Company NameThe British Association Of Oral And Maxillofacial Surgeons
Company StatusActive
Company Number03337359
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 March 1997(27 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Robert Jackson Banks
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(21 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Austen Thornton Smith
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(22 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameProf Cyrus Jimmy Kerawala
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(23 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMiss Kanwalraj Kaur Moar
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(24 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Secretary NameMiss Kanwalraj Moar
StatusCurrent
Appointed01 January 2022(24 years, 9 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMiss Daljit Kaur Dhariwal
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(25 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameProf Brian Stuart Avery
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCon. Oral & Maxillofacial Surg
Correspondence AddressMordon House
Mordon
Stockton On Tees
Cleveland
TS21 2EY
Director NamePrfessor John Dudley Langdow
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCon. Oral & Maxillofacial Surg
Correspondence AddressOld School House 14 North Hill
Highgate
London
N6 4QA
Secretary NameProf Brian Stuart Avery
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleCon. Oral & Maxillofacial Surg
Correspondence AddressMordon House
Mordon
Stockton On Tees
Cleveland
TS21 2EY
Director NameMr Anthony Michael Corrigan
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 December 2003)
RoleOral & Maxillofacial Consultan
Correspondence AddressSansimeon House
Hillcrest
Collingham
West Yorkshire
LS22 5DN
Secretary NameMr Anthony Michael Corrigan
NationalityBritish
StatusResigned
Appointed01 January 1999(1 year, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 December 2003)
RoleOral & Maxillofacial Consultan
Correspondence AddressSansimeon House
Hillcrest
Collingham
West Yorkshire
LS22 5DN
Director NameDavid William Patton
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(2 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2002)
RoleOral & Maxillofacial Consultan
Correspondence AddressPenmaen Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HH
Wales
Director NameMiss Maire Morton
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(5 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 June 2006)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressRose Bank
Lambing Clough Lane Hurst Green
Clitheroe
Lancashire
BB7 9QN
Secretary NameDr Stephen Frederick Worrall
NationalityBritish
StatusResigned
Appointed04 December 2003(6 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleConsultant Surgeon
Correspondence AddressWyvern
Elam Wood Road
Riddlesden
West Yorkshire
BD20 5QL
Director NameMr Barrie Thomas Evans
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2006(9 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2010)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressTudor House
51 Bassett Avenue
Southampton
Hants
SO16 7DU
Director NameMr David William Patton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(9 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2009)
RoleConsultant Surgeon
Country of ResidenceWales
Correspondence AddressPenmaen Cottage
Penmaen, Gower
Swansea
SA3 2HH
Wales
Director NameProf Cyrus Jimmy Kerawala
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 December 2012)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressThe Old Dairy
Chalky Lane, Dogmersfield
Hook
Hampshire
RG27 8TD
Director NameAndrew Edwin Brown
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(9 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2008)
RoleConsultant Surgeon
Correspondence AddressLangleys
West Lane
East Grinstead
West Sussex
RH19 4HH
Secretary NameProf Cyrus Jimmy Kerawala
NationalityBritish
StatusResigned
Appointed01 January 2007(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 December 2012)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressThe Old Dairy
Chalky Lane, Dogmersfield
Hook
Hampshire
RG27 8TD
Director NameProf Iain Louis Hutchison
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(13 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2013)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameProf Mark McGurk
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(14 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2014)
