Falklands Conservation

Company Name	Falklands Conservation
Company Status	Active
Company Number	03661322
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Henry Peter Hinchliffe Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(4 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horsemill Barn Mill Lane Frittenden Cranbrook Kent TN17 2DT

Director Name	Keith Robert Biles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(4 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Retired
Country of Residence	Falkland Islands
Correspondence Address	14 Kent Road Stanley Foreign Falkland Islands

Director Name	Timothy James Carr
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Security Analyst
Country of Residence	England
Correspondence Address	19 Bramble Way Old Basing Basingstoke Hampshire RG24 7JS

Director Name	Dr Colin Peter Clubbe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(13 years after company formation)
Appointment Duration	12 years, 5 months
Role	Conservation Biologist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Dr Paul Edwin Brewin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	13 December 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Research Scientist
Country of Residence	Falkland Islands
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Thomas Patrick Blake
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(16 years after company formation)
Appointment Duration	9 years, 5 months
Role	Director Of Rbc Limited
Country of Residence	Falkland Islands
Correspondence Address	12 Ross Road West Stanley Falkland Islands

Director Name	Mrs Sally-Ann Meadows
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Ceo Public Media Alliance
Country of Residence	England
Correspondence Address	The Old Rectory The Street Bramerton Norwich NR14 7DW

Director Name	Mrs Nicola Jane Granger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Ms Elizabeth Anne Radford
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rock Cottage Lazonby Penrith CA10 1AJ

Director Name	Mr Craig James Mackenzie Lewis
Date of Birth	November 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	28 January 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	Falkland Islands
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(25 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge Pentre Lane Ashton Hayes Chester CH3 8BX Wales

Director Name	Darwin Lewis Clifton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Ship Management/Oil Exploratio
Correspondence Address	53 Davis Street Stanley Falkland Islands Foreign

Director Name	Prof John Patrick Croxall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	3 Oakington Road Girton Cambridge Cambridgeshire CB3 0QH

Director Name	Mr Julian Richmond Fitter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Retired
Correspondence Address	5 Lydia Way Karori Wellington New Zealand

Secretary Name	Mrs Ann Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Princes Avenue Finchley Central London N3 2DA

Director Name	Florence Isabel Dorothy Evans
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2002)
Role	Retired
Correspondence Address	3 Barns Hay Marston Oxford Oxfordshire OX3 0PN

Director Name	Mbe Eric Miller Goss
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2000)
Role	Farmer
Correspondence Address	North Arm Soon 2 Fitzroy Road East Stanley Foreign Falkland Islands

Director Name	Leslie Sydney Harris
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2003)
Role	Power Electrical Superintenden
Correspondence Address	19 Fitzroy Road Stanley Falkland Islands

Director Name	Mrs Janet Lynda Cheek
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 October 2023)
Role	Member Legistlative Assembly
Country of Residence	Falkland Islands
Correspondence Address	35 Ross Road East Stanley Falkland Islands

Director Name	Fiona Margaret Didlick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2000)
Role	Project Manager
Correspondence Address	13 Jeremy Moore Avenue Stanley Foreign Falkland Islands

Director Name	Frederick Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Engraver
Correspondence Address	Hawkbit Fitzroy Track Falkland Islands

Director Name	Sally Gwynfa Blake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(2 years after company formation)
Appointment Duration	20 years (resigned 03 December 2020)
Role	Company Director
Country of Residence	Falkland Islands
Correspondence Address	1 Ross Road Stanley Fiqq 1zz

Director Name	Nicole Buxton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Usa/British
Status	Resigned
Appointed	23 November 2000(2 years after company formation)
Appointment Duration	4 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	19 Jeremy Moore Avenue Stanley Falkland Islands

Director Name	Mr William Peter Featherstone
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	114 Dunkirk Avenue Desborough Northants NN14 2PN

Director Name	Jeffrey James Halliday
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 2008)
Role	Technician
Correspondence Address	8 Murray Heights Stanley P0b 344 Falkland Islands

Director Name	Lyndsay Rae Blake
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 16 May 2003)
Role	Farmer
Correspondence Address	Little Chartres Via Fox Bay Foreign Falkland Islands

