Hotel Booking Agents Association

Company Name	Hotel Booking Agents Association
Company Status	Active
Company Number	03442834
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 October 1997(26 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Sian Sayward
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Partnerships & Projects
Country of Residence	United Kingdom
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna IP23 8HH

Director Name	Mr Simon Peter Richards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Partner
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna IP23 8HH

Director Name	Mr Callum McClean
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Business Partnerships
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH

Director Name	Mrs Julie Marie Shorrock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna IP23 8HH

Director Name	Mrs Rebecca Louise Towle
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna IP23 8HH

Director Name	Mrs Louisa Watson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(24 years, 6 months after company formation)
Appointment Duration	2 years
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD

Director Name	Mrs Carla Louise Garman
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(24 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD

Director Name	Mr Ryan Doyle
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(24 years, 6 months after company formation)
Appointment Duration	2 years
Role	Group Sales Director
Country of Residence	England
Correspondence Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD

Director Name	Mr Ian Baines Brown
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Events & Venues Director
Country of Residence	England
Correspondence Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD

Director Name	Mr Benedict Hioco
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 10 months after company formation)
Appointment Duration	9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	10b Gislingham Road Thornham Magna Eye Suffolk IP23 8HH

Director Name	Krishna Pastakia
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 10 months after company formation)
Appointment Duration	9 months
Role	Director Of Sales
Country of Residence	England
Correspondence Address	Edgbaston Park Hotel Edgbaston Park Road Birmingham B15 2RS

Director Name	Mr Linden Beattie
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(25 years, 10 months after company formation)
Appointment Duration	9 months
Role	General Manager
Country of Residence	England
Correspondence Address	Down Hall Hotel Matching Road Hatfield Heath Bishop's Stortford CM22 7AS

Director Name	Mr Joseph Evans
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(25 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Business Development Officer
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna Eye IP23 8HH

Director Name	Mr David Jason Tremmil
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD

Director Name	Ms Caroline Angela Medcalf
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(26 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Director Of Events
Country of Residence	England
Correspondence Address	3 Bowling Green Terrace Leeds LS11 9SP

Director Name	Charles Buckland Cockell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	Stable Cottage Chitterwell Wellington Somerset TA21 0HF

Director Name	Mr Peter Graham Ducker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 weeks after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Managing Director
Correspondence Address	196 The Broadway Wimbledon London SW19 1RY

Secretary Name	Charles Buckland Cockell
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Stable Cottage Chitterwell Wellington Somerset TA21 0HF

Director Name	Timothy Leigh Gasson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 2007)
Role	Managing Director
Correspondence Address	138 Top Lane Whitley Melksham Wiltshire SN12 8QZ

Secretary Name	Timothy Leigh Gasson
Nationality	British
Status	Resigned
Appointed	17 August 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 2005)
Role	Managing Director
Correspondence Address	138 Top Lane Whitley Melksham Wiltshire SN12 8QZ

Director Name	Richard Adrian Eades
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2006)
Role	Business Development Director
Correspondence Address	3 Duke Street Trinity Fields Bridgwater Somerset TA6 3TG

Director Name	Mr Robert John Dixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2007)
Role	Partner
Country of Residence	England
Correspondence Address	Timbers Pound Farm Barns Weston Colville Cambridge Cambridgeshire CB21 5NZ

Director Name	Mr Devinder Singh Anand
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 09 November 2005)
Role	Hotel Booking Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Selwyn House Manorfields Putney London SW15 3LR

Director Name	Matthew Edward Egan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 January 2009)
Role	Managing Director
Correspondence Address	8 Westbourne Drive Wilmslow Cheshire SK9 2GY

Secretary Name	Loraine Holdcroft
Nationality	British
Status	Resigned
Appointed	19 May 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2007)
Role	Mgmnt Consultant
Correspondence Address	Ballaskyr 2 Durham Road Bishop Auckland County Durham DL14 7HY

