Adfam National

Company Name	Adfam National
Company Status	Active
Company Number	03328628
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 February 1997(27 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Brian Lambourn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	46 Imperial Drive North Harrow Middlesex HA2 7LH

Secretary Name	Mr Omar Amin
Nationality	British
Status	Current
Appointed	08 April 2009(12 years, 1 month after company formation)
Appointment Duration	15 years
Role	Finance Manager
Correspondence Address	301 Goldington Road Bedford Bedfordshire MK41 9PD

Director Name	Mr James William Armstrong
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Director Of Marketing And Innovation
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Miss Katie Colleen Parrett
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Ms Madeleine Rachael Durie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mr Mark Guymer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mr David James Steven Wightman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mr Paul John Hayes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Ms Fiona Valansot
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(26 years, 4 months after company formation)
Appointment Duration	10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Dr Ruth McGovern
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(27 years, 1 month after company formation)
Appointment Duration	1 month
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Ian Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Charity Director
Correspondence Address	46a Oaklands Road Hanwell London W7 2DR

Secretary Name	Mr Richard Brian Lambourn
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Imperial Drive North Harrow Middlesex HA2 7LH

Director Name	Mrs Dorothea Patricia Campbell Bickerton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2000)
Role	Project Director/ Councellor
Correspondence Address	20 Park Hill Road Wallington Surrey SM6 0SB

Director Name	Mr Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 17 February 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Mr Philip Whitney Deer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1999(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	25 Corsham Street London N1 6DR

Director Name	Lesley Ann Carmichael Angus
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 2009)
Role	Marketing Director
Correspondence Address	21a Brondesbury Park London NW6 7BS

Director Name	Miss Nana Ama Amamoo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	21 September 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2005)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	94 Clayhill Crescent Mottingham London SE9 4JB

Director Name	Mrs Joy Margaret Barlow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2006)
Role	Strategic Programme Manager
Country of Residence	United Kingdom
Correspondence Address	3 Kirkhouse Steading Traquair Innerleithen Peeblesshire EH44 6PU Scotland

Director Name	Tracey Ford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2006)
Role	Development Worker
Correspondence Address	28 Fox Lane Frechville Sheffield South Yorkshire S12 4WR

Director Name	Penelope Anne Kempton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2006)
Role	Retired
Correspondence Address	18 Earls Court Gardens London SW5 0SZ

Director Name	Mr Stephen Richard Hornbuckle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2010)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage 42 Maplewell Road Woodhouse Eaves Leicestershire LE12 8QZ

Director Name	Ms Katie Aston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(8 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 November 2018)
Role	Policy Advisor
Country of Residence	England
Correspondence Address	120 Cromer Street London WC1H 8BS

Director Name	Dorothy Margaret Inger
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2009)
Role	Team Leader
Correspondence Address	7 Blackberry Court Clowne Chesterfield Derbyshire S43 4QH

Director Name	Janice Fry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 September 2008)
Role	Charity
Correspondence Address	25 Riversdale Road London N5 2ST

Director Name	Mrs Sandra Boyd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 March 2011)
Role	Assistant Director
Country of Residence	England
Correspondence Address	40 Regents Riverside Brigham Road Reading Berkshire RG1 8QS

Director Name	Ms Sandra Jerrim
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 November 2019)
Role	Social Worker
Country of Residence	England
Correspondence Address	6 Salterns Lane Hayling Island Hampshire PO11 9PJ

Director Name	Mrs Elizabeth Jane Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 November 2018)
Role	Projects Manager
Country of Residence	England
Correspondence Address	44 Leigh Road Worthing West Sussex BN14 9HG

Director Name	Mrs Rosemary Ann Baker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 08 June 2016)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	43 Carisbrooke Gardens Leicester LE2 3PR

Director Name	Mr Stuart Adam Harwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	107a Tierney Road London SW2 4QH

Director Name	Ms Annette Dale-Perera
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 March 2021)
Role	Strategic Director
Country of Residence	England
Correspondence Address	15 Lionel Road North Brentford Middlesex TW8 9QZ

Director Name	Ms Georgie Griffin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 2011)
Role	Service Delivery Manager
Country of Residence	United Kingdom
Correspondence Address	47 Barratt Street Bristol BS5 6DE

