Action For Children's Arts

Company Name	Action For Children's Arts
Company Status	Active
Company Number	03721564
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 February 1999(25 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David Bernard Richard Wood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 February 1999(same day as company formation)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	2 Belvedere Grove London SW19 7RL

Director Name	Ms Victoria Ireland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(9 years after company formation)
Appointment Duration	16 years, 1 month
Role	Theatre Director + Writer
Country of Residence	United Kingdom
Correspondence Address	98 St Alban's Avenue Chiswick London W4 5JR

Director Name	Mr Philip Spedding
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mrs James Tarbit
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Communications
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mrs Susan Lynn Whiddington
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mousetrap Theatre Projects 33 Shaftesbury Avenue London W1D 7EH

Director Name	Mr (Martin) Christopher Jarvis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Entertainer/Actor/Writer/Director/Musician
Country of Residence	England
Correspondence Address	46 Bradshaw Close London SW19 8NL

Director Name	Mr Simon George Bates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mr David Lee Jones
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	23 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Medical Practice Manager / Theatre Creative
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Ms Janna Toba Balham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Creative Learning
Country of Residence	England
Correspondence Address	Polka Theatre 240 The Broadway London SW19 1SB

Director Name	Janet Helen Robertson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mr Toby Benjamin Brailsford Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(24 years, 1 month after company formation)
Appointment Duration	1 year
Role	Theatre Director
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mr Peter James Dowse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(24 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Creative Producer
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Director Name	Mr Kenneth Grahame Rea
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Theatre Director
Country of Residence	England
Correspondence Address	11 Clovelly Road Ealing London W5 5HF

Director Name	Mr Andrew William Dodge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Composer
Country of Residence	England
Correspondence Address	18 Waldeck Road Strand On The Green London W4 3NP

Director Name	Mr Christopher Lawrence
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	76 Kimberley Avenue Nunhead Peckham London SE15 3XH

Director Name	Ms Victoria Ireland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	98 St Alban's Avenue Chiswick London W4 5JR

Director Name	Guy Stuart Hallifax
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Writer/Director
Correspondence Address	20 Harewood Road London SW19 2HD

Director Name	Moyra Janet Gambleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Television Producer
Correspondence Address	Flat D 8 Pembridge Crescent Crescent London W11 3DT

Director Name	Mr Michael Dalton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	95 Southgate Road London N1 3JS

Secretary Name	Mr Andrew William Dodge
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waldeck Road Strand On The Green London W4 3NP

Director Name	Adrian Edward Phillips
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2000(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 14 July 2000)
Role	Arts Marketer
Correspondence Address	71 Pheasant Walk Littlemore Oxford Oxfordshire OX4 4XX

Director Name	Lois Lee Beeson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2002)
Role	Freelance Arts Administrator
Correspondence Address	18 Grosvenor Road Portswood Southampton Hampshire SO17 1RT

Director Name	Benjamin Davies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2006)
Role	Investment Banker
Correspondence Address	45 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Philip Hamilton Gibson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodcote Valley Road Purley Surrey CR8 3AL

Director Name	Mrs Janet Helen Robertson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(9 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2019)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	The Sycamores 2 James Grove Kirkcaldy Fife KY1 1TN Scotland

Director Name	Mr Colin Stanley Grigg
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(9 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2015)
Role	Arts Education Consultant
Country of Residence	United Kingdom
Correspondence Address	90 Finchley Park North Finchley London N12 9JL

Director Name	Mrs Grainne Ellen Powell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(10 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 February 2021)
Role	Artistic Director
Country of Residence	Ireland
Correspondence Address	31-35 Granite House St. Marys Street Newry County Down BT34 2AA Northern Ireland

Director Name	Mrs Laura Jane Ogilvy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2017)
Role	Full Time Mother
Country of Residence	England
Correspondence Address	46 Bradshaw Close London SW19 8NL

Director Name	Ms Sarah Elizabeth Dickinson Payne
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Bradshaw Close London SW19 8NL

Director Name	Mrs Elizabeth Greaves
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(16 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 June 2016)
Role	Retired Administrator
Country of Residence	England
Correspondence Address	8 Woodcote Lane Purley Surrey CR8 3HA

Director Name	Mr James John Mayhew
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2019)
Role	Author/Illustrator/Animateur/Storyteller/Educator
Country of Residence	United Kingdom
Correspondence Address	7 Pepper Court Baldock SG7 6BH

Director Name	Dr Christopher David Abbott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2018)
Role	Retired University Lecturer
Country of Residence	England
Correspondence Address	46 Bradshaw Close London SW19 8NL

Director Name	Ms Jacqueline Malcolm
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2022)
Role	Project & Event Strategist, Creative Practitioner
Country of Residence	England
Correspondence Address	Creative Platform Academy Ltd, Kemp House 152-160 London EC1V 2NX

Director Name	Joe Godwin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2023(24 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	98 St. Albans Avenue London W4 5JR

Contact

Website	www.childrensarts.org.uk/

Location

Registered Address	98 St. Albans Avenue London W4 5JR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,533
Cash	£25,151

