The Centre For Tomorrow's Company

Company Name	The Centre For Tomorrow's Company
Company Status	Liquidation
Company Number	03164984
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1996(28 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Edward Mark Goyder
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 1 month
Role	Founder Director
Country of Residence	England
Correspondence Address	Samuel House 6 St Albans Street London SW1Y 4SQ

Director Name	Mrs Yetunde Yewande Hofmann
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2017(21 years after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mrs Bonny Fay Landers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	27 November 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Trustee
Country of Residence	England
Correspondence Address	22 Ladbroke Road London W11 3NJ

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Prudence Margaret Leith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Chairman
Correspondence Address	94 Kensington Park Road London W11 2PN

Secretary Name	Mr Edward Mark Goyder
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clearing High Street Hawkhurst Kent TN18 4AQ

Director Name	Alan Walter Barrell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 December 1996)
Role	Managing Director
Correspondence Address	3 Cronin Road Weldon South Industrial Estate Corby Northamptonshire NN18 8AQ

Director Name	Mr Martin Charles Findlay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Ledburn Manor Leighton Buzzard Bedfordshire LU7 0PX

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Company Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Robert Mario John Andrews
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 3 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Prof Alan Walter Barrell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 years after company formation)
Appointment Duration	2 years (resigned 27 March 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PW

Director Name	Sir Peter Lewis Gregson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	36a Elwill Way Beckenham Kent BR3 6RZ

Director Name	Prof Leslie Hannah
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2004)
Role	Dean Of Business School
Correspondence Address	332 Lauderdale Tower Barbican London EC2Y 8NA

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	David Andrew Baldwin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	Neds Cottage New Mill Road, Eversley Hook Hampshire RG27 0RD

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Sydney Dennis Pennington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2003)
Role	Group Director Customers Peopl
Correspondence Address	Garden Flat 20 Royal Crescent London W11 4SL

Director Name	Dr Clive Neil Morton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Eastfield Road Peterborough Cambridgeshire PE1 4BD

Director Name	Mr Richard Geoffrey Hicks
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Acre Borough Marsh,Wargrave Reading Berkshire RG10 8HN

Director Name	Bernard Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2008)
Role	Accountant
Correspondence Address	15 Rectory Avenue High Wycombe Buckinghamshire HP13 6HN

Director Name	Prof John Fyfe
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 June 2012)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Watermead Lakes Lane Witley Surrey GU8 5LQ

Director Name	Mrs Polly Dawn Dryden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 2007)
Role	Corporate Responsibility Manag
Country of Residence	United Kingdom
Correspondence Address	11 Roskeen Court Arterberry Road Wimbledon London SW20 8AU

Director Name	Paul Howard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Camperdown House Darlingscott Shipston On Stour Warwickshire CV36 4PN

Director Name	Mr Barrie Leslie Douglas Collins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	141a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Herman Mulder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2012)
Role	Retired
Country of Residence	Netherlands
Correspondence Address	24 Prinses Irenelaan 1406ks Bussum The Netherlands

Director Name	Ms Jean Gomm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Connaught Square London W2 2HL

Director Name	Miss Maria Johannessen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2011(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2014)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Samuel House 6 St Alban's Street London SW1Y 4SQ

Director Name	Mr Adrian Stewart Laycock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 6 St Alban's Street London SW1Y 4SQ

Director Name	Ms Margo Miller
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2011(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 November 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	Samuel House 6 St Alban's Street London SW1Y 4SQ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	08 November 2011(15 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	Samuel House 6 St Alban's Street London SW1Y 4SQ

Director Name	David Michael Havard Phillips
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Samuel House 6 St Alban's Street London SW1Y 4SQ

Secretary Name	Mr Julian Charles Baddeley
Status	Resigned
Appointed	04 January 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	4th Floor Samuel House 6, St. Albans Street London SW1Y 4SQ

