City Of London Citizens Advice Bureau

Company Name	City Of London Citizens Advice Bureau
Company Status	Active
Company Number	03258412
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 September 1996(27 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Martin Richard Mosley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	44 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA

Director Name	Ms Susan Pamela Thomas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Felsham Road Rattlesden Bury St. Edmunds Suffolk IP30 0SF

Secretary Name	Ms Susan Mary Theodoreson
Status	Current
Appointed	22 November 2012(16 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor, 1 Easton Street London WC1X 0DW

Director Name	Ms Susan Carol Wigley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	3rd Floor, 1 Easton Street London WC1X 0DW

Director Name	Mrs Julia Ann Gillies-Wilkes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2020(24 years after company formation)
Appointment Duration	3 years, 6 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Easton Street London WC1X 0DW

Director Name	Helena Milan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Advice Worker
Correspondence Address	52 Station Crescent London N15 5BE

Director Name	Gavin Henry Osborne Gordon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Banker
Correspondence Address	Many Trees 98 Staines Road Wraysbury Staines Middx TW19 5AG

Director Name	Andrew James Campbell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Employee Counsellor
Correspondence Address	Ashleys The Leas Chestfield Whitstable Kent CT5 3NP

Secretary Name	Christine Kenny
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	31 Bedford Road London E6 2NL

Director Name	Raymond David Angel
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 1999)
Role	University Administrator
Correspondence Address	High View Wantage Road Streatley Reading RG8 9LD

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Fiona Hatfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2004)
Role	Advice Worker
Country of Residence	United Kingdom
Correspondence Address	89 Fernbrook Road London SE13 5NQ

Director Name	Andrew Andronikou
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	7 years (resigned 13 November 2003)
Role	Chartered Accountant
Correspondence Address	186 South Lodge Drive London N14 4XN

Director Name	The Very Revd Ronald Duncan Bakere
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2001)
Role	Priest
Correspondence Address	12 Dumbarton Road London SW2 5LU

Director Name	Veronica Wride Gillard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 1998)
Role	Welfare Officer
Correspondence Address	26 Farm Road Frimley Camberley Surrey GU16 5TE

Director Name	Muriel Green
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 2004)
Role	Journalist
Correspondence Address	63 Thomas More House Barbican London EC2Y 8DS

Director Name	Leslie Anthony Latner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2004)
Role	Employee Counsellor
Correspondence Address	53 Water Lane Stratford London E15 4NL

Director Name	Rev Brian Leonard Birchmore
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2001)
Role	Priest
Correspondence Address	159 Wapping High Street London E1 9NQ

Director Name	Cyril Lanch
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2002)
Role	Retired
Correspondence Address	25 Discovery Walk East Quay London E1 9JG

Director Name	Judith Marian Evans
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	102 Breton House Barbican London EC2Y 8PQ

Director Name	Owen William Houlston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2006)
Role	Credit Controller
Correspondence Address	21 Birkbeck Mansions Birkbeck Road London N8 7PG

Director Name	Mrs Margaret Ann Coltman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Ludgate Hill London EC4M 7DR

Director Name	Zulon Begum
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2012)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	297 Fairfax Drive Westcliff On Sea Essex SS0 9GG

Director Name	Sean Khalid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 March 2009)
Role	Paralegal
Country of Residence	England
Correspondence Address	19 Saint Pancras Court High Road London N2 9AE

Director Name	Anurag Modi
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 2007)
Role	Chartered Accountant
Correspondence Address	130 Britten Close Golders Green London NW11 7HW

Director Name	Ms Anna Covelli
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2007(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 February 2008)
Role	Communications Manager
Correspondence Address	Flat 57 Hepworth Bldg 30 Gatliff Road London SW1W 8QN

Director Name	Barry Hoffman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 January 2008)
Role	HR Manager
Correspondence Address	15 Murray Road Berkhamsted Hertfordshire HP4 1JD

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Mr Haydn Peter Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2012)
Role	It Operations
Country of Residence	England
Correspondence Address	41 Gibson Square London N1 0RB

Secretary Name	Loraine Butler
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2011)
Role	Chief Executive
Correspondence Address	21 Marden Crescent Croydon Surrey CR0 3ES

