The Local Government Information House Limited

Company Name	The Local Government Information House Limited
Company Status	Dissolved
Company Number	03490270
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 4 months ago)
Dissolution Date	6 July 2021 (2 years, 10 months ago)
Previous Name	Bealaw (457) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Marianne Jane Overton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 July 2021)
Role	Independent Group Leader And Lga Vice-Chairman
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Cllr Howard Sykes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2017(19 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 July 2021)
Role	Leader Of Liberal Democrats, Oldham Council
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr James Gerard Jamieson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2018(20 years, 6 months after company formation)
Appointment Duration	3 years (closed 06 July 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Peter Mountford Fleming
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 July 2021)
Role	Council Leader
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Michael Richard Payne
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 July 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Ms Isobel Elizabeth Seccombe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 July 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Michael Anthony Jennings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 25 June 2013)
Role	Goverment Officer
Country of Residence	England
Correspondence Address	48 Teddington Park Road Teddington Middlesex TW11 8ND

Director Name	Mr Robert Anthony Fraser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW

Director Name	Helen Ann Dawson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2000)
Role	Government Officer
Correspondence Address	Waterfall Farm Scald End Mill Road Thurleigh Bedford Bedfordshire MK44 2DP

Director Name	Dr Andrew Gordon Larner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	97 Commonwealth Road Caterham Surrey CR3 6LW

Director Name	Chris Clarke
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2001)
Role	County Leader Business Advisor
Correspondence Address	22 West Court Wells Somerset BA5 3DE

Director Name	Mr Leonard Lloyd Duvall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2001)
Role	Local Government Councillor
Country of Residence	United Kingdom
Correspondence Address	3 Monk Street Woolwich London SE18 6JT

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2004)
Role	Investment Manager
Correspondence Address	Flemings Hall Bedingfield Eye Suffolk IP23 7QF

Director Name	Ronald Stanley Gee
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	35 Gadesden Road West Ewell Epsom Surrey KT19 9LB

Director Name	Mr Rory Cassian Love
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	89 Harbour Way Folkestone Kent CT20 1LZ

Director Name	David Alan Beechey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2004)
Role	Retired
Country of Residence	England
Correspondence Address	34 Station Road Albrighton Wolverhampton West Midlands WV7 3QG

Director Name	Mr Nicholas John Dixon Chard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	42 High Street Sevenoaks Kent TN13 1JG

Director Name	Richard Edward Kemp
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 27 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tresco New Road Long Melford Suffolk CO10 9JY

Secretary Name	Mr Robert Anthony Fraser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW

Secretary Name	Mr Robert Anthony Fraser
Nationality	British
Status	Resigned
Appointed	28 July 2005(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW

Director Name	Geoffrey Knight
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2007)
Role	Local Government
Correspondence Address	15 Lichfield Avenue Morecambe Lancashire LA4 6EA

Director Name	Cllr Stephen Hitchins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 08 May 2006)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	70 St Peters Street London N1 8JS

Secretary Name	Alison Jane Benham Sutherland
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 August 2006)
Role	Legal Adviser
Correspondence Address	38 Fords Grove Winchmore Hill London N21 3DN

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2008)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	Cllr Paul Newman Clokie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	The Briars High Street Tenterden Kent TN30 6JB

Secretary Name	Julia Louise Russell
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	42 Norwich Road Chichester West Sussex PO19 5DG

Director Name	Mr Robert Ian Neilson Gordon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 August 2010)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Grange Close Watford Hertfordshire WD17 4HQ

Director Name	Ms Ruth Margaret Cadbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clifden Road Brentford TW8 0PB

Director Name	Mr Peter Mountford Fleming
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Local Government Association Local Government Hous Smith Square London SW1P 3HZ

Secretary Name	Helen Jane Platts
Nationality	British
Status	Resigned
Appointed	03 September 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Councillor Sir Merrick Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 September 2014)
Role	Chairman Of Local Government Association
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Mr David Hodge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Sir Stephen Michael Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2018)
Role	Executive Mayor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	idea.gov.uk

