Independent Housing Ombudsman Limited

Company Name	Independent Housing Ombudsman Limited
Company Status	Dissolved
Company Number	03290221
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terry Stacy
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(11 years after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2014)
Role	Councillor Self Employed
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Peter Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 July 2014)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Blankednick Ponsanooth Truro Cornwall TR3 7JN

Secretary Name	Mr Martin Colwell
Status	Closed
Appointed	25 January 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Martin Colwell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 July 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	33 Pickering Street Maidstone Kent ME15 9RS

Director Name	Ms Helen Mary Megarry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mrs Pamela Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	63 Beulah Hill London SE19 3EB

Director Name	Ms Marianne Hood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	2 Green Bank Cragg Vale Hebden Bridge West Yorkshire HX7 5TP

Director Name	Mrs Sheila Jane Button
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Whippletree Road Whittlesford Cambridge Cambridgeshire CB2 4PD

Director Name	John Christopher Lowe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Presenter
Country of Residence	United Kingdom
Correspondence Address	8 Frinton Court Hardwick Green Ealing London W13 8DW

Secretary Name	Mr Lawrence Greenberg
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Fairway London N14 4NY

Director Name	Mr Eric Davies Armitage
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	19 Pinewood Avenue Bolton Le Sands Carnforth LA5 8AS

Director Name	Sir Stephen Michael Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Policy Officer Lga
Country of Residence	England
Correspondence Address	Garden Flat 9 Tyson Road Forest Hill London SE23 3AA

Director Name	Linda Perry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Housewife
Correspondence Address	30 Hampden Street Liverpool L4 5TZ

Director Name	Sue Bywater
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2002)
Role	Money Advice Worker
Correspondence Address	41 Hawthorn Avenue Malton North Yorkshire YO17 7DD

Director Name	Miss Kathryn Felice Lampard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Yokes Court Frinsted Sittingbourne Kent ME9 0ST

Director Name	Mr Jafferhusein Akberali Kapasi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Heythrop Close Oadby Leicester Leicestershire LE2 4SL

Director Name	Mark Bhatti
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2004)
Role	Lecturer
Correspondence Address	8 Highdown Road Hove East Sussex BN3 6EE

Director Name	Mrs Gillian Clare Lewis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years after company formation)
Appointment Duration	6 years (resigned 04 December 2006)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	56 Dale Hall Lane Ipswich Suffolk IP1 4LH

Director Name	Mr Adrian Michael Coles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years after company formation)
Appointment Duration	3 years (resigned 04 December 2004)
Role	Chief Executive Building Socie
Country of Residence	England
Correspondence Address	30 Pine Walk Berrylands Surbiton Surrey KT5 8NJ

Director Name	Christopher James Downes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years after company formation)
Appointment Duration	6 years (resigned 04 December 2007)
Role	Regional Officer
Correspondence Address	19 Ottawa Tower Edgbaston Birmingham B5 7LZ

Director Name	Mr Michael Gelling
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 years after company formation)
Appointment Duration	6 years (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charlton Close Palace Fields Runcorn Cheshire WA7 2UN

Director Name	Mr John Nicholas Crawford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 2007)
Role	Local Government Officer
Correspondence Address	3 Titchfield Close Burgess Hill West Sussex RH15 0RX

Secretary Name	Wilma Jarvie
Nationality	British
Status	Resigned
Appointed	18 October 2002(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2010)
Role	Resources Manager
Correspondence Address	4 Dallinger Road London SE12 0TL

Director Name	Shena MacDonald Latto
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(6 years after company formation)
Appointment Duration	6 years (resigned 04 December 2008)
Role	Consultant In Social Care And
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr John Denny
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2004)
Role	Director Of Housing
Country of Residence	England
Correspondence Address	10 Warren Drive Appleton Warrington Cheshire WA4 5BN

Director Name	Sally Jacobson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2005)
Role	HR Director
Correspondence Address	White Cottage Hawthorne Road Bromley Kent BR1 2HN

Director Name	Paul Acres
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Brian Kevin Cronin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Margaret Ruth May
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Maxine Yvonne Frerk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Ian Allen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 2009)
Role	Administrator
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Michael Anthony Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2011)
Role	Clerk To Lakes Parish Council
Country of Residence	United Kingdom
Correspondence Address	4 Meadowside Chapel Stile Ambleside Cumbria LA22 9JE

Director Name	Mr Frank Chersky
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	NHS Officer
Country of Residence	United Kingdom
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Nicholas Lionel Hardwick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2013)
Role	Chair Of Ipcc
Country of Residence	England
Correspondence Address	81 Aldwych London WC2B 4HN

Director Name	Mr Andrew Christopher Greenhill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Aldwych London WC2B 4HN

Contact

Website	www.housing-ombudsman.org.uk

Location

Registered Address	81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,227,452
Net Worth	£471,226
Cash	£4,167,661
Current Liabilities	£4,638,146

