One-To-One (Enfield)

Company Name	One-To-One (Enfield)
Company Status	Active
Company Number	03324923
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 February 1997(27 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section S	Other service activities
SIC 96040	Physical well-being activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Lehrian
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Service User
Country of Residence	England
Correspondence Address	8 Station Road Winchmore Hill London N21 3RB

Director Name	Elizabeth Johnstone Taoushanis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Holly Hill Winchmore Hill London N21 1NN

Director Name	Mr Richard George Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(19 years after company formation)
Appointment Duration	8 years, 2 months
Role	Volunteer
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Mr Michael Alan Wells
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	North Hall 47 Kneesworth Street Royston Hertfordshire SG8 5AQ

Director Name	Mr Victor Stephen Chanaryn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Volunteer
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Ms Patricia Pat Ekechi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	98 Whitehead Close London N18 1UZ

Director Name	Miss Faye Medcalf
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retail Worker
Country of Residence	England
Correspondence Address	17 The Spinney London N21 1LL

Director Name	Mrs Fiona Jackson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Secretary Name	Mr Andrew George Patrick Harrington
Status	Current
Appointed	01 December 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Maria Liisa Charalambous
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Night Care Assistant
Correspondence Address	Flat 8 Winchester House Fir Vale Road Bournemouth Dorset BH1 2JJ

Director Name	Karen Helga Harms
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Dir. Local Charity
Correspondence Address	15 Cannon Road Southgate London N14 7HE

Director Name	Martin Joseph Breheny
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Unemployed
Correspondence Address	99 Stoneleigh Avenue Enfield Middlesex EN1 4HH

Director Name	Roheet Juggessur
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Ret. Civil Servant
Correspondence Address	2 Reygate Court Warwick Gardens London N4 1JB

Director Name	Lorraine Maynard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Unemployed
Correspondence Address	11 Rosebery Road Edmonton London Middlesex N9 9SD

Secretary Name	Mrs Lesley Gwendoline Walls
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Mr Terence Michael Doyle
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2001)
Role	Care Asst
Correspondence Address	73 St Malo Avenue Edmonton London N9 0RY

Director Name	Trevor Duke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1999)
Role	Community Leader
Correspondence Address	84 Tiverton House Exeter Road Enfield Middlesex EN3 7TW

Director Name	Naseem Husain
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Pauline Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 1999)
Role	Volunteer
Correspondence Address	91 Ingleside Drive Stevenage Hertfordshire SG1 4RY

Director Name	Tamanna Choudhury
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	31 July 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2001)
Role	Student
Correspondence Address	56 Woodberry Avenue London N21 3LD

Director Name	Martin Hunt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 August 2003)
Role	Volunteer
Correspondence Address	18 Spencer Road London N11 1JX

Director Name	Richard Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 August 2003)
Role	Horticulture
Correspondence Address	12 Pruden Close Mayfield Avenue London N14 6DX

Director Name	Jill Barter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 August 2003)
Role	Day Centre Service User
Correspondence Address	13 Pruden Close Mayfield Avenue London N14 6DX

Director Name	Christine Hylton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	139 Stoneleigh Avenue Enfield Middlesex EN1 4HH

Director Name	Claire Anne Marie Bonney
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2007)
Role	Company Director
Correspondence Address	7 Pruden Close Mayfield Avenue Southgate N14 6DX

Director Name	Terrence Michael Doyle
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2004)
Role	Retired
Correspondence Address	73 Saint Malo Avenue Edmonton London N9 0RY

Director Name	Mrs Sheila Barry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2005)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	57 Cocker Road Enfield Middlesex EN1 4QH

Director Name	Theresa Harrison
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2007)
Role	Company Director
Correspondence Address	151 Magpie Close Enfield Middlesex EN1 4JE

Director Name	Ms Stacey Manning
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(10 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 August 2017)
Role	Student
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Mr Adeshina Oluwaranti Ajayi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2016)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Mr Raymond Godfrey Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 2022)
Role	Social Worker
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Mr Lee Robert Marchant
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 April 2017)
Role	Volunteer
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Miss Louise Joanna Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2022)
Role	Volunteer
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Director Name	Miss Sarah Catherine Davis
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2017)
Role	Regional Support Officer
Country of Residence	England
Correspondence Address	Community House 311 Fore Street Edmonton London N9 0PZ

Contact

Website	www.one-to-one-enfield.co.uk/
Email address	[email protected]
Telephone	020 83736241
Telephone region	London

Location

Registered Address	2 Farm Road London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£378,581
Net Worth	£142,290
Cash	£143,419
Current Liabilities	£25,812

