectory Lane Edgware Middlesex HA8 7LF
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2013
Turnover	£140,867
Net Worth	£239,891
Cash	£56,901
Current Liabilities	£19,622

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

23 June 2011	Delivered on: 24 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 rectory lane edgware middlesex t/no MX271300. Outstanding
7 June 2005	Delivered on: 8 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1 rectory lane edgware middlesex. Outstanding
14 August 2001	Delivered on: 16 August 2001 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 rectory lane edgware middlesex t/no: MX271300. Outstanding

Filing History

26 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 30 September 2022 (17 pages)
22 November 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Tirza Waisel as a director on 29 July 2022 (1 page)
7 July 2022	Total exemption full accounts made up to 30 September 2021 (19 pages)
16 March 2022	Termination of appointment of Gemma Gordon Johnson as a director on 16 March 2022 (1 page)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 30 September 2020 (18 pages)
11 August 2021	Appointment of Ms Angela Brooks as a director on 28 July 2021 (2 pages)
29 March 2021	Confirmation statement made on 12 September 2020 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 January 2019	Termination of appointment of Rachel Frankel as a director on 23 January 2019 (1 page)
19 December 2018	Appointment of Ms Sasha Clair Holyoke as a director on 18 December 2018 (2 pages)
4 December 2018	Appointment of Ms Tirza Waisel as a director on 29 November 2018 (2 pages)
4 December 2018	Termination of appointment of David Winston as a director on 28 November 2018 (1 page)
4 December 2018	Appointment of Ms Gemma Gordon Johnson as a director on 29 November 2018 (2 pages)
4 December 2018	Termination of appointment of Joe Lewis as a director on 28 November 2018 (1 page)
4 December 2018	Termination of appointment of Howard Lanning as a director on 28 November 2018 (1 page)
4 December 2018	Termination of appointment of Lynette Sunderland as a director on 28 November 2018 (1 page)
27 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
25 June 2018	Appointment of Ms Rachel Frankel as a director on 7 June 2018 (2 pages)
22 June 2018	Termination of appointment of Charles O'sullivan as a director on 1 June 2018 (1 page)
10 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
20 March 2018	Termination of appointment of Alex Harrington Griffin as a director on 19 March 2018 (1 page)
8 November 2017	Appointment of Mr Alex Harrington Griffin as a director on 2 November 2017 (2 pages)
8 November 2017	Appointment of Mr Alex Harrington Griffin as a director on 2 November 2017 (2 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
2 August 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
2 August 2016	Total exemption full accounts made up to 30 September 2015 (17 pages)
11 July 2016	Appointment of Mr David Winston as a director on 7 September 2015 (2 pages)
11 July 2016	Appointment of Mr David Winston as a director on 7 September 2015 (2 pages)
25 April 2016	Termination of appointment of Zoe Marianne Olsberg as a director on 5 January 2016 (1 page)
25 April 2016	Termination of appointment of Zoe Marianne Olsberg as a director on 5 January 2016 (1 page)
25 April 2016	Termination of appointment of Susan Mary Holder as a director on 5 November 2015 (1 page)
25 April 2016	Termination of appointment of Susan Mary Holder as a director on 5 November 2015 (1 page)
9 October 2015	Annual return made up to 12 September 2015 no member list (6 pages)
9 October 2015	Appointment of Mrs Lynette Sunderland as a director on 7 September 2015 (2 pages)
9 October 2015	Appointment of Mrs Lynette Sunderland as a director on 7 September 2015 (2 pages)
9 October 2015	Annual return made up to 12 September 2015 no member list (6 pages)
28 August 2015	Appointment of Mr Joe Lewis as a director on 1 October 2014 (2 pages)
28 August 2015	Appointment of Mr Joe Lewis as a director on 1 October 2014 (2 pages)
28 August 2015	Appointment of Mr Joe Lewis as a director on 1 October 2014 (2 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (17 pages)
17 September 2014	Termination of appointment of Robert Sommerville as a director on 1 July 2014 (1 page)
17 September 2014	Termination of appointment of Sean John Michael Sinclair as a director on 1 July 2014 (1 page)
17 September 2014	Termination of appointment of Sean John Michael Sinclair as a director on 1 July 2014 (1 page)
17 September 2014	Annual return made up to 12 September 2014 no member list (5 pages)
17 September 2014	Termination of appointment of Robert Sommerville as a director on 1 July 2014 (1 page)
17 September 2014	Termination of appointment of Robert Sommerville as a director on 1 July 2014 (1 page)