Director Name	Mr Peter James Carter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	32 Ludgate Hill London EC4M 7DR

Director Name	Ms Valerie Cain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2012)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	115-123 Pentonville Road London N1 9LZ

Director Name	Mrs Josephine Belinda Leathes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(16 years, 2 months after company formation)
Appointment Duration	7 years (resigned 09 December 2019)
Role	Volunteer
Country of Residence	England
Correspondence Address	3rd Floor North 200 Aldersgate Street London EC1A 4HD

Director Name	City Of London Citizens Advice Bureau (Corporation)
Status	Resigned
Appointed	20 May 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2010)
Correspondence Address	32 Ludgate Hill London EC4M 7DR

Contact

Website	citizensadvice.org.uk
Telephone	020 72361156
Telephone region	London

Location

Registered Address	3rd Floor, 1 Easton Street London WC1X 0DW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£130
Net Worth	£93,701
Cash	£93,701

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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Josephine Belinda Leathes as a director on 9 December 2019 (1 page)
13 October 2020	Appointment of Ms Julia Ann Gillies-Wilkes as a director on 3 October 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
9 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
17 November 2017	Termination of appointment of Jonathan Edward Simon Tross as a director on 31 October 2017 (1 page)
17 November 2017	Termination of appointment of Jonathan Edward Simon Tross as a director on 31 October 2017 (1 page)
17 November 2017	Appointment of Mrs Susan Carol Wigley as a director on 31 October 2017 (2 pages)
17 November 2017	Appointment of Mrs Susan Carol Wigley as a director on 31 October 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
12 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
1 December 2015	Annual return made up to 27 September 2015 no member list (5 pages)
1 December 2015	Annual return made up to 27 September 2015 no member list (5 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
24 October 2014	Annual return made up to 27 September 2014 no member list (5 pages)
24 October 2014	Annual return made up to 27 September 2014 no member list (5 pages)
22 February 2014	Registered office address changed from C/O Sue Theodoresen Fcca 115-123 Pentonville Road London N1 9LZ United Kingdom on 22 February 2014 (1 page)
22 February 2014	Registered office address changed from C/O Sue Theodoresen Fcca 115-123 Pentonville Road London N1 9LZ United Kingdom on 22 February 2014 (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
4 October 2013	Director's details changed for Mrs Josephine Belinda Leathes on 4 October 2013 (2 pages)
4 October 2013	Annual return made up to 27 September 2013 no member list (5 pages)
4 October 2013	Annual return made up to 27 September 2013 no member list (5 pages)
4 October 2013	Director's details changed for Mrs Josephine Belinda Leathes on 4 October 2013 (2 pages)
4 October 2013	Director's details changed for Mrs Josephine Belinda Leathes on 4 October 2013 (2 pages)
25 January 2013	Termination of appointment of Loraine Butler as a secretary (1 page)
25 January 2013	Termination of appointment of Loraine Butler as a secretary (1 page)
15 January 2013	Appointment of Mrs Josephine Belinda Leathes as a director (2 pages)
15 January 2013	Appointment of Mrs Josephine Belinda Leathes as a director (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (26 pages)
7 January 2013	Full accounts made up to 31 March 2012 (26 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 December 2012	Director's details changed for Mr Jonathon Edward Simon Tross on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Jonathon Edward Simon Tross on 14 December 2012 (2 pages)
5 December 2012	Appointment of Ms Susan Mary Theodoreson as a secretary (1 page)
5 December 2012	Appointment of Ms Susan Mary Theodoreson as a secretary (1 page)
4 December 2012	Appointment of Mr Jonathon Edward Simon Tross as a director (2 pages)
4 December 2012	Appointment of Ms Susan Pamela Thomas as a director (2 pages)
4 December 2012	Appointment of Mr Martin Richard Mosley as a director (2 pages)
4 December 2012	Appointment of Ms Susan Pamela Thomas as a director (2 pages)
4 December 2012	Appointment of Mr Martin Richard Mosley as a director (2 pages)
4 December 2012	Appointment of Mr Jonathon Edward Simon Tross as a director (2 pages)
28 November 2012	Registered office address changed from 32 Ludgate Hill London EC4M 7DR on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Mark Boleat as a director (1 page)
28 November 2012	Termination of appointment of Margaret Coltman as a director (1 page)
