New Frontiers International Trust Limited

Company Name	New Frontiers International Trust Limited
Company Status	Active
Company Number	03298732
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1996(27 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Charles Talbot Glass
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(6 years after company formation)
Appointment Duration	21 years, 4 months
Role	Career Coach
Country of Residence	United Kingdom
Correspondence Address	Langdale Stonehouse Road Halstead Kent TN14 7HN

Director Name	Mr Geoffrey Knott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Charity Director
Country of Residence	England
Correspondence Address	Stonebridge Cottage Chart Lane South Dorking Surrey RH5 4DA

Director Name	Mr Stephen John Tibbert
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Senior Pastor
Country of Residence	England
Correspondence Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU

Secretary Name	Mr Robert Timothy Williams
Status	Current
Appointed	17 December 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	21 Meadowcourt Road Lee London SE3 9DU

Director Name	Mr Robert Charles Patrick Gwynn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU

Director Name	Mr David Eric Holden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(23 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU

Director Name	Mr Richard Eric Wightman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU

Director Name	Mr Scott William Marques
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	14 December 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Pastor
Country of Residence	Zimbabwe
Correspondence Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU

Director Name	Peter Leonard John Jarvis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Surgical Instrument Technician
Country of Residence	United Kingdom
Correspondence Address	23 Beechwood Close Brighton BN1 8EP

Director Name	Christopher John Karley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Financial Services Regulator
Correspondence Address	44 Chancellors Park Hassocks West Sussex BN6 8EZ

Director Name	Mr John Sykes Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Book Exporting
Country of Residence	England
Correspondence Address	6 Byre Cottages Ovingdean Road Brighton BN2 7BB

Director Name	Paul Vivian Bedford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Social Worker
Correspondence Address	5 Tudor Close Hove East Sussex BN3 7NR

Secretary Name	Mr Nigel Dennis Ring
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Berredale Avenue Hove East Sussex BN3 4JH

Secretary Name	Mr Kevin John Rose
Nationality	British
Status	Resigned
Appointed	29 May 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	25 Hangleton Road Hove East Sussex BN3 7GG

Secretary Name	Mr Ross Templeton Bull
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 December 2012)
Role	Church Pastor
Country of Residence	United Kingdom
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Mr Ross Templeton Bull
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2012)
Role	Church Pastor
Country of Residence	United Kingdom
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	George Michael Rudgard Kent
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr David William Arthur Stroud
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	93b Langham Mews Langley Park Road Sutton SM2 5HF

Director Name	Terry John Virgo
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2011)
Role	Christian Minister
Country of Residence	United Kingdom
Correspondence Address	132 New Church Road Hove East Sussex BN3 4JD

Director Name	Mr Robert Charles Patrick Gwynn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 September 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	92 Whyteleafe Road Caterham Surrey CR3 5EF

Director Name	Mr David Anthony Devenish
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2020)
Role	Pastor
Country of Residence	England
Correspondence Address	Meadowview Church End Ravensden Bedford Bedfordshire MK44 2RP

Director Name	Mr Martin Roger Eaton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 December 2020)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	The Old Farmhouse Yew Tree Farm Brookhouse Road Bromsgrove Worcestershire B60 1QP

Director Name	Mrs Ruth Frances Grimaldi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 December 2014)
Role	Finance And Operations Director
Country of Residence	England
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Secretary Name	Mrs Ruth Frances Grimaldi
Status	Resigned
Appointed	12 December 2012(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 December 2014)
Role	Company Director
Correspondence Address	21 Meadowcourt Road London SE3 9EU

Contact

Website	newfrontierstogether.org

Location

Registered Address	Newfrontiers, 21 Meadowcourt Road London SE3 9DU
Region	London
Constituency	Eltham
County	Greater London
Ward	Middle Park and Sutcliffe
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,155,000
Net Worth	£991,000
Cash	£944,000
Current Liabilities	£322,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

7 April 2003	Delivered on: 8 April 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£175,000 credited to account no 60008075 with the bank and any addition to that deposit in any currency. Outstanding
6 June 2000	Delivered on: 16 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as saville works shafton lane holbeck leeds west yorkshire; WYK465358. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

7 April 2003

Delivered on: 8 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Initial deposit of Â£175,000 credited to account no 60008075 with the bank and any addition to that deposit in any currency.
Outstanding