Director Name	Mrs Lysanne Helen Currie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2016)
Role	Magazine Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cannon Street London EC4M 5SB

Director Name	Mr Norman David Pickavance
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	Lismore Linton Common Linton Wetherby LS22 4JD

Contact

Website	tomorrowscompany.com
Email address	[email protected]
Telephone	020 78394040
Telephone region	London

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£838,401
Net Worth	£96,040
Cash	£13,057
Current Liabilities	£110,765

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2020 (4 years, 1 month ago)
Next Return Due	10 April 2021 (overdue)

Filing History

30 September 2023	Liquidators' statement of receipts and payments to 20 July 2023 (10 pages)
21 September 2022	Liquidators' statement of receipts and payments to 20 July 2022 (9 pages)
8 September 2021	Liquidators' statement of receipts and payments to 20 July 2021 (9 pages)
19 August 2020	Appointment of a voluntary liquidator (4 pages)
19 August 2020	Declaration of solvency (13 pages)
19 August 2020	Registered office address changed from 12a Charterhouse Square London EC1M 6AX England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 August 2020 (2 pages)
18 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21 (1 page)
23 May 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Norman David Pickavance as a director on 15 May 2020 (1 page)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (27 pages)
4 November 2019	Termination of appointment of James Garwood Michael Wates as a director on 24 August 2019 (1 page)
3 June 2019	Termination of appointment of Chrsitopher John Sawyer as a director on 21 May 2019 (1 page)
29 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
7 February 2019	Group of companies' accounts made up to 31 March 2018 (30 pages)
3 September 2018	Registered office address changed from 4th Floor 33 Cannon Street London EC4M 5SB England to 12a Charterhouse Square London EC1M 6AX on 3 September 2018 (1 page)
14 March 2018	Director's details changed for Mr Chrsitopher John Sawyer on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr Norman David Pickavance as a director on 27 November 2017 (2 pages)
13 March 2018	Appointment of Mrs Bonny Fay Landers as a director on 27 November 2017 (2 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
20 June 2017	Termination of appointment of Julian Charles Baddeley as a secretary on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Julian Charles Baddeley as a secretary on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Barrie Leslie Douglas Collins as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Barrie Leslie Douglas Collins as a director on 15 June 2017 (1 page)
3 March 2017	Appointment of Mr Richard Francis Tapp as a director on 25 February 2017 (2 pages)
3 March 2017	Appointment of Mr Richard Francis Tapp as a director on 25 February 2017 (2 pages)
1 March 2017	Termination of appointment of Bobby Vijay Reddy as a director on 27 February 2017 (1 page)
1 March 2017	Termination of appointment of Bobby Vijay Reddy as a director on 27 February 2017 (1 page)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
7 February 2017	Appointment of Mrs Yetunde Yewande Hofmann as a director on 25 January 2017 (2 pages)
7 February 2017	Appointment of Mrs Yetunde Yewande Hofmann as a director on 25 January 2017 (2 pages)
24 November 2016	Appointment of Mr James Garwood Michael Wates as a director on 15 September 2016 (2 pages)
24 November 2016	Appointment of Mr James Garwood Michael Wates as a director on 15 September 2016 (2 pages)
23 November 2016	Full accounts made up to 31 March 2016 (48 pages)
23 November 2016	Full accounts made up to 31 March 2016 (48 pages)
25 August 2016	Registered office address changed from 4th Floor Cannon Street London EC4M 5SB England to 4th Floor 33 Cannon Street London EC4M 5SB on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 4th Floor Cannon Street London EC4M 5SB England to 4th Floor 33 Cannon Street London EC4M 5SB on 25 August 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 (1 page)
8 August 2016	Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 (1 page)
17 March 2016	Termination of appointment of Lysanne Helen Currie as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Lysanne Helen Currie as a director on 11 March 2016 (1 page)