28 November 2012	Termination of appointment of Valerie Cain as a director (1 page)
28 November 2012	Termination of appointment of Trevor Stanwell as a director (1 page)
28 November 2012	Termination of appointment of Margaret Coltman as a director (1 page)
28 November 2012	Registered office address changed from 32 Ludgate Hill London EC4M 7DR on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Zulon Begum as a director (1 page)
28 November 2012	Termination of appointment of Haydn Jones as a director (1 page)
28 November 2012	Termination of appointment of Valerie Cain as a director (1 page)
28 November 2012	Termination of appointment of Trevor Stanwell as a director (1 page)
28 November 2012	Termination of appointment of Zulon Begum as a director (1 page)
28 November 2012	Termination of appointment of Haydn Jones as a director (1 page)
28 November 2012	Termination of appointment of Mark Boleat as a director (1 page)
27 November 2012	Annual return made up to 27 September 2012 no member list (8 pages)
27 November 2012	Annual return made up to 27 September 2012 no member list (8 pages)
2 February 2012	Full accounts made up to 31 March 2011 (29 pages)
2 February 2012	Full accounts made up to 31 March 2011 (29 pages)
17 October 2011	Annual return made up to 27 September 2011 no member list (8 pages)
17 October 2011	Annual return made up to 27 September 2011 no member list (8 pages)
14 October 2011	Termination of appointment of Jennifer Nicol as a director (1 page)
14 October 2011	Appointment of Ms Valerie Cain as a director (2 pages)
14 October 2011	Appointment of Ms Valerie Cain as a director (2 pages)
14 October 2011	Termination of appointment of Jennifer Nicol as a director (1 page)
14 October 2011	Termination of appointment of Peter Carter as a director (1 page)
14 October 2011	Termination of appointment of Peter Carter as a director (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (30 pages)
31 December 2010	Full accounts made up to 31 March 2010 (30 pages)
6 October 2010	Director's details changed for Ms Jennifer Nicol on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Ms Jennifer Nicol on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Ms Jennifer Nicol on 6 October 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 no member list (9 pages)
5 October 2010	Annual return made up to 27 September 2010 no member list (9 pages)
1 October 2010	Termination of appointment of Angela Starling as a director (1 page)
1 October 2010	Termination of appointment of City of London Citizens Advice Bureau as a director (1 page)
1 October 2010	Director's details changed for Zulon Begum on 1 September 2010 (2 pages)
1 October 2010	Appointment of Mr Peter James Carter as a director (1 page)
1 October 2010	Director's details changed for Haydn Peter Jones on 1 September 2010 (2 pages)
1 October 2010	Appointment of Ms Jennifer Nicol as a director (1 page)
1 October 2010	Director's details changed for Haydn Peter Jones on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Peter James Carter on 1 September 2010 (2 pages)
1 October 2010	Termination of appointment of Philip Tsamados as a director (1 page)
1 October 2010	Director's details changed for Mrs Margaret Ann Coltman on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Margaret Ann Coltman on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Haydn Peter Jones on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Peter James Carter on 1 September 2010 (2 pages)
1 October 2010	Appointment of Mr Peter James Carter as a director (1 page)
1 October 2010	Director's details changed for Mr Peter James Carter on 1 September 2010 (2 pages)
1 October 2010	Appointment of Ms Jennifer Nicol as a director (1 page)
1 October 2010	Director's details changed for Zulon Begum on 1 September 2010 (2 pages)
1 October 2010	Termination of appointment of Philip Tsamados as a director (1 page)
1 October 2010	Director's details changed for Mrs Margaret Ann Coltman on 1 September 2010 (2 pages)
1 October 2010	Termination of appointment of Angela Starling as a director (1 page)
1 October 2010	Director's details changed for Zulon Begum on 1 September 2010 (2 pages)
1 October 2010	Termination of appointment of City of London Citizens Advice Bureau as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (31 pages)
4 February 2010	Full accounts made up to 31 March 2009 (31 pages)
11 December 2009	Annual return made up to 27 September 2009 no member list (4 pages)
11 December 2009	Annual return made up to 27 September 2009 no member list (4 pages)
20 October 2009	Appointment of City of London Citizens Advice Bureau as a director (1 page)
20 October 2009	Appointment of City of London Citizens Advice Bureau as a director (1 page)
7 April 2009	Secretary appointed loraine butler (2 pages)
7 April 2009	Secretary appointed loraine butler (2 pages)