Director Name	Susan Burgess
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2009)
Role	Operations Director
Correspondence Address	30 Prince Albert Road West Mersea Colchester Essex CO5 8AZ

Secretary Name	Matthew Edward Egan
Nationality	British
Status	Resigned
Appointed	05 July 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	8 Westbourne Drive Wilmslow Cheshire SK9 2GY

Director Name	Mr Peter Graham Ducker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 9 Chestnut Suite, Guardian House Borough Road Godalming Surrey GU7 2AE

Secretary Name	Mr Christopher John Peacock
Nationality	British
Status	Resigned
Appointed	16 January 2009(11 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hbaa Executive Office Mss - Portland House 1 Coventry Road Market Harborough Leicestershire LE16 9BX

Director Name	Ms Leigh Vikki Cowlishaw
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2020)
Role	Director Of Supplier Partnerships
Country of Residence	United Kingdom
Correspondence Address	Hbaa Executive Office Mss - Portland House 1 Coventry Road Market Harborough Leciestershire LE16 9BX

Director Name	Ms Louise Goalen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 January 2020)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Hbaa Executive Office Mss - Portland House 1 Coventry Road Market Harbourough Leicestershire LE16 9BX

Director Name	Miss Alexis Laura Butler
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2019(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hbaa Executive Office Mss Portland House 1 Coventry Road Market Harborough Liecestershire LE16 9BX

Director Name	Mr Jamie Robert Ades
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2022(24 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2023)
Role	Senior Account Manager
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH

Director Name	Mr Craig Ian Bingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2022(24 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	10b Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	www.hbaa.org.uk/
Email address	[email protected]
Telephone	0845 6033349
Telephone region	Unknown

Location

Registered Address	50-52 C/O Mmgy Global, Union Street London SE1 1TD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101,648
Cash	£103,837
Current Liabilities	£54,849

