Company NameAutism UK Limited
Company StatusActive
Company Number03133553
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section NAdministrative and support service activities
SIC 82302Activities of conference organisers
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr Laurence Benjamin Arnold
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(15 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RolePost-Graduate Student
Country of ResidenceEngland
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr David Alan Reeves
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2016(20 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Secretary NameMr Bruce Thompson
StatusCurrent
Appointed04 October 2018(22 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr Peter Martin Watt
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2021(25 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr George Henry Davidson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2021(26 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameDr Stephen John Ladyman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2021(26 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr Zahaan Bharmal
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(27 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr John Hilton Roscoe
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(27 years after company formation)
Appointment Duration1 year, 4 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressWeston House 42 Curtain Road
London
EC2A 3NH
Director NameMr Alan Conrad Cheyney
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(same day as company formation)
RoleRetired
Correspondence Address33 Princes Road
Bromham
Bedford
Bedfordshire
MK43 8QD
Secretary NameMr Norman Leslie Green
NationalityBritish
StatusResigned
Appointed04 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMrs Judy Winifred Lusty
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 July 2001)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressSundial House
High Street
Chipping Campden
Gloucestershire
GL55 6AG
Wales
Director NameMr Robert John Noble
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 July 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Ravenscar Road
Surbiton
Surrey
KT6 7PJ
Director NameThomas Anthony Kay
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(3 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 26 September 2005)
RoleSolicitor (Retired)
Correspondence AddressPebble Beach House
Strange Garden Estate
Bognor Regis
West Sussex
PO21 4AL
Director NameVernon John Beauchamp
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(5 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 March 2008)
RoleChief Executive
Correspondence Address20 Castle Street
Farnham
Surrey
GU9 7JA
Director NameHarry Roberts
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(6 years, 7 months after company formation)
Appointment Duration10 months (resigned 17 May 2003)
RoleRetired
Correspondence AddressMorvan House
Shoreham Lane
Tenterden
Kent
TN30 6EG
Director NameMrs Janet Mary Corcoran
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2003(7 years, 7 months after company formation)
Appointment Duration11 years, 12 months (resigned 21 July 2015)
RoleDeputy Headteacher
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameAlison Margaret Halsey
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(10 years, 7 months after company formation)
Appointment Duration4 years (resigned 15 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameMr Keith Mark Lever
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2008(12 years, 7 months after company formation)
Appointment Duration7 years (resigned 21 July 2015)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameProf John Philip Dickinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(14 years, 7 months after company formation)
Appointment Duration12 months (resigned 14 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameDr Sophie Elissa Castell
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 14 October 2022)
RoleGlobal Catefory Director For Water, Coca-Cola
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameDr Carol Ann Homden
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 November 2021)
RoleChief Executive, Coram
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameAlastair Ewan Graham
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 October 2021)
RoleDirector Marketing & Fundraising, Nas
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameAmanda Jane Batten
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 March 2014)
RoleDirector Of External Affairs, Nas
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMrs Carol Mary Povey
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 December 2020)
RoleDirector, Centre For Autism, Nas
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMr Paul Harper
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 July 2015)
RoleDirector Of Finance Resources & It Nas
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameAndrew Roblett
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 October 2014)
RoleSpecialist Printer
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMr Krishnaswamy Murali
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(16 years, 4 months after company formation)
Appointment Duration8 months (resigned 28 November 2012)
RoleFinance Director, Sense
Country of ResidenceUnited Kingdom
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMr Stephen Thomas Davies
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(17 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 15 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address393 City Road
London
EC1V 1NG
Secretary NameMr Paul Harper
StatusResigned
Appointed21 July 2015(19 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 October 2018)
RoleCompany Director
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMs Jane Harris
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2016(20 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 June 2021)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMs Elisa Maria Rita Menardo
Date of BirthApril 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed28 July 2016(20 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 March 2024)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address393 City Road
London
EC1V 1NG
Director NameMs Roberta Doyle
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(21 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 15 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address393 City Road
London
EC1V 1NG

Contact

Websitewww.autism.org.uk/
Telephone0808 8004104
Telephone regionFreephone

Location

Registered AddressWeston House
42 Curtain Road
London
EC2A 3NH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1National Autistic Society
100.00%
Ordinary

