The Fatherhood Institute

Company Name	The Fatherhood Institute
Company Status	Active
Company Number	03709549
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 1999(25 years, 3 months ago)
Previous Name	Fathers Direct

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ms Katherine Elizabeth Jones
Status	Current
Appointed	09 January 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	62 Victoria Road Northampton NN1 5EQ

Director Name	Mr Yusuf Rashid Chadun
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(14 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Daphne Street Daphne Street London SW18 2BJ

Director Name	Mr William McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(14 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Director Of Public Policy, Uk And Ireland
Country of Residence	England
Correspondence Address	27 Gateside Road London SW17 7NB

Director Name	Mr John Michael O'Sullivan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	57 Chevening Road Greenwich London SE10 0LA

Director Name	Mr Shaddai Tembo
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	02/28 Espedair Street Paisley PA2 6NX Scotland

Director Name	David Ian Bartlett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Social Work Manager
Correspondence Address	171 Holcombe Place St Asaph Road London SE4 2DY

Director Name	Richard Stein
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Wood Vale London N10 3DL

Director Name	Mr Duncan Mark Fisher
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Tamarisk House 37 Upper House Farm Crickhowell Powys NP8 1BZ Wales

Director Name	Dr Elsa Ferri
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Social Research
Correspondence Address	26 Lauradale Road London N2 9LU

Director Name	Clare Rachel Fisher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Clinical Psycholgist
Correspondence Address	Tamarisk House 37 The Televillage Crickhowell Powys NP8 1BP Wales

Secretary Name	Mr Duncan Mark Fisher
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Tamarisk House 37 Upper House Farm Crickhowell Powys NP8 1BZ Wales

Secretary Name	Robert William Salisbury
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	White Lock Cottage Burntstump Hill Arnold Nottingham NG5 8PQ

Director Name	Robert William Salisbury
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2005)
Role	Head Teacher/Professor
Correspondence Address	9 Crevenagh Road Omagh County Tyrone BT79 0EW Northern Ireland

Director Name	Mr Mark Trevor Phillips
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2003)
Role	Journalist
Correspondence Address	11 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Lisa Harker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2009)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	121 Southern By Pass Oxford Oxfordshire OX2 0LJ

Director Name	Michael Ernest Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2009)
Role	Professor
Correspondence Address	234 Hills Road Cambridge Cambridgeshire CB2 2QE

Director Name	Dr Bronwen Jean Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2008)
Role	Chief Executive
Correspondence Address	16 (2fl) Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	Julie Mellor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2008)
Role	Public Servant
Correspondence Address	19 Pensford Avenue Kew Richmond Surrey TW9 4HR

Director Name	Benjamin Jacob Rose
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Champion Grove London SE5 8BW

Director Name	Mr Melvyn Davis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	109 Sudbury Avenue North Wembley Middlesex HA0 3AW

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Director Name	Mr Jolyon Toby Dennis Maugham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	11 Wiltshire House Maidstone Buildings Mews London Southwark SE1 1GH

Director Name	Mr Mark Bunting
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2014)
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	36 Outram Road London N22 7AF

Director Name	Dr Judith Frances Dunn
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2011)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 2 Grove Park London SE5 8LT

Director Name	Mr James Alexander Spackman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	Unit 1 Warren Courtyard Savernake Marlborough Wiltshire SN8 3UU

Secretary Name	Mr Robert Vincent Williams
Status	Resigned
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Correspondence Address	90 Oxford Road Cambridge CB4 3PL

Director Name	Rev Martin Richard Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2015)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Warren Courtyard Savernake Marlborough Wiltshire SN8 3UU

Director Name	Mr Adam James Lent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Warren Courtyard Savernake Marlborough Wiltshire SN8 3UU

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2014)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Ms Tina Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2020)
Role	Professor Of Sociology
Country of Residence	England
Correspondence Address	57 Chevening Road Greenwich London SE10 0LA

Director Name	Mr Tim Linehan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Winston Road London N16 9LL

Director Name	Ms Humera Khan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2015)
Role	Consultant On Muslim Affairs
Country of Residence	United Kingdom
Correspondence Address	126 Thirlmere Gardens Wembley Middlesex HA9 8RF