RoleConsultant Oral And Maxillofacial Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Velupillai Ilankovan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(15 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr James Patrick Magennis
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(15 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Secretary NameMr James Patrick Magennis
StatusResigned
Appointed01 January 2013(15 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameProf James Stephen Brown
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(16 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2016)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameProf Peter Andrew Brennan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(17 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2017)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Ian Stuart Holland
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(18 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2018)
RoleConsultant Surgeon
Country of ResidenceScotland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Michael Stephen Dover
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(18 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2018)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Secretary NameMr Austen Thornton Smith
StatusResigned
Appointed01 January 2016(18 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2018)
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Ian Cliffe Martin
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(19 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2019)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Satyesh Chimanlal Parmar
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(20 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2020)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr David James William Keith
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(21 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Director NameMr Robert Paul Bentley
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(21 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2022)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE
Secretary NameMr Robert Jackson Banks
StatusResigned
Appointed01 January 2019(21 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleCompany Director
Correspondence AddressC/O Royal College Of Surgeons
London
WC2A 3PE

Contact

Websitewww.facialplasticsurgeons.org

Location

Registered AddressC/O Royal College Of Surgeons
London
WC2A 3PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£670,852
Net Worth£1,631,079
Cash£543,500
Current Liabilities£238,825

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 March 2024 (1 month ago)
Next Return Due1 April 2025 (11 months, 2 weeks from now)

Filing History

12 January 2021Appointment of Professor Cyrus Jimmy Kerawala as a director on 1 January 2021 (2 pages)
11 January 2021Termination of appointment of Satyesh Chimanlal Parmar as a director on 31 January 2020 (1 page)
28 July 2020Full accounts made up to 31 December 2019 (46 pages)
1 May 2020Confirmation statement made on 18 March 2020 with no updates (2 pages)
8 January 2020Termination of appointment of Ian Cliffe Martin as a director on 31 December 2019 (1 page)
8 January 2020Appointment of Mr Austen Thornton Smith as a director on 1 January 2020 (2 pages)
5 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
17 April 2019Full accounts made up to 31 December 2018 (40 pages)
18 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
10 January 2019Appointment of Mr David James William Keith as a director on 1 January 2019 (2 pages)
10 January 2019Notification of David James William Keith as a person with significant control on 1 January 2019 (2 pages)
10 January 2019Termination of appointment of Ian Stuart Holland as a director on 31 December 2018 (1 page)
9 January 2019Appointment of Mr Robert Jackson Banks as a director on 1 January 2019 (2 pages)
9 January 2019Appointment of Mr Robert Jackson Banks as a secretary on 1 January 2019 (2 pages)
9 January 2019Termination of appointment of Austen Thornton Smith as a secretary on 31 December 2018 (1 page)
9 January 2019Termination of appointment of Michael Stephen Dover as a director on 31 December 2018 (1 page)
9 January 2019Cessation of Ian Stuart Holland as a person with significant control on 31 December 2018 (1 page)
9 January 2019Appointment of Mr Robert Paul Bentley as a director on 1 January 2019 (2 pages)
9 January 2019Termination of appointment of Austen Thornton Smith as a director on 31 December 2018 (1 page)
4 April 2018Full accounts made up to 31 December 2017 (42 pages)