6 June 2000

Delivered on: 16 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as saville works shafton lane holbeck leeds west yorkshire; WYK465358. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 September 2023	Appointment of Mr Kwaku Ansong Osafo as a director on 13 September 2023 (2 pages)
27 June 2023	Full accounts made up to 31 December 2022 (20 pages)
12 June 2023	Appointment of Mrs Carol Hancock as a secretary on 8 June 2023 (2 pages)
12 June 2023	Termination of appointment of Robert Timothy Williams as a secretary on 8 June 2023 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 December 2022	Appointment of Mr Richard Eric Wightman as a director on 14 December 2022 (2 pages)
15 December 2022	Appointment of Mr Scott William Marques as a director on 14 December 2022 (2 pages)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2022	Registered office address changed from C/O Newfrontiers 21 Meadowcourt Road London SE3 9EU to Newfrontiers, 21 Meadowcourt Road London SE3 9DU on 11 January 2022 (1 page)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2021	Notification of Stephen John Tibbert as a person with significant control on 16 December 2020 (2 pages)
11 January 2021	Cessation of David Anthony Devenish as a person with significant control on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of David Anthony Devenish as a director on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of Martin Roger Eaton as a director on 16 December 2020 (1 page)
16 December 2020	Appointment of Mr David Eric Holden as a director on 16 December 2020 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
20 May 2020	Appointment of Mr Robert Charles Patrick Gwynn as a director on 20 May 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
10 September 2019	Termination of appointment of Robert Charles Patrick Gwynn as a director on 9 September 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 August 2016	Full accounts made up to 31 December 2015 (19 pages)
8 August 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Auditor's resignation (1 page)
8 July 2016	Auditor's resignation (1 page)
5 July 2016	Auditor's resignation (1 page)
5 July 2016	Auditor's resignation (1 page)
8 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Memorandum and Articles of Association (15 pages)
19 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2015	Memorandum and Articles of Association (15 pages)
12 February 2015	Annual return made up to 31 December 2014 no member list (8 pages)
12 February 2015	Annual return made up to 31 December 2014 no member list (8 pages)
24 December 2014	Appointment of Mr Robert Timothy Williams as a secretary on 17 December 2014 (2 pages)
24 December 2014	Appointment of Mr Robert Timothy Williams as a secretary on 17 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ruth Frances Grimaldi as a secretary on 17 December 2014 (1 page)
23 December 2014	Termination of appointment of Ruth Frances Grimaldi as a secretary on 17 December 2014 (1 page)
23 December 2014	Termination of appointment of Ruth Frances Grimaldi as a director on 17 December 2014 (1 page)
23 December 2014	Termination of appointment of Ruth Frances Grimaldi as a director on 17 December 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
21 January 2014	Termination of appointment of George Michael Rudgard Kent as a director on 11 December 2013 (1 page)
21 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
21 January 2014	Termination of appointment of George Michael Rudgard Kent as a director on 11 December 2013 (1 page)
21 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
7 August 2013	Full accounts made up to 31 December 2012 (29 pages)
7 August 2013	Full accounts made up to 31 December 2012 (29 pages)
11 June 2013	Registered office address changed from C/O Bdo Llp 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from C/O Bdo Llp 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom on 11 June 2013 (1 page)
30 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
30 January 2013	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 30 January 2013 (1 page)
30 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
17 January 2013	Termination of appointment of Ross Templeton Bull as a secretary on 12 December 2012 (1 page)
17 January 2013	Termination of appointment of David William Arthur Stroud as a director on 12 December 2012 (1 page)
17 January 2013	Appointment of Mr Stephen John Tibbert as a director on 12 December 2012 (2 pages)
17 January 2013	Appointment of Mrs Ruth Frances Grimaldi as a director on 12 December 2012 (2 pages)
17 January 2013	Termination of appointment of Ross Templeton Bull as a secretary on 12 December 2012 (1 page)
17 January 2013	Appointment of Mr Stephen John Tibbert as a director on 12 December 2012 (2 pages)
17 January 2013	Appointment of Mrs Ruth Frances Grimaldi as a director on 12 December 2012 (2 pages)
17 January 2013	Termination of appointment of David William Arthur Stroud as a director on 12 December 2012 (1 page)
17 January 2013	Termination of appointment of Ross Templeton Bull as a director on 12 December 2012 (1 page)
17 January 2013	Appointment of Mrs Ruth Frances Grimaldi as a secretary on 12 December 2012 (1 page)
17 January 2013	Appointment of Mrs Ruth Frances Grimaldi as a secretary on 12 December 2012 (1 page)
17 January 2013	Termination of appointment of Ross Templeton Bull as a director on 12 December 2012 (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (24 pages)
10 July 2012	Full accounts made up to 31 December 2011 (24 pages)
4 July 2012	Termination of appointment of Peter Leonard John Jarvis as a director on 29 March 2012 (1 page)
4 July 2012	Termination of appointment of Peter Leonard John Jarvis as a director on 29 March 2012 (1 page)
22 February 2012	Director's details changed for George Michael Rudgard Kent on 6 July 2011 (2 pages)
22 February 2012	Annual return made up to 31 December 2011 no member list (10 pages)
22 February 2012	Annual return made up to 31 December 2011 no member list (10 pages)
