The Gardens Trust

Company Name	The Gardens Trust
Company Status	Active
Company Number	03163187
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	The Garden History Society

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mrs Elizabeth Jane Watson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Dr David John Edward Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired Head Teacher
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Miss Maureen Patricia Nolan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Secretary Name	Miss Maureen Patricia Nolan
Status	Current
Appointed	02 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr Peter Thomas Hughes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired Judge
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Ms Joanna Elizabeth Davidson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Garden Consultant
Country of Residence	Wales
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr Christopher John Blandford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Ms Rachel Jane Savage
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Director Marketing Agency
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr Paul Anthony Rabbitts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Parks And Open Spaces
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Dr Clare Hickman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mrs Gillian Sian Sinclair
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Garden Historian
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Miss Deborah Jane Evans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Landscape Architect And Heritage Consultant
Country of Residence	Wales
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Dr Sally Roberta Jeffery
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mavis Liliam Batey
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Retired
Correspondence Address	West House 151 Barrack Lane Bognor Regis West Sussex PO21 4ED

Director Name	Jeremy Henry Benson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Architect
Correspondence Address	Walpole House Chiswick Mall London W4 2PS

Director Name	Gordon Weetman Ballard
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Chartered Architect
Correspondence Address	13j Stuart Towers 105 Maida Vale London W9 1UJ

Director Name	Stephen Hugh Garth Anderton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Gardens Manager/Journalist
Correspondence Address	Redriff Cambridge Road Newport Saffron Walden Essex CB11 3TR

Secretary Name	John Reynolds Anthony
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Hawthorns Pinchbeck Spalding Lincolnshire PE11 3QP

Director Name	Mr Richard James Bisgrove
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 21 July 2006)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Dysons Wood Tokers Green Reading Berkshire RG4 9EY

Director Name	Charles Boot
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 July 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Hatches Lane Great Kingshill High Wycombe Buckinghamshire HP15 6DZ

Secretary Name	Andrew James Plumridge
Nationality	British
Status	Resigned
Appointed	05 June 2000(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 October 2000)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Woodstock House Winterhill Way Guildford Surrey GU4 7JX

Secretary Name	Hugh Alfred Isaacs
Nationality	British
Status	Resigned
Appointed	21 October 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	36 North Gate Prince Albert Road St John's Wood London NW8 7EG

Director Name	John Robin Eldon Borron
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2001(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 June 2002)
Role	Chartered Surveyor
Correspondence Address	Wykefield Near Sawrey Ambleside Cumbria LA22 0JZ

Secretary Name	Mrs Cecilia Elizabeth Mary Cairns
Nationality	British
Status	Resigned
Appointed	23 September 2002(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knowle Hill Farm Ulcombe Maidstone Kent ME17 1ES

Director Name	Mr Steven David Boxall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2007)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 Pelham Road Bexleyheath Kent DA7 4LZ

Director Name	Chloe Elizabeth Bennett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 14 July 2012)
Role	Landscape Historian Bookseller
Country of Residence	England
Correspondence Address	Dove House 5 The Street Thornham Magna Eye Suffolk IP23 8HB

Director Name	Mrs Ruth Frances Brownlow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2008(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	5 Barnsbury Terrace London N1 1JH

Director Name	Prof Peter Ashley Thomas Insull Burman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2014)
Role	Arts & Heritage Consultant
Country of Residence	Scotland
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Secretary Name	Mr Jeremy Richard Garnett
Status	Resigned
Appointed	13 July 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2016)
Role	Company Director
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	James Bartos
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(16 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Brian John Billington
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr Simon Robert Maurice Baynes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2020)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Ms Christine Marie Addison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 September 2019)
Role	Archaeologist (Retired)
Country of Residence	United Kingdom
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mrs Chloe Elizabeth Bennett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2022)
Role	Part Time Bookseller
Country of Residence	Scotland
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.gardenhistorysociety.org/
Telephone	020 76082409
Telephone region	London

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£239,169
Net Worth	£367,896
Cash	£41,514
Current Liabilities	£39,615