Director Name	Mr Jim Godfrey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(14 years, 1 month after company formation)
Appointment Duration	2 months (resigned 04 June 2013)
Role	Freelance Media And Political Consultant
Country of Residence	United Kingdom
Correspondence Address	55 North View Road London N8 7LN

Director Name	Mr Arturo Franco
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Mexican
Status	Resigned
Appointed	18 April 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2018)
Role	Managing Partner
Country of Residence	England
Correspondence Address	14-22 Coleman Fields London N1 7AD

Contact

Website	www.fatherhoodinstitute.org/
Email address	[email protected]
Telephone	0845 6341328
Telephone region	Unknown

Location

Registered Address	57 Chevening Road Greenwich London SE10 0LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£509,465
Net Worth	£69,486
Cash	£119,849
Current Liabilities	£124,326

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
3 January 2024	Total exemption full accounts made up to 31 March 2023 (21 pages)
2 February 2023	Cessation of William Mcdonald as a person with significant control on 2 February 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 February 2023	Cessation of Yusuf Rashid Chadun as a person with significant control on 2 February 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
1 August 2022	Change of details for Ms Kathy Jones as a person with significant control on 1 August 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (31 pages)
20 October 2021	Appointment of Mr Shaddai Tembo as a director on 30 September 2021 (2 pages)
5 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 January 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
12 February 2020	Cessation of Tina Miller as a person with significant control on 31 January 2020 (1 page)
12 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Tina Miller as a director on 31 January 2020 (1 page)
12 February 2020	Notification of John O'sullivan as a person with significant control on 1 February 2020 (2 pages)
14 November 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
21 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
6 September 2018	Registered office address changed from Unit 1 Warren Courtyard Savernake Marlborough Wiltshire SN8 3UU to 57 Chevening Road Greenwich London SE10 0LA on 6 September 2018 (1 page)
14 March 2018	Appointment of Mr John Michael O'sullivan as a director on 1 March 2018 (2 pages)
14 March 2018	Cessation of Arturo Franco as a person with significant control on 20 February 2018 (1 page)
14 March 2018	Termination of appointment of Arturo Franco as a director on 20 February 2018 (1 page)
19 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 March 2017 (23 pages)
1 September 2017	Full accounts made up to 31 March 2017 (23 pages)
24 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 2 February 2017 with updates (8 pages)
20 June 2016	Full accounts made up to 31 March 2016 (23 pages)
20 June 2016	Full accounts made up to 31 March 2016 (23 pages)
2 February 2016	Termination of appointment of Charlotte Sarah Vere as a director on 30 November 2015 (1 page)
2 February 2016	Annual return made up to 2 February 2016 no member list (6 pages)
2 February 2016	Termination of appointment of Humera Khan as a director on 31 October 2015 (1 page)
2 February 2016	Termination of appointment of Charlotte Sarah Vere as a director on 30 November 2015 (1 page)
2 February 2016	Termination of appointment of Charlotte Sarah Vere as a director on 30 November 2015 (1 page)
2 February 2016	Termination of appointment of Charlotte Sarah Vere as a director on 30 November 2015 (1 page)
2 February 2016	Termination of appointment of Humera Khan as a director on 31 October 2015 (1 page)
2 February 2016	Annual return made up to 2 February 2016 no member list (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (20 pages)
9 July 2015	Full accounts made up to 31 March 2015 (20 pages)
2 June 2015	Termination of appointment of Mark Bunting as a director on 22 May 2014 (1 page)
2 June 2015	Termination of appointment of Julian Shaw as a director on 22 May 2014 (1 page)
2 June 2015	Termination of appointment of Julian Shaw as a director on 22 May 2014 (1 page)
2 June 2015	Termination of appointment of Julian Shaw as a director on 22 May 2014 (1 page)
2 June 2015	Termination of appointment of Mark Bunting as a director on 22 May 2014 (1 page)
