The Winchester Project

Company Name	The Winchester Project
Company Status	Active
Company Number	03177802
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 March 1996(28 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harlan Hill Zimmerman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 January 2013(16 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Senior Partner
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Miss Alexandra Victoria Stanton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Boundary Road London NW8 0JE

Director Name	Mr Robert James Broad
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Susan Carole Bingham Godwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(23 years after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of External Relations
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Deborah Rachel Moss
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(23 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Erin Brigid Stephens
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Current
Appointed	25 March 2019(23 years after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mrs Judith Rachel Williams
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mr Ignacio Francisco Reinoso Rojas
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Spanish
Status	Current
Appointed	10 November 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Sr Technical Account
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mr Jack Firestein
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Retired
Correspondence Address	12 St Martins Close London NW1 0HR

Secretary Name	James Smith
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	51 Flora Gardens Chadwell Heath Romford Essex RM6 4BG

Director Name	Christine Margaret Theresa Brody
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish American
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	2 Steeles Road Hampstead London NW3 4SE

Director Name	Wayne Burke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	3 Noel House Harben Road London NW6 4RL

Director Name	Clarence Stanislars William Chrysostom
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	43 Harrold House Finchley Road London NW3 6JX

Director Name	James Dominic Edward Close
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 1999)
Role	Strategy Consultant
Correspondence Address	6 Middle Road Harrow On The Hill Middlesex HA2 0HL

Director Name	Mrs Gloria Lazenby
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Martins Close London NW1 0HR

Director Name	Robert Benjamin Abercrombie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 1999)
Role	Development Worker
Correspondence Address	75 Belsize Lane London NW3 5AU

Secretary Name	Graham John Good
Nationality	British
Status	Resigned
Appointed	07 March 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2002)
Role	Youth Worker
Correspondence Address	Maycroft 24 Hastings Road Battle East Sussex TN33 0TA

Secretary Name	Kim Cummins
Nationality	British
Status	Resigned
Appointed	16 May 2002(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	2 New Priory Court Mazenod Avenue London NW6 4LT

Director Name	Eugenie Matthias
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 9, 207 Arlington Road Camden Town London NW1 7HD

Director Name	Christopher Stuart McDonnell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2008)
Role	Student Nurse
Correspondence Address	21 Taplow Tower Adelaide Road London NW3 3NY

Secretary Name	Mr Richard Norman Muskett
Nationality	British
Status	Resigned
Appointed	24 February 2003(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southcote Road London N19 5BJ

Director Name	Andrew Mennear
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2004)
Role	Conservative Councillor
Correspondence Address	54 Burrard Road London NW6 1DD

Director Name	Mr Michael Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 November 2014)
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Zoe Billingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Manager
Correspondence Address	13 Ingham Road London NW6 1XY

Director Name	Stan Dobinson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2009)
Role	Retired
Correspondence Address	47 Taplow Adelaide Road London NW3 3NY

Director Name	Mr James Edward Alexander Hardy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Tasker Road London NW3 2YB

Director Name	Mr Andrew James Cossar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	22d Acol Road London NW6 3AG

Director Name	Mr Erim Metto
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Ann Mason
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 February 2024)
Role	Manager - Community Arts
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Secretary Name	Mr Andrew James Cossar
Status	Resigned
Appointed	25 November 2009(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mr Meekal Hashmi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mr Marc Falconer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 2012(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 March 2019)
Role	Banker
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Hattie Hartman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2012(15 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Ms Jane Margaret Cole
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Director Name	Mr William Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2014(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2016)
Role	Senior Partner Investment Management
Country of Residence	United Kingdom
Correspondence Address	21 Winchester Road Swiss Cottage London NW3 3NR

Contact

Website	winchesterproject.org.uk
Telephone	020 75868731
Telephone region	London

Location

Registered Address	21 Winchester Road Swiss Cottage London NW3 3NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Turnover	£690,256
Net Worth	£231,222
Cash	£183,639
Current Liabilities	£114,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

