Mind In Croydon Ltd

Company Name	Mind In Croydon Ltd
Company Status	Active
Company Number	03697578
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1999(25 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Angelica Vivienne Thomas
Date of Birth	October 1995 (Born 28 years ago)
Nationality	South African
Status	Current
Appointed	14 October 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Ms Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Ms Saba Shafique Khan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Eula Kerr
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	Ms Emma Jane Turner
Status	Current
Appointed	01 December 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Alexander Enahoro
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(24 years after company formation)
Appointment Duration	1 year, 2 months
Role	Peer Support Worker
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mrs Fiona Clare Webb
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Financial Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Miss Carla Natasha Coulson
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Jonathan Lee Marsh
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Partnerships & Transformation Managing Director
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Lyndsey Jayne Humphries
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Head Of Training And Consultancy.
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Simon Peter Atta Aryee Arday
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Lead Nurse For Mental Health
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	Mrs Margaret Kathleen Croft
Nationality	British
Status	Resigned
Appointed	19 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	106 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Mr Peter Charles Beckett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 31 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Jean Margaret Bull
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1999)
Role	Company Director
Correspondence Address	193 Upper Selsdon Road South Croydon Surrey CR2 0DY

Director Name	Norah Marcie Croft
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Victor Stephen Green
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 2004)
Role	Careworker
Correspondence Address	8 Lennox Gardens Croydon Surrey CR0 4HR

Director Name	Joan Hettie Leck
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month (resigned 27 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Charles Hawkins
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	12 Shirley Park Road Addiscombe Croydon CR0 7EU

Director Name	Anthony John Horton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	23 years, 8 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Maurice William Andrew Blaevoet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 6 days after company formation)
Appointment Duration	15 years, 4 months (resigned 09 June 2014)
Role	Computer Network Administrator
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Martin Bransby Faiers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 03 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	Mr Peter Charles Beckett
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2001)
Role	Accountant/Co Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Russell Hill Road Purley Surrey CR8 2LD

Secretary Name	Mr Richard John Pacitti
Nationality	British
Status	Resigned
Appointed	31 March 2001(2 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Court Hill Sanderstead Surrey CR2 9NA

Director Name	Ms Winsome Levy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Pilgrims Lodge Tupwood Scrubbs Road Caterham Surrey CR3 6TH

Director Name	Ms Linda Allen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr David Martin Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(12 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 13 October 2022)
Role	Arbitrator / Mediator
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Ms Janine Jasper
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2013)
Role	Csr Manager
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Miss Annie Elisabeth Grimwade
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2016)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Ms Katharine Elizabeth Leck
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Christopher Steven Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 October 2017)
Role	NHS Governance Adviser
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Benjamin Ellis
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2019)
Role	Practice And Innovation Lead
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mrs Niamh Josephine Doyle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2021)
Role	Clinical Nurse Specialist
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Brett Michael Garcia
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2023)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Director Name	Mr Jonathan James Fraser
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 May 2022)
Role	Innovation And Strategic Consultant
Country of Residence	England
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Secretary Name	Ms Philippa Therese Mariani
Status	Resigned
Appointed	01 April 2020(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2022)
Role	Company Director
Correspondence Address	26 Pampisford Road Purley Surrey CR8 2NE

Contact

Website	mindincroydon.org.uk
Telephone	020 86682210
Telephone region	London

Location

Registered Address	26 Pampisford Road Purley Surrey CR8 2NE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,213,795
Net Worth	£2,075,847
Cash	£265,545
Current Liabilities	£67,585

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

9 January 2008	Delivered on: 16 January 2008 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: Â£230,340.00 due or to become due from the company to. Particulars: F/H 10 altyre road croydon t/no SY323070. Outstanding
8 June 2005	Delivered on: 16 June 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard house 15A purley road south croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 January 2008

Delivered on: 16 January 2008
Persons entitled: Big Lottery Fund

Classification: Legal charge
Secured details: Â£230,340.00 due or to become due from the company to.
Particulars: F/H 10 altyre road croydon t/no SY323070.
Outstanding