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

26 September 2023	Appointment of Mrs Francesca Helen Anne Murray as a director on 7 September 2023 (2 pages)
20 September 2023	Appointment of Miss Catriona Rose Stenhouse as a director on 7 September 2023 (2 pages)
20 September 2023	Termination of appointment of David John Edward Marsh as a director on 7 September 2023 (1 page)
20 September 2023	Termination of appointment of Sally Roberta Jeffery as a director on 7 September 2023 (1 page)
20 September 2023	Termination of appointment of Maureen Patricia Nolan as a director on 7 September 2023 (1 page)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Vanessa Stephen as a director on 18 December 2022 (1 page)
9 January 2023	Appointment of Dr Sally Roberta Jeffery as a director on 1 January 2023 (2 pages)
27 October 2022	Termination of appointment of Mary Elizabeth Davis as a director on 24 October 2022 (1 page)
22 September 2022	Appointment of Miss Deborah Jane Evans as a director on 8 September 2022 (2 pages)
22 September 2022	Appointment of Mr Paul Anthony Rabbitts as a director on 8 September 2022 (2 pages)
21 September 2022	Termination of appointment of Marion Harney as a director on 8 September 2022 (1 page)
21 September 2022	Termination of appointment of Sally Jeffery as a director on 8 September 2022 (1 page)
21 September 2022	Termination of appointment of Paul Anthony Titcombe as a director on 8 September 2022 (1 page)
21 September 2022	Termination of appointment of Sarah Frances Dickinson as a director on 8 September 2022 (1 page)
21 September 2022	Termination of appointment of Peter Edward Waine as a director on 8 September 2022 (1 page)
21 September 2022	Appointment of Ms Vanessa Stephen as a director on 8 September 2022 (2 pages)
21 September 2022	Appointment of Mrs Gillian Sian Sinclair as a director on 8 September 2022 (2 pages)
21 September 2022	Appointment of Dr Clare Hickman as a director on 8 September 2022 (2 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
3 July 2022	Appointment of Mrs Mary Elizabeth Davis as a director on 20 June 2022 (2 pages)
26 April 2022	Termination of appointment of Chloe Elizabeth Bennett as a director on 14 April 2022 (1 page)
26 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
15 October 2021	Termination of appointment of David Austen Lambert as a director on 3 September 2021 (1 page)
15 October 2021	Termination of appointment of Thadian Pillai as a director on 3 September 2021 (1 page)
15 October 2021	Termination of appointment of Virginia Clare Hinze as a director on 3 September 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (27 pages)
13 April 2021	Appointment of Mr Paul Anthony Titcombe as a director on 30 March 2021 (2 pages)
12 April 2021	Appointment of Ms Rachel Jane Savage as a director on 30 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
14 September 2020	Appointment of Mr Christopher John Blandford as a director on 5 September 2020 (2 pages)
14 September 2020	Termination of appointment of James Bartos as a director on 5 September 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Christine Marie Addison as a director on 7 September 2019 (1 page)
7 February 2020	Appointment of Ms Joanna Elizabeth Davidson as a director on 27 January 2020 (2 pages)
18 January 2020	Termination of appointment of Simon Robert Maurice Baynes as a director on 6 January 2020 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (27 pages)
17 September 2019	Appointment of Mr Thadian Pillai as a director on 7 September 2019 (2 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
8 November 2018	Director's details changed for Ms Christine Marie Addison on 30 October 2018 (2 pages)
7 November 2018	Termination of appointment of Judith Riley as a director on 1 September 2018 (1 page)
12 October 2018	Appointment of Mrs Chloe Elizabeth Bennett as a director on 1 September 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
8 September 2018	Termination of appointment of Michael Stewart Dawson as a director on 1 September 2018 (1 page)
7 September 2018	Appointment of Mr Peter Thomas Hughes as a director on 1 September 2018 (2 pages)
3 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (30 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (30 pages)
24 March 2017	Appointment of Mr David Austen Lambert as a director on 25 July 2015 (2 pages)
24 March 2017	Appointment of Mr David Austen Lambert as a director on 25 July 2015 (2 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (28 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (28 pages)
24 September 2016	Appointment of Dr David John Edward Marsh as a director on 2 September 2016 (2 pages)
24 September 2016	Appointment of Dr David John Edward Marsh as a director on 2 September 2016 (2 pages)
20 September 2016	Appointment of Ms Christine Marie Addison as a director on 2 September 2016 (2 pages)
20 September 2016	Appointment of Ms Christine Marie Addison as a director on 2 September 2016 (2 pages)
19 September 2016	Appointment of Miss Maureen Patricia Nolan as a director on 2 September 2016 (2 pages)