2 June 2015	Termination of appointment of Julian Shaw as a director on 22 May 2014 (1 page)
6 February 2015	Termination of appointment of Tim Linehan as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Martin Richard Field as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Tim Linehan as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Martin Richard Field as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of Tim Linehan as a director on 1 January 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 no member list (10 pages)
6 February 2015	Termination of appointment of Martin Richard Field as a director on 1 January 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 no member list (10 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (10 pages)
15 July 2014	Full accounts made up to 31 March 2014 (21 pages)
15 July 2014	Full accounts made up to 31 March 2014 (21 pages)
11 February 2014	Annual return made up to 8 February 2014 no member list (12 pages)
11 February 2014	Appointment of Mr Yusuf Rashid Chadun as a director (2 pages)
11 February 2014	Appointment of Mr Yusuf Rashid Chadun as a director (2 pages)
11 February 2014	Annual return made up to 8 February 2014 no member list (12 pages)
11 February 2014	Annual return made up to 8 February 2014 no member list (12 pages)
3 December 2013	Appointment of Mr William Mcdonald as a director (2 pages)
3 December 2013	Appointment of Mr William Mcdonald as a director (2 pages)
25 July 2013	Full accounts made up to 31 March 2013 (24 pages)
25 July 2013	Full accounts made up to 31 March 2013 (24 pages)
4 July 2013	Termination of appointment of James Spackman as a director (1 page)
4 July 2013	Termination of appointment of Jim Godfrey as a director (1 page)
4 July 2013	Termination of appointment of James Spackman as a director (1 page)
4 July 2013	Appointment of Mr Arturo Franco as a director (2 pages)
4 July 2013	Termination of appointment of Jolyon Maugham as a director (1 page)
4 July 2013	Termination of appointment of Jolyon Maugham as a director (1 page)
4 July 2013	Appointment of Mr Arturo Franco as a director (2 pages)
4 July 2013	Termination of appointment of Jim Godfrey as a director (1 page)
17 April 2013	Appointment of Mr Jim Godfrey as a director (2 pages)
17 April 2013	Appointment of Mr Jim Godfrey as a director (2 pages)
11 February 2013	Annual return made up to 8 February 2013 no member list (11 pages)
11 February 2013	Annual return made up to 8 February 2013 no member list (11 pages)
16 January 2013	Termination of appointment of Carolyn Unsted as a director (1 page)
16 January 2013	Termination of appointment of Carolyn Unsted as a director (1 page)
2 August 2012	Appointment of Ms Humera Khan as a director (2 pages)
2 August 2012	Appointment of Ms Humera Khan as a director (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (21 pages)
26 July 2012	Full accounts made up to 31 March 2012 (21 pages)
26 June 2012	Appointment of Professor Tina Miller as a director (2 pages)
26 June 2012	Appointment of Professor Tina Miller as a director (2 pages)
21 June 2012	Appointment of Ms Charlotte Sarah Vere as a director (2 pages)
21 June 2012	Appointment of Mr Julian Shaw as a director (2 pages)
21 June 2012	Appointment of Ms Charlotte Sarah Vere as a director (2 pages)
21 June 2012	Appointment of Mr Tim Linehan as a director (2 pages)
21 June 2012	Appointment of Mr Tim Linehan as a director (2 pages)
21 June 2012	Appointment of Mr Julian Shaw as a director (2 pages)
19 June 2012	Termination of appointment of Adam Lent as a director (1 page)
19 June 2012	Termination of appointment of Adam Lent as a director (1 page)
21 February 2012	Annual return made up to 8 February 2012 no member list (7 pages)
21 February 2012	Annual return made up to 8 February 2012 no member list (7 pages)
21 February 2012	Annual return made up to 8 February 2012 no member list (7 pages)
20 February 2012	Termination of appointment of Robert Williams as a secretary (1 page)
20 February 2012	Register inspection address has been changed from C/O Rob Williams 90 Oxford Road Cambridge CB4 3PL United Kingdom (1 page)
20 February 2012	Termination of appointment of Robert Williams as a secretary (1 page)
20 February 2012	Register inspection address has been changed from C/O Rob Williams 90 Oxford Road Cambridge CB4 3PL United Kingdom (1 page)
8 February 2012	Termination of appointment of Nicholas Teunon as a director (1 page)