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

30 August 2023	Termination of appointment of Patricia Pat Ekechi as a director on 28 August 2023 (1 page)
30 August 2023	Termination of appointment of Richard George Armstrong as a director on 28 August 2023 (1 page)
2 May 2023	Total exemption full accounts made up to 31 March 2022 (22 pages)
28 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
19 February 2023	Registered office address changed from Community House 311 Fore Street Edmonton London N9 0PZ to 2 Farm Road London N21 3JA on 19 February 2023 (1 page)
2 December 2022	Appointment of Mrs Fiona Jackson as a director on 1 December 2022 (2 pages)
2 December 2022	Termination of appointment of Louise Joanna Collins as a director on 30 November 2022 (1 page)
2 December 2022	Appointment of Mr Andrew George Patrick Harrington as a secretary on 1 December 2022 (2 pages)
2 December 2022	Termination of appointment of Lesley Gwendoline Walls as a secretary on 30 November 2022 (1 page)
22 June 2022	Termination of appointment of Raymond Godfrey Luke as a director on 21 June 2022 (1 page)
20 April 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
8 January 2022	Total exemption full accounts made up to 31 March 2021 (21 pages)
9 June 2021	Appointment of Ms Patricia Pat Ekechi as a director on 3 June 2021 (2 pages)
9 June 2021	Appointment of Miss Faye Medcalf as a director on 3 June 2021 (2 pages)
28 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Vickash Rambojan as a director on 16 April 2021 (1 page)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (25 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
20 September 2017	Appointment of Mr Victor Stephen Chanaryn as a director on 19 September 2017 (2 pages)
20 September 2017	Appointment of Mr Victor Stephen Chanaryn as a director on 19 September 2017 (2 pages)
22 August 2017	Termination of appointment of Stacey Manning as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Sarah Catherine Davis as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Stacey Manning as a director on 22 August 2017 (1 page)
22 August 2017	Appointment of Mr Michael Alan Wells as a director on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Sarah Catherine Davis as a director on 22 August 2017 (1 page)
22 August 2017	Appointment of Mr Michael Alan Wells as a director on 22 August 2017 (2 pages)
24 April 2017	Termination of appointment of Lee Robert Marchant as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Nikki Patel as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Lee Robert Marchant as a director on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Nikki Patel as a director on 20 April 2017 (1 page)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
28 April 2016	Appointment of Miss Sarah Catherine Davis as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Miss Sarah Catherine Davis as a director on 28 April 2016 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 March 2016	Memorandum and Articles of Association (18 pages)
15 March 2016	Memorandum and Articles of Association (18 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 March 2016	Appointment of Mr Lee Robert Marchant as a director on 1 April 2015 (2 pages)
9 March 2016	Appointment of Mr Lee Robert Marchant as a director on 1 April 2015 (2 pages)
8 March 2016	Appointment of Miss Louise Joanna Collins as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Miss Louise Joanna Collins as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Richard George Armstrong as a director on 2 March 2016 (2 pages)
8 March 2016	Appointment of Mr Richard George Armstrong as a director on 2 March 2016 (2 pages)
7 March 2016	Termination of appointment of Stephen Moslin as a director on 8 February 2016 (1 page)
7 March 2016	Annual return made up to 27 February 2016 no member list (6 pages)
7 March 2016	Termination of appointment of Stephen Moslin as a director on 8 February 2016 (1 page)
7 March 2016	Annual return made up to 27 February 2016 no member list (6 pages)
7 March 2016	Termination of appointment of Adeshina Oluwaranti Ajayi as a director on 20 January 2016 (1 page)
7 March 2016	Termination of appointment of Adeshina Oluwaranti Ajayi as a director on 20 January 2016 (1 page)
24 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
2 March 2015	Termination of appointment of Joanna Walker as a director on 22 January 2015 (1 page)
2 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
2 March 2015	Termination of appointment of Joanna Walker as a director on 22 January 2015 (1 page)
2 March 2015	Annual return made up to 27 February 2015 no member list (8 pages)
2 March 2015	Termination of appointment of Joanna Walker as a director on 22 January 2015 (1 page)
2 March 2015	Termination of appointment of Joanna Walker as a director on 22 January 2015 (1 page)
9 February 2015	Appointment of Mr Raymond Godfrey Luke as a director on 22 January 2015 (2 pages)
9 February 2015	Appointment of Mr Raymond Godfrey Luke as a director on 22 January 2015 (2 pages)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (24 pages)
22 October 2014	Total exemption full accounts made up to 31 March 2014 (24 pages)
28 May 2014	Appointment of Mr Adeshina Oluwaranti Ajayi as a director (2 pages)
28 May 2014	Appointment of Mr Adeshina Oluwaranti Ajayi as a director (2 pages)
14 April 2014	Termination of appointment of Naseem Husain as a director (1 page)
14 April 2014	Termination of appointment of Naseem Husain as a director (1 page)
17 March 2014	Auditors resignation (1 page)
17 March 2014	Auditors resignation (1 page)
3 March 2014	Annual return made up to 27 February 2014 no member list (9 pages)
3 March 2014	Annual return made up to 27 February 2014 no member list (9 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
3 June 2013	Appointment of Miss Nikki Patel as a director (2 pages)
3 June 2013	Appointment of Miss Nikki Patel as a director (2 pages)
7 March 2013	Appointment of Mr Vickash Rambojan as a director (2 pages)
7 March 2013	Appointment of Mr Vickash Rambojan as a director (2 pages)
5 March 2013	Annual return made up to 27 February 2013 no member list (7 pages)
5 March 2013	Annual return made up to 27 February 2013 no member list (7 pages)
24 December 2012	Full accounts made up to 31 March 2012 (22 pages)
24 December 2012	Full accounts made up to 31 March 2012 (22 pages)