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
22 November 2013	Full accounts made up to 31 March 2013 (38 pages)
22 November 2013	Full accounts made up to 31 March 2013 (38 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
1 October 2013	Director's details changed for Mr Peter Robinson on 1 October 2013 (2 pages)
10 May 2013	Appointment of Mr Martin Colwell as a director (2 pages)
10 May 2013	Appointment of Mr Martin Colwell as a director (2 pages)
7 May 2013	Termination of appointment of Frank Chersky as a director (1 page)
7 May 2013	Termination of appointment of Frank Chersky as a director (1 page)
3 May 2013	Termination of appointment of Nicholas Hardwick as a director (1 page)
3 May 2013	Termination of appointment of Andrew Greenhill as a director (1 page)
3 May 2013	Appointment of Ms Helen Mary Megarry as a director (2 pages)
3 May 2013	Appointment of Ms Helen Mary Megarry as a director (2 pages)
3 May 2013	Termination of appointment of Frank Chersky as a director (1 page)
3 May 2013	Termination of appointment of Maxine Frerk as a director (1 page)
3 May 2013	Termination of appointment of Maxine Frerk as a director (1 page)
3 May 2013	Termination of appointment of Frank Chersky as a director (1 page)
3 May 2013	Termination of appointment of Andrew Greenhill as a director (1 page)
3 May 2013	Termination of appointment of Nicholas Hardwick as a director (1 page)
2 October 2012	Annual return made up to 2 October 2012 no member list (7 pages)
2 October 2012	Annual return made up to 2 October 2012 no member list (7 pages)
2 October 2012	Annual return made up to 2 October 2012 no member list (7 pages)
7 September 2012	Termination of appointment of Susan Thomas as a director (1 page)
7 September 2012	Termination of appointment of Susan Thomas as a director (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (37 pages)
9 July 2012	Full accounts made up to 31 March 2012 (37 pages)
24 October 2011	Appointment of Mr Martin Colwell as a secretary (1 page)
24 October 2011	Appointment of Mr Martin Colwell as a secretary (1 page)
4 October 2011	Annual return made up to 2 October 2011 no member list (8 pages)
4 October 2011	Annual return made up to 2 October 2011 no member list (8 pages)
4 October 2011	Annual return made up to 2 October 2011 no member list (8 pages)
23 September 2011	Termination of appointment of Margaret May as a director (1 page)
23 September 2011	Termination of appointment of Margaret May as a director (1 page)
23 September 2011	Termination of appointment of Brian Cronin as a director (1 page)
23 September 2011	Appointment of Mr Andrew Greenhill as a director (2 pages)
23 September 2011	Termination of appointment of Brian Cronin as a director (1 page)
23 September 2011	Appointment of Mr Andrew Greenhill as a director (2 pages)
11 August 2011	Full accounts made up to 31 March 2011 (37 pages)
11 August 2011	Full accounts made up to 31 March 2011 (37 pages)
11 May 2011	Termination of appointment of Michael Johnson as a director (1 page)
11 May 2011	Termination of appointment of Michael Johnson as a director (1 page)
13 October 2010	Termination of appointment of Wilma Jarvie as a secretary (1 page)
13 October 2010	Termination of appointment of Wilma Jarvie as a secretary (1 page)
6 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
6 October 2010	Annual return made up to 2 October 2010 no member list (11 pages)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Termination of appointment of Paul Acres as a director (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Termination of appointment of Paul Acres as a director (1 page)
11 August 2010	Memorandum and Articles of Association (19 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2010	Memorandum and Articles of Association (19 pages)
30 July 2010	Full accounts made up to 31 March 2010 (43 pages)
30 July 2010	Full accounts made up to 31 March 2010 (43 pages)
24 February 2010	Appointment of Mr Nick Hardwick as a director (2 pages)
24 February 2010	Appointment of Mr Nick Hardwick as a director (2 pages)
15 December 2009	Termination of appointment of Katie Roodner as a director (1 page)
15 December 2009	Appointment of Mr Frank Chersky as a director (2 pages)
15 December 2009	Termination of appointment of Katie Roodner as a director (1 page)
15 December 2009	Appointment of Mr Frank Chersky as a director (2 pages)
9 October 2009	Director's details changed for Peter Robinson on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 no member list (7 pages)
9 October 2009	Director's details changed for Maxine Yvonne Frerk on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Anthony Johnson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Acres on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Susan Kanter Thomas on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Kevin Cronin on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terry Stacy on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 no member list (7 pages)
9 October 2009	Annual return made up to 2 October 2009 no member list (7 pages)
9 October 2009	Director's details changed for Margaret Ruth May on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terry Stacy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Maxine Yvonne Frerk on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Susan Kanter Thomas on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Kevin Cronin on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katie Roodner on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Anthony Johnson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Susan Kanter Thomas on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Maxine Yvonne Frerk on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Terry Stacy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Anthony Johnson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Margaret Ruth May on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katie Roodner on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Robinson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Margaret Ruth May on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Peter Robinson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katie Roodner on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Acres on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Kevin Cronin on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Paul Acres on 9 October 2009 (2 pages)
23 July 2009	Auditor's resignation (1 page)
23 July 2009	Auditor's resignation (1 page)
22 July 2009	Full accounts made up to 31 March 2009 (31 pages)