Director Name	Paul Brickle
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 April 2012)
Role	Fish Biologist
Country of Residence	Falkland Islands
Correspondence Address	32 Fitzroy Road Stanley Falkland Islands

Director Name	Col John Michael Bowles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2010)
Role	Maritime Consultant
Country of Residence	United Kingdom
Correspondence Address	Perrymead Partridge Road Brockenhurst Hampshire SO42 7RZ

Director Name	Michael David Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(9 years after company formation)
Appointment Duration	6 years, 12 months (resigned 18 November 2014)
Role	Farmer
Country of Residence	Falkland Islands
Correspondence Address	South Harbour Farm South Harbour West Falklands Fiqq 1zz Falkland Islands

Director Name	Darren James Christie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2014)
Role	Government Scientist
Country of Residence	Falkland Islands
Correspondence Address	2 Philomel Place Stanley Fiqq 1zz

Secretary Name	Ms Sarah Jane Brennan
Status	Resigned
Appointed	28 June 2010(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2015)
Role	Company Director
Correspondence Address	1 Waterloo Close Abbotsley St. Neots Cambridgeshire PE19 6UX

Secretary Name	Mr David Harvey Spivack
Status	Resigned
Appointed	16 February 2015(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	1 Waterloo Close Abbotsley St Neots Cambridgeshire PE19 6UX

Director Name	Mr Duane Evans
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2019)
Role	Farmer
Country of Residence	Falkland Islands
Correspondence Address	Fiqq 1zz 1 Port Stephens Farm West Falklands Falkland Islands

Director Name	Mr Matthew Richard Bassford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 3 Kingston Road Great Eversden Cambridgeshire CB23 1HT

Director Name	Air Vice-Marshal David Owen Crwys-Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Home Ground Ashendon Buckinghamshire HP18 0HB

Contact

Website	www.falklandsconservation.com/
Telephone	01767 650639
Telephone region	Sandy

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£540,134
Net Worth	£562,562
Cash	£84,148
Current Liabilities	£57,708

