Seniors Health And Active Retirement Project

Company Name	Seniors Health And Active Retirement Project
Company Status	Dissolved
Company Number	03140955
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Janet Nickie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(15 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Ms Louise Jill Baird
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2018(23 years after company formation)
Appointment Duration	5 years (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Ms Alison McEwan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Queensbridge Community Centre 30 Holly Street London E8 3XW

Director Name	Ms Ena Fry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Queensbridge Community Centre Holly Street London E8 3XW

Director Name	Ms Frances Haste
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Queensbridge Community Centre Holly Street London E8 3XW

Director Name	Ms Kathleen Harris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Queensbridge Community Centre Holly Street London E8 3XW

Director Name	Treasurer Timothy Giles Gummer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Miriam Lewis
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Retired
Correspondence Address	7 Lea View House Springfield Clapton London E5 9DX

Director Name	Farida Akhtar Malik
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Principal Adviser
Correspondence Address	41 Compton Avenue London E6 3DR

Secretary Name	Valerie Wendy Offredi
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Herbert Gardens London NW10 3BX

Director Name	Ann Burke
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1999)
Role	Retired
Correspondence Address	15 Leet Court Milton Grove London N16 8AS

Director Name	Meda Hallen
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1998)
Role	Retired
Correspondence Address	13 Sylvia Court Cavendish Street London N1 7PD

Director Name	Mr Edward Garber
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2006)
Role	Retired
Correspondence Address	20 Mayfield Close Hackney London E8 3DA

Director Name	Hemuben Kapadia
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2000)
Role	Retired
Correspondence Address	54 Elfort Road London N5 1AZ

Director Name	Myrtle May French
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1999)
Role	Retired
Correspondence Address	135 Hoxton Street London N1 6QG

Secretary Name	Paula Margaret Bullock
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2000)
Role	Company Director
Correspondence Address	12a Mildmay Grove South London N1 4RL

Director Name	Josephine Lamb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2002)
Role	Town Planner
Correspondence Address	8 Montague Road London E8 2HW

Secretary Name	Josephine Lamb
Nationality	British
Status	Resigned
Appointed	17 November 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2002)
Role	Town Planner
Correspondence Address	8 Montague Road London E8 2HW

Director Name	Mr Peter Davies
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2007)
Role	Retired
Country of Residence	England
Correspondence Address	84b Greenwood Road Hackney London E8 1NE

Secretary Name	Paula Margaret Bullock
Nationality	British
Status	Resigned
Appointed	15 March 2002(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Flat 2 1 Holly Park Road London N11 3HA

Secretary Name	Mr Peter Davies
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2007)
Role	Retired
Country of Residence	England
Correspondence Address	84b Greenwood Road London E8 1NE

Director Name	Lydia Fatiregun
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	21 March 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	312 Evelyn Court London E8 2BP

Director Name	Richard Boreham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 2009)
Role	Social Researcher
Correspondence Address	42 Dumont Road Stoke Newington London N16 0NS

Director Name	Paul Higgins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	4 Mongers House 8 Church Crescent London E9 7JD

Director Name	Beryl Caplin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Lyric Court 10 Holly Street London E8 3GG

Secretary Name	Beryl Caplin
Nationality	British
Status	Resigned
Appointed	01 January 2008(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Lyric Court 10 Holly Street London E8 3GG

Director Name	Mr Richard James Bull
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 1 month after company formation)
Appointment Duration	14 years (resigned 12 February 2022)
Role	NHS Commissioner
Country of Residence	England
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Mrs Valerie John
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2011(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Richmond Road London E8 3HY

Director Name	Mrs Felicity Madden Lansdown
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Ms Jacqueline Brett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(15 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 February 2021)
Role	Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	30 Holly Street London E8 3XW

Secretary Name	Ms Louise Jill Baird
Status	Resigned
Appointed	20 April 2011(15 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 December 2018)
Role	Company Director
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Mr Bob Benge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 January 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Holly St London E8 3XW

Director Name	Ms Christine Sandra Cambridge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	30 Holly Street London E8 3XW

Director Name	Ms Christine Anne Compagnoni
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Queensbridge Sports Centre Holly Street London E8 3XW

Director Name	Ms Candy Ballantyne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Queensbridge Community Centre Holly Street London E8 3XW

Location

Registered Address	30 Holly Street London E8 3XW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£37,274
Cash	£47,269
Current Liabilities	£13,171

