Company NameCHK Foundation
Company StatusActive
Company Number03130170
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 November 1995(28 years, 5 months ago)
Previous NameCHK Charities Limited

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Lucy Henrietta Morris
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration28 years, 2 months
RoleEducator
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameMrs Katharine Sophie Loyd
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration28 years, 2 months
RoleRural Estate Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameRupert Prest
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(6 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameDr Edward Peake
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(18 years, 11 months after company formation)
Appointment Duration9 years, 7 months
RoleManager Of Historic House
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameMiss Pandora Sophie Morris
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(20 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameMr Charles Patrick Kirwan-Taylor
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(23 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameMs Jane Darlington
StatusCurrent
Appointed02 July 2019(23 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressChk Foundation PO Box 277
Royston
SG8 1EX
Director NameMs Elisalex De Castro Peake
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleFounder/Sewing Pattern Designer/Sewing Educator
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameMs Camilla Jane Peake
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleEvents Manager
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameJohn Vivian Naunton Davies
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(same day as company formation)
RoleSolicitor
Correspondence Address4 Groveway
London
Sw9 Oar
Director NameEdward Roland Haslewood Perks
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(same day as company formation)
RoleSolicitor
Correspondence Address4 Broomwood Road
London
SW11 6HT
Director NameMr Nicholas Richard David Powell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Grove Lane
London
SE5 8ST
Secretary NameMr Nicholas Richard David Powell
NationalityBritish
StatusResigned
Appointed20 November 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Grove Lane
London
SE5 8ST
Director NameMr David Alphy Edward Raymond Peake
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(2 days after company formation)
Appointment Duration18 years, 11 months (resigned 14 October 2014)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHome Farmhouse
Bourton On The Hill
Moreton In Marsh
Gloucestershire
GL56 9AF
Wales
Director NameSusanna Peake
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(2 days after company formation)
Appointment Duration25 years, 1 month (resigned 13 January 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameDavid Alfred Acland
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(2 days after company formation)
Appointment Duration18 years, 11 months (resigned 14 October 2014)
RoleBanker
Country of ResidenceEngland
Correspondence AddressElmbank Farmhouse
Cold Aston
Cheltenham
Gloucestershire
GL54 3BJ
Wales
Secretary NameMrs Linda Joyce Cousins
NationalityBritish
StatusResigned
Appointed22 November 1995(2 days after company formation)
Appointment Duration4 years, 3 months (resigned 21 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Elmbrook Close
Sunbury On Thames
Middlesex
TW16 5DU
Director NameCharlotte Susanna Heber-Percy
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration22 years, 1 month (resigned 27 March 2018)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressEyford House
Upper Slaughter
Cheltenham
Gloucestershire
GL54 2TN
Wales
Director NameMrs Serena Elizabeth Acland
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration20 years (resigned 22 March 2016)
RoleBanker
Country of ResidenceEngland
Correspondence AddressElmbank Farmhouse
Cold Aston
Cheltenham
Gloucestershire
GL54 3BJ
Wales
Director NameAlan Cyril Heber Percy
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 09 January 1998)
RoleComputer Director
Correspondence AddressEyford Knoll
Upper Slaughter
Cheltenham
Gloucestershire
GL54 2JL
Wales
Director NameJoanna Alice Serena Prest
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 months, 1 week after company formation)
Appointment Duration26 years, 3 months (resigned 06 June 2022)
RoleTravel Specialist/Consultant
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameNicholas Robert Kerr-Sheppard
NationalityBritish
StatusResigned
Appointed21 February 2000(4 years, 3 months after company formation)
Appointment Duration13 years, 9 months (resigned 08 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Shirley Gardens
Tunbridge Wells
Kent
TN4 8TG
Director NameMrs Diana Frances Acland
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(18 years, 11 months after company formation)
Appointment Duration7 years (resigned 13 October 2021)
RoleRural Business Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameSg Kleinwort Hambros Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed13 December 2013(18 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2019)
Correspondence Address5th Floor 8 St. James's Square
London
SW1Y 4JU