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

1 March 2021	Termination of appointment of John Patrick Croxall as a director on 4 February 2021 (1 page)
4 January 2021	Accounts for a small company made up to 30 June 2020 (27 pages)
16 December 2020	Termination of appointment of Sally Gwynfa Blake as a director on 3 December 2020 (1 page)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 October 2020	Appointment of Ms Phylis Mary Rendell as a director on 22 July 2020 (2 pages)
11 September 2020	Appointment of Mr David Owen Crwys-Williams as a director on 22 July 2020 (2 pages)
2 March 2020	Accounts for a small company made up to 30 June 2019 (28 pages)
4 December 2019	Termination of appointment of Tymothy Alastair Marsh as a director on 30 November 2019 (1 page)
4 December 2019	Termination of appointment of Duane Evans as a director on 30 November 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
10 August 2019	Appointment of Mrs Nicola Jane Granger as a director on 30 July 2019 (2 pages)
25 June 2019	Termination of appointment of David Harvey Spivack as a secretary on 25 June 2019 (1 page)
19 March 2019	Registered office address changed from Regis House 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to Wilkins Kennedy Accountants 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 19 March 2019 (1 page)
19 March 2019	Registered office address changed from Bridge House Wilkins Kennedy Llp London SE1 9QR England to Regis House 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 19 March 2019 (1 page)
10 February 2019	Appointment of Mr Matthew Bassford as a director on 29 November 2018 (2 pages)
3 February 2019	Appointment of Mr Duane Evans as a director on 29 November 2018 (2 pages)
28 January 2019	Termination of appointment of Anne Louise Taylor as a director on 3 December 2018 (1 page)
28 January 2019	Termination of appointment of Stephen Robert Massam as a director on 3 December 2018 (1 page)
10 January 2019	Accounts for a small company made up to 30 June 2018 (29 pages)
4 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Mandy Elizabeth Shepherd as a director on 23 October 2018 (1 page)
15 February 2018	Registered office address changed from 1 Waterloo Close Abbotsley St. Neots Cambridgeshire PE19 6UX to Bridge House Wilkins Kennedy Llp London SE1 9QR on 15 February 2018 (1 page)
22 January 2018	Full accounts made up to 30 June 2017 (28 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 February 2017	Full accounts made up to 30 June 2016 (30 pages)
9 February 2017	Full accounts made up to 30 June 2016 (30 pages)
11 December 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
16 November 2016	Appointment of Mrs Sally-Ann Meadows as a director on 27 July 2016 (2 pages)
16 November 2016	Appointment of Mrs Sally-Ann Meadows as a director on 27 July 2016 (2 pages)
7 September 2016	Termination of appointment of Edward Maltby as a director on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Edward Maltby as a director on 7 September 2016 (1 page)
17 January 2016	Director's details changed for Mr Rossssss James on 17 January 2016 (2 pages)
17 January 2016	Director's details changed for Mr Rossssss James on 17 January 2016 (2 pages)
11 January 2016	Appointment of Mr Rossssss James as a director on 3 December 2015 (2 pages)
11 January 2016	Appointment of Mr Rossssss James as a director on 3 December 2015 (2 pages)
30 November 2015	Full accounts made up to 30 June 2015 (22 pages)
30 November 2015	Full accounts made up to 30 June 2015 (22 pages)
17 November 2015	Director's details changed for Mr Thomas Patrick Blake on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Stephen Robert Massam on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Stephen Robert Massam on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Thomas Patrick Blake on 17 November 2015 (2 pages)
10 November 2015	Termination of appointment of Michael David Evans as a director on 18 November 2014 (1 page)
10 November 2015	Annual return made up to 4 November 2015 no member list (16 pages)
10 November 2015	Termination of appointment of Michael David Evans as a director on 18 November 2014 (1 page)
10 November 2015	Annual return made up to 4 November 2015 no member list (16 pages)
10 November 2015	Annual return made up to 4 November 2015 no member list (16 pages)
20 February 2015	Appointment of Mr David Harvey Spivack as a secretary on 16 February 2015 (2 pages)
20 February 2015	Termination of appointment of Sarah Jane Brennan as a secretary on 15 February 2015 (1 page)
20 February 2015	Termination of appointment of Sarah Jane Brennan as a secretary on 15 February 2015 (1 page)
20 February 2015	Registered office address changed from 14 East Hatley Sandy Bedfordshire SG19 3JA to 1 Waterloo Close Abbotsley St. Neots Cambridgeshire PE19 6UX on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr David Harvey Spivack as a secretary on 16 February 2015 (2 pages)
20 February 2015	Registered office address changed from 14 East Hatley Sandy Bedfordshire SG19 3JA to 1 Waterloo Close Abbotsley St. Neots Cambridgeshire PE19 6UX on 20 February 2015 (1 page)
2 December 2014	Appointment of Mr Thomas Patrick Blake as a director on 18 November 2014 (2 pages)
2 December 2014	Appointment of Mr Thomas Patrick Blake as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Carol Miller as a director on 18 November 2014 (1 page)