Director Name	Mrs Anne Margaret Angear
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Cromer Street London WC1H 8BS

Director Name	Ms Sally Landymore Anthony
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2019)
Role	Community Empowerment Coordinator
Country of Residence	England
Correspondence Address	120 Cromer Street London WC1H 8BS

Director Name	Mr Peter Alleyne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	120 Cromer Street London WC1H 8BS

Director Name	Ms Siwan Lloyd Hayward
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(21 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 November 2022)
Role	Occupation Director
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mrs Fiona Tracey Duhig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 March 2024)
Role	Global Account Manager
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Ms Eileen Frances Sheridan Kaner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2023)
Role	Professor
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Adfam National (Corporation)
Status	Resigned
Appointed	02 September 2009(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 September 2009)
Correspondence Address	Flat 5 12 Oakfield Grove Clifton Bristol BS8 2BN

Contact

Website	www.adfam.org.uk
Telephone	020 38179410
Telephone region	London

Location

Registered Address	27 Swinton Street London WC1X 9NW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£645,065
Net Worth	£90,317
Cash	£62,291
Current Liabilities	£17,744

Accounts

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

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

2 August 2006	Delivered on: 11 August 2006 Persons entitled: Hiltfalcon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum of rent payable under the lease. See the mortgage charge document for full details. Outstanding
30 April 1997	Delivered on: 2 May 1997 Persons entitled: The Institute for the Study of Drug Dependence Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£2,625 together with interest earned thereon. Outstanding

2 August 2006

Delivered on: 11 August 2006
Persons entitled: Hiltfalcon Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A sum of rent payable under the lease. See the mortgage charge document for full details.
Outstanding

30 April 1997

Delivered on: 2 May 1997
Persons entitled: The Institute for the Study of Drug Dependence Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: The deposit of Â£2,625 together with interest earned thereon.
Outstanding