8 June 2005

Delivered on: 16 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Orchard house 15A purley road south croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 January 2024	Group of companies' accounts made up to 31 March 2023 (40 pages)
17 October 2023	Termination of appointment of Jean-Paul Noel-Cephise as a director on 5 October 2023 (1 page)
5 October 2023	Termination of appointment of Grace Uyi Obaroghedo as a director on 4 October 2023 (1 page)
26 September 2023	Director's details changed for Ms Angelica Vivienne Thomas on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Saba Shafique Khan on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Jill Kyne on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Euan Kerr on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Grace Uyi Obaroghedo on 26 September 2023 (2 pages)
19 September 2023	Termination of appointment of Brett Michael Garcia as a director on 14 September 2023 (1 page)
17 May 2023	Appointment of Mrs Fiona Clare Webb as a director on 11 May 2023 (2 pages)
27 February 2023	Amended accounts for a small company made up to 31 March 2022 (31 pages)
23 February 2023	Appointment of Mr Alexander Enahoro as a director on 6 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 February 2023	Notice of removal of restriction on the company's articles (2 pages)
6 February 2023	Memorandum and Articles of Association (19 pages)
20 December 2022	Appointment of Euan Kerr as a director on 21 November 2022 (2 pages)
20 December 2022	Appointment of Jean-Paul Noel-Cephise as a director on 21 November 2022 (2 pages)
1 December 2022	Termination of appointment of David Michael Sayers as a director on 21 November 2022 (1 page)
1 December 2022	Appointment of Ms Emma Jane Turner as a secretary on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Shukri Mohamed as a director on 13 October 2022 (1 page)
1 December 2022	Termination of appointment of Philippa Therese Mariani as a secretary on 30 November 2022 (1 page)
1 December 2022	Termination of appointment of Anthony John Horton as a director on 13 October 2022 (1 page)
1 December 2022	Termination of appointment of Luege Minchella as a director on 13 October 2022 (1 page)
1 December 2022	Termination of appointment of David Martin Clark as a director on 13 October 2022 (1 page)
1 November 2022	Accounts for a small company made up to 31 March 2022 (31 pages)
10 August 2022	Termination of appointment of Jonathan James Fraser as a director on 9 May 2022 (1 page)
10 August 2022	Secretary's details changed for Ms Philippa Therese Thompson on 1 July 2022 (1 page)
15 February 2022	Appointment of Ms Grace Uyi Obaroghedo as a director on 14 October 2021 (2 pages)
15 February 2022	Appointment of Mr David Michael Sayers as a director on 14 October 2021 (2 pages)
15 February 2022	Appointment of Ms Jill Kyne as a director on 14 October 2021 (2 pages)
15 February 2022	Appointment of Ms Saba Shafique Khan as a director on 14 October 2021 (2 pages)
15 February 2022	Appointment of Ms Angelica Vivienne Thomas as a director on 14 October 2021 (2 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
12 October 2021	Termination of appointment of Niamh Josephine Doyle as a director on 8 September 2021 (1 page)
11 October 2021	Accounts for a small company made up to 31 March 2021 (31 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
26 August 2020	Termination of appointment of Tariq Salim as a director on 3 August 2020 (1 page)
26 August 2020	Director's details changed for Mr David Martin Clark on 26 August 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 March 2020 (28 pages)
30 June 2020	Termination of appointment of John Philip Pestell as a director on 24 June 2020 (1 page)
22 June 2020	Appointment of Ms Philippa Therese Thompson as a secretary on 1 April 2020 (2 pages)
22 June 2020	Termination of appointment of Joan Hettie Leck as a director on 27 February 2020 (1 page)
22 June 2020	Termination of appointment of Richard John Pacitti as a secretary on 31 March 2020 (1 page)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Jonathan James Fraser as a director on 11 December 2019 (2 pages)
11 July 2019	Full accounts made up to 31 March 2019 (30 pages)
27 June 2019	Termination of appointment of Susie Pinchin as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of Benjamin Ellis as a director on 27 June 2019 (1 page)
28 February 2019	Appointment of Mr Brett Michael Garcia as a director on 27 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
5 November 2018	Appointment of Shukri Mohamed as a director on 11 October 2018 (2 pages)
18 October 2018	Appointment of Niamh Doyle as a director on 11 October 2018 (2 pages)
21 August 2018	Full accounts made up to 31 March 2018 (31 pages)
19 July 2018	Termination of appointment of Aleck Graeme Thomson as a director on 17 July 2018 (1 page)
26 April 2018	Appointment of Ms Susie Pinchin as a director on 25 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of Peter Charles Beckett as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Charles Beckett as a director on 31 October 2017 (1 page)
26 October 2017	Appointment of Mr Benjamin Ellis as a director on 10 October 2017 (2 pages)
26 October 2017	Appointment of Mr Benjamin Ellis as a director on 10 October 2017 (2 pages)
25 October 2017	Termination of appointment of Christopher Steven Anderson as a director on 23 October 2017 (1 page)