Financials

Year2014
Turnover£353,292
Net Worth£2
Current Liabilities£277,970

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

15 March 2024Termination of appointment of Elisa Maria Rita Menardo as a director on 14 March 2024 (1 page)
29 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
28 November 2023Accounts for a small company made up to 31 March 2023 (14 pages)
7 February 2023Accounts for a small company made up to 31 March 2022 (12 pages)
19 December 2022Appointment of Mr John Hilton Roscoe as a director on 15 December 2022 (2 pages)
19 December 2022Appointment of Mr Zahaan Bharmal as a director on 15 December 2022 (2 pages)
28 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
17 October 2022Termination of appointment of Sophie Elissa Castell as a director on 14 October 2022 (1 page)
8 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
2 December 2021Accounts for a small company made up to 31 March 2021 (11 pages)
29 November 2021Appointment of Mr George Henry Davidson as a director on 27 November 2021 (2 pages)
29 November 2021Appointment of Dr Stephen John Ladyman as a director on 27 November 2021 (2 pages)
29 November 2021Termination of appointment of Carol Ann Homden as a director on 27 November 2021 (1 page)
18 October 2021Termination of appointment of Alastair Ewan Graham as a director on 18 October 2021 (1 page)
18 October 2021Termination of appointment of Stephen Thomas Davies as a director on 15 October 2021 (1 page)
18 October 2021Appointment of Mr Peter Martin Watt as a director on 18 October 2021 (2 pages)
16 July 2021Termination of appointment of Roberta Doyle as a director on 15 July 2021 (1 page)
24 June 2021Termination of appointment of Jane Harris as a director on 24 June 2021 (1 page)
8 February 2021Accounts for a small company made up to 31 March 2020 (11 pages)
11 December 2020Termination of appointment of Carol Mary Povey as a director on 10 December 2020 (1 page)
27 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
9 December 2019Accounts for a small company made up to 31 March 2019 (11 pages)
29 November 2019Confirmation statement made on 27 November 2019 with updates (3 pages)
9 December 2018Accounts for a small company made up to 31 March 2018 (11 pages)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
8 October 2018Appointment of Mr Bruce Thompson as a secretary on 4 October 2018 (2 pages)
8 October 2018Termination of appointment of Paul Harper as a secretary on 4 October 2018 (1 page)
12 December 2017Accounts for a small company made up to 31 March 2017 (10 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 July 2017Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
27 July 2017Appointment of Ms Roberta Doyle as a director on 20 July 2017 (2 pages)
13 December 2016Full accounts made up to 31 March 2016 (11 pages)
13 December 2016Full accounts made up to 31 March 2016 (11 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
23 August 2016Appointment of Ms Jane Harris as a director on 28 July 2016 (2 pages)
23 August 2016Appointment of Ms Jane Harris as a director on 28 July 2016 (2 pages)
17 August 2016Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
17 August 2016Appointment of Dr David Alan Reeves as a director on 28 July 2016 (2 pages)
12 August 2016Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
12 August 2016Appointment of Ms Elisa Maria Rita Menardo as a director on 28 July 2016 (2 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(6 pages)
4 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(6 pages)
23 October 2015Full accounts made up to 31 March 2015 (10 pages)
23 October 2015Full accounts made up to 31 March 2015 (10 pages)
3 August 2015Appointment of Mr Paul Harper as a secretary on 21 July 2015 (2 pages)
3 August 2015Appointment of Mr Paul Harper as a secretary on 21 July 2015 (2 pages)
24 July 2015Termination of appointment of Keith Mark Lever as a director on 21 July 2015 (1 page)
24 July 2015Termination of appointment of Paul Harper as a director on 21 July 2015 (1 page)
24 July 2015Termination of appointment of Janet Mary Corcoran as a director on 21 July 2015 (1 page)
24 July 2015Termination of appointment of Paul Harper as a director on 21 July 2015 (1 page)
24 July 2015Termination of appointment of Janet Mary Corcoran as a director on 21 July 2015 (1 page)
24 July 2015Termination of appointment of Keith Mark Lever as a director on 21 July 2015 (1 page)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(7 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(7 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(7 pages)
4 December 2014Full accounts made up to 31 March 2014 (10 pages)