6 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (40 pages)
2 December 2022	Appointment of Mr Ignacio Francisco Reinoso Rojas as a director on 10 November 2022 (2 pages)
1 December 2022	Appointment of Mrs Judith Rachel Williams as a director on 10 November 2022 (2 pages)
18 May 2022	Memorandum and Articles of Association (24 pages)
18 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2022	Termination of appointment of Hattie Hartman as a director on 28 April 2022 (1 page)
3 May 2022	Termination of appointment of Srabani Sen as a director on 28 April 2022 (1 page)
6 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
12 January 2022	Accounts for a small company made up to 31 March 2021 (39 pages)
8 October 2021	Director's details changed for Mr Robert James Broad on 10 July 2020 (2 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
21 January 2021	Accounts for a small company made up to 31 March 2020 (34 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
12 April 2019	Appointment of Ms Susan Carole Bingham Godwin as a director on 25 March 2019 (2 pages)
1 April 2019	Appointment of Ms Erin Brigid Stephens as a director on 25 March 2019 (2 pages)
1 April 2019	Appointment of Ms Deborah Rachel Moss as a director on 25 March 2019 (2 pages)
1 April 2019	Termination of appointment of Marc Falconer as a director on 25 March 2019 (1 page)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (28 pages)
29 March 2018	Termination of appointment of Alexandra Stanton as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Jane Margaret Cole as a director on 12 March 2018 (1 page)
29 March 2018	Termination of appointment of Harlan Hill Zimmerman as a director on 29 March 2018 (1 page)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Ms Jane Margaret Cole on 1 June 2017 (2 pages)
25 January 2018	Termination of appointment of Judi Wilson as a director on 30 January 2017 (1 page)
30 November 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
31 August 2017	Termination of appointment of Stephen John Silvester as a director on 30 January 2017 (1 page)
31 August 2017	Termination of appointment of Stephen John Silvester as a director on 30 January 2017 (1 page)
7 April 2017	Termination of appointment of Judi Wilson as a director on 31 January 2017 (1 page)
7 April 2017	Termination of appointment of Judi Wilson as a director on 31 January 2017 (1 page)
7 April 2017	Appointment of Ms Hattie Hartman as a director on 24 February 2012 (2 pages)
7 April 2017	Appointment of Ms Hattie Hartman as a director on 24 February 2012 (2 pages)
6 April 2017	Appointment of Mr Robert Broad as a director on 26 September 2016 (2 pages)
6 April 2017	Appointment of Mr Robert Broad as a director on 26 September 2016 (2 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (25 pages)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
31 October 2016	Termination of appointment of William Benjamin as a director on 13 July 2016 (1 page)
7 June 2016	Termination of appointment of Annabel Lucy Smith as a director on 21 January 2016 (1 page)
7 June 2016	Appointment of Ms Alexandra Stanton as a director on 1 July 2015 (2 pages)
7 June 2016	Appointment of Ms Judi Wilson as a director on 12 March 2011 (2 pages)
7 June 2016	Appointment of Ms Jane Margaret Cole as a director on 16 January 2014 (2 pages)
7 June 2016	Appointment of Mr Harlan Hill Zimmerman as a director on 17 January 2014 (2 pages)
7 June 2016	Appointment of Ms Jane Margaret Cole as a director on 16 January 2014 (2 pages)
7 June 2016	Appointment of Ms Judi Wilson as a director on 12 March 2011 (2 pages)
7 June 2016	Appointment of Ms Srabani Sen as a director on 25 May 2016 (2 pages)
7 June 2016	Termination of appointment of Annabel Lucy Smith as a director on 21 January 2016 (1 page)
7 June 2016	Appointment of Ms Srabani Sen as a director on 25 May 2016 (2 pages)
7 June 2016	Appointment of Ms Alexandra Stanton as a director on 1 July 2015 (2 pages)
7 June 2016	Appointment of Mr Harlan Hill Zimmerman as a director on 17 January 2014 (2 pages)
16 May 2016	Annual return made up to 26 March 2016 no member list (7 pages)
16 May 2016	Annual return made up to 26 March 2016 no member list (7 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
19 October 2015	Appointment of Miss Alexandra Stanton as a director on 1 July 2015 (2 pages)
19 October 2015	Appointment of Miss Alexandra Stanton as a director on 1 July 2015 (2 pages)
10 April 2015	Annual return made up to 26 March 2015 no member list (5 pages)
10 April 2015	Annual return made up to 26 March 2015 no member list (5 pages)
9 April 2015	Appointment of Mr William Benjamin as a director on 19 November 2014 (2 pages)
9 April 2015	Appointment of Mr William Benjamin as a director on 19 November 2014 (2 pages)
8 April 2015	Termination of appointment of Michael Katz as a director on 15 November 2014 (1 page)
8 April 2015	Termination of appointment of Michael Katz as a director on 15 November 2014 (1 page)