25 October 2017	Termination of appointment of Christopher Steven Anderson as a director on 23 October 2017 (1 page)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (31 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (31 pages)
14 June 2017	Satisfaction of charge 1 in full (2 pages)
14 June 2017	Satisfaction of charge 1 in full (2 pages)
24 February 2017	Appointment of Mr Christopher Steven Anderson as a director on 22 February 2017 (2 pages)
24 February 2017	Appointment of Mr Christopher Steven Anderson as a director on 22 February 2017 (2 pages)
23 February 2017	Appointment of Mr Tariq Salim as a director on 22 February 2017 (2 pages)
23 February 2017	Appointment of Mr Tariq Salim as a director on 22 February 2017 (2 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
11 January 2017	Termination of appointment of Katharine Elizabeth Leck as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Laura Jane Roling as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Laura Jane Roling as a director on 14 December 2016 (1 page)
11 January 2017	Termination of appointment of Katharine Elizabeth Leck as a director on 14 December 2016 (1 page)
15 July 2016	Full accounts made up to 31 March 2016 (20 pages)
15 July 2016	Full accounts made up to 31 March 2016 (20 pages)
28 April 2016	Termination of appointment of Jean Audrey Wallace as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Annie Elisabeth Grimwade as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Jean Audrey Wallace as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Annie Elisabeth Grimwade as a director on 27 April 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
21 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
16 July 2015	Full accounts made up to 31 March 2015 (19 pages)
16 July 2015	Full accounts made up to 31 March 2015 (19 pages)
20 February 2015	Appointment of Ms Jean Audrey Wallace as a director on 17 December 2014 (2 pages)
20 February 2015	Appointment of Ms Jean Audrey Wallace as a director on 17 December 2014 (2 pages)
27 January 2015	Appointment of Ms Laura Jane Roling as a director on 29 October 2014 (2 pages)
27 January 2015	Appointment of Ms Laura Jane Roling as a director on 29 October 2014 (2 pages)
27 January 2015	Annual return made up to 19 January 2015 no member list (6 pages)
27 January 2015	Annual return made up to 19 January 2015 no member list (6 pages)
26 January 2015	Appointment of Ms Katharine Elizabeth Leck as a director on 17 December 2014 (2 pages)
26 January 2015	Appointment of Ms Katharine Elizabeth Leck as a director on 17 December 2014 (2 pages)
20 January 2015	Appointment of Ms Annie Elisabeth Grimwade as a director on 29 October 2014 (2 pages)
20 January 2015	Termination of appointment of Linda Allen as a director on 27 August 2014 (1 page)
20 January 2015	Appointment of Ms Annie Elisabeth Grimwade as a director on 29 October 2014 (2 pages)
20 January 2015	Termination of appointment of Linda Allen as a director on 27 August 2014 (1 page)
9 September 2014	Full accounts made up to 31 March 2014 (19 pages)
9 September 2014	Full accounts made up to 31 March 2014 (19 pages)
26 June 2014	Termination of appointment of Maurice Blaevoet as a director (1 page)
26 June 2014	Termination of appointment of Maurice Blaevoet as a director (1 page)
23 January 2014	Annual return made up to 19 January 2014 no member list (6 pages)
23 January 2014	Annual return made up to 19 January 2014 no member list (6 pages)
23 October 2013	Termination of appointment of Janine Jasper as a director (1 page)
23 October 2013	Termination of appointment of Janine Jasper as a director (1 page)
1 October 2013	Appointment of Mr John Philip Pestell as a director (2 pages)
1 October 2013	Appointment of Mr John Philip Pestell as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (19 pages)
26 July 2013	Full accounts made up to 31 March 2013 (19 pages)
29 January 2013	Appointment of Mr Aleck Thomson as a director (2 pages)
29 January 2013	Annual return made up to 19 January 2013 no member list (6 pages)
29 January 2013	Appointment of Mr Aleck Thomson as a director (2 pages)
29 January 2013	Annual return made up to 19 January 2013 no member list (6 pages)
10 July 2012	Full accounts made up to 31 March 2012 (19 pages)
10 July 2012	Full accounts made up to 31 March 2012 (19 pages)
20 April 2012	Appointment of Ms Janine Jasper as a director (2 pages)
20 April 2012	Appointment of Ms Janine Jasper as a director (2 pages)
14 April 2012	Termination of appointment of Winsome Levy as a director (1 page)
14 April 2012	Termination of appointment of Winsome Levy as a director (1 page)
20 January 2012	Annual return made up to 19 January 2012 no member list (6 pages)
20 January 2012	Annual return made up to 19 January 2012 no member list (6 pages)
11 January 2012	Appointment of Mr David Martin Clark as a director (2 pages)
11 January 2012	Appointment of Mr David Martin Clark as a director (2 pages)
12 October 2011	Termination of appointment of Martin Faiers as a director (1 page)
12 October 2011	Termination of appointment of Martin Faiers as a director (1 page)
7 July 2011	Full accounts made up to 31 March 2011 (19 pages)
7 July 2011	Full accounts made up to 31 March 2011 (19 pages)
15 June 2011	Termination of appointment of Norah Croft as a director (1 page)