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Improvement & Development Agency 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,000
Cash	£3,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Cllr Howard Sykes on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Councillor Marianne Jane Overton on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Cllr Isobel Elizabeth Seccombe on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Cllr Michael Richard Payne on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Councillor Peter Mountford Fleming on 1 November 2019 (2 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
29 July 2019	Appointment of Cllr Isobel Elizabeth Seccombe as a director on 25 July 2019 (2 pages)
15 July 2019	Termination of appointment of Gary Andrew Porter as a director on 4 July 2019 (1 page)
25 February 2019	Notification of Improvement and Development Agency for Local Government as a person with significant control on 14 February 2019 (2 pages)
25 February 2019	Withdrawal of a person with significant control statement on 25 February 2019 (2 pages)
15 January 2019	Director's details changed for Cllr Peter Flemming on 15 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 September 2018	Appointment of Cllr Michael Payne as a director on 4 September 2018 (2 pages)
17 August 2018	Appointment of Cllr Peter Flemming as a director on 16 August 2018 (2 pages)
12 July 2018	Termination of appointment of David Simmonds as a director on 12 July 2018 (1 page)
10 July 2018	Appointment of Mr James Gerard Jamieson as a director on 3 July 2018 (2 pages)
25 May 2018	Termination of appointment of Stephen Michael Bullock as a director on 4 May 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 September 2017	Registered office address changed from C/O Thelma Stober Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from C/O Thelma Stober Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
14 July 2017	Appointment of Mr Howard Sykes as a director on 10 July 2017 (2 pages)
12 July 2017	Termination of appointment of Robert Gerald Vernon-Jackson as a director on 7 July 2017 (1 page)
12 July 2017	Termination of appointment of Robert Gerald Vernon-Jackson as a director on 7 July 2017 (1 page)
4 April 2017	Termination of appointment of David Hodge as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of David Hodge as a director on 4 April 2017 (1 page)
24 March 2017	Appointment of Cllr David Simmonds as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Cllr David Simmonds as a director on 24 March 2017 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 September 2016	Termination of appointment of David Simmonds as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of David Simmonds as a director on 1 September 2016 (1 page)
10 February 2016	Appointment of Sir Stephen Michael Bullock as a director on 4 January 2016 (2 pages)
10 February 2016	Appointment of Sir Stephen Michael Bullock as a director on 4 January 2016 (2 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (7 pages)
1 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (7 pages)
1 February 2016	Termination of appointment of James Mcmahon as a director on 16 December 2015 (1 page)
1 February 2016	Termination of appointment of James Mcmahon as a director on 16 December 2015 (1 page)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
13 August 2015	Appointment of Mr David Simmonds as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr David Simmonds as a director on 13 August 2015 (2 pages)
28 July 2015	Appointment of Cllr David Hodge as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Cllr David Hodge as a director on 28 July 2015 (2 pages)
22 July 2015	Termination of appointment of Peter Mountford Fleming as a director on 7 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Mountford Fleming as a director on 7 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Mountford Fleming as a director on 7 July 2015 (1 page)
1 June 2015	Termination of appointment of Helen Jane Platts as a secretary on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Helen Jane Platts as a secretary on 31 May 2015 (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (9 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 October 2014	Full accounts made up to 31 March 2014 (14 pages)
2 October 2014	Appointment of Councillor James Mcmahon as a director on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Improvement & Development Agency Layden House 76-86 Turmill Street London EC1M 5LG to C/O Thelma Stober Local Government House Smith Square London SW1P 3HZ on 2 October 2014 (1 page)
2 October 2014	Appointment of Councillor James Mcmahon as a director on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from Improvement & Development Agency Layden House 76-86 Turmill Street London EC1M 5LG to C/O Thelma Stober Local Government House Smith Square London SW1P 3HZ on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Improvement & Development Agency Layden House 76-86 Turmill Street London EC1M 5LG to C/O Thelma Stober Local Government House Smith Square London SW1P 3HZ on 2 October 2014 (1 page)
2 October 2014	Appointment of Councillor James Mcmahon as a director on 1 October 2014 (2 pages)