17 September 2014	Termination of appointment of Sean John Michael Sinclair as a director on 1 July 2014 (1 page)
17 September 2014	Annual return made up to 12 September 2014 no member list (5 pages)
13 May 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
13 May 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
19 March 2014	Appointment of Mr Charles O'sullivan as a director (2 pages)
19 March 2014	Appointment of Mr Charles O'sullivan as a director (2 pages)
9 October 2013	Annual return made up to 12 September 2013 no member list (5 pages)
9 October 2013	Annual return made up to 12 September 2013 no member list (5 pages)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
14 May 2013	Total exemption full accounts made up to 30 September 2012 (17 pages)
10 October 2012	Annual return made up to 12 September 2012 no member list (5 pages)
10 October 2012	Annual return made up to 12 September 2012 no member list (5 pages)
10 July 2012	Director's details changed for Mr John Sean Michael Sinclair on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr John Sean Michael Sinclair on 10 July 2012 (2 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (18 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (18 pages)
20 June 2012	Appointment of Ms Zoe Marianne Olsberg as a director (2 pages)
20 June 2012	Appointment of Ms Zoe Marianne Olsberg as a director (2 pages)
13 June 2012	Termination of appointment of Malcolm Cowan as a director (1 page)
13 June 2012	Termination of appointment of Melissa Chamberlain as a director (1 page)
13 June 2012	Termination of appointment of Caroline Jarvis as a director (1 page)
13 June 2012	Termination of appointment of Caroline Jarvis as a director (1 page)
13 June 2012	Termination of appointment of Malcolm Cowan as a director (1 page)
13 June 2012	Termination of appointment of Melissa Chamberlain as a director (1 page)
13 October 2011	Annual return made up to 12 September 2011 no member list (6 pages)
13 October 2011	Annual return made up to 12 September 2011 no member list (6 pages)
12 October 2011	Termination of appointment of Alasdair Currie as a director (1 page)
12 October 2011	Appointment of Mr John Sean Michael Sinclair as a director (2 pages)
12 October 2011	Appointment of Miss Caroline Jarvis as a director (2 pages)
12 October 2011	Appointment of Ms Melissa Katherine Chamberlain as a director (2 pages)
12 October 2011	Appointment of Mr John Sean Michael Sinclair as a director (2 pages)
12 October 2011	Termination of appointment of Alasdair Currie as a director (1 page)
12 October 2011	Appointment of Ms Susan Mary Holder as a director (2 pages)
12 October 2011	Appointment of Ms Melissa Katherine Chamberlain as a director (2 pages)
12 October 2011	Appointment of Miss Caroline Jarvis as a director (2 pages)
12 October 2011	Termination of appointment of Michael Dennehey as a director (1 page)
12 October 2011	Termination of appointment of Michael Dennehey as a director (1 page)
12 October 2011	Appointment of Ms Susan Mary Holder as a director (2 pages)
27 July 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
27 July 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 February 2011	Appointment of Mr Malcolm Cowan as a director (2 pages)
16 February 2011	Appointment of Dr Rob Sommerville as a director (2 pages)
16 February 2011	Appointment of Dr Rob Sommerville as a director (2 pages)
16 February 2011	Appointment of Mr Malcolm Cowan as a director (2 pages)
9 February 2011	Termination of appointment of Julie Cole as a director (1 page)
9 February 2011	Termination of appointment of Alan Sloam as a director (1 page)
9 February 2011	Termination of appointment of Alan Sloam as a director (1 page)
9 February 2011	Termination of appointment of Julie Cole as a director (1 page)
16 September 2010	Director's details changed for Julie Margaret Cole on 12 September 2010 (2 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (7 pages)
16 September 2010	Director's details changed for Alan Sloam on 12 September 2010 (2 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (7 pages)
16 September 2010	Director's details changed for Howard Lanning on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Julie Margaret Cole on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Michael Anthony Reginald Dennehey on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Michael Anthony Reginald Dennehey on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Howard Lanning on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Alasdair David Currie on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Alan Sloam on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Alasdair David Currie on 12 September 2010 (2 pages)
22 July 2010	Termination of appointment of Stanley Byrne as a director (2 pages)
