Northmere Limited

Company Name	Northmere Limited
Company Status	Active
Company Number	03232826
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1996(27 years, 9 months ago)
Previous Name	Slotcertain Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr David Campbell Brown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Consultant Occupational Physician
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Kaitav Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Head Of Health And Safety
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Mr James Judd
Status	Current
Appointed	20 January 2023(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Lawrence Charles Slade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(27 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Philip Edward Giles Daubeney
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Durmast House Burley Hampshire BH24 4AT

Secretary Name	Jane Catherine May
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	21 Christchurch Gardens Epsom Surrey KT19 8RU

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2002)
Role	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Jennifer Augustine Kirkpatrick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Chief Executive
Correspondence Address	Mavis Bank Church Road Greatworth Banbury Oxfordshire OX17 2DU

Director Name	Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2003)
Role	General Counsel & Company Secr
Correspondence Address	8 Charlotte Road Edgbaston Birmingham West Midlands B15 2NQ

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2004)
Role	Executive Director Uk Operatio
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Secretary Name	Andrew Charles Banks
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	25 South Vale Upper Norwood London SE19 3BA

Director Name	Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2005)
Role	General Counsel & Company Secr
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Brian Armstrong Hoy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2004)
Role	Manager
Correspondence Address	52 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DP

Director Name	Donald George Bacon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2003(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 January 2004)
Role	Chief Executive Officer
Correspondence Address	544 King Edwards Wharf Sheepcote Street Birmingham B16 8AB

Director Name	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2008)
Role	General Counsel & Company Sec
Country of Residence	England
Correspondence Address	The Old Forge Church Lane, Bearley Stratford CV37 0SL

Director Name	Mike Kay
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 July 2015)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Dr Jonathan Mills Bird
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2013)
Role	Head Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Dr Neil Frederick Davies
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 16 May 2013)
Role	Occupational Physician
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2008)
Role	Chief Operating Officer
Correspondence Address	19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Jim Timothy Lightfoot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2007)
Role	Director Of Customer And Netw
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Alan Alexander Bryce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2009)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Flat 1l 15 Kelburn Court Largs Ayrshire KA30 8HN Scotland

Secretary Name	Mr David Mark Smith
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 years after company formation)
Appointment Duration	3 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Balsdean Road Woodingdean Brighton East Sussex BN2 6PG

Secretary Name	Ms Jennifer Elizabeth Caroline Skeels
Nationality	British
Status	Resigned
Appointed	05 November 2007(11 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Secretary Name	Alison Heath
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr John Glasgow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Ms Karen Ann Clayton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Mr Paul Royce Bircham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mrs Rachael Jennifer Davidson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside More London Riverside London SE1 2AU

Director Name	Mrs Jennifer Rachel Harrison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mrs Chantal Marise Ackon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(22 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2019)
Role	Uk General Counsel
Country of Residence	England
Correspondence Address	4 More London Riverside More London Riverside London SE1 2AU

Director Name	Mrs Derek John Goodban
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Central Networks (Corporation)
Status	Resigned
Appointed	07 September 2009(13 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 September 2009)
Correspondence Address	Central Networks Herald Way East Midlands Airport, Castle Donington Derby DE74 2TU

Contact

Telephone	01926 863134
Telephone region	Warwick

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,546,034
Cash	£104,154
Current Liabilities	£19,524