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Statement of company's objects (2 pages)
30 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 December 2018	Termination of appointment of Christine Anne Compagnoni as a director on 28 December 2018 (1 page)
28 December 2018	Appointment of Ms Louise Jill Baird as a director on 28 December 2018 (2 pages)
28 December 2018	Director's details changed for Richard Bull on 28 December 2018 (2 pages)
28 December 2018	Termination of appointment of Louise Jill Baird as a secretary on 28 December 2018 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 January 2018	Director's details changed for Richard Bull on 2 January 2018 (2 pages)
2 January 2018	Director's details changed for Richard Bull on 2 January 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of Felicity Madden Lansdown as a director on 5 December 2017 (1 page)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
23 March 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
23 March 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Annual return made up to 21 December 2015 no member list (8 pages)
15 March 2016	Annual return made up to 21 December 2015 no member list (8 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Appointment of Ms Christine Anne Compagnoni as a director on 2 October 2015 (2 pages)
8 March 2016	Appointment of Ms Christine Anne Compagnoni as a director on 2 October 2015 (2 pages)
12 January 2015	Annual return made up to 21 December 2014 no member list (7 pages)
12 January 2015	Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
12 January 2015	Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
12 January 2015	Appointment of Ms Christine Sandra Cambridge as a director on 4 November 2014 (2 pages)
12 January 2015	Annual return made up to 21 December 2014 no member list (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 February 2014	Annual return made up to 21 December 2013 no member list (6 pages)
11 February 2014	Annual return made up to 21 December 2013 no member list (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
19 September 2013	Appointment of Mr Bob Benge as a director (2 pages)
19 September 2013	Appointment of Mr Bob Benge as a director (2 pages)
19 September 2013	Termination of appointment of Peter Davies as a director (1 page)
19 September 2013	Termination of appointment of Peter Davies as a director (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2013	Register inspection address has been changed from 11 Richmond Road London E8 3HY England (1 page)
13 March 2013	Annual return made up to 21 December 2012 no member list (6 pages)
13 March 2013	Annual return made up to 21 December 2012 no member list (6 pages)
13 March 2013	Register inspection address has been changed from 11 Richmond Road London E8 3HY England (1 page)
12 March 2013	Register(s) moved to registered inspection location (1 page)
12 March 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
25 October 2012	Registered office address changed from 11 Richmond Road London E8 3HY on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 11 Richmond Road London E8 3HY on 25 October 2012 (1 page)
30 May 2012	Termination of appointment of Valerie John as a director (1 page)
30 May 2012	Termination of appointment of Valerie John as a director (1 page)
31 January 2012	Termination of appointment of Paul Higgins as a director (1 page)
31 January 2012	Termination of appointment of Paul Higgins as a director (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Annual return made up to 21 December 2011 no member list (8 pages)
4 January 2012	Annual return made up to 21 December 2011 no member list (8 pages)
5 May 2011	Appointment of Mrs Valerie John as a director (2 pages)
5 May 2011	Appointment of Mrs Felicity Madden Lansdown as a director (2 pages)
5 May 2011	Appointment of Mrs Janet Nickie as a director (2 pages)
5 May 2011	Appointment of Mrs Felicity Madden Lansdown as a director (2 pages)
5 May 2011	Appointment of Mrs Janet Nickie as a director (2 pages)
5 May 2011	Appointment of Mrs Valerie John as a director (2 pages)
5 May 2011	Appointment of Ms Jacqueline Brett as a director (2 pages)
5 May 2011	Appointment of Ms Jacqueline Brett as a director (2 pages)
26 April 2011	Appointment of Ms Louise Jill Baird as a secretary (1 page)
26 April 2011	Appointment of Ms Louise Jill Baird as a secretary (1 page)
26 April 2011	Termination of appointment of David Osman as a director (1 page)
26 April 2011	Termination of appointment of Beryl Caplin as a director (1 page)
26 April 2011	Termination of appointment of Beryl Caplin as a director (1 page)
26 April 2011	Termination of appointment of David Osman as a director (1 page)
20 April 2011	Termination of appointment of Beryl Caplin as a secretary (1 page)
20 April 2011	Termination of appointment of Beryl Caplin as a secretary (1 page)
26 January 2011	Accounts made up to 31 March 2010 (19 pages)
26 January 2011	Accounts made up to 31 March 2010 (19 pages)
29 December 2010	Annual return made up to 21 December 2010 no member list (7 pages)
29 December 2010	Annual return made up to 21 December 2010 no member list (7 pages)
29 December 2010	Appointment of Mr Peter Davies as a director (2 pages)
29 December 2010	Appointment of Mr Peter Davies as a director (2 pages)
22 December 2009	Termination of appointment of Richard Boreham as a director (1 page)
22 December 2009	Director's details changed for David Osman on 11 November 2009 (2 pages)
22 December 2009	Director's details changed for Beryl Caplin on 11 November 2009 (2 pages)
22 December 2009	Termination of appointment of Richard Boreham as a director (1 page)
