Accounting Technicians (Services) Limited

Company Name	Accounting Technicians (Services) Limited
Company Status	Active
Company Number	03116873
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Karen Marshall
Status	Current
Appointed	01 January 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Allan Grant Ramsay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mrs Nicola Jayne Fisher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr John Robert Thornton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	John Kenneth Sommerville
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	17 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Director Name	John Stephen Vincent
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Partner
Correspondence Address	The Old Farmhouse West End Road Silsoe Bedford Bedfordshire MK45 4DU

Secretary Name	John Hanson
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	High Close Old Carnon Hill Carnon Downs Truro Cornwall TR3 6LE

Director Name	Mr John Arthur Newman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(7 months after company formation)
Appointment Duration	12 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	1 Ritherdon Road London SW17 8QE

Secretary Name	Ms Jane Scott Paul
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rennie Court 11 Upper Ground London SE1 9LP

Director Name	Noel James Ashley Sladen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 22 May 1998)
Role	Accountant
Correspondence Address	65 Woodland Avenue Hove East Sussex BN3 6BJ

Director Name	Mr Adrian Mark Veale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	25 James Atkinson Way Leighton Crewe Cheshire CW1 3NX

Director Name	Ms Margaret Helen Rawding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	40a Lower Green Poulton Le Fylde Lancashire FY6 7EJ

Director Name	David Malcolm Hunt
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 17 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Elm Close Mapperley Road Nottingham NG3 5AH

Director Name	Michael John Dudding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 May 2003)
Role	Management Consultant Freelanc
Correspondence Address	27 Beechy Lees Road Otford Kent TN14 5QJ

Director Name	Jessie Mary Bond
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 May 2003)
Role	Accountant
Correspondence Address	Gramble Garth Winters Road Shirrell Heath Hampshire SO32 2JT

Director Name	Janet Ann Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 May 2004)
Role	Lecturer
Correspondence Address	67 Village Road Alverstoke Gosport Hampshire PO12 2LE

Director Name	James Walter Greenwood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 May 2006)
Role	Tax Accountant
Correspondence Address	10 New Road Side Horsforth Leeds West Yorkshire LS18 4JQ

Director Name	Mr Trevor Kenneth Salmon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(9 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Grove Crawfordsburn County Down BT19 1JL Northern Ireland

Director Name	Mr Brian Arthur Palmer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 17 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Pleasant Cottage Tollard Green, Tollard Royal Salisbury Wiltshire SP5 5PX

Director Name	Ms Catherine Mary Chamberlain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 17 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Market Place Hitchin Hertfordshire SG5 1DR

Director Name	Mrs Pamela Diane Margaret Dyson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Role	NHS Manager
Country of Residence	England
Correspondence Address	37 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Mr Timothy John Light
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	7 Hodder Close Chandlers Ford Eastleigh Hampshire SO53 4QD

Director Name	Mrs Catherine Mary Chamberlain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Market Place Hitchin Hertfordshire SG5 1DR

Secretary Name	Mr Peter Richard Fish
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 December 2009)
Role	Secretary
Correspondence Address	9 Warwick Close Bexley Kent DA5 3NL

Director Name	Mr Michael Thomas Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 20 May 2016)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Mihangel St. Illtyd Rise Pembrey Burry Port Dyfed SA16 0YY Wales

Director Name	Mrs Pamela Diane Margaret Dyson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 May 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Southlands Road Goostrey Crewe Cheshire CW4 8JF

Director Name	Ms Jane Scott Paul
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Rennie Court 11 Upper Ground London SE1 9LP

Director Name	Mr Neil Alexander Price
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 East Road Kirkwall Orkney KW15 1HZ Scotland

Director Name	Mr Jonathan Robert Kinsey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(17 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 October 2013)
Role	Owner/Director
Country of Residence	England
Correspondence Address	Mpm PO Box 613 Macclesfield Cheshire SK10 9JD

Director Name	Mr Mark Jonathan Farrar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(18 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	https://www.aat.org.uk/
Email address	[email protected]
Telephone	0845 8630802
Telephone region	Unknown

Location

Registered Address	30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Association Of Accounting Technicians 100.00% Ordinary

Financials

Year	2014
Turnover	£325,700
Gross Profit	£273,377
Net Worth	£200,502
Cash	£126,363
Current Liabilities	£566,379