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

5 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 4 More London Riverside More London Riverside London SE1 2AU England to 4 More London Riverside London SE1 2AU on 5 August 2020 (1 page)
4 August 2020	Termination of appointment of James Sutherland as a director on 1 August 2020 (1 page)
25 October 2019	Termination of appointment of Chantal Marise Ackon as a director on 4 October 2019 (1 page)
25 October 2019	Appointment of Mr Derek John Goodban as a director on 5 October 2019 (2 pages)
3 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 October 2018	Appointment of Mrs Chantal Marise Ackon as a director on 15 October 2018 (2 pages)
24 September 2018	Termination of appointment of Rachael Jennifer Davidson as a director on 18 July 2018 (1 page)
5 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
5 April 2018	Appointment of Mrs Jennifer Harrison as a director on 1 April 2018 (2 pages)
4 April 2018	Termination of appointment of Richard John Roberts as a director on 31 March 2018 (1 page)
21 March 2018	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF to 4 More London Riverside More London Riverside London SE1 2AU on 21 March 2018 (1 page)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
12 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
12 October 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
14 December 2015	Appointment of Mrs Rachael Jennifer Davidson as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Rachael Jennifer Davidson as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Mrs Rachael Jennifer Davidson as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Alison Barbara Kay as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Alison Barbara Kay as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Alison Barbara Kay as a director on 1 December 2015 (1 page)
2 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 September 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 30 July 2015 no member list (5 pages)
11 August 2015	Annual return made up to 30 July 2015 no member list (5 pages)
17 July 2015	Appointment of Mr Paul Royce Bircham as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Paul Royce Bircham as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Mike Kay as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Mike Kay as a director on 17 July 2015 (1 page)
15 June 2015	Director's details changed for Ms Alison Barbara Kay on 27 May 2015 (2 pages)
15 June 2015	Director's details changed for Dr David Campbell Brown on 14 May 2015 (2 pages)
15 June 2015	Director's details changed for Dr David Campbell Brown on 14 May 2015 (2 pages)
15 June 2015	Director's details changed for Ms Alison Barbara Kay on 27 May 2015 (2 pages)
9 October 2014	Termination of appointment of Karen Ann Clayton as a director on 12 September 2014 (1 page)
9 October 2014	Termination of appointment of Karen Ann Clayton as a director on 12 September 2014 (1 page)
9 October 2014	Appointment of Ms Alison Barbara Kay as a director on 13 September 2014 (2 pages)
9 October 2014	Appointment of Ms Alison Barbara Kay as a director on 13 September 2014 (2 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (5 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (5 pages)
11 July 2014	Termination of appointment of Jonathan Bird as a director (1 page)
11 July 2014	Termination of appointment of Jonathan Bird as a director (1 page)
2 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
2 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
1 August 2013	Annual return made up to 1 August 2013 no member list (5 pages)
3 June 2013	Appointment of Dr David Campbell Brown as a director (2 pages)
3 June 2013	Appointment of Dr David Campbell Brown as a director (2 pages)
21 May 2013	Termination of appointment of Neil Davies as a director (1 page)
21 May 2013	Termination of appointment of Neil Davies as a director (1 page)
16 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
6 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
6 August 2012	Annual return made up to 1 August 2012 no member list (5 pages)
30 July 2012	Termination of appointment of Helen Mahy as a director (1 page)
30 July 2012	Appointment of Ms Karen Ann Clayton as a director (2 pages)
30 July 2012	Appointment of Ms Karen Ann Clayton as a director (2 pages)
30 July 2012	Termination of appointment of Helen Mahy as a director (1 page)
16 May 2012	Director's details changed for Mr David Mark Smith on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr David Mark Smith on 16 May 2012 (2 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
19 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
1 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
1 August 2011	Annual return made up to 1 August 2011 no member list (6 pages)
20 June 2011	Termination of appointment of John Glasgow as a director (1 page)
20 June 2011	Termination of appointment of John Glasgow as a director (1 page)
17 June 2011	Termination of appointment of John Glasgow as a director (1 page)
17 June 2011	Termination of appointment of John Glasgow as a director (1 page)
3 March 2011	Auditor's resignation (3 pages)
3 March 2011	Auditor's resignation (3 pages)
2 March 2011	Auditors resignation (1 page)
2 March 2011	Auditors resignation (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
3 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