4 December 2014Full accounts made up to 31 March 2014 (10 pages)
23 October 2014Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014Termination of appointment of Andrew Roblett as a director on 9 October 2014 (1 page)
23 October 2014Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
23 October 2014Termination of appointment of Norman Leslie Green as a secretary on 9 October 2014 (1 page)
10 April 2014Termination of appointment of Amanda Batten as a director (1 page)
10 April 2014Termination of appointment of Amanda Batten as a director (1 page)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(8 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(8 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(8 pages)
2 October 2013Full accounts made up to 31 March 2013 (10 pages)
2 October 2013Full accounts made up to 31 March 2013 (10 pages)
29 July 2013Appointment of Stephen Thomas Davies as a director (3 pages)
29 July 2013Appointment of Stephen Thomas Davies as a director (3 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (8 pages)
29 November 2012Termination of appointment of Krishnaswamy Murali as a director (1 page)
29 November 2012Termination of appointment of Krishnaswamy Murali as a director (1 page)
15 August 2012Full accounts made up to 31 March 2012 (10 pages)
15 August 2012Full accounts made up to 31 March 2012 (10 pages)
17 April 2012Appointment of Paul Harper as a director (2 pages)
17 April 2012Appointment of Paul Harper as a director (2 pages)
11 April 2012Appointment of Amanda Jane Batten as a director (2 pages)
11 April 2012Appointment of Amanda Jane Batten as a director (2 pages)
10 April 2012Appointment of Alastair Ewan Graham as a director (2 pages)
10 April 2012Appointment of Alastair Ewan Graham as a director (2 pages)
5 April 2012Appointment of Carol Mary Povey as a director (2 pages)
5 April 2012Appointment of Carol Mary Povey as a director (2 pages)
3 April 2012Appointment of Dr Carol Ann Homden as a director (2 pages)
3 April 2012Appointment of Dr Carol Ann Homden as a director (2 pages)
3 April 2012Appointment of Krishnaswamy Murali as a director (2 pages)
3 April 2012Appointment of Sophie Elissa Castell as a director (2 pages)
3 April 2012Appointment of Krishnaswamy Murali as a director (2 pages)
3 April 2012Appointment of Sophie Elissa Castell as a director (2 pages)
2 April 2012Appointment of Andrew Roblett as a director (2 pages)
2 April 2012Appointment of Andrew Roblett as a director (2 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
24 August 2011Full accounts made up to 31 March 2011 (10 pages)
24 August 2011Full accounts made up to 31 March 2011 (10 pages)
2 August 2011Appointment of Mr Laurence Benjamin Arnold as a director (2 pages)
2 August 2011Appointment of Mr Laurence Benjamin Arnold as a director (2 pages)
17 July 2011Termination of appointment of John Dickinson as a director (1 page)
17 July 2011Termination of appointment of John Dickinson as a director (1 page)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
18 August 2010Full accounts made up to 31 March 2010 (10 pages)
18 August 2010Full accounts made up to 31 March 2010 (10 pages)
29 July 2010Appointment of Professor John Philip Dickinson as a director (3 pages)
29 July 2010Appointment of Professor John Philip Dickinson as a director (3 pages)
19 July 2010Termination of appointment of Alison Halsey as a director (1 page)
19 July 2010Termination of appointment of Alison Halsey as a director (1 page)
4 December 2009Director's details changed for Janet Mary Corcoran on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Keith Mark Lever on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Janet Mary Corcoran on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Janet Mary Corcoran on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Mr Norman Leslie Green on 4 December 2009 (1 page)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009Secretary's details changed for Mr Norman Leslie Green on 4 December 2009 (1 page)
4 December 2009Director's details changed for Keith Mark Lever on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Keith Mark Lever on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Mr Norman Leslie Green on 4 December 2009 (1 page)
19 August 2009Full accounts made up to 31 March 2009 (10 pages)
19 August 2009Full accounts made up to 31 March 2009 (10 pages)
8 December 2008Return made up to 04/12/08; full list of members (4 pages)
8 December 2008Return made up to 04/12/08; full list of members (4 pages)
13 August 2008Full accounts made up to 31 March 2008 (10 pages)