29 February 2016	Annual return made up to 27 February 2016 no member list (8 pages)
29 February 2016	Annual return made up to 27 February 2016 no member list (8 pages)
22 January 2016	Appointment of Mr Bobby Vijay Reddy as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Bobby Vijay Reddy as a director on 22 January 2016 (2 pages)
11 January 2016	Registered office address changed from 2, 33 Queen Street London EC4R 1AP England to 4th Floor Cannon Street London EC4M 5SB on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 2, 33 Queen Street London EC4R 1AP England to 4th Floor Cannon Street London EC4M 5SB on 11 January 2016 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (33 pages)
5 January 2016	Full accounts made up to 31 March 2015 (33 pages)
15 December 2015	Termination of appointment of Ian Leslie Saville as a director on 7 December 2015 (1 page)
15 December 2015	Termination of appointment of Ian Leslie Saville as a director on 7 December 2015 (1 page)
1 December 2015	Registered office address changed from Samuel House 6 st Alban's Street London SW1Y 4SQ to 2, 33 Queen Street London EC4R 1AP on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Samuel House 6 st Alban's Street London SW1Y 4SQ to 2, 33 Queen Street London EC4R 1AP on 1 December 2015 (1 page)
23 July 2015	Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 (2 pages)
23 July 2015	Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 (2 pages)
7 May 2015	Appointment of Mr Ian Leslie Saville as a director on 30 April 2015 (2 pages)
7 May 2015	Appointment of Mr Ian Leslie Saville as a director on 30 April 2015 (2 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (6 pages)
2 March 2015	Annual return made up to 27 February 2015 no member list (6 pages)
17 December 2014	Full accounts made up to 31 March 2014 (38 pages)
17 December 2014	Full accounts made up to 31 March 2014 (38 pages)
15 December 2014	Appointment of Mr Christopher John Sawyer as a director on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr Andrew Charles Wood as a director on 19 November 2014 (2 pages)
15 December 2014	Director's details changed for Mr Christopher John Sawyer on 19 November 2014 (2 pages)
15 December 2014	Director's details changed for Mr Christopher John Sawyer on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr Christopher John Sawyer as a director on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr Andrew Charles Wood as a director on 19 November 2014 (2 pages)
18 November 2014	Termination of appointment of Maria Johannessen as a director on 23 September 2014 (1 page)
18 November 2014	Termination of appointment of Maria Johannessen as a director on 23 September 2014 (1 page)
18 November 2014	Termination of appointment of Jean Gomm as a director on 23 September 2014 (1 page)
18 November 2014	Termination of appointment of Jean Gomm as a director on 23 September 2014 (1 page)
16 May 2014	Annual return made up to 27 February 2014 no member list (6 pages)
16 May 2014	Annual return made up to 27 February 2014 no member list (6 pages)
7 November 2013	Termination of appointment of Margo Miller as a director (1 page)
7 November 2013	Termination of appointment of Adrian Laycock as a director (1 page)
7 November 2013	Termination of appointment of Adrian Laycock as a director (1 page)
7 November 2013	Termination of appointment of Margo Miller as a director (1 page)
7 August 2013	Full accounts made up to 31 March 2013 (37 pages)
7 August 2013	Full accounts made up to 31 March 2013 (37 pages)
4 July 2013	Termination of appointment of David Phillips as a director (1 page)
4 July 2013	Termination of appointment of David Phillips as a director (1 page)
4 July 2013	Termination of appointment of Mark Wade as a director (1 page)
4 July 2013	Termination of appointment of Mark Wade as a director (1 page)
10 April 2013	Annual return made up to 27 February 2013 no member list (8 pages)
10 April 2013	Director's details changed for Mr Edward Mark Goyder on 5 October 2011 (2 pages)
10 April 2013	Director's details changed for Mr Edward Mark Goyder on 5 October 2011 (2 pages)
10 April 2013	Director's details changed for Mr Edward Mark Goyder on 5 October 2011 (2 pages)
10 April 2013	Annual return made up to 27 February 2013 no member list (8 pages)
12 February 2013	Appointment of Mr Julian Charles Baddeley as a secretary (2 pages)
12 February 2013	Appointment of Mr Julian Charles Baddeley as a secretary (2 pages)
27 November 2012	Full accounts made up to 31 March 2012 (30 pages)