16 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018Appointment of Mr Satyesh Chimanlal Parmar as a director on 1 January 2018 (2 pages)
8 January 2018Termination of appointment of Peter Andrew Brennan as a director on 31 December 2017 (1 page)
8 January 2018Termination of appointment of Peter Andrew Brennan as a director on 31 December 2017 (1 page)
8 January 2018Appointment of Mr Satyesh Chimanlal Parmar as a director on 1 January 2018 (2 pages)
9 May 2017Second filing for the termination of James Patrick Magennis as a director (5 pages)
9 May 2017Second filing for the termination of James Patrick Magennis as a director (5 pages)
13 April 2017Full accounts made up to 31 December 2016 (35 pages)
13 April 2017Full accounts made up to 31 December 2016 (35 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 13 March 2017 with updates (4 pages)
16 March 2017Termination of appointment of James Patrick Magennis as a director on 31 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 09/05/2017
(2 pages)
16 March 2017Termination of appointment of James Patrick Magennis as a director on 31 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 09/05/2017
(2 pages)
17 January 2017Termination of appointment of James Stephen Brown as a director on 31 December 2016 (1 page)
17 January 2017Termination of appointment of James Stephen Brown as a director on 31 December 2016 (1 page)
17 January 2017Appointment of Mr Ian Cliffe Martin as a director on 1 January 2017 (2 pages)
17 January 2017Appointment of Mr Ian Cliffe Martin as a director on 1 January 2017 (2 pages)
18 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(23 pages)
18 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(23 pages)
15 April 2016Full accounts made up to 31 December 2015 (40 pages)
15 April 2016Full accounts made up to 31 December 2015 (40 pages)
21 March 2016Annual return made up to 13 March 2016 no member list (5 pages)
21 March 2016Annual return made up to 13 March 2016 no member list (5 pages)
6 January 2016Termination of appointment of James Patrick Magennis as a secretary on 31 December 2015 (1 page)
6 January 2016Appointment of Mr Austen Thornton Smith as a secretary on 1 January 2016 (2 pages)
6 January 2016Appointment of Mr Austen Thornton Smith as a secretary on 1 January 2016 (2 pages)
6 January 2016Appointment of Mr Ian Stuart Holland as a director on 1 January 2016 (2 pages)
6 January 2016Termination of appointment of Velupillai Ilankovan as a director on 31 December 2015 (1 page)
6 January 2016Termination of appointment of James Patrick Magennis as a secretary on 31 December 2015 (1 page)
6 January 2016Appointment of Mr Michael Stephen Dover as a director on 1 January 2016 (2 pages)
6 January 2016Appointment of Mr Michael Stephen Dover as a director on 1 January 2016 (2 pages)
6 January 2016Termination of appointment of Velupillai Ilankovan as a director on 31 December 2015 (1 page)
6 January 2016Appointment of Mr Ian Stuart Holland as a director on 1 January 2016 (2 pages)
5 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
5 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
7 April 2015Full accounts made up to 31 December 2014 (33 pages)
7 April 2015Full accounts made up to 31 December 2014 (33 pages)
17 March 2015Annual return made up to 13 March 2015 no member list (4 pages)
17 March 2015Annual return made up to 13 March 2015 no member list (4 pages)
15 January 2015Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages)
15 January 2015Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages)
15 January 2015Termination of appointment of Mark Mcgurk as a director on 31 December 2014 (1 page)
15 January 2015Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages)
15 January 2015Termination of appointment of Mark Mcgurk as a director on 31 December 2014 (1 page)
29 April 2014Full accounts made up to 31 December 2013 (30 pages)
29 April 2014Full accounts made up to 31 December 2013 (30 pages)
3 April 2014Annual return made up to 13 March 2014 no member list (4 pages)
3 April 2014Annual return made up to 13 March 2014 no member list (4 pages)
8 January 2014Appointment of Professor James Stephen Brown as a director (2 pages)
8 January 2014Appointment of Professor James Stephen Brown as a director (2 pages)
8 January 2014Termination of appointment of Iain Hutchison as a director (1 page)
8 January 2014Termination of appointment of Iain Hutchison as a director (1 page)
3 June 2013Full accounts made up to 31 December 2012 (30 pages)
3 June 2013Full accounts made up to 31 December 2012 (30 pages)
27 March 2013Annual return made up to 13 March 2013 no member list (4 pages)
27 March 2013Annual return made up to 13 March 2013 no member list (4 pages)