13 August 2008Full accounts made up to 31 March 2008 (10 pages)
25 July 2008Director appointed keith mark lever (2 pages)
25 July 2008Director appointed keith mark lever (2 pages)
27 March 2008Appointment terminated director vernon beauchamp (1 page)
27 March 2008Appointment terminated director vernon beauchamp (1 page)
7 December 2007Return made up to 04/12/07; full list of members (2 pages)
7 December 2007Return made up to 04/12/07; full list of members (2 pages)
13 August 2007Full accounts made up to 31 March 2007 (10 pages)
13 August 2007Full accounts made up to 31 March 2007 (10 pages)
8 December 2006Return made up to 04/12/06; full list of members (2 pages)
8 December 2006Return made up to 04/12/06; full list of members (2 pages)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
9 August 2006Full accounts made up to 31 March 2006 (9 pages)
9 August 2006Full accounts made up to 31 March 2006 (9 pages)
13 December 2005Return made up to 04/12/05; full list of members (2 pages)
13 December 2005Return made up to 04/12/05; full list of members (2 pages)
5 October 2005Director resigned (1 page)
5 October 2005Director resigned (1 page)
1 September 2005Full accounts made up to 31 March 2005 (9 pages)
1 September 2005Full accounts made up to 31 March 2005 (9 pages)
16 December 2004Return made up to 04/12/04; full list of members (7 pages)
16 December 2004Return made up to 04/12/04; full list of members (7 pages)
4 November 2004Full accounts made up to 31 March 2004 (9 pages)
4 November 2004Full accounts made up to 31 March 2004 (9 pages)
30 December 2003Return made up to 04/12/03; full list of members (7 pages)
30 December 2003Return made up to 04/12/03; full list of members (7 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
5 September 2003Full accounts made up to 31 March 2003 (9 pages)
5 September 2003Full accounts made up to 31 March 2003 (9 pages)
3 June 2003Director resigned (1 page)
3 June 2003Director resigned (1 page)
18 December 2002Return made up to 04/12/02; full list of members (7 pages)
18 December 2002Return made up to 04/12/02; full list of members (7 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New director appointed (2 pages)
6 August 2002Full accounts made up to 31 March 2002 (9 pages)
6 August 2002Full accounts made up to 31 March 2002 (9 pages)
30 July 2002Director resigned (1 page)
30 July 2002Director resigned (1 page)
18 December 2001Return made up to 04/12/01; full list of members (7 pages)
18 December 2001Return made up to 04/12/01; full list of members (7 pages)
8 August 2001Director resigned (1 page)
8 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2001Director resigned (1 page)
8 August 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
18 December 2000Return made up to 04/12/00; full list of members (7 pages)
18 December 2000Return made up to 04/12/00; full list of members (7 pages)
6 November 2000Full accounts made up to 31 March 2000 (9 pages)
6 November 2000Full accounts made up to 31 March 2000 (9 pages)
4 January 2000Return made up to 04/12/99; full list of members (7 pages)
4 January 2000Return made up to 04/12/99; full list of members (7 pages)
26 August 1999Full accounts made up to 31 March 1999 (10 pages)
26 August 1999Full accounts made up to 31 March 1999 (10 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
17 December 1998Return made up to 04/12/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
(4 pages)
17 December 1998Return made up to 04/12/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
(4 pages)
4 September 1998Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
4 September 1998Registered office changed on 04/09/98 from: 393 city road london EC1V 1NE (1 page)
14 August 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 August 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 December 1997Return made up to 04/12/97; no change of members (4 pages)
12 December 1997Return made up to 04/12/97; no change of members (4 pages)
5 June 1997Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
5 June 1997Registered office changed on 05/06/97 from: 276 willesden lane london NW2 5RB (1 page)
30 April 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 April 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 December 1996Return made up to 04/12/96; full list of members (6 pages)
17 December 1996Return made up to 04/12/96; full list of members (6 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Accounting reference date notified as 31/03 (1 page)
16 August 1996Accounting reference date notified as 31/03 (1 page)
4 December 1995Incorporation (26 pages)
4 December 1995Incorporation (26 pages)