6 April 2009	Appointment terminated secretary christine kenny (1 page)
6 April 2009	Appointment terminated secretary christine kenny (1 page)
30 March 2009	Appointment terminated director sean khalid (1 page)
30 March 2009	Appointment terminated director sean khalid (1 page)
17 March 2009	Director appointed haydn peter jones (2 pages)
17 March 2009	Director appointed haydn peter jones (2 pages)
7 January 2009	Full accounts made up to 31 March 2008 (30 pages)
7 January 2009	Full accounts made up to 31 March 2008 (30 pages)
5 January 2009	Director's change of particulars / philip tsamados / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / philip tsamados / 05/01/2009 (1 page)
4 December 2008	Annual return made up to 27/09/08 (4 pages)
4 December 2008	Annual return made up to 27/09/08 (4 pages)
27 February 2008	Appointment terminated director anna covelli (1 page)
27 February 2008	Appointment terminated director anna covelli (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (28 pages)
27 November 2007	Full accounts made up to 31 March 2007 (28 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Annual return made up to 27/09/07 (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Annual return made up to 27/09/07 (3 pages)
21 November 2007	Director's particulars changed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (27 pages)
5 December 2006	Full accounts made up to 31 March 2006 (27 pages)
12 October 2006	Annual return made up to 27/09/06 363(288) ‐ Director resigned (6 pages)
12 October 2006	Annual return made up to 27/09/06 363(288) ‐ Director resigned (6 pages)
13 January 2006	Full accounts made up to 31 March 2005 (27 pages)
13 January 2006	Full accounts made up to 31 March 2005 (27 pages)
3 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director's particulars changed (6 pages)
3 October 2005	Annual return made up to 27/09/05 363(288) ‐ Director's particulars changed (6 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
25 November 2004	Full accounts made up to 31 March 2004 (14 pages)
25 November 2004	Annual return made up to 27/09/04 363(288) ‐ Director resigned (7 pages)
25 November 2004	Annual return made up to 27/09/04 363(288) ‐ Director resigned (7 pages)
25 November 2004	Full accounts made up to 31 March 2004 (14 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 December 2003	Full accounts made up to 31 March 2003 (13 pages)
5 December 2003	Full accounts made up to 31 March 2003 (13 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
6 November 2003	Annual return made up to 27/09/03 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Annual return made up to 27/09/03 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Annual return made up to 27/09/02 (6 pages)
17 October 2002	Annual return made up to 27/09/02 (6 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
23 August 2002	Full accounts made up to 31 March 2002 (10 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
30 November 2001	Full accounts made up to 31 March 2001 (10 pages)
30 November 2001	Full accounts made up to 31 March 2001 (10 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
2 October 2001	Annual return made up to 27/09/01 363(288) ‐ Director resigned (6 pages)
2 October 2001	Annual return made up to 27/09/01 363(288) ‐ Director resigned (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
7 December 2000	Full accounts made up to 31 March 2000 (10 pages)
7 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Annual return made up to 27/09/00 (6 pages)
19 October 2000	Annual return made up to 27/09/00 (6 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Annual return made up to 27/09/99 (9 pages)
4 October 1999	Annual return made up to 27/09/99 (9 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
22 September 1998	Annual return made up to 27/09/98 363(288) ‐ Director resigned (8 pages)
22 September 1998	Annual return made up to 27/09/98 363(288) ‐ Director resigned (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 December 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
12 December 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director's particulars changed (1 page)
17 October 1997	Annual return made up to 27/09/97 (6 pages)
17 October 1997	Annual return made up to 27/09/97 (6 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
24 January 1997	Registered office changed on 24/01/97 from: the lower court stationers hall ave marie lane london EC4M 7DU (1 page)
24 January 1997	Registered office changed on 24/01/97 from: the lower court stationers hall ave marie lane london EC4M 7DU (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
27 September 1996	Incorporation (26 pages)
27 September 1996	Incorporation (26 pages)

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