22 July 2009	Full accounts made up to 31 March 2009 (31 pages)
10 March 2009	Director appointed michael anthony johnson (2 pages)
10 March 2009	Director appointed peter robinson (2 pages)
10 March 2009	Director appointed michael anthony johnson (2 pages)
10 March 2009	Director appointed peter robinson (2 pages)
4 March 2009	Appointment terminated director ian allen (1 page)
4 March 2009	Appointment terminated director ian allen (1 page)
23 December 2008	Appointment terminated director shena latto (1 page)
23 December 2008	Appointment terminated director shena latto (1 page)
11 December 2008	Secretary's change of particulars / wilma jarvie / 11/12/2008 (1 page)
11 December 2008	Secretary's change of particulars / wilma jarvie / 11/12/2008 (1 page)
9 October 2008	Secretary's change of particulars / wilma jarvie / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / maxine frerk / 02/10/2008 (1 page)
9 October 2008	Director appointed mr ian allen (1 page)
9 October 2008	Director's change of particulars / susan thomas / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / margaret may / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / katie roodner / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / paul acres / 02/10/2008 (1 page)
9 October 2008	Annual return made up to 02/10/08 (5 pages)
9 October 2008	Director's change of particulars / terry stacy / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / maxine frerk / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / shena latto / 02/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / wilma jarvie / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / paul acres / 02/10/2008 (1 page)
9 October 2008	Director appointed mr ian allen (1 page)
9 October 2008	Director's change of particulars / margaret may / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / shena latto / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / terry stacy / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / brian cronin / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / brian cronin / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / susan thomas / 02/10/2008 (1 page)
9 October 2008	Director's change of particulars / katie roodner / 02/10/2008 (1 page)
9 October 2008	Annual return made up to 02/10/08 (5 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 August 2008	Memorandum and Articles of Association (17 pages)
7 August 2008	Memorandum and Articles of Association (17 pages)
6 August 2008	Full accounts made up to 31 March 2008 (25 pages)
6 August 2008	Full accounts made up to 31 March 2008 (25 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
15 October 2007	Annual return made up to 02/10/07 (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Annual return made up to 02/10/07 (3 pages)
17 August 2007	Full accounts made up to 31 March 2007 (23 pages)
17 August 2007	Full accounts made up to 31 March 2007 (23 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: norman house 105-109 strand london WC2A 0AA (1 page)
19 December 2006	Registered office changed on 19/12/06 from: norman house 105-109 strand london WC2A 0AA (1 page)
13 October 2006	Annual return made up to 02/10/06 (7 pages)
13 October 2006	Annual return made up to 02/10/06 (7 pages)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
5 January 2006	Resolutions RES13 ‐ Auditor appointment 21/12/05 (1 page)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Resolutions RES13 ‐ Auditor appointment 21/12/05 (1 page)
5 January 2006	Auditor's resignation (1 page)
14 November 2005	Annual return made up to 02/10/05 363(288) ‐ Director's particulars changed (7 pages)
14 November 2005	Annual return made up to 02/10/05 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 March 2005 (13 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 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	Director resigned (1 page)
14 October 2004	Annual return made up to 02/10/04 (8 pages)
14 October 2004	Annual return made up to 02/10/04 (8 pages)
27 August 2004	Full accounts made up to 31 March 2004 (14 pages)
27 August 2004	Full accounts made up to 31 March 2004 (14 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
20 November 2003	Annual return made up to 11/10/03 363(288) ‐ Director resigned (10 pages)
20 November 2003	Annual return made up to 11/10/03 363(288) ‐ Director resigned (10 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Memorandum and Articles of Association (18 pages)
11 September 2003	Memorandum and Articles of Association (18 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
3 December 2002	Full accounts made up to 31 March 2002 (14 pages)
3 December 2002	Full accounts made up to 31 March 2002 (14 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Annual return made up to 25/11/02 363(288) ‐ Director resigned (9 pages)
2 December 2002	Annual return made up to 25/11/02 363(288) ‐ Director resigned (9 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
24 December 2001	Annual return made up to 25/11/01 (7 pages)
24 December 2001	Annual return made up to 25/11/01 (7 pages)
7 November 2001	Full accounts made up to 31 March 2001 (18 pages)
7 November 2001	Full accounts made up to 31 March 2001 (18 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Annual return made up to 25/11/00 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Annual return made up to 25/11/00 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Full accounts made up to 31 March 2000 (13 pages)
17 July 2000	Full accounts made up to 31 March 2000 (13 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 December 1999	Annual return made up to 25/11/99 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 January 1999	Annual return made up to 05/12/98 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Annual return made up to 05/12/98 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
9 July 1998	Full accounts made up to 31 March 1998 (10 pages)
9 July 1998	Full accounts made up to 31 March 1998 (10 pages)
17 December 1997	Annual return made up to 05/12/97 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Annual return made up to 05/12/97 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: palladium house 1-4 argyll street london W1V 1AD (1 page)
8 April 1997	Registered office changed on 08/04/97 from: palladium house 1-4 argyll street london W1V 1AD (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
5 December 1996	Incorporation (39 pages)
5 December 1996	Incorporation (39 pages)

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