Filing History

18 February 2021	Termination of appointment of David Robert Mackintosh as a director on 25 November 2020 (1 page)
18 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
28 October 2020	Full accounts made up to 31 March 2020 (25 pages)
3 February 2020	Termination of appointment of Lorna Jane Templeton as a director on 27 November 2019 (1 page)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Sandra Jerrim as a director on 27 November 2019 (1 page)
22 January 2020	Appointment of Ms Katie Colleen Parrett as a director on 27 November 2019 (2 pages)
19 November 2019	Full accounts made up to 31 March 2019 (26 pages)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2019	Memorandum and Articles of Association (23 pages)
28 May 2019	Termination of appointment of Sally Landymore Anthony as a director on 28 May 2019 (1 page)
14 May 2019	Termination of appointment of Edmond Yeo as a director on 10 May 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (25 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 December 2018	Statement of company's objects (2 pages)
5 December 2018	Appointment of Ms Siwan Lloyd Hayward as a director on 28 November 2018 (2 pages)
4 December 2018	Termination of appointment of Katie Aston as a director on 28 November 2018 (1 page)
4 December 2018	Termination of appointment of Elizabeth Jane Brown as a director on 28 November 2018 (1 page)
4 December 2018	Director's details changed for Ms Sally Landymore Anthony on 28 November 2018 (2 pages)
8 June 2018	Termination of appointment of Peter Alleyne as a director on 21 March 2018 (1 page)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
9 November 2017	Director's details changed for Ms Katie Aston on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Ms Katie Aston on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Ms Katie Aston on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Ms Katie Aston on 9 November 2017 (2 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
27 September 2017	Full accounts made up to 31 March 2017 (24 pages)
19 September 2017	Director's details changed for Ms Sally Landymore Anthony on 13 September 2017 (2 pages)
19 September 2017	Director's details changed for Ms Sally Landymore Anthony on 13 September 2017 (2 pages)
18 September 2017	Director's details changed for Miss Lorna Jane Templeton on 13 September 2017 (2 pages)
18 September 2017	Director's details changed for Miss Lorna Jane Templeton on 13 September 2017 (2 pages)
24 August 2017	Termination of appointment of Jemma Ann Smith as a director on 23 August 2017 (1 page)
24 August 2017	Termination of appointment of Jemma Ann Smith as a director on 23 August 2017 (1 page)
24 August 2017	Appointment of Ms Jemma Ann Smith as a director on 8 June 2016 (2 pages)
24 August 2017	Appointment of Ms Jemma Ann Smith as a director on 8 June 2016 (2 pages)
23 August 2017	Appointment of Ms Jemma Ann Smith as a director on 23 August 2017 (2 pages)
23 August 2017	Appointment of Ms Jemma Ann Smith as a director on 23 August 2017 (2 pages)
14 June 2017	Termination of appointment of Anne Margaret Angear as a director on 7 June 2017 (1 page)
14 June 2017	Termination of appointment of Anne Margaret Angear as a director on 7 June 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
17 November 2016	Full accounts made up to 31 March 2016 (22 pages)
17 November 2016	Full accounts made up to 31 March 2016 (22 pages)
18 August 2016	Appointment of Dr James Nicholls as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Dr James Nicholls as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Mr Edmond Yeo as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Ms Sally Landymore Anthony as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Mr Peter Alleyne as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Mr Peter Alleyne as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Ms Sally Landymore Anthony as a director on 8 June 2016 (2 pages)
18 August 2016	Appointment of Mr Edmond Yeo as a director on 8 June 2016 (2 pages)
15 August 2016	Registered office address changed from 25 Corsham Street London N1 6DR to 120 Cromer Street London WC1H 8BS on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Rosemary Ann Baker as a director on 8 June 2016 (1 page)
15 August 2016	Termination of appointment of Rosemary Ann Baker as a director on 8 June 2016 (1 page)
15 August 2016	Registered office address changed from 25 Corsham Street London N1 6DR to 120 Cromer Street London WC1H 8BS on 15 August 2016 (1 page)
29 February 2016	Annual return made up to 28 February 2016 no member list (11 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (11 pages)
10 December 2015	Full accounts made up to 31 March 2015 (22 pages)
10 December 2015	Full accounts made up to 31 March 2015 (22 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (11 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (11 pages)
7 January 2015	Appointment of Mr James William Armstrong as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of Mr James William Armstrong as a director on 4 December 2014 (2 pages)
7 January 2015	Appointment of Mr James William Armstrong as a director on 4 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Adam Harwood as a director on 26 November 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Adam Harwood as a director on 26 November 2014 (1 page)
25 November 2014	Full accounts made up to 31 March 2014 (22 pages)
25 November 2014	Full accounts made up to 31 March 2014 (22 pages)
14 March 2014	Annual return made up to 28 February 2014 no member list (11 pages)
14 March 2014	Annual return made up to 28 February 2014 no member list (11 pages)