24 January 2013Appointment of Mr James Patrick Magennis as a director (2 pages)
24 January 2013Appointment of Mr James Patrick Magennis as a secretary (1 page)
24 January 2013Appointment of Professor Velupillai Ilankovan as a director (2 pages)
24 January 2013Appointment of Mr Austen Thornton Smith as a director (2 pages)
24 January 2013Termination of appointment of Cyrus Kerawala as a director (1 page)
24 January 2013Termination of appointment of Michael Simpson as a director (1 page)
24 January 2013Termination of appointment of Robert Woodwards as a director (1 page)
24 January 2013Appointment of Professor Velupillai Ilankovan as a director (2 pages)
24 January 2013Termination of appointment of Robert Woodwards as a director (1 page)
24 January 2013Termination of appointment of Cyrus Kerawala as a secretary (1 page)
24 January 2013Termination of appointment of Cyrus Kerawala as a director (1 page)
24 January 2013Termination of appointment of Michael Simpson as a director (1 page)
24 January 2013Termination of appointment of Cyrus Kerawala as a secretary (1 page)
24 January 2013Appointment of Mr James Patrick Magennis as a secretary (1 page)
24 January 2013Appointment of Mr James Patrick Magennis as a director (2 pages)
24 January 2013Appointment of Mr Austen Thornton Smith as a director (2 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
24 April 2012Full accounts made up to 31 December 2011 (29 pages)
24 April 2012Full accounts made up to 31 December 2011 (29 pages)
19 March 2012Annual return made up to 13 March 2012 no member list (6 pages)
19 March 2012Annual return made up to 13 March 2012 no member list (6 pages)
18 January 2012Appointment of Professor Mark Mcgurk as a director (2 pages)
18 January 2012Appointment of Professor Mark Mcgurk as a director (2 pages)
6 January 2012Termination of appointment of Maire Morton as a director (1 page)
6 January 2012Termination of appointment of Maire Morton as a director (1 page)
27 July 2011Memorandum and Articles of Association (16 pages)
27 July 2011Memorandum and Articles of Association (16 pages)
14 June 2011Full accounts made up to 31 December 2010 (29 pages)
14 June 2011Full accounts made up to 31 December 2010 (29 pages)
7 April 2011Termination of appointment of Barrie Evans as a director (1 page)
7 April 2011Appointment of Professor Iain Louis Hutchison as a director (2 pages)
7 April 2011Appointment of Professor Iain Louis Hutchison as a director (2 pages)
7 April 2011Annual return made up to 13 March 2011 no member list (6 pages)
7 April 2011Annual return made up to 13 March 2011 no member list (6 pages)
7 April 2011Termination of appointment of Barrie Evans as a director (1 page)
19 May 2010Full accounts made up to 31 December 2009 (30 pages)
19 May 2010Full accounts made up to 31 December 2009 (30 pages)
23 March 2010Director's details changed for Mr Michael Thomas Simpson on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Barrie Thomas Evans on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Miss Maire Morton on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 13 March 2010 no member list (4 pages)
23 March 2010Director's details changed for Cyrus Jimmy Kerawala on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 13 March 2010 no member list (4 pages)
23 March 2010Director's details changed for Cyrus Jimmy Kerawala on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Miss Maire Morton on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mr Michael Thomas Simpson on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Barrie Thomas Evans on 23 March 2010 (2 pages)
28 January 2010Appointment of Mr Robert T M Woodwards as a director (2 pages)
28 January 2010Appointment of Mr Robert T M Woodwards as a director (2 pages)
25 January 2010Termination of appointment of David Patton as a director (1 page)
25 January 2010Termination of appointment of David Patton as a director (1 page)
27 May 2009Full accounts made up to 31 December 2008 (29 pages)
27 May 2009Full accounts made up to 31 December 2008 (29 pages)
25 March 2009Annual return made up to 13/03/09 (3 pages)
25 March 2009Director appointed mr michael thomas simpson (1 page)
25 March 2009Director appointed mr michael thomas simpson (1 page)
25 March 2009Annual return made up to 13/03/09 (3 pages)
9 January 2009Director appointed miss maire elizabeth morton (1 page)
9 January 2009Director appointed miss maire elizabeth morton (1 page)
8 January 2009Appointment terminated director andrew brown (1 page)
8 January 2009Appointment terminated director andrew brown (1 page)
21 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(13 pages)