15 June 2011	Termination of appointment of Norah Croft as a director (1 page)
7 February 2011	Annual return made up to 19 January 2011 no member list (7 pages)
7 February 2011	Annual return made up to 19 January 2011 no member list (7 pages)
24 December 2010	Appointment of Ms Linda Allen as a director (2 pages)
24 December 2010	Appointment of Ms Linda Allen as a director (2 pages)
22 December 2010	Termination of appointment of John Pestell as a director (1 page)
22 December 2010	Termination of appointment of John Pestell as a director (1 page)
3 August 2010	Full accounts made up to 31 March 2010 (20 pages)
3 August 2010	Full accounts made up to 31 March 2010 (20 pages)
23 April 2010	Director's details changed for Martin Bransby Faiers on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Martin Bransby Faiers on 23 April 2010 (2 pages)
20 January 2010	Director's details changed for Anthony John Horton on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Joan Hettie Leck on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Norah Marcie Croft on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 19 January 2010 no member list (6 pages)
20 January 2010	Director's details changed for Peter Charles Beckett on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Peter Charles Beckett on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Anthony John Horton on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Maurice William Andrew Blaevoet on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 19 January 2010 no member list (6 pages)
20 January 2010	Director's details changed for Joan Hettie Leck on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Luege Minchella on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Norah Marcie Croft on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Martin Bransby Faiers on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Maurice William Andrew Blaevoet on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Martin Bransby Faiers on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Luege Minchella on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Philip Pestell on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Philip Pestell on 20 January 2010 (2 pages)
30 June 2009	Full accounts made up to 31 March 2009 (18 pages)
30 June 2009	Full accounts made up to 31 March 2009 (18 pages)
20 January 2009	Annual return made up to 19/01/09 (5 pages)
20 January 2009	Annual return made up to 19/01/09 (5 pages)
1 July 2008	Full accounts made up to 31 March 2008 (18 pages)
1 July 2008	Full accounts made up to 31 March 2008 (18 pages)
7 April 2008	Appointment terminated director asha tait (1 page)
7 April 2008	Appointment terminated director asha tait (1 page)
30 January 2008	Annual return made up to 19/01/08 (3 pages)
30 January 2008	Annual return made up to 19/01/08 (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 July 2007	Full accounts made up to 31 March 2007 (18 pages)
16 July 2007	Full accounts made up to 31 March 2007 (18 pages)
19 January 2007	Annual return made up to 19/01/07 (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Annual return made up to 19/01/07 (3 pages)
19 January 2007	Director's particulars changed (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
24 January 2006	Annual return made up to 19/01/06 (3 pages)
24 January 2006	Annual return made up to 19/01/06 (3 pages)
5 August 2005	Full accounts made up to 31 March 2005 (17 pages)
5 August 2005	Full accounts made up to 31 March 2005 (17 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Annual return made up to 19/01/05 (7 pages)
24 January 2005	Annual return made up to 19/01/05 (7 pages)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
19 July 2004	Full accounts made up to 31 March 2004 (16 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
26 January 2004	Annual return made up to 19/01/04 (8 pages)
26 January 2004	Annual return made up to 19/01/04 (8 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
26 July 2003	Full accounts made up to 31 March 2003 (15 pages)
26 July 2003	Full accounts made up to 31 March 2003 (15 pages)
24 January 2003	Annual return made up to 19/01/03 (7 pages)
24 January 2003	Annual return made up to 19/01/03 (7 pages)
8 July 2002	Full accounts made up to 31 March 2002 (16 pages)
8 July 2002	Full accounts made up to 31 March 2002 (16 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 19/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2002	Annual return made up to 19/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (17 pages)
17 August 2001	Full accounts made up to 31 March 2001 (17 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
1 February 2001	Annual return made up to 19/01/01 (7 pages)
1 February 2001	Annual return made up to 19/01/01 (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 March 2000 (18 pages)
14 August 2000	Full accounts made up to 31 March 2000 (18 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Annual return made up to 19/01/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Annual return made up to 19/01/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
28 January 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 January 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
19 January 1999	Incorporation (22 pages)
19 January 1999	Incorporation (22 pages)