2 January 2014	Termination of appointment of Christine Tebano as a director (1 page)
2 January 2014	Termination of appointment of Christine Tebano as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (22 pages)
23 September 2013	Full accounts made up to 31 March 2013 (22 pages)
25 March 2013	Annual return made up to 28 February 2013 no member list (12 pages)
25 March 2013	Annual return made up to 28 February 2013 no member list (12 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2012	Full accounts made up to 31 March 2012 (22 pages)
10 October 2012	Full accounts made up to 31 March 2012 (22 pages)
24 July 2012	Appointment of Mrs Anne Margaret Angear as a director (2 pages)
24 July 2012	Appointment of Mrs Anne Margaret Angear as a director (2 pages)
19 March 2012	Director's details changed for Katie Aston on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 28 February 2012 no member list (12 pages)
19 March 2012	Annual return made up to 28 February 2012 no member list (12 pages)
19 March 2012	Director's details changed for Katie Aston on 19 March 2012 (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (22 pages)
14 September 2011	Full accounts made up to 31 March 2011 (22 pages)
21 March 2011	Termination of appointment of Sandra Boyd as a director (1 page)
21 March 2011	Termination of appointment of Sandra Boyd as a director (1 page)
15 March 2011	Annual return made up to 28 February 2011 no member list (13 pages)
15 March 2011	Annual return made up to 28 February 2011 no member list (13 pages)
14 March 2011	Termination of appointment of Georgie Griffin as a director (1 page)
14 March 2011	Termination of appointment of Georgie Griffin as a director (1 page)
31 January 2011	Director's details changed for Mrs Christine Tebano on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Mrs Christine Tebano on 31 January 2011 (2 pages)
28 January 2011	Appointment of Mrs Rosemary Anne Baker as a director (2 pages)
28 January 2011	Appointment of Mrs Rosemary Anne Baker as a director (2 pages)
27 January 2011	Appointment of Mr Stuart Adam Harwood as a director (2 pages)
27 January 2011	Appointment of Mr Stuart Adam Harwood as a director (2 pages)
27 January 2011	Termination of appointment of William Puddicombe as a director (1 page)
27 January 2011	Appointment of Ms Georgie Griffin as a director (2 pages)
27 January 2011	Appointment of Ms Annette Dale-Perera as a director (2 pages)
27 January 2011	Appointment of Mr David Robert Mackintosh as a director (2 pages)
27 January 2011	Appointment of Mr David Robert Mackintosh as a director (2 pages)
27 January 2011	Appointment of Ms Georgie Griffin as a director (2 pages)
27 January 2011	Termination of appointment of William Puddicombe as a director (1 page)
27 January 2011	Appointment of Ms Annette Dale-Perera as a director (2 pages)
18 October 2010	Full accounts made up to 31 March 2010 (22 pages)
18 October 2010	Full accounts made up to 31 March 2010 (22 pages)
14 October 2010	Termination of appointment of Philip Deer as a director (1 page)
14 October 2010	Termination of appointment of Philip Deer as a director (1 page)
12 July 2010	Termination of appointment of Stephen Hornbuckle as a director (1 page)
12 July 2010	Director's details changed for Mr Philip Whitney Deer on 9 June 2010 (2 pages)
12 July 2010	Termination of appointment of Stephen Hornbuckle as a director (1 page)
12 July 2010	Termination of appointment of Carrollanne Lindley as a director (1 page)
12 July 2010	Director's details changed for Mr Philip Whitney Deer on 9 June 2010 (2 pages)
12 July 2010	Termination of appointment of Carrollanne Lindley as a director (1 page)
12 July 2010	Director's details changed for Mr Philip Whitney Deer on 9 June 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Elizabeth Jane Brown on 28 February 2010 (2 pages)
19 April 2010	Annual return made up to 28 February 2010 no member list (8 pages)
19 April 2010	Annual return made up to 28 February 2010 no member list (8 pages)
19 April 2010	Director's details changed for Mrs Elizabeth Jane Brown on 28 February 2010 (2 pages)
17 April 2010	Director's details changed for Miss Lorna Jane Templeton on 28 February 2010 (2 pages)
17 April 2010	Director's details changed for Miss Lorna Jane Templeton on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Sandra Boyd on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr Richard Brian Lambourn on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Ms Sandra Jerrim on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Christine Tebano on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr Richard Brian Lambourn on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Katie Aston on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Richard Hornbuckle on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Katie Aston on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Sandra Boyd on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Christine Tebano on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Ms Sandra Jerrim on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Richard Hornbuckle on 28 February 2010 (2 pages)
10 December 2009	Director's details changed for Philip Whitney Deer on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Philip Whitney Deer on 9 December 2009 (2 pages)
10 December 2009	Termination of appointment of Dorothy Inger as a director (1 page)
10 December 2009	Director's details changed for Philip Whitney Deer on 9 December 2009 (2 pages)
10 December 2009	Termination of appointment of Dorothy Inger as a director (1 page)
30 November 2009	Termination of appointment of Adfam National as a director (1 page)