Contact

Websitechkcharities.co.uk
Telephone020 32077232
Telephone regionLondon

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£2,873,896
Net Worth£99,437,429
Cash£3,330,038
Current Liabilities£336,746

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 December 2023 (5 months ago)
Next Return Due20 December 2024 (7 months, 1 week from now)

Filing History

19 January 2021Termination of appointment of Susanna Peake as a director on 13 January 2021 (1 page)
19 January 2021Director's details changed for Mrs Lucy Henrietta Morris on 13 January 2021 (2 pages)
19 January 2021Director's details changed for Ms Elisalix De Castro Peake on 19 January 2021 (2 pages)
4 January 2021Director's details changed for Ms Elisalix De Castro Peake on 4 January 2021 (2 pages)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020Registered office address changed from C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 24 September 2020 (1 page)
29 July 2020Accounts for a small company made up to 31 January 2020 (30 pages)
19 June 2020Appointment of Ms Elisalex De Castro Peake as a director on 17 June 2020 (2 pages)
18 June 2020Appointment of Ms Camilla Peake as a director on 17 June 2020 (2 pages)
20 January 2020Director's details changed for Doctor Edward Peake on 20 January 2020 (2 pages)
20 January 2020Director's details changed for Mrs Diana Frances Acland on 20 January 2020 (2 pages)
17 January 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG England to C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 January 2020 (1 page)
8 December 2019Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited as a secretary on 1 December 2019 (1 page)
8 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 September 2019Full accounts made up to 31 January 2019 (27 pages)
5 July 2019Appointment of Ms Jane Darlington as a secretary on 2 July 2019 (2 pages)
27 June 2019Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
27 June 2019Change of name with request to seek comments from relevant body (2 pages)
27 June 2019Change of name notice (2 pages)
27 June 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-04
(28 pages)
24 June 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
1 May 2019Appointment of Mr Charles Patrick Kirwan-Taylor as a director on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Mrs Lucy Henrietta Morris on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Susanna Peake on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Rupert Prest on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Mrs Katharine Sophie Loyd on 24 April 2019 (2 pages)
25 April 2019Director's details changed for Joanna Alice Serena Prest on 24 April 2019 (2 pages)
25 March 2019Director's details changed for Joanna Alice Serena Prest on 25 March 2019 (2 pages)
20 March 2019Director's details changed for Doctor Edward Peake on 19 March 2019 (2 pages)
19 March 2019Director's details changed for Mrs Lucy Henrietta Morris on 19 March 2019 (2 pages)
19 March 2019Director's details changed for Susanna Peake on 19 March 2019 (2 pages)
19 March 2019Director's details changed for Mrs Katharine Sophie Loyd on 19 March 2019 (2 pages)
19 March 2019Director's details changed for Mrs Diana Frances Acland on 19 March 2019 (2 pages)
4 February 2019Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to 10 Queen Street Place London EC4R 1AG on 4 February 2019 (1 page)
2 January 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
2 January 2019Termination of appointment of Charlotte Susanna Heber-Percy as a director on 27 March 2018 (1 page)
6 November 2018Full accounts made up to 31 January 2018 (30 pages)
4 January 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 October 2017Full accounts made up to 31 January 2017 (23 pages)
30 October 2017Full accounts made up to 31 January 2017 (23 pages)
19 July 2017Secretary's details changed for Kleinwort Benson Trustees Ltd on 10 July 2017 (1 page)
19 July 2017Secretary's details changed for Kleinwort Benson Trustees Ltd on 10 July 2017 (1 page)
10 July 2017Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page)
10 July 2017Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page)
13 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
2 December 2016Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page)
2 December 2016Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page)
18 November 2016Appointment of Miss Pandora Sophie Morris as a director on 18 October 2016 (2 pages)
18 November 2016Appointment of Miss Pandora Sophie Morris as a director on 18 October 2016 (2 pages)
8 November 2016Full accounts made up to 31 January 2016 (23 pages)
8 November 2016Full accounts made up to 31 January 2016 (23 pages)