19 September 2014	Termination of appointment of Merrick Cockell as a director on 12 September 2014 (2 pages)
19 September 2014	Termination of appointment of Merrick Cockell as a director on 12 September 2014 (2 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (9 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (9 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (9 pages)
12 December 2013	Termination of appointment of Jill Shortland as a director (1 page)
12 December 2013	Termination of appointment of Ruth Cadbury as a director (1 page)
12 December 2013	Termination of appointment of Michael Jennings as a director (1 page)
12 December 2013	Termination of appointment of Ruth Cadbury as a director (1 page)
12 December 2013	Termination of appointment of Charles Webb as a director (1 page)
12 December 2013	Termination of appointment of Jill Shortland as a director (1 page)
12 December 2013	Termination of appointment of Charles Webb as a director (1 page)
12 December 2013	Termination of appointment of Michael Jennings as a director (1 page)
20 November 2013	Appointment of Councillor David Hunter Sparks as a director (3 pages)
20 November 2013	Appointment of Councillor Sir Merrick Cockell as a director (3 pages)
20 November 2013	Appointment of Councillor Marianne Overton as a director (3 pages)
20 November 2013	Appointment of Councillor David Hunter Sparks as a director (3 pages)
20 November 2013	Appointment of Councillor Sir Merrick Cockell as a director (3 pages)
20 November 2013	Appointment of Councillor Marianne Overton as a director (3 pages)
29 October 2013	Appointment of Gary Porter as a director (3 pages)
29 October 2013	Appointment of Gary Porter as a director (3 pages)
9 October 2013	Appointment of Mr Robert Gerald Vernon-Jackson as a director (3 pages)
9 October 2013	Appointment of Mr Robert Gerald Vernon-Jackson as a director (3 pages)
16 September 2013	Full accounts made up to 31 March 2013 (15 pages)
16 September 2013	Full accounts made up to 31 March 2013 (15 pages)
26 February 2013	Termination of appointment of Julia Russell as a secretary (1 page)
26 February 2013	Termination of appointment of Julia Russell as a secretary (1 page)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
20 December 2012	Full accounts made up to 31 March 2012 (15 pages)
6 September 2012	Appointment of Helen Jane Platts as a secretary (3 pages)
6 September 2012	Appointment of Helen Jane Platts as a secretary (3 pages)
7 February 2012	Section 519 (1 page)
7 February 2012	Section 519 (1 page)
16 January 2012	Termination of appointment of David Parsons as a director (1 page)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Termination of appointment of David Parsons as a director (1 page)
21 December 2011	Appointment of Peter Mountford Fleming as a director (3 pages)
21 December 2011	Appointment of Peter Mountford Fleming as a director (3 pages)
31 August 2011	Full accounts made up to 31 March 2011 (15 pages)
31 August 2011	Full accounts made up to 31 March 2011 (15 pages)
18 April 2011	Termination of appointment of David Wilcox as a director (1 page)
18 April 2011	Termination of appointment of Ian Swithenbank as a director (1 page)
18 April 2011	Termination of appointment of Ian Swithenbank as a director (1 page)
18 April 2011	Termination of appointment of Derek Osbourne as a director (1 page)
18 April 2011	Termination of appointment of Derek Osbourne as a director (1 page)
18 April 2011	Termination of appointment of Robert Gordon as a director (1 page)
18 April 2011	Termination of appointment of David Wilcox as a director (1 page)
18 April 2011	Termination of appointment of Paul Clokie as a director (1 page)
18 April 2011	Termination of appointment of Paul Clokie as a director (1 page)
18 April 2011	Termination of appointment of Robert Gordon as a director (1 page)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (13 pages)
4 January 2011	Appointment of Jill Christine Shortland as a director (3 pages)
4 January 2011	Appointment of Jill Christine Shortland as a director (3 pages)
22 November 2010	Appointment of Councillor Ruth Margaret Cadbury as a director (3 pages)
22 November 2010	Appointment of Councillor Ruth Margaret Cadbury as a director (3 pages)
15 November 2010	Appointment of Councillor David Robert Parsons as a director (3 pages)
15 November 2010	Appointment of Councillor David Robert Parsons as a director (3 pages)
6 September 2010	Full accounts made up to 31 March 2010 (14 pages)
6 September 2010	Full accounts made up to 31 March 2010 (14 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
23 February 2010	Termination of appointment of Tony Mcdermott as a director (1 page)
23 February 2010	Termination of appointment of Nicholas Skellett as a director (1 page)
23 February 2010	Director's details changed for Michael Anthony Jennings on 22 February 2010 (2 pages)
23 February 2010	Termination of appointment of Nicholas Skellett as a director (1 page)
23 February 2010	Director's details changed for Michael Anthony Jennings on 22 February 2010 (2 pages)
23 February 2010	Termination of appointment of Tony Mcdermott as a director (1 page)
11 January 2010	Appointment of David John Wilcox as a director (2 pages)