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

2 February 2021	Appointment of Mrs Julie Marie Shorrock as a director on 1 January 2021 (2 pages)
19 January 2021	Appointment of Ms Rebecca Louise Towle as a director on 1 January 2021 (2 pages)
19 January 2021	Appointment of Mr Simon Peter Richards as a director on 1 January 2021 (2 pages)
19 January 2021	Appointment of Mr Callum Mcclean as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Angela Catherine Mason as a director on 1 January 2021 (1 page)
2 November 2020	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 November 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Leigh Vikki Cowlishaw as a director on 28 July 2020 (1 page)
6 August 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
1 June 2020	Appointment of Mr John Desmond Mclaughlin as a director on 1 March 2020 (2 pages)
1 June 2020	Appointment of Ms Sian Sayward as a director on 11 March 2020 (2 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2020	Memorandum and Articles of Association (10 pages)
24 April 2020	Memorandum and Articles of Association (3 pages)
4 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 January 2020	Termination of appointment of Louise Goalen as a director on 10 January 2020 (1 page)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Appointment of Miss Alexis Butler as a director on 1 October 2019 (2 pages)
19 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 September 2018	Confirmation statement made on 1 October 2018 with updates (2 pages)
11 September 2018	Termination of appointment of Erica Livermore as a director on 20 August 2018 (1 page)
13 June 2018	Termination of appointment of Christopher John Peacock as a secretary on 15 January 2018 (1 page)
13 June 2018	Termination of appointment of Christopher John Peacock as a director on 15 January 2018 (1 page)
20 March 2018	Termination of appointment of Jacqueline Kavanagh-Wade as a director on 9 November 2017 (1 page)
19 March 2018	Termination of appointment of Christopher Parnham as a director on 1 January 2016 (1 page)
16 March 2018	Appointment of Mrs Erica Livermore as a director on 1 January 2018 (2 pages)
16 March 2018	Appointment of Ms Angela Catherine Mason as a director on 1 January 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 February 2017	Secretary's details changed for Mr Christopher John Peacock on 13 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Jacqueline Kavanagh-Wade on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Louise Goalen on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Jacqueline Kavanagh-Wade on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Leigh Vikki Cowlishaw on 13 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mr Christopher John Peacock on 13 February 2017 (1 page)
20 February 2017	Director's details changed for Mr Christopher John Peacock on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Leigh Vikki Cowlishaw on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Christopher John Peacock on 13 February 2017 (2 pages)
20 February 2017	Director's details changed for Ms Louise Goalen on 13 February 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
2 June 2016	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
2 June 2016	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
11 May 2016	Appointment of Ms Leigh Vikki Cowlishaw as a director on 1 January 2016 (2 pages)
11 May 2016	Appointment of Ms Leigh Vikki Cowlishaw as a director on 1 January 2016 (2 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Appointment of Ms Louise Goalen as a director on 1 January 2016 (2 pages)
7 April 2016	Appointment of Ms Louise Goalen as a director on 1 January 2016 (2 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
7 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015	Termination of appointment of Juliet Alexander Price as a director on 13 November 2014 (2 pages)
16 April 2015	Termination of appointment of Juliet Alexander Price as a director on 13 November 2014 (2 pages)
20 November 2014	Annual return made up to 1 October 2014 no member list (6 pages)
20 November 2014	Annual return made up to 1 October 2014 no member list (6 pages)
20 November 2014	Annual return made up to 1 October 2014 no member list (6 pages)
12 February 2014	Memorandum and Articles of Association (13 pages)
12 February 2014	Memorandum and Articles of Association (13 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 January 2014	Termination of appointment of Stephen Usher as a director (1 page)
17 January 2014	Termination of appointment of Stephen Usher as a director (1 page)
8 January 2014	Appointment of Mrs Jacqueline Kavanagh-Wade as a director (2 pages)
8 January 2014	Appointment of Mrs Jacqueline Kavanagh-Wade as a director (2 pages)
21 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
21 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
21 October 2013	Annual return made up to 1 October 2013 no member list (6 pages)
19 September 2013	Appointment of Mrs Juliet Alexander Price as a director (2 pages)
19 September 2013	Appointment of Mrs Juliet Alexander Price as a director (2 pages)
22 February 2013	Termination of appointment of Peter Ducker as a director (1 page)
22 February 2013	Termination of appointment of Peter Ducker as a director (1 page)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
25 October 2012	Director's details changed for Mr Stephen Neil Usher on 1 October 2012 (2 pages)
25 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
25 October 2012	Director's details changed for Chris Parnham on 1 October 2012 (2 pages)
25 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
25 October 2012	Director's details changed for Mr Stephen Neil Usher on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Chris Parnham on 1 October 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 January 2012	Appointment of Chris Parnham as a director (2 pages)
17 January 2012	Termination of appointment of Juliet Price as a director (1 page)
17 January 2012	Termination of appointment of Juliet Price as a director (1 page)
17 January 2012	Appointment of Chris Parnham as a director (2 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
3 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
15 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
15 October 2010	Annual return made up to 1 October 2010 no member list (6 pages)