27 November 2012	Full accounts made up to 31 March 2012 (30 pages)
19 September 2012	Termination of appointment of Paul Howard as a director (1 page)
19 September 2012	Termination of appointment of Paul Howard as a director (1 page)
21 August 2012	Appointment of David Michael Havard Phillips as a director (2 pages)
21 August 2012	Appointment of David Michael Havard Phillips as a director (2 pages)
11 July 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
11 July 2012	Termination of appointment of John Fyfe as a director (1 page)
11 July 2012	Termination of appointment of John Fyfe as a director (1 page)
11 July 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
8 May 2012	Auditor's resignation (1 page)
8 May 2012	Auditor's resignation (1 page)
3 April 2012	Annual return made up to 27 February 2012 no member list (10 pages)
3 April 2012	Annual return made up to 27 February 2012 no member list (10 pages)
2 April 2012	Termination of appointment of Herman Mulder as a director (1 page)
2 April 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
2 April 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
2 April 2012	Termination of appointment of Herman Mulder as a director (1 page)
24 November 2011	Appointment of Ms Margo Miller as a director (2 pages)
24 November 2011	Appointment of Ms Margo Miller as a director (2 pages)
24 November 2011	Appointment of Mr Adrian Stewart Laycock as a director (2 pages)
24 November 2011	Appointment of Mr Adrian Stewart Laycock as a director (2 pages)
20 October 2011	Full accounts made up to 31 March 2011 (27 pages)
20 October 2011	Full accounts made up to 31 March 2011 (27 pages)
7 September 2011	Termination of appointment of Robert Andrews as a secretary (1 page)
7 September 2011	Termination of appointment of Robert Andrews as a secretary (1 page)
7 September 2011	Appointment of Miss Maria Johannessen as a director (2 pages)
7 September 2011	Appointment of Miss Maria Johannessen as a director (2 pages)
15 March 2011	Annual return made up to 27 February 2011 no member list (9 pages)
15 March 2011	Annual return made up to 27 February 2011 no member list (9 pages)
31 December 2010	Termination of appointment of Solitaire Townsend as a director (1 page)
31 December 2010	Termination of appointment of Solitaire Townsend as a director (1 page)
18 October 2010	Full accounts made up to 31 March 2010 (26 pages)
18 October 2010	Full accounts made up to 31 March 2010 (26 pages)
16 March 2010	Annual return made up to 27 February 2010 no member list (6 pages)
16 March 2010	Annual return made up to 27 February 2010 no member list (6 pages)
15 March 2010	Director's details changed for Mr Edward Mark Goyder on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Barrie Leslie Douglas Collins on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Edward Mark Goyder on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Barrie Leslie Douglas Collins on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Herman Mulder on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Paul Howard on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Herman Mulder on 27 February 2010 (2 pages)
15 March 2010	Director's details changed for Paul Howard on 27 February 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (70 pages)
26 January 2010	Full accounts made up to 31 March 2009 (70 pages)
29 September 2009	Registered office changed on 29/09/2009 from nioc house 4 victoria street london SW1H 0NE (1 page)
29 September 2009	Director appointed herman mulder (1 page)
29 September 2009	Director appointed jean gomm (2 pages)
29 September 2009	Director appointed jean gomm (2 pages)
29 September 2009	Director appointed herman mulder (1 page)
29 September 2009	Registered office changed on 29/09/2009 from nioc house 4 victoria street london SW1H 0NE (1 page)
29 September 2009	Appointment terminated director john williams (1 page)
29 September 2009	Appointment terminated director john williams (1 page)
30 March 2009	Annual return made up to 27/02/09 (4 pages)
30 March 2009	Annual return made up to 27/02/09 (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (42 pages)
15 January 2009	Full accounts made up to 31 March 2008 (42 pages)
22 October 2008	Director appointed mr barrie leslie douglas collins (2 pages)
22 October 2008	Director appointed mr barrie leslie douglas collins (2 pages)
9 July 2008	Director appointed dr mark wade (1 page)
9 July 2008	Director appointed dr mark wade (1 page)