21 December 2008Memorandum and Articles of Association (16 pages)
21 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(13 pages)
21 December 2008Minutes of meeting (9 pages)
21 December 2008Minutes of meeting (9 pages)
21 December 2008Memorandum and Articles of Association (16 pages)
11 June 2008Full accounts made up to 31 December 2007 (32 pages)
11 June 2008Full accounts made up to 31 December 2007 (32 pages)
26 March 2008Annual return made up to 13/03/08 (3 pages)
26 March 2008Annual return made up to 13/03/08 (3 pages)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
3 July 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 July 2007Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
14 March 2007Annual return made up to 13/03/07 (2 pages)
14 March 2007Annual return made up to 13/03/07 (2 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007New director appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 January 2007Full accounts made up to 30 June 2006 (27 pages)
15 January 2007Secretary resigned (1 page)
15 January 2007Director resigned (1 page)
15 January 2007Full accounts made up to 30 June 2006 (27 pages)
15 January 2007Director resigned (1 page)
1 September 2006New director appointed (1 page)
1 September 2006New director appointed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
28 March 2006New director appointed (1 page)
28 March 2006Annual return made up to 13/03/06 (2 pages)
28 March 2006Annual return made up to 13/03/06 (2 pages)
28 March 2006New director appointed (1 page)
16 March 2006Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006Full accounts made up to 30 June 2005 (20 pages)
16 January 2006Full accounts made up to 30 June 2005 (20 pages)
11 March 2005Annual return made up to 13/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 March 2005Annual return made up to 13/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 December 2004Full accounts made up to 30 June 2004 (17 pages)
23 December 2004Full accounts made up to 30 June 2004 (17 pages)
19 April 2004Annual return made up to 13/03/04
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
19 April 2004Annual return made up to 13/03/04
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
6 April 2004New secretary appointed;new director appointed (2 pages)
6 April 2004New secretary appointed;new director appointed (2 pages)
16 December 2003Full accounts made up to 30 June 2003 (20 pages)
16 December 2003Full accounts made up to 30 June 2003 (20 pages)
28 March 2003Annual return made up to 13/03/03
  • 363(288) ‐ Director resigned
(4 pages)
28 March 2003New director appointed (2 pages)
28 March 2003Annual return made up to 13/03/03
  • 363(288) ‐ Director resigned
(4 pages)
28 March 2003New director appointed (2 pages)
24 December 2002Full accounts made up to 30 June 2002 (20 pages)
24 December 2002Full accounts made up to 30 June 2002 (20 pages)
19 March 2002Annual return made up to 13/03/02 (3 pages)
19 March 2002Annual return made up to 13/03/02 (3 pages)
24 January 2002Full accounts made up to 30 June 2001 (20 pages)
24 January 2002Full accounts made up to 30 June 2001 (20 pages)
20 March 2001Annual return made up to 13/03/01
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
20 March 2001Annual return made up to 13/03/01
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
15 January 2001Full accounts made up to 30 June 2000 (20 pages)
15 January 2001Full accounts made up to 30 June 2000 (20 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Annual return made up to 21/03/00
  • 363(288) ‐ Director resigned
(3 pages)
12 April 2000New director appointed (2 pages)
12 April 2000Annual return made up to 21/03/00
  • 363(288) ‐ Director resigned
(3 pages)
18 February 2000Full accounts made up to 30 June 1999 (18 pages)
18 February 2000Full accounts made up to 30 June 1999 (18 pages)
17 May 1999Annual return made up to 21/03/99 (4 pages)
17 May 1999Annual return made up to 21/03/99 (4 pages)
15 January 1999New secretary appointed;new director appointed (2 pages)
15 January 1999New secretary appointed;new director appointed (2 pages)
11 January 1999Full accounts made up to 30 June 1998 (19 pages)
11 January 1999Full accounts made up to 30 June 1998 (19 pages)
24 December 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 December 1998Secretary resigned;director resigned (1 page)
24 December 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 December 1998Secretary resigned;director resigned (1 page)
11 May 1998Annual return made up to 21/03/98 (4 pages)
11 May 1998Annual return made up to 21/03/98 (4 pages)
21 March 1997Incorporation (25 pages)
21 March 1997Incorporation (25 pages)