19 September 2016	Appointment of Miss Maureen Patricia Nolan as a director on 2 September 2016 (2 pages)
16 September 2016	Termination of appointment of Jean Reader as a director on 2 September 2016 (1 page)
16 September 2016	Termination of appointment of Jeremy Richard Garnett as a secretary on 2 September 2016 (1 page)
16 September 2016	Appointment of Mr Peter Edward Waine as a director on 2 September 2016 (2 pages)
16 September 2016	Termination of appointment of Jeremy Richard Garnett as a secretary on 2 September 2016 (1 page)
16 September 2016	Appointment of Mr Simon Robert Maurice Baynes as a director on 2 September 2016 (2 pages)
16 September 2016	Appointment of Mr Peter Edward Waine as a director on 2 September 2016 (2 pages)
16 September 2016	Termination of appointment of Jean Reader as a director on 2 September 2016 (1 page)
16 September 2016	Appointment of Miss Maureen Patricia Nolan as a secretary on 2 September 2016 (2 pages)
16 September 2016	Termination of appointment of Ian Michael Varndell as a director on 2 September 2016 (1 page)
16 September 2016	Termination of appointment of Katherine Linden Laurie Harwood as a director on 2 September 2016 (1 page)
16 September 2016	Appointment of Mr Simon Robert Maurice Baynes as a director on 2 September 2016 (2 pages)
16 September 2016	Appointment of Miss Maureen Patricia Nolan as a secretary on 2 September 2016 (2 pages)
16 September 2016	Termination of appointment of Timothy Robert Richardson as a director on 2 September 2016 (1 page)
16 September 2016	Termination of appointment of Katherine Linden Laurie Harwood as a director on 2 September 2016 (1 page)
16 September 2016	Termination of appointment of Timothy Robert Richardson as a director on 2 September 2016 (1 page)
16 September 2016	Termination of appointment of Ian Michael Varndell as a director on 2 September 2016 (1 page)
2 March 2016	Annual return made up to 22 February 2016 no member list (8 pages)
2 March 2016	Annual return made up to 22 February 2016 no member list (8 pages)
21 September 2015	Appointment of Mrs Virginia Clare Hinze as a director on 24 July 2015 (2 pages)
21 September 2015	Appointment of Mrs Virginia Clare Hinze as a director on 24 July 2015 (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 September 2015	Statement of company's objects (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 September 2015	Statement of company's objects (2 pages)
5 September 2015	Company name changed the garden history society\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-07-24 (2 pages)
5 September 2015	Change of name notice (2 pages)
5 September 2015	Change of name notice (2 pages)
5 September 2015	Company name changed the garden history society\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-07-24 (2 pages)
5 September 2015	NE01 (2 pages)
5 September 2015	NE01 (2 pages)
27 August 2015	Appointment of Mrs Jean Reader as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mr Michael Stewart Dawson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Elizabeth Jane Watson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Ms Katherine Linden Laurie Harwood as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mr Ian Michael Varndell as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Elizabeth Jane Watson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Jean Reader as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mr Michael Stewart Dawson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Sarah Frances Dickinson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mr Ian Michael Varndell as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Mrs Sarah Frances Dickinson as a director on 24 July 2015 (2 pages)
27 August 2015	Appointment of Ms Katherine Linden Laurie Harwood as a director on 24 July 2015 (2 pages)
24 August 2015	Termination of appointment of Patrick Eyres as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Dominic Julian Macdonald Cole as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Kristina Agnes Taylor as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Andrew Turvey as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Dominic Julian Macdonald Cole as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Brian John Billington as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Kristina Agnes Taylor as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Michael Thompson as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Daniel Glass as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Daniel Glass as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Patrick Eyres as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Richard William Wheeler as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Andrew Turvey as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Richard William Wheeler as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Brian John Billington as a director on 24 July 2015 (1 page)
24 August 2015	Termination of appointment of Michael Thompson as a director on 24 July 2015 (1 page)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