29 July 2016Termination of appointment of Serena Elizabeth Acland as a director on 22 March 2016 (1 page)
29 July 2016Termination of appointment of Serena Elizabeth Acland as a director on 22 March 2016 (1 page)
7 December 2015Annual return made up to 4 December 2015 no member list (10 pages)
7 December 2015Annual return made up to 4 December 2015 no member list (10 pages)
11 November 2015Full accounts made up to 31 January 2015 (20 pages)
11 November 2015Full accounts made up to 31 January 2015 (20 pages)
18 December 2014Annual return made up to 20 November 2014 no member list (10 pages)
18 December 2014Annual return made up to 20 November 2014 no member list (10 pages)
25 November 2014Termination of appointment of David Alfred Acland as a director on 14 October 2014 (1 page)
25 November 2014Appointment of Doctor Edward Peake as a director on 14 October 2014 (2 pages)
25 November 2014Termination of appointment of David Alphy Edward Raymond Peake as a director on 14 October 2014 (1 page)
25 November 2014Appointment of Doctor Edward Peake as a director on 14 October 2014 (2 pages)
25 November 2014Termination of appointment of David Alphy Edward Raymond Peake as a director on 14 October 2014 (1 page)
25 November 2014Appointment of Mrs Diana Frances Acland as a director on 14 October 2014 (2 pages)
25 November 2014Appointment of Mrs Diana Frances Acland as a director on 14 October 2014 (2 pages)
25 November 2014Termination of appointment of David Alfred Acland as a director on 14 October 2014 (1 page)
5 November 2014Full accounts made up to 31 January 2014 (20 pages)
5 November 2014Full accounts made up to 31 January 2014 (20 pages)
7 January 2014Termination of appointment of Nicholas Kerr-Sheppard as a secretary (1 page)
7 January 2014Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages)
7 January 2014Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages)
7 January 2014Termination of appointment of Nicholas Kerr-Sheppard as a secretary (1 page)
16 December 2013Annual return made up to 20 November 2013 no member list (11 pages)
16 December 2013Annual return made up to 20 November 2013 no member list (11 pages)
30 October 2013Full accounts made up to 31 January 2013 (20 pages)
30 October 2013Full accounts made up to 31 January 2013 (20 pages)
23 November 2012Annual return made up to 20 November 2012 no member list (11 pages)
23 November 2012Annual return made up to 20 November 2012 no member list (11 pages)
25 October 2012Full accounts made up to 31 January 2012 (20 pages)
25 October 2012Full accounts made up to 31 January 2012 (20 pages)
12 December 2011Annual return made up to 20 November 2011 no member list (11 pages)
12 December 2011Annual return made up to 20 November 2011 no member list (11 pages)
28 October 2011Full accounts made up to 31 January 2011 (20 pages)
28 October 2011Full accounts made up to 31 January 2011 (20 pages)
10 June 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 10 June 2011 (2 pages)
10 June 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 10 June 2011 (2 pages)
9 June 2011Section 519 (1 page)
9 June 2011Section 519 (1 page)
7 December 2010Annual return made up to 20 November 2010 no member list (11 pages)
7 December 2010Annual return made up to 20 November 2010 no member list (11 pages)
21 October 2010Full accounts made up to 31 January 2010 (21 pages)
21 October 2010Full accounts made up to 31 January 2010 (21 pages)
9 December 2009Director's details changed for Rupert Prest on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 20 November 2009 no member list (7 pages)
9 December 2009Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Alfred Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susanna Peake on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Rupert Prest on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Alfred Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Rupert Prest on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susanna Peake on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 20 November 2009 no member list (7 pages)
9 December 2009Director's details changed for Susanna Peake on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Alfred Acland on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages)
10 November 2009Full accounts made up to 31 January 2009 (23 pages)
10 November 2009Full accounts made up to 31 January 2009 (23 pages)
28 November 2008Annual return made up to 20/11/08 (5 pages)
28 November 2008Annual return made up to 20/11/08 (5 pages)
18 November 2008Full accounts made up to 31 January 2008 (22 pages)
18 November 2008Full accounts made up to 31 January 2008 (22 pages)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Annual return made up to 20/11/07 (7 pages)