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

12 April 2012	Delivered on: 19 April 2012 Persons entitled: The Association of Accounting Technicians Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 April 2012

Delivered on: 19 April 2012
Persons entitled: The Association of Accounting Technicians

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
29 September 2023	Termination of appointment of Karen Marshall as a secretary on 29 September 2023 (1 page)
25 September 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
18 September 2023	Termination of appointment of John Robert Thornton as a director on 15 September 2023 (1 page)
18 September 2023	Appointment of Mr Paul Leonard Donno as a director on 15 September 2023 (2 pages)
18 September 2023	Termination of appointment of Allan Grant Ramsay as a director on 15 September 2023 (1 page)
18 September 2023	Termination of appointment of Nicola Jayne Fisher as a director on 15 September 2023 (1 page)
24 October 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
16 May 2022	Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 30 Churchill Place London E14 5RE on 16 May 2022 (1 page)
16 May 2022	Registered office address changed from 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 16 May 2022 (1 page)
19 November 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
4 November 2021	Appointment of Miss Sarah Elizabeth Beale as a director on 1 November 2021 (2 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Mark Jonathan Farrar as a director on 1 July 2021 (1 page)
27 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 September 2020	Appointment of Mr John Robert Thornton as a director on 18 September 2020 (2 pages)
21 September 2020	Termination of appointment of David Gordon Walker as a director on 18 September 2020 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
23 September 2019	Appointment of Mrs Nicola Jayne Fisher as a director on 20 September 2019 (2 pages)
5 November 2018	Director's details changed for Mr Mark Jonathan Farrar on 5 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
11 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
11 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 700,002 (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 July 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 July 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 June 2017	Auditor's resignation (1 page)
20 June 2017	Auditor's resignation (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (14 pages)
1 June 2017	Full accounts made up to 31 December 2016 (14 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Michael Thomas Evans as a director on 20 May 2016 (1 page)
23 May 2016	Appointment of Mr Allan Grant Ramsay as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Michael Thomas Evans as a director on 20 May 2016 (1 page)
23 May 2016	Appointment of Mr Allan Grant Ramsay as a director on 20 May 2016 (2 pages)
7 April 2016	Full accounts made up to 31 December 2015 (12 pages)
7 April 2016	Full accounts made up to 31 December 2015 (12 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200,002 (5 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200,002 (5 pages)
4 June 2015	Full accounts made up to 31 December 2014 (12 pages)
4 June 2015	Full accounts made up to 31 December 2014 (12 pages)
27 October 2014	Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200,002 (5 pages)
27 October 2014	Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200,002 (5 pages)
27 October 2014	Director's details changed for Mr Michael Thomas Evans on 7 August 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (11 pages)
1 May 2014	Full accounts made up to 31 December 2013 (11 pages)
31 March 2014	Termination of appointment of Jane Scott Paul as a director (1 page)
31 March 2014	Appointment of Mr Mark Jonathan Farrar as a director (2 pages)
31 March 2014	Termination of appointment of Jane Scott Paul as a director (1 page)
31 March 2014	Appointment of Mr Mark Jonathan Farrar as a director (2 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,002 (5 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 200,002 (5 pages)
7 October 2013	Termination of appointment of Jonathan Kinsey as a director (1 page)
7 October 2013	Termination of appointment of Jonathan Kinsey as a director (1 page)
7 October 2013	Termination of appointment of Neil Price as a director (1 page)
7 October 2013	Termination of appointment of Neil Price as a director (1 page)
7 October 2013	Termination of appointment of Jonathan Kinsey as a director (1 page)
7 October 2013	Termination of appointment of Jonathan Kinsey as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
1 May 2013	Appointment of Mr Jonathan Robert Kinsey as a director (2 pages)
1 May 2013	Appointment of Mr David Gordon Walker as a director (2 pages)
1 May 2013	Appointment of Mr David Gordon Walker as a director (2 pages)
1 May 2013	Appointment of Mr Jonathan Robert Kinsey as a director (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 200,002.00 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 200,002.00 (4 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Auditor's resignation (1 page)
3 July 2012	Auditor's resignation (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (11 pages)