30 May 2015	Total exemption full accounts made up to 31 December 2014 (28 pages)
3 March 2015	Annual return made up to 22 February 2015 no member list (12 pages)
3 March 2015	Annual return made up to 22 February 2015 no member list (12 pages)
1 December 2014	Termination of appointment of Peter Ashley Thomas Insull Burman as a director on 25 July 2014 (1 page)
1 December 2014	Termination of appointment of Robert Michael Arthur Peel as a director on 25 July 2014 (1 page)
1 December 2014	Appointment of Dr Sally Jeffery as a director on 25 July 2014 (2 pages)
1 December 2014	Appointment of Ms Kristina Agnes Taylor as a director on 25 July 2014 (2 pages)
1 December 2014	Termination of appointment of Stephen Ronald Hudson as a director on 25 July 2014 (1 page)
1 December 2014	Appointment of Mrs Judith Riley as a director on 13 October 2014 (2 pages)
1 December 2014	Termination of appointment of Robert Michael Arthur Peel as a director on 25 July 2014 (1 page)
1 December 2014	Appointment of Mrs Judith Riley as a director on 13 October 2014 (2 pages)
1 December 2014	Termination of appointment of Stephen Ronald Hudson as a director on 25 July 2014 (1 page)
1 December 2014	Appointment of Ms Kristina Agnes Taylor as a director on 25 July 2014 (2 pages)
1 December 2014	Termination of appointment of Peter Ashley Thomas Insull Burman as a director on 25 July 2014 (1 page)
1 December 2014	Termination of appointment of Jeremy Andrew Rye as a director on 25 July 2014 (1 page)
1 December 2014	Appointment of Dr Sally Jeffery as a director on 25 July 2014 (2 pages)
1 December 2014	Termination of appointment of Jeremy Andrew Rye as a director on 25 July 2014 (1 page)
3 June 2014	Total exemption full accounts made up to 31 December 2013 (27 pages)
3 June 2014	Total exemption full accounts made up to 31 December 2013 (27 pages)
28 February 2014	Annual return made up to 22 February 2014 no member list (11 pages)
28 February 2014	Annual return made up to 22 February 2014 no member list (11 pages)
6 September 2013	Appointment of Mr Timothy Robert Richardson as a director (2 pages)
6 September 2013	Appointment of Mr Timothy Robert Richardson as a director (2 pages)
6 September 2013	Appointment of Mr Stephen Ronald Hudson as a director (2 pages)
6 September 2013	Appointment of Mr Stephen Ronald Hudson as a director (2 pages)
28 August 2013	Appointment of Mr Stephen Ronald Hudson as a director (2 pages)
28 August 2013	Appointment of Mr Stephen Ronald Hudson as a director (2 pages)
14 August 2013	Termination of appointment of Christopher Woodward as a director (1 page)
14 August 2013	Appointment of Mr Andrew Turvey as a director (2 pages)
14 August 2013	Termination of appointment of Christopher Woodward as a director (1 page)
14 August 2013	Appointment of Mr Andrew Turvey as a director (2 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (11 pages)
4 March 2013	Annual return made up to 22 February 2013 no member list (11 pages)
6 February 2013	Appointment of Dr Marion Harney as a director (2 pages)
6 February 2013	Appointment of Dr Marion Harney as a director (2 pages)
30 October 2012	Appointment of Christopher Woodward as a director (2 pages)
30 October 2012	Appointment of Daniel Glass as a director (2 pages)
30 October 2012	Appointment of Christopher Woodward as a director (2 pages)
30 October 2012	Appointment of Daniel Glass as a director (2 pages)
18 September 2012	Termination of appointment of Chloe Bennett as a director (1 page)
18 September 2012	Termination of appointment of Ruth Brownlow as a director (1 page)
18 September 2012	Termination of appointment of Ruth Brownlow as a director (1 page)
18 September 2012	Appointment of Brian John Billington as a director (2 pages)
18 September 2012	Termination of appointment of Timothy Richardson as a director (1 page)
18 September 2012	Termination of appointment of Chloe Bennett as a director (1 page)
18 September 2012	Termination of appointment of Christine Lalumia as a director (1 page)
18 September 2012	Termination of appointment of John West as a director (1 page)
18 September 2012	Appointment of Brian John Billington as a director (2 pages)
18 September 2012	Termination of appointment of Christine Lalumia as a director (1 page)
18 September 2012	Termination of appointment of John West as a director (1 page)
18 September 2012	Termination of appointment of Colin Treen as a director (1 page)
18 September 2012	Appointment of James Bartos as a director (2 pages)
18 September 2012	Termination of appointment of Colin Treen as a director (1 page)
18 September 2012	Termination of appointment of Timothy Richardson as a director (1 page)
18 September 2012	Appointment of James Bartos as a director (2 pages)
17 September 2012	Termination of appointment of Cecilia Cairns as a secretary (1 page)
17 September 2012	Appointment of Mr Jeremy Richard Garnett as a secretary (1 page)
17 September 2012	Appointment of Mr Jeremy Richard Garnett as a secretary (1 page)
17 September 2012	Termination of appointment of Cecilia Cairns as a secretary (1 page)
16 July 2012	Appointment of Professor Peter Ashley Thomas Insull Burman as a director (2 pages)