30 November 2007Annual return made up to 20/11/07 (7 pages)
5 November 2007Full accounts made up to 31 January 2007 (23 pages)
5 November 2007Full accounts made up to 31 January 2007 (23 pages)
28 November 2006Annual return made up to 20/11/06 (7 pages)
28 November 2006Annual return made up to 20/11/06 (7 pages)
24 November 2006Full accounts made up to 31 January 2006 (21 pages)
24 November 2006Full accounts made up to 31 January 2006 (21 pages)
11 April 2006Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page)
11 April 2006Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page)
1 December 2005Annual return made up to 20/11/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 2005Annual return made up to 20/11/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 2005Full accounts made up to 31 January 2005 (20 pages)
13 September 2005Full accounts made up to 31 January 2005 (20 pages)
1 December 2004Annual return made up to 20/11/04 (7 pages)
1 December 2004Annual return made up to 20/11/04 (7 pages)
12 November 2004Memorandum and Articles of Association (20 pages)
12 November 2004Memorandum and Articles of Association (20 pages)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2004Full accounts made up to 31 January 2004 (21 pages)
10 September 2004Full accounts made up to 31 January 2004 (21 pages)
26 November 2003Annual return made up to 20/11/03 (7 pages)
26 November 2003Annual return made up to 20/11/03 (7 pages)
23 September 2003Full accounts made up to 31 January 2003 (20 pages)
23 September 2003Full accounts made up to 31 January 2003 (20 pages)
22 November 2002New director appointed (2 pages)
22 November 2002Annual return made up to 20/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Annual return made up to 20/11/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002New director appointed (2 pages)
9 October 2002Full accounts made up to 31 January 2002 (20 pages)
9 October 2002Full accounts made up to 31 January 2002 (20 pages)
23 November 2001Annual return made up to 20/11/01 (5 pages)
23 November 2001Annual return made up to 20/11/01 (5 pages)
15 October 2001Full accounts made up to 31 January 2001 (20 pages)
15 October 2001Full accounts made up to 31 January 2001 (20 pages)
10 December 2000Annual return made up to 20/11/00 (5 pages)
10 December 2000Annual return made up to 20/11/00 (5 pages)
12 September 2000Full accounts made up to 31 January 2000 (20 pages)
12 September 2000Full accounts made up to 31 January 2000 (20 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000New secretary appointed (2 pages)
29 March 2000New secretary appointed (2 pages)
29 March 2000Secretary resigned (1 page)
15 November 1999Annual return made up to 20/11/99 (5 pages)
15 November 1999Annual return made up to 20/11/99 (5 pages)
28 June 1999Full accounts made up to 31 January 1999 (20 pages)
28 June 1999Full accounts made up to 31 January 1999 (20 pages)
17 November 1998Annual return made up to 20/11/98 (8 pages)
17 November 1998Annual return made up to 20/11/98 (8 pages)
24 September 1998Full accounts made up to 31 January 1998 (18 pages)
24 September 1998Full accounts made up to 31 January 1998 (18 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
16 December 1997Annual return made up to 20/11/97 (9 pages)
16 December 1997Annual return made up to 20/11/97 (9 pages)
29 May 1997Full accounts made up to 31 January 1997 (17 pages)
29 May 1997Full accounts made up to 31 January 1997 (17 pages)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
11 December 1996Annual return made up to 20/11/96
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
11 December 1996Annual return made up to 20/11/96
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
23 September 1996Registered office changed on 23/09/96 from: 21 buckingham gate london SW1E 6LS (1 page)
23 September 1996Registered office changed on 23/09/96 from: 21 buckingham gate london SW1E 6LS (1 page)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (3 pages)
18 March 1996New director appointed (2 pages)
5 March 1996Accounting reference date notified as 31/01 (1 page)
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1996Accounting reference date notified as 31/01 (1 page)
27 November 1995Director resigned;new director appointed (4 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)
27 November 1995Director resigned;new director appointed (4 pages)
27 November 1995Director resigned;new director appointed (2 pages)
27 November 1995Director resigned;new director appointed (2 pages)
27 November 1995Secretary resigned;new secretary appointed (2 pages)
20 November 1995Incorporation (42 pages)
20 November 1995Incorporation (42 pages)