20 March 2008	Annual return made up to 27/02/08 (3 pages)
20 March 2008	Annual return made up to 27/02/08 (3 pages)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Registered office changed on 19/03/2008 from nioc house 4 victoria street london SW1H 0NE (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Registered office changed on 19/03/2008 from nioc house 4 victoria street london SW1H 0NE (1 page)
18 March 2008	Appointment terminated director bernard kelly (1 page)
18 March 2008	Appointment terminated director bernard kelly (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (30 pages)
31 January 2008	Full accounts made up to 31 March 2007 (30 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
25 October 2007	Memorandum and Articles of Association (14 pages)
25 October 2007	Memorandum and Articles of Association (14 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
1 April 2007	Annual return made up to 27/02/07 363(288) ‐ Director's particulars changed (6 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Annual return made up to 27/02/07 363(288) ‐ Director's particulars changed (6 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
7 December 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 December 2006	Memorandum and Articles of Association (14 pages)
6 December 2006	Memorandum and Articles of Association (14 pages)
7 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (6 pages)
7 March 2006	Director resigned (1 page)
9 January 2006	Full accounts made up to 31 March 2005 (17 pages)
9 January 2006	Full accounts made up to 31 March 2005 (17 pages)
19 December 2005	Registered office changed on 19/12/05 from: 19 buckingham street london WC2N 6EF (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 19 buckingham street london WC2N 6EF (1 page)
8 March 2005	Annual return made up to 27/02/05 (6 pages)
8 March 2005	Annual return made up to 27/02/05 (6 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Annual return made up to 27/02/04 (6 pages)
25 March 2004	Annual return made up to 27/02/04 (6 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
6 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
13 March 2003	Annual return made up to 27/02/03 363(288) ‐ Director's particulars changed (6 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Annual return made up to 27/02/03 363(288) ‐ Director's particulars changed (6 pages)
13 March 2003	New director appointed (2 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
2 April 2002	Annual return made up to 27/02/02 (5 pages)
2 April 2002	Annual return made up to 27/02/02 (5 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
22 March 2001	Annual return made up to 27/02/01 (6 pages)
22 March 2001	Annual return made up to 27/02/01 (6 pages)
30 January 2001	Group accounts for a small company made up to 31 March 2000 (18 pages)
30 January 2001	Group accounts for a small company made up to 31 March 2000 (18 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Full group accounts made up to 31 March 1999 (16 pages)
22 March 2000	Full group accounts made up to 31 March 1999 (16 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
30 March 1999	Annual return made up to 27/02/99 (12 pages)
30 March 1999	Annual return made up to 27/02/99 (12 pages)
17 February 1999	Full group accounts made up to 31 March 1998 (16 pages)
17 February 1999	Full group accounts made up to 31 March 1998 (16 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
25 March 1998	Annual return made up to 27/02/98 (12 pages)
25 March 1998	Annual return made up to 27/02/98 (12 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 August 1997	Registered office changed on 18/08/97 from: 8 john adam street london WC2N 6EZ (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 8 john adam street london WC2N 6EZ (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1997	Annual return made up to 27/02/97 (10 pages)
27 March 1997	Annual return made up to 27/02/97 (10 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
21 June 1996	Memorandum and Articles of Association (17 pages)
21 June 1996	Memorandum and Articles of Association (17 pages)
21 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
3 April 1996	New director appointed (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
27 February 1996	Incorporation (23 pages)
27 February 1996	Incorporation (23 pages)

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