16 July 2012	Appointment of Professor Peter Ashley Thomas Insull Burman as a director (2 pages)
25 May 2012	Total exemption full accounts made up to 31 December 2011 (30 pages)
25 May 2012	Total exemption full accounts made up to 31 December 2011 (30 pages)
21 March 2012	Termination of appointment of Katie Campbell as a director (1 page)
21 March 2012	Termination of appointment of Elizabeth Goodfellow as a director (1 page)
21 March 2012	Termination of appointment of Susan Campbell as a director (1 page)
21 March 2012	Annual return made up to 22 February 2012 no member list (13 pages)
21 March 2012	Annual return made up to 22 February 2012 no member list (13 pages)
21 March 2012	Termination of appointment of Susan Campbell as a director (1 page)
21 March 2012	Termination of appointment of Elizabeth Goodfellow as a director (1 page)
21 March 2012	Termination of appointment of Katie Campbell as a director (1 page)
22 September 2011	Appointment of Mr Jeremy Rye as a director (2 pages)
22 September 2011	Appointment of Mr Patrick Eyres as a director (2 pages)
22 September 2011	Appointment of Mr Patrick Eyres as a director (2 pages)
22 September 2011	Appointment of Mr Jeremy Rye as a director (2 pages)
22 September 2011	Appointment of Mr Michael Thompson as a director (2 pages)
22 September 2011	Appointment of Mr Michael Thompson as a director (2 pages)
20 May 2011	Total exemption full accounts made up to 31 December 2010 (29 pages)
20 May 2011	Total exemption full accounts made up to 31 December 2010 (29 pages)
10 March 2011	Annual return made up to 22 February 2011 no member list (14 pages)
10 March 2011	Annual return made up to 22 February 2011 no member list (14 pages)
9 March 2011	Termination of appointment of Peter Fitch as a director (1 page)
9 March 2011	Termination of appointment of Peter Fitch as a director (1 page)
20 January 2011	Termination of appointment of Colin Ellis as a director (1 page)
20 January 2011	Termination of appointment of Colin Ellis as a director (1 page)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (30 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (30 pages)
1 April 2010	Annual return made up to 22 February 2010 no member list (9 pages)
1 April 2010	Annual return made up to 22 February 2010 no member list (9 pages)
29 March 2010	Director's details changed for Richard William Wheeler on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Timothy Robert Richardson on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard William Wheeler on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Chloe Elizabeth Bennett on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Elizabeth Goodfellow on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Colin Penn Ellis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Katie Campbell on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Chloe Elizabeth Bennett on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter James Fitch on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Michael Arthur Peel on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Ruth Frances Brownlow on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Elizabeth Goodfellow on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Michael Arthur Peel on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Susan Campbell on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Susan Campbell on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Katie Campbell on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Timothy Robert Richardson on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Colin Penn Ellis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Ruth Frances Brownlow on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter James Fitch on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Dominic Julian Macdonald Cole on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Colin Treen on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Colin Treen on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for John Raymond West on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Dominic Julian Macdonald Cole on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Christine Anne Lalumia on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for Christine Anne Lalumia on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for John Raymond West on 22 March 2010 (2 pages)
12 June 2009	Partial exemption accounts made up to 31 December 2008 (31 pages)
12 June 2009	Partial exemption accounts made up to 31 December 2008 (31 pages)
11 March 2009	Annual return made up to 22/02/09 (6 pages)
11 March 2009	Appointment terminated director elisabeth whittle (1 page)
11 March 2009	Annual return made up to 22/02/09 (6 pages)
11 March 2009	Appointment terminated director charles boot (1 page)
11 March 2009	Appointment terminated director elisabeth whittle (1 page)
11 March 2009	Appointment terminated director charles boot (1 page)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
7 August 2008	Director appointed colin penn ellis (2 pages)