21 November 2014	Annual return made up to 4 November 2014 no member list (16 pages)
21 November 2014	Annual return made up to 4 November 2014 no member list (16 pages)
21 November 2014	Annual return made up to 4 November 2014 no member list (16 pages)
21 November 2014	Termination of appointment of Carol Miller as a director on 18 November 2014 (1 page)
14 November 2014	Full accounts made up to 30 June 2014 (21 pages)
14 November 2014	Full accounts made up to 30 June 2014 (21 pages)
6 October 2014	Termination of appointment of David Harvey Spivack as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of David Harvey Spivack as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of David Harvey Spivack as a director on 6 October 2014 (1 page)
9 May 2014	Termination of appointment of Darren Christie as a director (1 page)
9 May 2014	Termination of appointment of Darren Christie as a director (1 page)
23 December 2013	Director's details changed for Dr Paul Edwin Brewin on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Dr Paul Edwin Brewin on 23 December 2013 (2 pages)
20 December 2013	Appointment of Professor Edward Maltby as a director (2 pages)
20 December 2013	Appointment of Professor Edward Maltby as a director (2 pages)
20 December 2013	Appointment of Mr Stephen Robert Massam as a director (2 pages)
20 December 2013	Appointment of Mr Stephen Robert Massam as a director (2 pages)
19 December 2013	Appointment of Mr David Harvey Spivack as a director (2 pages)
19 December 2013	Appointment of Mr David Harvey Spivack as a director (2 pages)
19 December 2013	Appointment of Dr Paul Edwin Brewin as a director (2 pages)
19 December 2013	Termination of appointment of William Featherstone as a director (1 page)
19 December 2013	Appointment of Ms Anne Louise Taylor as a director (2 pages)
19 December 2013	Termination of appointment of William Featherstone as a director (1 page)
19 December 2013	Appointment of Dr Paul Edwin Brewin as a director (2 pages)
19 December 2013	Appointment of Ms Anne Louise Taylor as a director (2 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (15 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (15 pages)
29 November 2013	Annual return made up to 4 November 2013 no member list (15 pages)
21 November 2013	Full accounts made up to 30 June 2013 (22 pages)
21 November 2013	Full accounts made up to 30 June 2013 (22 pages)
5 August 2013	Termination of appointment of Michael Morrison as a director (1 page)
5 August 2013	Termination of appointment of Michael Morrison as a director (1 page)
8 January 2013	Termination of appointment of Anne Taylor as a director (1 page)
8 January 2013	Termination of appointment of Anne Taylor as a director (1 page)
29 November 2012	Annual return made up to 4 November 2012 no member list (17 pages)
29 November 2012	Annual return made up to 4 November 2012 no member list (17 pages)
29 November 2012	Appointment of Carol Miller as a director (2 pages)
29 November 2012	Annual return made up to 4 November 2012 no member list (17 pages)
29 November 2012	Appointment of Carol Miller as a director (2 pages)
7 November 2012	Full accounts made up to 30 June 2012 (23 pages)
7 November 2012	Full accounts made up to 30 June 2012 (23 pages)
17 May 2012	Termination of appointment of Paul Brickle as a director (1 page)
17 May 2012	Termination of appointment of Paul Brickle as a director (1 page)
22 December 2011	Appointment of Dr Colin Peter Clubbe as a director (2 pages)
22 December 2011	Appointment of Dr Colin Peter Clubbe as a director (2 pages)
22 December 2011	Appointment of Mr Tymothy Alastair Marsh as a director (2 pages)
22 December 2011	Appointment of Mr Tymothy Alastair Marsh as a director (2 pages)
20 December 2011	Termination of appointment of Michael Richardson as a director (1 page)
20 December 2011	Annual return made up to 4 November 2011 no member list (17 pages)
20 December 2011	Annual return made up to 4 November 2011 no member list (17 pages)
20 December 2011	Annual return made up to 4 November 2011 no member list (17 pages)
20 December 2011	Termination of appointment of Michael Richardson as a director (1 page)
5 December 2011	Director's details changed for Dr Colin Clubbe on 5 December 2011 (2 pages)
5 December 2011	Appointment of Mr Tym Marsh as a director (2 pages)
5 December 2011	Director's details changed for Dr Colin Clubbe on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Tym Marsh on 5 December 2011 (2 pages)
5 December 2011	Appointment of Mr Tym Marsh as a director (2 pages)
5 December 2011	Director's details changed for Mr Tym Marsh on 5 December 2011 (2 pages)
5 December 2011	Appointment of Dr Colin Clubbe as a director (2 pages)
5 December 2011	Appointment of Dr Colin Clubbe as a director (2 pages)
5 December 2011	Termination of appointment of Michael Richardson as a director (1 page)
5 December 2011	Termination of appointment of Michael Richardson as a director (1 page)
5 December 2011	Director's details changed for Dr Colin Clubbe on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Tym Marsh on 5 December 2011 (2 pages)
15 November 2011	Full accounts made up to 30 June 2011 (23 pages)
15 November 2011	Full accounts made up to 30 June 2011 (23 pages)
8 December 2010	Appointment of Ian Moncrieff as a director (2 pages)
8 December 2010	Appointment of Ian Moncrieff as a director (2 pages)
7 December 2010	Termination of appointment of Alan Henry as a director (1 page)