1 March 2012	Annual return made up to 27 February 2012 no member list (7 pages)
1 March 2012	Annual return made up to 27 February 2012 no member list (7 pages)
16 December 2011	Full accounts made up to 31 March 2011 (21 pages)
16 December 2011	Full accounts made up to 31 March 2011 (21 pages)
1 March 2011	Director's details changed for Stacey Manning on 31 December 2010 (2 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (7 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (7 pages)
1 March 2011	Director's details changed for Stacey Manning on 31 December 2010 (2 pages)
28 February 2011	Director's details changed for Naseem Husain on 28 February 2010 (2 pages)
28 February 2011	Director's details changed for Naseem Husain on 28 February 2010 (2 pages)
28 February 2011	Secretary's details changed for Lesley Gwendoline Walls on 1 April 2010 (1 page)
28 February 2011	Secretary's details changed for Lesley Gwendoline Walls on 1 April 2010 (1 page)
28 February 2011	Secretary's details changed for Lesley Gwendoline Walls on 1 April 2010 (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (23 pages)
11 January 2011	Full accounts made up to 31 March 2010 (23 pages)
1 March 2010	Director's details changed for Stephen Moslin on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Lehrian on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Joanna Walker on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Naseem Husain on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Joanna Walker on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Naseem Husain on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elizabeth Johnstone Taoushanis on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stacey Manning on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Lehrian on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stephen Moslin on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elizabeth Johnstone Taoushanis on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Joanna Walker on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 no member list (5 pages)
1 March 2010	Director's details changed for Stacey Manning on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Lehrian on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 no member list (5 pages)
1 March 2010	Director's details changed for Stephen Moslin on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Stacey Manning on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Naseem Husain on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Elizabeth Johnstone Taoushanis on 1 March 2010 (2 pages)
20 December 2009	Full accounts made up to 31 March 2009 (21 pages)
20 December 2009	Full accounts made up to 31 March 2009 (21 pages)
7 September 2009	Appointment terminated director lee marchant (1 page)
7 September 2009	Appointment terminated director peter warboys (1 page)
7 September 2009	Appointment terminated director peter warboys (1 page)
7 September 2009	Appointment terminated director lee marchant (1 page)
4 March 2009	Annual return made up to 27/02/09 (4 pages)
4 March 2009	Annual return made up to 27/02/09 (4 pages)
2 January 2009	Full accounts made up to 31 March 2008 (24 pages)
2 January 2009	Full accounts made up to 31 March 2008 (24 pages)
28 February 2008	Annual return made up to 27/02/08 (4 pages)
28 February 2008	Annual return made up to 27/02/08 (4 pages)
21 January 2008	Full accounts made up to 31 March 2007 (21 pages)
21 January 2008	Full accounts made up to 31 March 2007 (21 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (2 pages)
2 March 2007	Annual return made up to 27/02/07 (2 pages)
2 March 2007	Annual return made up to 27/02/07 (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (7 pages)
24 March 2006	Annual return made up to 27/02/06 363(288) ‐ Director resigned (7 pages)
30 September 2005	Full accounts made up to 31 March 2005 (13 pages)
30 September 2005	Full accounts made up to 31 March 2005 (13 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
8 March 2005	Annual return made up to 27/02/05 (7 pages)
8 March 2005	Annual return made up to 27/02/05 (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (13 pages)
4 November 2004	Full accounts made up to 31 March 2004 (13 pages)
5 March 2004	Annual return made up to 27/02/04 (7 pages)
5 March 2004	Annual return made up to 27/02/04 (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
27 July 2003	Full accounts made up to 31 March 2003 (13 pages)
27 July 2003	Full accounts made up to 31 March 2003 (13 pages)
11 March 2003	Annual return made up to 27/02/03 363(288) ‐ Director's particulars changed (8 pages)
11 March 2003	Annual return made up to 27/02/03 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Full accounts made up to 31 March 2002 (12 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 March 2002 (12 pages)
4 March 2002	Annual return made up to 27/02/02 (6 pages)
4 March 2002	Annual return made up to 27/02/02 (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 March 2001 (11 pages)
9 October 2001	Full accounts made up to 31 March 2001 (11 pages)
19 March 2001	Annual return made up to 27/02/01 (6 pages)
19 March 2001	Annual return made up to 27/02/01 (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (12 pages)
18 August 2000	Full accounts made up to 31 March 2000 (12 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
27 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Annual return made up to 27/02/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 March 2000	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 March 1999 (11 pages)
28 July 1999	Full accounts made up to 31 March 1999 (11 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
17 March 1999	Annual return made up to 27/02/99 (6 pages)
17 March 1999	Annual return made up to 27/02/99 (6 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 28 February 1998 (10 pages)
25 August 1998	Full accounts made up to 28 February 1998 (10 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
13 March 1998	Annual return made up to 27/02/98 (6 pages)
13 March 1998	Annual return made up to 27/02/98 (6 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
27 February 1997	Incorporation (27 pages)
27 February 1997	Incorporation (27 pages)

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