22 December 2009	Director's details changed for Paul Higgins on 11 November 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Secretary's details changed for Beryl Caplin on 21 December 2009 (1 page)
22 December 2009	Director's details changed for Richard Bull on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Paul Higgins on 11 November 2009 (2 pages)
22 December 2009	Director's details changed for Richard Bull on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for David Osman on 11 November 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Beryl Caplin on 11 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 no member list (5 pages)
22 December 2009	Secretary's details changed for Beryl Caplin on 21 December 2009 (1 page)
22 December 2009	Annual return made up to 21 December 2009 no member list (5 pages)
28 August 2009	Accounts made up to 31 March 2009 (16 pages)
28 August 2009	Accounts made up to 31 March 2009 (16 pages)
8 January 2009	Annual return made up to 22/12/08 (3 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Annual return made up to 22/12/08 (3 pages)
9 September 2008	Accounts made up to 31 March 2008 (18 pages)
9 September 2008	Accounts made up to 31 March 2008 (18 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Annual return made up to 22/12/07 (2 pages)
19 February 2008	Annual return made up to 22/12/07 (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
20 September 2007	Accounts made up to 31 March 2007 (18 pages)
20 September 2007	Accounts made up to 31 March 2007 (18 pages)
6 January 2007	Annual return made up to 22/12/06 363(288) ‐ Director resigned (5 pages)
6 January 2007	Annual return made up to 22/12/06 363(288) ‐ Director resigned (5 pages)
30 August 2006	Accounts made up to 31 March 2006 (19 pages)
30 August 2006	Accounts made up to 31 March 2006 (19 pages)
15 August 2006	Registered office changed on 15/08/06 from: newlon house 204 hoxton street london N1 5LH (1 page)
15 August 2006	Registered office changed on 15/08/06 from: newlon house 204 hoxton street london N1 5LH (1 page)
4 January 2006	Annual return made up to 22/12/05 363(288) ‐ Director resigned (6 pages)
4 January 2006	Annual return made up to 22/12/05 363(288) ‐ Director resigned (6 pages)
1 December 2005	Accounts made up to 31 March 2005 (15 pages)
1 December 2005	Accounts made up to 31 March 2005 (15 pages)
3 February 2005	Amended full accounts made up to 31 March 2004 (15 pages)
3 February 2005	Amended full accounts made up to 31 March 2004 (15 pages)
30 December 2004	Annual return made up to 22/12/04 363(288) ‐ Director resigned (8 pages)
30 December 2004	Annual return made up to 22/12/04 363(288) ‐ Director resigned (8 pages)
4 November 2004	Accounts made up to 31 March 2004 (15 pages)
4 November 2004	Accounts made up to 31 March 2004 (15 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Annual return made up to 22/12/03 (6 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Annual return made up to 22/12/03 (6 pages)
12 February 2004	New director appointed (2 pages)
3 February 2004	Accounts made up to 31 March 2003 (15 pages)
3 February 2004	Accounts made up to 31 March 2003 (15 pages)
18 February 2003	Accounts made up to 31 March 2002 (16 pages)
18 February 2003	Accounts made up to 31 March 2002 (16 pages)
17 January 2003	Annual return made up to 22/12/02 (6 pages)
17 January 2003	Annual return made up to 22/12/02 (6 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Accounts made up to 31 March 2001 (16 pages)
4 February 2002	Accounts made up to 31 March 2001 (16 pages)
23 January 2002	Annual return made up to 22/12/01 (5 pages)
23 January 2002	Annual return made up to 22/12/01 (5 pages)
1 February 2001	Accounts made up to 31 March 2000 (18 pages)
1 February 2001	Accounts made up to 31 March 2000 (18 pages)
23 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Annual return made up to 22/12/00 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
13 January 2000	Annual return made up to 22/12/99 (6 pages)
13 January 2000	Annual return made up to 22/12/99 (6 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
19 October 1999	Accounts made up to 31 March 1999 (18 pages)
19 October 1999	Accounts made up to 31 March 1999 (18 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
24 December 1998	Annual return made up to 22/12/98 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Annual return made up to 22/12/98 363(288) ‐ Director's particulars changed (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
5 August 1998	Accounts made up to 31 March 1998 (18 pages)
5 August 1998	Accounts made up to 31 March 1998 (18 pages)
2 January 1998	Annual return made up to 22/12/97 (6 pages)
2 January 1998	Annual return made up to 22/12/97 (6 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Memorandum and Articles of Association (12 pages)
25 November 1997	Memorandum and Articles of Association (12 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
11 September 1997	Accounts made up to 31 March 1997 (17 pages)
11 September 1997	Accounts made up to 31 March 1997 (17 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1996	Annual return made up to 22/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1996	Annual return made up to 22/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 153-159 bow road london E3 2SE (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 153-159 bow road london E3 2SE (1 page)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 January 1996	Accounting reference date notified as 31/03 (1 page)
15 January 1996	Accounting reference date notified as 31/03 (1 page)
22 December 1995	Incorporation (40 pages)
22 December 1995	Incorporation (40 pages)

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