7 December 2010	Termination of appointment of Alan Henry as a director (1 page)
7 December 2010	Termination of appointment of John Bowles as a director (1 page)
7 December 2010	Termination of appointment of John Bowles as a director (1 page)
9 November 2010	Director's details changed for Michael David Evans on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Louise Anne Taylor on 9 November 2010 (3 pages)
9 November 2010	Director's details changed for Sally Gwynfa Blake on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (18 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (18 pages)
9 November 2010	Director's details changed for Michael John Morrison on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Louise Anne Taylor on 9 November 2010 (3 pages)
9 November 2010	Director's details changed for Michael John Morrison on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Michael David Evans on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Roger Kenneth Spink on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Sally Gwynfa Blake on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Roger Kenneth Spink on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Roger Kenneth Spink on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 4 November 2010 no member list (18 pages)
9 November 2010	Director's details changed for Michael John Morrison on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Louise Anne Taylor on 9 November 2010 (3 pages)
9 November 2010	Director's details changed for Sally Gwynfa Blake on 9 November 2010 (2 pages)
9 November 2010	Termination of appointment of Diane Towersey as a director (1 page)
9 November 2010	Termination of appointment of Diane Towersey as a director (1 page)
9 November 2010	Director's details changed for Michael David Evans on 9 November 2010 (2 pages)
1 November 2010	Full accounts made up to 30 June 2010 (23 pages)
1 November 2010	Full accounts made up to 30 June 2010 (23 pages)
29 June 2010	Registered office address changed from 1 Princes Avenue Finchley London N3 2DA on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 1 Princes Avenue Finchley London N3 2DA on 29 June 2010 (1 page)
28 June 2010	Appointment of Ms Sarah Jane Brennan as a secretary (1 page)
28 June 2010	Appointment of Ms Sarah Jane Brennan as a secretary (1 page)
28 June 2010	Termination of appointment of Ann Brown as a secretary (1 page)
28 June 2010	Termination of appointment of Ann Brown as a secretary (1 page)
9 January 2010	Termination of appointment of Gordon Liddle as a director (2 pages)
9 January 2010	Termination of appointment of Robin Woods as a director (2 pages)
9 January 2010	Appointment of Michael John Morrison as a director (3 pages)
9 January 2010	Appointment of Louise Anne Taylor as a director (3 pages)
9 January 2010	Termination of appointment of Robin Woods as a director (2 pages)
9 January 2010	Appointment of Louise Anne Taylor as a director (3 pages)
9 January 2010	Termination of appointment of Gordon Liddle as a director (2 pages)
9 January 2010	Appointment of Michael John Morrison as a director (3 pages)
19 November 2009	Annual return made up to 4 November 2009 no member list (11 pages)
19 November 2009	Annual return made up to 4 November 2009 no member list (11 pages)
19 November 2009	Annual return made up to 4 November 2009 no member list (11 pages)
16 November 2009	Director's details changed for John Michael Bowles on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Darren James Christie on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Diane Katherine Towersey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Prof John Patrick Croxall on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Timothy James Carr on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Roger Kenneth Spink on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gordon Malcolm Liddle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Brickle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr William Peter Featherstone on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Keith Robert Biles on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Brickle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Henry Peter Hinchliffe Robinson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Janet Lynda Cheek on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Diane Katherine Towersey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gordon Malcolm Liddle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr William Peter Featherstone on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dr Michael George Richardson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Sally Gwynfa Blake on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Janet Lynda Cheek on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael David Evans on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dr Michael George Richardson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Keith Robert Biles on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Richard Henry on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for John Michael Bowles on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Prof John Patrick Croxall on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael David Evans on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Henry Peter Hinchliffe Robinson on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Darren James Christie on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Timothy James Carr on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mandy Elizabeth Shepherd on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan Richard Henry on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Robin Wilfrid Woods on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Robin Wilfrid Woods on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mandy Elizabeth Shepherd on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Sally Gwynfa Blake on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Roger Kenneth Spink on 16 November 2009 (2 pages)