8 April 2015	Termination of appointment of Philip John Turner as a director on 19 November 2014 (1 page)
8 April 2015	Termination of appointment of Philip John Turner as a director on 19 November 2014 (1 page)
26 November 2014	Full accounts made up to 31 March 2014 (23 pages)
26 November 2014	Full accounts made up to 31 March 2014 (23 pages)
3 November 2014	Appointment of Mr Stephen John Silvester as a director on 1 April 2014 (2 pages)
3 November 2014	Appointment of Mr Stephen John Silvester as a director on 1 April 2014 (2 pages)
22 April 2014	Termination of appointment of Andrew Cossar as a secretary (1 page)
22 April 2014	Termination of appointment of Maria Wray as a director (1 page)
22 April 2014	Termination of appointment of Andrew Cossar as a secretary (1 page)
22 April 2014	Termination of appointment of Jack Target as a director (1 page)
22 April 2014	Annual return made up to 26 March 2014 no member list (5 pages)
22 April 2014	Termination of appointment of Maria Wray as a director (1 page)
22 April 2014	Termination of appointment of Jack Target as a director (1 page)
22 April 2014	Annual return made up to 26 March 2014 no member list (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (22 pages)
3 January 2014	Full accounts made up to 31 March 2013 (22 pages)
24 April 2013	Annual return made up to 26 March 2013 no member list (6 pages)
24 April 2013	Annual return made up to 26 March 2013 no member list (6 pages)
23 April 2013	Termination of appointment of Erim Metto as a director (1 page)
23 April 2013	Termination of appointment of Erim Metto as a director (1 page)
23 April 2013	Termination of appointment of Andrew Cossar as a director (1 page)
23 April 2013	Termination of appointment of Andrew Cossar as a director (1 page)
23 April 2013	Termination of appointment of Meekal Hashmi as a director (1 page)
23 April 2013	Appointment of Mr Harlan Hill Zimmerman as a director (2 pages)
23 April 2013	Termination of appointment of Meekal Hashmi as a director (1 page)
23 April 2013	Appointment of Mr Marc Falconer as a director (2 pages)
23 April 2013	Appointment of Mr Marc Falconer as a director (2 pages)
23 April 2013	Appointment of Miss Annabel Lucy Smith as a director (2 pages)
23 April 2013	Appointment of Miss Annabel Lucy Smith as a director (2 pages)
23 April 2013	Appointment of Mr Harlan Hill Zimmerman as a director (2 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (20 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (20 pages)
25 April 2012	Annual return made up to 26 March 2012 no member list (6 pages)
25 April 2012	Annual return made up to 26 March 2012 no member list (6 pages)
5 January 2012	Full accounts made up to 31 March 2011 (20 pages)
5 January 2012	Full accounts made up to 31 March 2011 (20 pages)
4 April 2011	Annual return made up to 26 March 2011 no member list (6 pages)
4 April 2011	Annual return made up to 26 March 2011 no member list (6 pages)
8 February 2011	Appointment of Mr Jack Target as a director (2 pages)
8 February 2011	Appointment of Mr Jack Target as a director (2 pages)
31 January 2011	Appointment of Mr Meekal Hashmi as a director (2 pages)
31 January 2011	Appointment of Mr Meekal Hashmi as a director (2 pages)
31 January 2011	Appointment of Ms Maria Elizabeth Wray as a director (2 pages)
31 January 2011	Appointment of Ms Maria Elizabeth Wray as a director (2 pages)
15 November 2010	Full accounts made up to 31 March 2010 (21 pages)
15 November 2010	Full accounts made up to 31 March 2010 (21 pages)
7 May 2010	Appointment of Mr Andrew James Cossar as a director (2 pages)
7 May 2010	Appointment of Mr Andrew James Cossar as a director (2 pages)
26 April 2010	Annual return made up to 26 March 2010 no member list (4 pages)
26 April 2010	Annual return made up to 26 March 2010 no member list (4 pages)
22 April 2010	Termination of appointment of Stan Dobinson as a director (1 page)
22 April 2010	Appointment of Ms Judi Wilson as a director (2 pages)
22 April 2010	Termination of appointment of James Hardy as a director (1 page)
22 April 2010	Director's details changed for Mr Michael Katz on 26 March 2010 (2 pages)
22 April 2010	Appointment of Mr Andrew James Cossar as a secretary (1 page)
22 April 2010	Appointment of Mr Erim Metto as a director (2 pages)
22 April 2010	Termination of appointment of Stan Dobinson as a director (1 page)
22 April 2010	Appointment of Ms Judi Wilson as a director (2 pages)
22 April 2010	Appointment of Mr Phillip John Turner as a director (2 pages)
22 April 2010	Appointment of Mr Phillip John Turner as a director (2 pages)
22 April 2010	Appointment of Ms Ann Mason as a director (2 pages)
22 April 2010	Termination of appointment of Richard Muskett as a secretary (1 page)
22 April 2010	Appointment of Mr Andrew James Cossar as a secretary (1 page)
22 April 2010	Director's details changed for Mr Michael Katz on 26 March 2010 (2 pages)
22 April 2010	Appointment of Mr Erim Metto as a director (2 pages)
22 April 2010	Termination of appointment of Andrew Cossar as a director (1 page)
22 April 2010	Appointment of Ms Ann Mason as a director (2 pages)