22 February 2012	Director's details changed for George Michael Rudgard Kent on 6 July 2011 (2 pages)
22 February 2012	Director's details changed for George Michael Rudgard Kent on 6 July 2011 (2 pages)
21 February 2012	Secretary's details changed for Mr Ross Templeton Bull on 6 July 2011 (1 page)
21 February 2012	Director's details changed for Mr Ross Templeton Bull on 6 July 2011 (2 pages)
21 February 2012	Director's details changed for Mr Ross Templeton Bull on 6 July 2011 (2 pages)
21 February 2012	Director's details changed for Mr Ross Templeton Bull on 6 July 2011 (2 pages)
21 February 2012	Secretary's details changed for Mr Ross Templeton Bull on 6 July 2011 (1 page)
21 February 2012	Secretary's details changed for Mr Ross Templeton Bull on 6 July 2011 (1 page)
8 February 2012	Termination of appointment of Terry John Virgo as a director on 14 December 2011 (1 page)
8 February 2012	Termination of appointment of Terry John Virgo as a director on 14 December 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
22 September 2011	Full accounts made up to 31 December 2010 (24 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
28 October 2010	Full accounts made up to 31 December 2009 (22 pages)
28 October 2010	Full accounts made up to 31 December 2009 (22 pages)
15 March 2010	Director's details changed for Mr Ross Templeton Bull on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Peter Leonard John Jarvis on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Ross Templeton Bull on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr David William Arthur Stroud on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Terry John Virgo on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr David William Arthur Stroud on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Charles Patrick Gwynn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Peter Leonard John Jarvis on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 no member list (7 pages)
15 March 2010	Director's details changed for Martin Roger Eaton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Martin Roger Eaton on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for David Anthony Devenish on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Robert Charles Patrick Gwynn on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Terry John Virgo on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for George Michael Rudgard Kent on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for George Michael Rudgard Kent on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for David Anthony Devenish on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 no member list (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
22 January 2009	Director and secretary's change of particulars / ross bull / 03/09/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / ross bull / 03/09/2008 (1 page)
22 January 2009	Annual return made up to 31/12/08 (5 pages)
22 January 2009	Annual return made up to 31/12/08 (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
23 January 2008	Annual return made up to 31/12/07 (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 February 2007	Memorandum and Articles of Association (22 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 February 2007	Memorandum and Articles of Association (22 pages)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2007	Annual return made up to 31/12/06 (2 pages)
1 February 2007	Annual return made up to 31/12/06 (2 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Location of register of members (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (18 pages)
16 June 2006	Full accounts made up to 31 December 2005 (18 pages)
4 January 2006	Annual return made up to 31/12/05 (2 pages)
4 January 2006	Annual return made up to 31/12/05 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
11 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (2 pages)
11 January 2005	Annual return made up to 31/12/04 363(353) ‐ Location of register of members address changed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
3 November 2004	Full accounts made up to 31 December 2003 (24 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary resigned (5 pages)
2 February 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary resigned (5 pages)
2 February 2004	Return made up to 31/12/02; amending return (5 pages)
2 February 2004	Return made up to 31/12/02; amending return (5 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
31 October 2003	Full accounts made up to 31 December 2002 (22 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (5 pages)
25 March 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (5 pages)
18 November 2002	Full accounts made up to 31 December 2001 (18 pages)
18 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 May 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 January 2001	Registered office changed on 17/01/01 from: fitzalan house 70 high street, ewell epsom surrey KT17 1RQ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: fitzalan house 70 high street, ewell epsom surrey KT17 1RQ (1 page)
15 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
15 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (4 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Annual return made up to 31/12/99 (4 pages)
23 March 2000	Annual return made up to 31/12/99 (4 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
15 March 1999	Registered office changed on 15/03/99 from: 37 frederick place brighton BN1 4EA (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 37 frederick place brighton BN1 4EA (1 page)
18 January 1999	Annual return made up to 31/12/98 (4 pages)
18 January 1999	Annual return made up to 31/12/98 (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
19 October 1998	Full accounts made up to 31 December 1997 (17 pages)
28 January 1998	Annual return made up to 31/12/97 (4 pages)
28 January 1998	Annual return made up to 31/12/97 (4 pages)
27 December 1996	Incorporation (35 pages)
27 December 1996	Incorporation (35 pages)