3 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
3 August 2010	Annual return made up to 1 August 2010 no member list (7 pages)
20 July 2010	Director's details changed for Doctor Jonathan Mills Bird on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mike Kay on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Doctor Jonathan Mills Bird on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mike Kay on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Doctor Jonathan Mills Bird on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Mike Kay on 1 July 2010 (2 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
12 November 2009	Director's details changed for Mr John Glasgow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard John Roberts on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr James Sutherland on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Glasgow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Jonathan Mills Bird on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Jonathan Mills Bird on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ms Helen Mahy on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Richard John Roberts on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr John Glasgow on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr James Sutherland on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Doctor Jonathan Mills Bird on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Dr Neil Frederick Davies on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Dr Neil Frederick Davies on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Ms Helen Mahy on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Alison Heath on 1 October 2009 (1 page)
12 November 2009	Termination of appointment of Alan Bryce as a director (1 page)
12 November 2009	Director's details changed for Ms Helen Mahy on 1 October 2009 (2 pages)
12 November 2009	Termination of appointment of Alan Bryce as a director (1 page)
12 November 2009	Director's details changed for Richard John Roberts on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Dr Neil Frederick Davies on 1 October 2009 (2 pages)
10 November 2009	Appointment of Mr James Sutherland as a director (2 pages)
10 November 2009	Appointment of Mr James Sutherland as a director (2 pages)
23 October 2009	Appointment of Mr John Glasgow as a director (2 pages)
23 October 2009	Appointment of Mr John Glasgow as a director (2 pages)
23 October 2009	Termination of appointment of Central Networks as a director (1 page)
23 October 2009	Termination of appointment of Central Networks as a director (1 page)
9 October 2009	Appointment of Central Networks as a director (1 page)
9 October 2009	Appointment of Central Networks as a director (1 page)
8 October 2009	Termination of appointment of Stephanie Pickerell as a director (1 page)
8 October 2009	Termination of appointment of Stephanie Pickerell as a director (1 page)
21 September 2009	Appointment terminated director alan raymant (1 page)
21 September 2009	Appointment terminated director alan raymant (1 page)
4 August 2009	Annual return made up to 01/08/09 (5 pages)
4 August 2009	Annual return made up to 01/08/09 (5 pages)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Director's change of particulars / helen mahy / 01/06/2009 (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from dean bradley house 52 horseferry road london SW1P 2AF uk (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Registered office changed on 03/08/2009 from dean bradley house 52 horseferry road london SW1P 2AF uk (1 page)
3 August 2009	Director's change of particulars / helen mahy / 01/06/2009 (1 page)
20 November 2008	Full accounts made up to 31 March 2008 (12 pages)
20 November 2008	Full accounts made up to 31 March 2008 (12 pages)
11 November 2008	Director appointed richard john roberts (2 pages)
11 November 2008	Director appointed david mark smith (2 pages)
11 November 2008	Director appointed david mark smith (2 pages)
11 November 2008	Director appointed richard john roberts (2 pages)
7 August 2008	Director's change of particulars / alan raymant / 17/07/2008 (1 page)
7 August 2008	Annual return made up to 01/08/08 (7 pages)
7 August 2008	Annual return made up to 01/08/08 (7 pages)
7 August 2008	Director's change of particulars / alan raymant / 17/07/2008 (1 page)
28 July 2008	Appointment terminated director paul cuttill (1 page)
28 July 2008	Appointment terminated director paul cuttill (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 18 stanhope place mable arch london W2 2HH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 18 stanhope place mable arch london W2 2HH (1 page)
4 June 2008	Secretary appointed alison heath (2 pages)
4 June 2008	Secretary appointed alison heath (2 pages)
28 May 2008	Appointment terminated secretary jennifer skeels (1 page)
28 May 2008	Appointment terminated secretary jennifer skeels (1 page)
14 March 2008	Appointment terminated director fiona stark (1 page)
14 March 2008	Director appointed ms stephanie kay pickerell (1 page)
14 March 2008	Appointment terminated director alison kay (1 page)
14 March 2008	Director appointed ms helen margaret mahy (1 page)
14 March 2008	Appointment terminated director alison kay (1 page)
14 March 2008	Director appointed ms stephanie kay pickerell (1 page)
14 March 2008	Appointment terminated director fiona stark (1 page)