12 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2011	Director's details changed for Mr Michael Thomas Evans on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Mr Michael Thomas Evans on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
25 May 2011	Director's details changed for Mr Michael Thomas Evans on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Michael Thomas Evans on 25 May 2011 (2 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Appointment of Mr Neil Alexander Price as a director (2 pages)
7 June 2010	Appointment of Mr Neil Alexander Price as a director (2 pages)
4 June 2010	Termination of appointment of Pamela Dyson as a director (1 page)
4 June 2010	Termination of appointment of Pamela Dyson as a director (1 page)
16 January 2010	Appointment of Miss Karen Marshall as a secretary (1 page)
16 January 2010	Appointment of Miss Karen Marshall as a secretary (1 page)
16 January 2010	Termination of appointment of Peter Fish as a secretary (1 page)
16 January 2010	Termination of appointment of Peter Fish as a secretary (1 page)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mrs Pamela Diane Margaret Dyson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Pamela Diane Margaret Dyson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Jane Scott Paul on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Jane Scott Paul on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Thomas Evans on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Thomas Evans on 26 October 2009 (2 pages)
12 August 2009	Director appointed ms jane scott paul (1 page)
12 August 2009	Director appointed ms jane scott paul (1 page)
3 June 2009	Director appointed mr michael thomas evans (1 page)
3 June 2009	Director appointed mrs pamela diane margaret dyson (1 page)
3 June 2009	Director appointed mr michael thomas evans (1 page)
3 June 2009	Director appointed mrs pamela diane margaret dyson (1 page)
2 June 2009	Appointment terminated director catherine chamberlain (1 page)
2 June 2009	Appointment terminated director sarah wood (1 page)
2 June 2009	Appointment terminated director catherine chamberlain (1 page)
2 June 2009	Appointment terminated director sarah wood (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Secretary appointed mr peter richard fish (1 page)
10 February 2009	Secretary appointed mr peter richard fish (1 page)
10 February 2009	Appointment terminated secretary jane scott paul (1 page)
10 February 2009	Appointment terminated secretary jane scott paul (1 page)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Location of register of members (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 May 2008	Appointment terminated director pamela dyson (1 page)
30 May 2008	Director appointed sarah ann wood (2 pages)
30 May 2008	Director appointed catherine mary chamberlain (2 pages)
30 May 2008	Director appointed sarah ann wood (2 pages)
30 May 2008	Appointment terminated director pamela dyson (1 page)
30 May 2008	Appointment terminated director timothy light (1 page)
30 May 2008	Appointment terminated director timothy light (1 page)
30 May 2008	Director appointed catherine mary chamberlain (2 pages)
8 November 2007	Return made up to 23/10/07; no change of members (7 pages)
8 November 2007	Return made up to 23/10/07; no change of members (7 pages)
15 August 2007	Registered office changed on 15/08/07 from: 154 clerkenwell road london EC1R 5AD (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 154 clerkenwell road london EC1R 5AD (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2006	Return made up to 23/10/06; full list of members (7 pages)
2 November 2006	Return made up to 23/10/06; full list of members (7 pages)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 November 2005	Return made up to 23/10/05; full list of members (7 pages)
1 November 2005	Return made up to 23/10/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
3 November 2004	Return made up to 23/10/04; full list of members (7 pages)
3 November 2004	Return made up to 23/10/04; full list of members (7 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 November 2003	Return made up to 23/10/03; full list of members (7 pages)
11 November 2003	Return made up to 23/10/03; full list of members (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 2001	Full accounts made up to 31 December 2000 (8 pages)
3 September 2001	Full accounts made up to 31 December 2000 (8 pages)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
16 November 1999	Return made up to 23/10/99; full list of members (6 pages)
16 November 1999	Return made up to 23/10/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (5 pages)
17 September 1998	Full accounts made up to 31 December 1997 (5 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
13 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	Auditor's resignation (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 November 1996	Return made up to 23/10/96; full list of members (6 pages)
21 November 1996	Return made up to 23/10/96; full list of members (6 pages)
29 July 1996	New director appointed (3 pages)
29 July 1996	New director appointed (3 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
27 March 1996	Accounting reference date notified as 31/12 (1 page)
27 March 1996	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
23 October 1995	Incorporation (28 pages)
23 October 1995	Incorporation (28 pages)