30 November 2009	Termination of appointment of Adfam National as a director (1 page)
30 November 2009	Appointment of Mrs Elizabeth Jane Brown as a director (1 page)
30 November 2009	Appointment of Mrs Elizabeth Jane Brown as a director (1 page)
25 November 2009	Appointment of Miss Lorna Jane Templeton as a director (1 page)
25 November 2009	Appointment of Miss Lorna Jane Templeton as a director (1 page)
25 November 2009	Appointment of Adfam National as a director (1 page)
25 November 2009	Appointment of Adfam National as a director (1 page)
16 September 2009	Full accounts made up to 31 March 2009 (22 pages)
16 September 2009	Full accounts made up to 31 March 2009 (22 pages)
24 July 2009	Appointment terminated director lesley angus (1 page)
24 July 2009	Appointment terminated director lesley angus (1 page)
6 May 2009	Appointment terminated secretary richard lambourn (1 page)
6 May 2009	Appointment terminated director oliver gillie (1 page)
6 May 2009	Appointment terminated director oliver gillie (1 page)
6 May 2009	Appointment terminated secretary richard lambourn (1 page)
6 May 2009	Secretary appointed mr omar amin (1 page)
6 May 2009	Secretary appointed mr omar amin (1 page)
5 May 2009	Annual return made up to 28/02/09 (6 pages)
5 May 2009	Annual return made up to 28/02/09 (6 pages)
1 May 2009	Director appointed mrs christine tebano (1 page)
1 May 2009	Appointment terminated director janice fry (1 page)
1 May 2009	Director appointed ms sandra jane jerrim (2 pages)
1 May 2009	Director appointed mrs sandra boyd (1 page)
1 May 2009	Appointment terminated director janice fry (1 page)
1 May 2009	Director appointed mrs sandra boyd (1 page)
1 May 2009	Director appointed mrs christine tebano (1 page)
1 May 2009	Director appointed ms sandra jane jerrim (2 pages)
7 October 2008	Full accounts made up to 31 March 2008 (22 pages)
7 October 2008	Full accounts made up to 31 March 2008 (22 pages)
20 March 2008	Annual return made up to 28/02/08 (5 pages)
20 March 2008	Annual return made up to 28/02/08 (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
15 November 2007	Full accounts made up to 31 March 2007 (22 pages)
15 November 2007	Full accounts made up to 31 March 2007 (22 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
26 March 2007	Annual return made up to 28/02/07 (3 pages)
26 March 2007	Annual return made up to 28/02/07 (3 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (22 pages)
28 December 2006	Full accounts made up to 31 March 2006 (22 pages)
6 November 2006	Registered office changed on 06/11/06 from: waterbridge house 32-36 loman street london SE1 0EH (1 page)
6 November 2006	Registered office changed on 06/11/06 from: waterbridge house 32-36 loman street london SE1 0EH (1 page)
11 August 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
18 April 2006	Annual return made up to 28/02/06 (3 pages)
18 April 2006	Annual return made up to 28/02/06 (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 March 2005 (18 pages)
19 December 2005	Full accounts made up to 31 March 2005 (18 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (1 page)
30 March 2005	Annual return made up to 28/02/05 363(288) ‐ Director resigned (8 pages)
30 March 2005	New director appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Annual return made up to 28/02/05 363(288) ‐ Director resigned (8 pages)
30 March 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 March 2004 (18 pages)
22 October 2004	Full accounts made up to 31 March 2004 (18 pages)
26 February 2004	Annual return made up to 28/02/04 363(287) ‐ Registered office changed on 26/02/04 (8 pages)
26 February 2004	Annual return made up to 28/02/04 363(287) ‐ Registered office changed on 26/02/04 (8 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 March 2003 (16 pages)
3 October 2003	Full accounts made up to 31 March 2003 (16 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
24 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/03 (6 pages)
24 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/03 (6 pages)
8 December 2002	Full accounts made up to 31 March 2002 (16 pages)
8 December 2002	Full accounts made up to 31 March 2002 (16 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
16 April 2002	Annual return made up to 28/02/02 363(288) ‐ Director resigned (5 pages)
16 April 2002	Annual return made up to 28/02/02 363(288) ‐ Director resigned (5 pages)
29 October 2001	Full accounts made up to 31 March 2001 (14 pages)
29 October 2001	Full accounts made up to 31 March 2001 (14 pages)
19 March 2001	Annual return made up to 28/02/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 March 2001	Annual return made up to 28/02/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
28 January 2001	Full accounts made up to 31 March 2000 (15 pages)
28 January 2001	Full accounts made up to 31 March 2000 (15 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 March 2000	Annual return made up to 28/02/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 March 2000	Annual return made up to 28/02/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 46 imperial drive north harrow middlesex HA2 7LH (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 46 imperial drive north harrow middlesex HA2 7LH (1 page)
5 March 1999	Annual return made up to 28/02/99 (4 pages)
5 March 1999	Annual return made up to 28/02/99 (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 March 1998	Annual return made up to 28/02/98 (4 pages)
17 March 1998	Annual return made up to 28/02/98 (4 pages)
5 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Incorporation (28 pages)
28 February 1997	Incorporation (28 pages)