14 March 2008	Director appointed ms helen margaret mahy (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Annual return made up to 01/08/07 (8 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Annual return made up to 01/08/07 (8 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
28 July 2007	Accounts for a small company made up to 31 March 2007 (12 pages)
28 July 2007	Accounts for a small company made up to 31 March 2007 (12 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
18 February 2007	New director appointed (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (12 pages)
20 December 2006	Full accounts made up to 31 March 2006 (12 pages)
15 August 2006	Annual return made up to 01/08/06 (7 pages)
15 August 2006	Annual return made up to 01/08/06 (7 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
5 September 2005	Annual return made up to 01/08/05 (8 pages)
5 September 2005	Annual return made up to 01/08/05 (8 pages)
4 August 2005	Full accounts made up to 31 March 2005 (10 pages)
4 August 2005	Full accounts made up to 31 March 2005 (10 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
22 December 2004	Full accounts made up to 31 March 2004 (10 pages)
22 December 2004	Full accounts made up to 31 March 2004 (10 pages)
6 August 2004	Annual return made up to 01/08/04 (6 pages)
6 August 2004	Annual return made up to 01/08/04 (6 pages)
2 June 2004	Registered office changed on 02/06/04 from: energy networks association stanhope house stanhope place london W2 2HH (1 page)
2 June 2004	Registered office changed on 02/06/04 from: energy networks association stanhope house stanhope place london W2 2HH (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
7 December 2003	New director appointed (3 pages)
28 November 2003	New director appointed (4 pages)
28 November 2003	New director appointed (4 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 30 millbank london SW1P 4RD (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 30 millbank london SW1P 4RD (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
6 October 2003	Memorandum and Articles of Association (21 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (10 pages)
6 October 2003	Full accounts made up to 31 March 2003 (10 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2003	Memorandum and Articles of Association (21 pages)
10 August 2003	Annual return made up to 01/08/03 (5 pages)
10 August 2003	Annual return made up to 01/08/03 (5 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Annual return made up to 01/08/02 (6 pages)
30 August 2002	Annual return made up to 01/08/02 (6 pages)
30 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Full accounts made up to 31 March 2002 (10 pages)
20 August 2002	Full accounts made up to 31 March 2002 (10 pages)
20 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
19 December 2001	Secretary's particulars changed (1 page)
6 August 2001	Full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Annual return made up to 01/08/01 (4 pages)
6 August 2001	Annual return made up to 01/08/01 (4 pages)
14 December 2000	Auditor's resignation (2 pages)
14 December 2000	Auditor's resignation (2 pages)
11 December 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
11 December 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
17 August 2000	Memorandum and Articles of Association (30 pages)
17 August 2000	Memorandum and Articles of Association (30 pages)
8 August 2000	Annual return made up to 01/08/00 (11 pages)
8 August 2000	Annual return made up to 01/08/00 (11 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Full accounts made up to 31 March 2000 (12 pages)
18 July 2000	Full accounts made up to 31 March 2000 (12 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
4 August 1999	Annual return made up to 01/08/99 (4 pages)
4 August 1999	Annual return made up to 01/08/99 (4 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
13 July 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 January 1999	Full accounts made up to 31 March 1998 (13 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
11 August 1998	Annual return made up to 01/08/98 (11 pages)
11 August 1998	Annual return made up to 01/08/98 (11 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Memorandum and Articles of Association (21 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Memorandum and Articles of Association (21 pages)
11 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 August 1997	Annual return made up to 01/08/97 (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 August 1997	Annual return made up to 01/08/97 (4 pages)
20 June 1997	Memorandum and Articles of Association (25 pages)
20 June 1997	Memorandum and Articles of Association (25 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 February 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
18 February 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (3 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New director appointed (3 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (5 pages)
27 January 1997	New director appointed (5 pages)
27 January 1997	Director resigned (1 page)
20 January 1997	Company name changed slotcertain LIMITED\certificate issued on 20/01/97 (2 pages)
20 January 1997	Company name changed slotcertain LIMITED\certificate issued on 20/01/97 (2 pages)
1 August 1996	Incorporation (11 pages)
1 August 1996	Incorporation (11 pages)

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