11 January 2010	Appointment of David John Wilcox as a director (2 pages)
27 November 2009	Full accounts made up to 31 March 2009 (14 pages)
27 November 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Appointment of Dr Robert Ian Neilson Gordon as a director (2 pages)
12 October 2009	Appointment of Dr Robert Ian Neilson Gordon as a director (2 pages)
28 January 2009	Return made up to 08/01/09; full list of members (5 pages)
28 January 2009	Return made up to 08/01/09; full list of members (5 pages)
19 September 2008	Full accounts made up to 31 March 2008 (14 pages)
19 September 2008	Full accounts made up to 31 March 2008 (14 pages)
18 September 2008	Director appointed nicholas william skellett (2 pages)
18 September 2008	Director appointed nicholas william skellett (2 pages)
19 August 2008	Appointment terminated director david parsons (1 page)
19 August 2008	Appointment terminated director david parsons (1 page)
12 June 2008	Appointment terminated director geoffrey knight (1 page)
12 June 2008	Appointment terminated director keith mitchell (1 page)
12 June 2008	Appointment terminated director david wilcox (1 page)
12 June 2008	Appointment terminated director david wilcox (1 page)
12 June 2008	Appointment terminated director geoffrey knight (1 page)
12 June 2008	Appointment terminated director nicholas chard (1 page)
12 June 2008	Appointment terminated director keith mitchell (1 page)
12 June 2008	Appointment terminated director nicholas chard (1 page)
7 April 2008	Appointment terminated secretary john rees (1 page)
7 April 2008	Appointment terminated secretary john rees (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
31 January 2008	Return made up to 08/01/08; full list of members (4 pages)
31 January 2008	Return made up to 08/01/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
6 August 2007	Full accounts made up to 31 March 2007 (15 pages)
27 March 2007	Return made up to 08/01/07; full list of members (9 pages)
27 March 2007	Return made up to 08/01/07; full list of members (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
11 October 2006	Full accounts made up to 31 March 2006 (15 pages)
11 October 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
17 January 2006	Return made up to 08/01/06; full list of members (10 pages)
17 January 2006	Return made up to 08/01/06; full list of members (10 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (15 pages)
11 October 2005	Full accounts made up to 31 March 2005 (15 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Return made up to 08/01/05; full list of members (10 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Return made up to 08/01/05; full list of members (10 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 March 2004 (15 pages)
11 August 2004	Full accounts made up to 31 March 2004 (15 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
30 January 2004	Return made up to 08/01/04; full list of members (9 pages)
30 January 2004	Return made up to 08/01/04; full list of members (9 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	Full accounts made up to 31 March 2003 (15 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
10 February 2003	Return made up to 08/01/03; full list of members (9 pages)
10 February 2003	Return made up to 08/01/03; full list of members (9 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (15 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
24 January 2002	Return made up to 08/01/02; full list of members (8 pages)
24 January 2002	Return made up to 08/01/02; full list of members (8 pages)
10 December 2001	Full accounts made up to 31 March 2001 (15 pages)
10 December 2001	New director appointed (1 page)
10 December 2001	New director appointed (1 page)
10 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
20 February 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 2000	Full accounts made up to 31 March 2000 (13 pages)
20 October 2000	Full accounts made up to 31 March 2000 (13 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
7 August 2000	Ad 30/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 August 2000	Ad 30/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 July 2000	Ad 27/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 2000	Ad 27/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (3 pages)
1 March 2000	Return made up to 08/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (7 pages)
1 March 2000	Return made up to 08/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (7 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
3 February 1999	Return made up to 08/01/99; full list of members (8 pages)
3 February 1999	Return made up to 08/01/99; full list of members (8 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN (1 page)
23 April 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
23 April 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 20 furnival street london EC4A 1BN (1 page)
30 March 1998	Company name changed bealaw (457) LIMITED\certificate issued on 30/03/98 (3 pages)
30 March 1998	Company name changed bealaw (457) LIMITED\certificate issued on 30/03/98 (3 pages)
8 January 1998	Incorporation (41 pages)
8 January 1998	Incorporation (41 pages)

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