8 February 2012	Termination of appointment of Nicholas Teunon as a director (1 page)
27 January 2012	Appointment of Mr Adam James Lent as a director (2 pages)
27 January 2012	Appointment of Mr Adam James Lent as a director (2 pages)
25 January 2012	Termination of appointment of Adam Lent as a director (1 page)
25 January 2012	Termination of appointment of Adam Lent as a director (1 page)
9 January 2012	Appointment of Ms Katherine Elizabeth Jones as a secretary (2 pages)
9 January 2012	Appointment of Ms Katherine Elizabeth Jones as a secretary (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (20 pages)
14 December 2011	Full accounts made up to 31 March 2011 (20 pages)
4 April 2011	Annual return made up to 8 February 2011 no member list (9 pages)
4 April 2011	Annual return made up to 8 February 2011 no member list (9 pages)
4 April 2011	Annual return made up to 8 February 2011 no member list (9 pages)
1 April 2011	Termination of appointment of Melvyn Davis as a director (1 page)
1 April 2011	Register(s) moved to registered office address (1 page)
1 April 2011	Termination of appointment of Judith Dunn as a director (1 page)
1 April 2011	Registered office address changed from Standby House Horsington Yard Tiverton Place Abergavenny NP75PN on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Standby House Horsington Yard Tiverton Place Abergavenny NP75PN on 1 April 2011 (1 page)
1 April 2011	Termination of appointment of Judith Dunn as a director (1 page)
1 April 2011	Registered office address changed from Standby House Horsington Yard Tiverton Place Abergavenny NP75PN on 1 April 2011 (1 page)
1 April 2011	Termination of appointment of Melvyn Davis as a director (1 page)
1 April 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
29 October 2010	Appointment of Nr Martin Field as a director (2 pages)
29 October 2010	Appointment of Nr Martin Field as a director (2 pages)
29 October 2010	Appointment of Mr Adam James Lent as a director (2 pages)
29 October 2010	Appointment of Mr James Spackman as a director (2 pages)
29 October 2010	Appointment of Mr Adam James Lent as a director (2 pages)
29 October 2010	Appointment of Mr James Spackman as a director (2 pages)
10 March 2010	Annual return made up to 8 February 2010 no member list (6 pages)
10 March 2010	Annual return made up to 8 February 2010 no member list (6 pages)
10 March 2010	Annual return made up to 8 February 2010 no member list (6 pages)
8 March 2010	Director's details changed for Mr Mark Bunting on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Mark Bunting on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Carolyn Unsted on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Mark Bunting on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Carolyn Unsted on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Dr Judith Frances Dunn on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Carolyn Unsted on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Dr Judith Frances Dunn on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Dr Judith Frances Dunn on 8 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Appointment of Mr Robert Vincent Williams as a secretary (1 page)
4 March 2010	Appointment of Mr Robert Vincent Williams as a secretary (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 January 2010	Full accounts made up to 31 March 2009 (16 pages)
25 August 2009	Director appointed dr judith dunn (1 page)
25 August 2009	Director appointed dr judith dunn (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 9 nevill street abergavenny monmouthshire NP7 5AA (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 9 nevill street abergavenny monmouthshire NP7 5AA (1 page)
20 August 2009	Appointment terminated director michael lamb (1 page)
20 August 2009	Appointment terminated director michael lamb (1 page)
20 August 2009	Director appointed mr mark bunting (1 page)
20 August 2009	Director appointed mr mark bunting (1 page)
6 April 2009	Annual return made up to 08/02/09 (3 pages)
6 April 2009	Annual return made up to 08/02/09 (3 pages)
1 April 2009	Appointment terminated director lisa harker (1 page)
1 April 2009	Appointment terminated director lisa harker (1 page)
1 April 2009	Appointment terminated secretary duncan fisher (1 page)
1 April 2009	Appointment terminated secretary duncan fisher (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
27 January 2009	Full accounts made up to 31 March 2008 (17 pages)
22 December 2008	Director appointed jolyon toby dennis maugham (2 pages)