7 August 2008	Director appointed colin penn ellis (2 pages)
7 August 2008	Director appointed ruth frances brownlow (2 pages)
7 August 2008	Director appointed ruth frances brownlow (2 pages)
21 May 2008	Full accounts made up to 31 December 2007 (23 pages)
21 May 2008	Full accounts made up to 31 December 2007 (23 pages)
28 March 2008	Annual return made up to 22/02/08 (6 pages)
28 March 2008	Annual return made up to 22/02/08 (6 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
26 September 2007	Partial exemption accounts made up to 31 December 2006 (21 pages)
26 September 2007	Partial exemption accounts made up to 31 December 2006 (21 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
24 March 2007	Annual return made up to 22/02/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 March 2007	Annual return made up to 22/02/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
31 July 2006	Partial exemption accounts made up to 31 December 2005 (20 pages)
31 July 2006	Partial exemption accounts made up to 31 December 2005 (20 pages)
19 May 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 May 2006	Annual return made up to 22/02/06 363(288) ‐ Director's particulars changed;director resigned (14 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2005	Memorandum and Articles of Association (18 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2005	Memorandum and Articles of Association (18 pages)
28 July 2005	Partial exemption accounts made up to 31 December 2004 (20 pages)
28 July 2005	Partial exemption accounts made up to 31 December 2004 (20 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
18 April 2005	Annual return made up to 22/02/05 (14 pages)
18 April 2005	Annual return made up to 22/02/05 (14 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
13 July 2004	Partial exemption accounts made up to 31 December 2003 (19 pages)
13 July 2004	Partial exemption accounts made up to 31 December 2003 (19 pages)
17 March 2004	Annual return made up to 22/02/04 (12 pages)
17 March 2004	Annual return made up to 22/02/04 (12 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
16 July 2003	Partial exemption accounts made up to 31 December 2002 (20 pages)
16 July 2003	Partial exemption accounts made up to 31 December 2002 (20 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
17 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director resigned (10 pages)
17 March 2003	Annual return made up to 22/02/03 363(288) ‐ Director resigned (10 pages)
7 March 2003	Re section 394 (1 page)
7 March 2003	Re section 394 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
9 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
9 September 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Annual return made up to 22/02/02 363(288) ‐ Director resigned (10 pages)
12 March 2002	Annual return made up to 22/02/02 363(288) ‐ Director resigned (10 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
20 April 2001	Annual return made up to 22/02/01 363(288) ‐ Director resigned (9 pages)
20 April 2001	Annual return made up to 22/02/01 363(288) ‐ Director resigned (9 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
26 October 2000	Full accounts made up to 31 March 2000 (15 pages)
26 October 2000	Full accounts made up to 31 March 2000 (15 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
29 February 2000	Annual return made up to 22/02/00 363(288) ‐ Director resigned (10 pages)
29 February 2000	Annual return made up to 22/02/00 363(288) ‐ Director resigned (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
13 July 1999	Registered office changed on 13/07/99 from: 77 cowcross street london EC1M 6BP (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 77 cowcross street london EC1M 6BP (2 pages)
23 March 1999	Annual return made up to 22/02/99 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
23 March 1999	Annual return made up to 22/02/99 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
4 December 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (17 pages)
4 December 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (17 pages)
12 May 1998	Annual return made up to 22/02/98 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Annual return made up to 22/02/98 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
12 May 1998	New director appointed (2 pages)
6 November 1997	Full accounts made up to 28 February 1997 (19 pages)
6 November 1997	Full accounts made up to 28 February 1997 (19 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Annual return made up to 22/02/97 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/03/97 363(353) ‐ Location of register of members address changed (10 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Annual return made up to 22/02/97 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 20/03/97 363(353) ‐ Location of register of members address changed (10 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	Secretary resigned (2 pages)
22 February 1996	Incorporation (75 pages)
22 February 1996	Incorporation (75 pages)

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