22 July 2010	Termination of appointment of Stanley Byrne as a director (2 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
18 September 2009	Annual return made up to 12/09/09 (4 pages)
18 September 2009	Annual return made up to 12/09/09 (4 pages)
22 July 2009	Director appointed michael dennehey (2 pages)
22 July 2009	Director appointed michael dennehey (2 pages)
3 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
3 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
12 February 2009	Director appointed stanley byrne (2 pages)
12 February 2009	Director appointed stanley byrne (2 pages)
2 October 2008	Director's change of particulars / julie cole / 27/08/2008 (1 page)
2 October 2008	Director's change of particulars / julie cole / 27/08/2008 (1 page)
2 October 2008	Director appointed alan malcolm sloam (2 pages)
2 October 2008	Director appointed alan malcolm sloam (2 pages)
16 September 2008	Annual return made up to 12/09/08 (3 pages)
16 September 2008	Annual return made up to 12/09/08 (3 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Annual return made up to 12/09/07 (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Annual return made up to 12/09/07 (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
16 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
2 October 2006	Annual return made up to 12/09/06 (5 pages)
2 October 2006	Annual return made up to 12/09/06 (5 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
14 March 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
11 October 2005	Annual return made up to 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2005	Annual return made up to 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (15 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
8 October 2004	Annual return made up to 12/09/04 (5 pages)
8 October 2004	Annual return made up to 12/09/04 (5 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
27 May 2004	Full accounts made up to 30 September 2003 (15 pages)
27 May 2004	Full accounts made up to 30 September 2003 (15 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
9 October 2003	Annual return made up to 12/09/03 (5 pages)
9 October 2003	Annual return made up to 12/09/03 (5 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
14 October 2002	Annual return made up to 12/09/02 363(288) ‐ Director's particulars changed (5 pages)
14 October 2002	Annual return made up to 12/09/02 363(288) ‐ Director's particulars changed (5 pages)
2 June 2002	Full accounts made up to 30 September 2001 (9 pages)
2 June 2002	Full accounts made up to 30 September 2001 (9 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
17 September 2001	Annual return made up to 12/09/01 363(288) ‐ Director's particulars changed (4 pages)
17 September 2001	Annual return made up to 12/09/01 363(288) ‐ Director's particulars changed (4 pages)
23 August 2001	Registered office changed on 23/08/01 from: 311 hale lane edgware middlesex HA8 7AX (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 311 hale lane edgware middlesex HA8 7AX (1 page)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Full accounts made up to 30 September 2000 (10 pages)
3 August 2001	Full accounts made up to 30 September 2000 (10 pages)
20 September 2000	Annual return made up to 12/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Annual return made up to 12/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 63 ennerdale avenue stanmore middlesex HA7 2LB (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 63 ennerdale avenue stanmore middlesex HA7 2LB (1 page)
27 June 2000	Full accounts made up to 30 September 1999 (9 pages)
27 June 2000	Full accounts made up to 30 September 1999 (9 pages)
6 September 1999	Annual return made up to 12/09/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/09/99 (4 pages)
6 September 1999	Annual return made up to 12/09/99 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/09/99 (4 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
29 June 1999	Full accounts made up to 30 September 1998 (10 pages)
22 October 1998	Annual return made up to 12/09/98 (4 pages)
22 October 1998	Full accounts made up to 30 September 1997 (8 pages)
22 October 1998	Full accounts made up to 30 September 1997 (8 pages)
22 October 1998	Annual return made up to 12/09/98 (4 pages)
8 April 1997	Full accounts made up to 30 September 1996 (8 pages)
8 April 1997	Full accounts made up to 30 September 1996 (8 pages)
31 December 1996	Annual return made up to 12/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	Annual return made up to 12/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
12 September 1995	Incorporation (44 pages)
12 September 1995	Incorporation (44 pages)

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