10 November 2009	Full accounts made up to 30 June 2009 (20 pages)
10 November 2009	Full accounts made up to 30 June 2009 (20 pages)
22 June 2009	Appointment terminated director jeffrey halliday (1 page)
22 June 2009	Appointment terminated director jeffrey halliday (1 page)
16 January 2009	Director appointed darren james christie (2 pages)
16 January 2009	Director appointed darren james christie (2 pages)
24 November 2008	Full accounts made up to 30 June 2008 (20 pages)
24 November 2008	Full accounts made up to 30 June 2008 (20 pages)
21 November 2008	Annual return made up to 04/11/08 (8 pages)
21 November 2008	Annual return made up to 04/11/08 (8 pages)
20 November 2008	Appointment terminated director louise taylor (1 page)
20 November 2008	Appointment terminated director louise taylor (1 page)
6 October 2008	Director appointed louise anne taylor (2 pages)
6 October 2008	Director appointed louise anne taylor (2 pages)
6 August 2008	Appointment terminated director julian fitter (1 page)
6 August 2008	Appointment terminated director julian fitter (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
23 December 2007	Full accounts made up to 30 June 2007 (20 pages)
23 December 2007	Full accounts made up to 30 June 2007 (20 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
15 November 2007	Annual return made up to 04/11/07 363(288) ‐ Director's particulars changed (11 pages)
15 November 2007	Annual return made up to 04/11/07 363(288) ‐ Director's particulars changed (11 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (2 pages)
19 February 2007	Director resigned (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
24 November 2006	Annual return made up to 04/11/06 363(288) ‐ Director's particulars changed (11 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Annual return made up to 04/11/06 363(288) ‐ Director's particulars changed (11 pages)
24 November 2006	Director resigned (1 page)
20 November 2006	Full accounts made up to 30 June 2006 (19 pages)
20 November 2006	Full accounts made up to 30 June 2006 (19 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 30 June 2005 (17 pages)
12 December 2005	Annual return made up to 04/11/05 363(288) ‐ Director's particulars changed (12 pages)
12 December 2005	Annual return made up to 04/11/05 363(288) ‐ Director's particulars changed (12 pages)
12 December 2005	Full accounts made up to 30 June 2005 (17 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
20 December 2004	Annual return made up to 04/11/04 363(288) ‐ Director resigned (13 pages)
20 December 2004	Annual return made up to 04/11/04 363(288) ‐ Director resigned (13 pages)
18 November 2004	Full accounts made up to 30 June 2004 (17 pages)
18 November 2004	Full accounts made up to 30 June 2004 (17 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Annual return made up to 04/11/03 363(288) ‐ Director resigned (13 pages)
28 November 2003	Annual return made up to 04/11/03 363(288) ‐ Director resigned (13 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
13 October 2003	Full accounts made up to 30 June 2003 (17 pages)
13 October 2003	Full accounts made up to 30 June 2003 (17 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
13 November 2002	Annual return made up to 04/11/02 (13 pages)
13 November 2002	Annual return made up to 04/11/02 (13 pages)
6 November 2002	Full accounts made up to 30 June 2002 (17 pages)
6 November 2002	Full accounts made up to 30 June 2002 (17 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2002	Memorandum and Articles of Association (29 pages)
11 January 2002	Memorandum and Articles of Association (29 pages)
6 December 2001	Annual return made up to 04/11/01 363(288) ‐ Director resigned (12 pages)
6 December 2001	Annual return made up to 04/11/01 363(288) ‐ Director resigned (12 pages)
18 October 2001	Full accounts made up to 30 June 2001 (18 pages)
18 October 2001	Full accounts made up to 30 June 2001 (18 pages)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 30 June 2000 (16 pages)
29 March 2001	Full accounts made up to 30 June 2000 (16 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 December 2000	Annual return made up to 04/11/00 363(288) ‐ Director resigned (11 pages)
12 December 2000	Annual return made up to 04/11/00 363(288) ‐ Director resigned (11 pages)
3 March 2000	Full accounts made up to 30 June 1999 (7 pages)
3 March 2000	Full accounts made up to 30 June 1999 (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
29 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
5 March 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
5 March 1999	Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
4 November 1998	Incorporation (37 pages)
4 November 1998	Incorporation (37 pages)

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