22 December 2008	Director appointed jolyon toby dennis maugham (2 pages)
16 December 2008	Appointment terminated director bronwen cohen (1 page)
16 December 2008	Appointment terminated director julie mellor (1 page)
16 December 2008	Appointment terminated director bronwen cohen (1 page)
16 December 2008	Appointment terminated director julie mellor (1 page)
23 October 2008	Director appointed nicholas john teynon (2 pages)
23 October 2008	Director appointed nicholas john teynon (2 pages)
13 March 2008	Annual return made up to 08/02/08 (4 pages)
13 March 2008	Annual return made up to 08/02/08 (4 pages)
6 March 2008	Appointment terminated director ben rose (1 page)
6 March 2008	Appointment terminated director ben rose (1 page)
31 October 2007	Memorandum and Articles of Association (21 pages)
31 October 2007	Memorandum and Articles of Association (21 pages)
26 October 2007	Company name changed fathers direct\certificate issued on 26/10/07 (3 pages)
26 October 2007	Company name changed fathers direct\certificate issued on 26/10/07 (3 pages)
4 October 2007	Full accounts made up to 31 March 2007 (16 pages)
4 October 2007	Full accounts made up to 31 March 2007 (16 pages)
22 February 2007	Annual return made up to 08/02/07 (6 pages)
22 February 2007	Annual return made up to 08/02/07 (6 pages)
21 January 2007	Registered office changed on 21/01/07 from: herald house lambs passage bunhill row london EC1Y 8TQ (1 page)
21 January 2007	Registered office changed on 21/01/07 from: herald house lambs passage bunhill row london EC1Y 8TQ (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
5 December 2006	Full accounts made up to 31 March 2006 (17 pages)
22 February 2006	Annual return made up to 08/02/06 (6 pages)
22 February 2006	Annual return made up to 08/02/06 (6 pages)
29 November 2005	Full accounts made up to 31 March 2005 (19 pages)
29 November 2005	Full accounts made up to 31 March 2005 (19 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
28 February 2005	Annual return made up to 08/02/05 (4 pages)
28 February 2005	Annual return made up to 08/02/05 (4 pages)
24 September 2004	Full accounts made up to 31 March 2004 (18 pages)
24 September 2004	Full accounts made up to 31 March 2004 (18 pages)
2 April 2004	Full accounts made up to 31 March 2003 (16 pages)
2 April 2004	Full accounts made up to 31 March 2003 (16 pages)
1 March 2004	Annual return made up to 08/02/04 (4 pages)
1 March 2004	Annual return made up to 08/02/04 (4 pages)
24 December 2003	Registered office changed on 24/12/03 from: sealock warehouse burt street cardiff south glamorgan CF10 5FZ (1 page)
24 December 2003	Registered office changed on 24/12/03 from: sealock warehouse burt street cardiff south glamorgan CF10 5FZ (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
21 February 2003	Annual return made up to 08/02/03 (5 pages)
21 February 2003	Annual return made up to 08/02/03 (5 pages)
6 August 2002	Full accounts made up to 31 March 2002 (15 pages)
6 August 2002	Full accounts made up to 31 March 2002 (15 pages)
15 February 2002	Annual return made up to 08/02/02 363(288) ‐ Director's particulars changed (4 pages)
15 February 2002	Annual return made up to 08/02/02 363(288) ‐ Director's particulars changed (4 pages)
6 December 2001	Full accounts made up to 31 March 2001 (14 pages)
6 December 2001	Full accounts made up to 31 March 2001 (14 pages)
16 February 2001	Annual return made up to 08/02/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 February 2001	Annual return made up to 08/02/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
29 September 2000	Full accounts made up to 31 March 2000 (13 pages)
13 June 2000	Registered office changed on 13/06/00 from: tamarisk house 37 the televillage, crickhowell powys NP8 1BP (1 page)
13 June 2000	Registered office changed on 13/06/00 from: tamarisk house 37 the televillage, crickhowell powys NP8 1BP (1 page)
11 February 2000	Annual return made up to 08/02/00 (4 pages)
11 February 2000	Annual return made up to 08/02/00 (4 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
22 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
22 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 March 1999	Director resigned (2 pages)
15 March 1999	Director resigned (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
8 February 1999	Incorporation (28 pages)
8 February 1999	Incorporation (28 pages)

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