13 October 2010	Director's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Juliet Alexander Price on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Stephen Neil Usher on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter Graham Ducker on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Juliet Alexander Price on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Juliet Alexander Price on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Stephen Neil Usher on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter Graham Ducker on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Stephen Neil Usher on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter Graham Ducker on 1 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Christopher John Peacock on 1 October 2010 (2 pages)
5 October 2010	Director's details changed for Stephen Neil Usher on 3 August 2010 (3 pages)
5 October 2010	Director's details changed for Stephen Neil Usher on 3 August 2010 (3 pages)
5 October 2010	Director's details changed for Stephen Neil Usher on 3 August 2010 (3 pages)
4 October 2010	Appointment of Mrs Juliet Alexander Price as a director (2 pages)
4 October 2010	Termination of appointment of Stephen Ockerby as a director (1 page)
4 October 2010	Appointment of Mrs Juliet Alexander Price as a director (2 pages)
4 October 2010	Termination of appointment of Stephen Ockerby as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009	Register(s) moved to registered office address (1 page)
20 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
20 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
20 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
20 October 2009	Register(s) moved to registered office address (1 page)
8 October 2009	Director's details changed for Stephen Neil Usher on 1 October 2009 (2 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Director's details changed for Christopher John Peacock on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Graham Ducker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Michael Ockerby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Graham Ducker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Neil Usher on 1 October 2009 (2 pages)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Director's details changed for Stephen Neil Usher on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher John Peacock on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Michael Ockerby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Graham Ducker on 1 October 2009 (2 pages)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Director's details changed for Stephen Michael Ockerby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher John Peacock on 1 October 2009 (2 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
23 January 2009	Director appointed stephen usher (1 page)
23 January 2009	Director and secretary appointed christopher john peacock (2 pages)
23 January 2009	Appointment terminated director and secretary matthew egan (1 page)
23 January 2009	Director and secretary appointed christopher john peacock (2 pages)
23 January 2009	Director appointed stephen michael ockerby (1 page)
23 January 2009	Director appointed stephen michael ockerby (1 page)
23 January 2009	Director appointed stephen usher (1 page)
23 January 2009	Appointment terminated director christopher madge (1 page)
23 January 2009	Appointment terminated director and secretary matthew egan (1 page)
23 January 2009	Appointment terminated director christopher madge (1 page)
23 January 2009	Appointment terminated director susan burgess (1 page)
23 January 2009	Appointment terminated director susan burgess (1 page)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 October 2008	Annual return made up to 01/10/08 (3 pages)
6 October 2008	Annual return made up to 01/10/08 (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
4 September 2008	Registered office changed on 04/09/2008 from new court 1 barnes wallis road segensworth fareham hampshire PO15 5UA (1 page)
4 September 2008	Director appointed peter graham ducker (2 pages)
4 September 2008	Director appointed peter graham ducker (2 pages)
5 October 2007	Annual return made up to 01/10/07 (2 pages)
5 October 2007	Annual return made up to 01/10/07 (2 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
2 October 2006	Annual return made up to 01/10/06 (2 pages)
2 October 2006	Annual return made up to 01/10/06 (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
26 October 2004	Annual return made up to 01/10/04 (6 pages)
26 October 2004	Annual return made up to 01/10/04 (6 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	New director appointed (1 page)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	New director appointed (1 page)
8 October 2003	Annual return made up to 01/10/03 (5 pages)
8 October 2003	Annual return made up to 01/10/03 (5 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	Director resigned (1 page)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 October 2002	Annual return made up to 01/10/02 (5 pages)
15 October 2002	Annual return made up to 01/10/02 (5 pages)
6 October 2002	Location of register of members (1 page)
6 October 2002	Location of register of members (1 page)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Annual return made up to 01/10/01 363(288) ‐ Director's particulars changed (4 pages)
5 November 2001	Annual return made up to 01/10/01 363(288) ‐ Director's particulars changed (4 pages)
5 November 2001	Director resigned (1 page)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
30 November 2000	Annual return made up to 01/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
30 November 2000	Annual return made up to 01/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 30 September 1999 (7 pages)
6 September 2000	Full accounts made up to 30 September 1999 (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
2 December 1999	Annual return made up to 01/10/99 (4 pages)
2 December 1999	Annual return made up to 01/10/99 (4 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
8 December 1998	Full accounts made up to 30 September 1998 (6 pages)
8 December 1998	Full accounts made up to 30 September 1998 (6 pages)
20 October 1998	Annual return made up to 01/10/98 (4 pages)
20 October 1998	Annual return made up to 01/10/98 (4 pages)
24 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
24 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
16 July 1998	Location of register of members (1 page)
16 July 1998	Location of register of members (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
1 October 1997	Incorporation (26 pages)
1 October 1997	Incorporation (26 pages)

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