22 April 2010	Termination of appointment of Richard Muskett as a secretary (1 page)
22 April 2010	Termination of appointment of Andrew Cossar as a director (1 page)
22 April 2010	Termination of appointment of James Hardy as a director (1 page)
1 February 2010	Accounts for a small company made up to 31 March 2009 (17 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (17 pages)
6 June 2009	Auditor's resignation (1 page)
6 June 2009	Auditor's resignation (1 page)
21 April 2009	Annual return made up to 26/03/09 (3 pages)
21 April 2009	Annual return made up to 26/03/09 (3 pages)
3 March 2009	Full accounts made up to 31 March 2008 (19 pages)
3 March 2009	Full accounts made up to 31 March 2008 (19 pages)
9 December 2008	Appointment terminated director sue wilby (1 page)
9 December 2008	Annual return made up to 26/03/08 (4 pages)
9 December 2008	Appointment terminated director zoe billingham (1 page)
9 December 2008	Secretary's change of particulars / richard muskett / 09/12/2008 (2 pages)
9 December 2008	Director appointed mr andrew james cossar (1 page)
9 December 2008	Appointment terminated director zoe billingham (1 page)
9 December 2008	Appointment terminated director sue wilby (1 page)
9 December 2008	Director's change of particulars / michael katz / 09/12/2008 (2 pages)
9 December 2008	Secretary's change of particulars / richard muskett / 09/12/2008 (2 pages)
9 December 2008	Director appointed mr andrew james cossar (1 page)
9 December 2008	Director appointed mr james hardy (1 page)
9 December 2008	Annual return made up to 26/03/08 (4 pages)
9 December 2008	Appointment terminated director christopher mcdonnell (1 page)
9 December 2008	Appointment terminated director christopher mcdonnell (1 page)
9 December 2008	Director's change of particulars / michael katz / 09/12/2008 (2 pages)
9 December 2008	Director appointed mr james hardy (1 page)
14 November 2007	Full accounts made up to 31 March 2007 (23 pages)
14 November 2007	Full accounts made up to 31 March 2007 (23 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
22 May 2007	Annual return made up to 26/03/07 (5 pages)
22 May 2007	Annual return made up to 26/03/07 (5 pages)
22 September 2006	Full accounts made up to 31 March 2006 (18 pages)
22 September 2006	Full accounts made up to 31 March 2006 (18 pages)
20 April 2006	Annual return made up to 26/03/06 363(288) ‐ Director resigned (5 pages)
20 April 2006	Annual return made up to 26/03/06 363(288) ‐ Director resigned (5 pages)
1 September 2005	Full accounts made up to 31 March 2005 (21 pages)
1 September 2005	Full accounts made up to 31 March 2005 (21 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Annual return made up to 26/03/05 (6 pages)
15 April 2005	Annual return made up to 26/03/05 (6 pages)
6 October 2004	Full accounts made up to 31 March 2004 (23 pages)
6 October 2004	Full accounts made up to 31 March 2004 (23 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Annual return made up to 26/03/04 363(288) ‐ Director resigned (6 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Annual return made up to 26/03/04 363(288) ‐ Director resigned (6 pages)
25 June 2004	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 March 2003 (19 pages)
3 October 2003	Full accounts made up to 31 March 2003 (19 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Annual return made up to 26/03/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	Annual return made up to 26/03/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
6 February 2003	Full accounts made up to 31 March 2002 (19 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
26 March 2002	Annual return made up to 26/03/02 (4 pages)
26 March 2002	Annual return made up to 26/03/02 (4 pages)
26 July 2001	Full accounts made up to 31 March 2001 (17 pages)
26 July 2001	Full accounts made up to 31 March 2001 (17 pages)
24 May 2001	Annual return made up to 26/03/01 (5 pages)
24 May 2001	Annual return made up to 26/03/01 (5 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
8 June 2000	Annual return made up to 26/03/00 (6 pages)
8 June 2000	Annual return made up to 26/03/00 (6 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
23 August 1999	Full accounts made up to 31 March 1999 (16 pages)
23 August 1999	Full accounts made up to 31 March 1999 (16 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
9 April 1999	Annual return made up to 26/03/99 (6 pages)
9 April 1999	Annual return made up to 26/03/99 (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
18 April 1998	Annual return made up to 26/03/98 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Annual return made up to 26/03/98 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
3 June 1997	Annual return made up to 26/03/97 (4 pages)
3 June 1997	Annual return made up to 26/03/97 (4 pages)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
26 March 1996	Incorporation (34 pages)
26 March 1996	Incorporation (34 pages)

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