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

14 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
1 December 2023	Appointment of Mr Peter James Dowse as a director on 28 November 2023 (2 pages)
30 November 2023	Termination of appointment of Joe Godwin as a director on 28 November 2023 (1 page)
30 November 2023	Director's details changed for Ms Janna Toba Feldman on 28 November 2023 (2 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (18 pages)
11 April 2023	Appointment of Mr Toby Benjamin Brailsford Mitchell as a director on 11 April 2023 (2 pages)
11 April 2023	Appointment of Joe Godwin as a director on 11 April 2023 (2 pages)
11 April 2023	Appointment of Janet Helen Robertson as a director on 11 April 2023 (2 pages)
1 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 28 February 2022 (3 pages)
3 May 2022	Termination of appointment of Jacqueline Malcolm as a director on 14 April 2022 (1 page)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
20 September 2021	Director's details changed for Mr David Lee-Jones on 20 September 2021 (2 pages)
20 September 2021	Registered office address changed from 46 Bradshaw Close London SW19 8NL England to 98 st. Albans Avenue London W4 5JR on 20 September 2021 (1 page)
10 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Grainne Ellen Powell as a director on 10 February 2021 (1 page)
21 January 2021	Micro company accounts made up to 29 February 2020 (3 pages)
16 September 2020	Appointment of Ms Jacqueline Malcolm as a director on 22 July 2020 (2 pages)
8 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of John Keith Shanley as a director on 19 June 2019 (1 page)
21 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
9 June 2019	Termination of appointment of Janet Helen Robertson as a director on 31 May 2019 (1 page)
28 May 2019	Termination of appointment of James John Mayhew as a director on 28 May 2019 (1 page)
30 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
1 October 2018	Termination of appointment of Christopher David Abbott as a director on 24 September 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 October 2017	Director's details changed for Mr David Bernard Richard Wood on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr David Bernard Richard Wood on 19 October 2017 (2 pages)
13 March 2017	Appointment of Mr David Lee-Jones as a director on 23 January 2017 (2 pages)
13 March 2017	Appointment of Mr David Lee-Jones as a director on 23 January 2017 (2 pages)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
12 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
11 March 2017	Appointment of Ms Janna Toba Feldman as a director on 23 January 2017 (2 pages)
11 March 2017	Appointment of Mr Simon George Bates as a director on 23 January 2017 (2 pages)
11 March 2017	Termination of appointment of Laura Jane Ogilvy as a director on 1 March 2017 (1 page)
11 March 2017	Termination of appointment of Laura Jane Ogilvy as a director on 1 March 2017 (1 page)
11 March 2017	Appointment of Ms Janna Toba Feldman as a director on 23 January 2017 (2 pages)
11 March 2017	Appointment of Mr Simon George Bates as a director on 23 January 2017 (2 pages)
6 February 2017	Termination of appointment of Andrew Paul Tyrrell Clark as a director on 24 January 2017 (1 page)
6 February 2017	Termination of appointment of Andrew Paul Tyrrell Clark as a director on 24 January 2017 (1 page)
16 November 2016	Appointment of Mr James John Mayhew as a director on 22 June 2016 (2 pages)
16 November 2016	Appointment of Mr James John Mayhew as a director on 22 June 2016 (2 pages)
13 October 2016	Appointment of Mr (Martin) Christopher Jarvis as a director on 22 June 2016 (2 pages)
13 October 2016	Appointment of Mr (Martin) Christopher Jarvis as a director on 22 June 2016 (2 pages)
12 October 2016	Appointment of Dr Christopher David Abott as a director on 26 July 2016 (2 pages)
12 October 2016	Director's details changed for Dr Christopher David Abott on 12 October 2016 (2 pages)
12 October 2016	Appointment of Dr Christopher David Abott as a director on 26 July 2016 (2 pages)
12 October 2016	Director's details changed for Dr Christopher David Abott on 12 October 2016 (2 pages)
8 September 2016	Total exemption full accounts made up to 29 February 2016 (13 pages)
8 September 2016	Total exemption full accounts made up to 29 February 2016 (13 pages)
25 August 2016	Termination of appointment of Judy Rowen Vereker as a director on 22 June 2016 (1 page)
25 August 2016	Termination of appointment of Marlena Schmool as a director on 22 June 2016 (1 page)
25 August 2016	Termination of appointment of Marlena Schmool as a director on 22 June 2016 (1 page)
25 August 2016	Termination of appointment of Elizabeth Greaves as a director on 22 June 2016 (1 page)
25 August 2016	Termination of appointment of Judy Rowen Vereker as a director on 22 June 2016 (1 page)
25 August 2016	Termination of appointment of Elizabeth Greaves as a director on 22 June 2016 (1 page)
15 March 2016	Annual return made up to 26 February 2016 no member list (12 pages)
15 March 2016	Annual return made up to 26 February 2016 no member list (12 pages)
4 March 2016	Appointment of Mrs Susan Lynn Whiddington as a director on 14 October 2015 (2 pages)
4 March 2016	Appointment of Mrs Susan Lynn Whiddington as a director on 14 October 2015 (2 pages)
4 November 2015	Appointment of Mr John Keith Shanley as a director on 17 September 2015 (2 pages)
4 November 2015	Appointment of Mr John Keith Shanley as a director on 17 September 2015 (2 pages)
3 November 2015	Micro company accounts made up to 28 February 2015 (3 pages)
3 November 2015	Micro company accounts made up to 28 February 2015 (3 pages)
5 October 2015	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Sarah Elizabeth Dickinson Payne as a director on 5 October 2015 (1 page)
14 July 2015	Termination of appointment of Colin Stanley Grigg as a director on 15 June 2015 (1 page)
14 July 2015	Appointment of Mrs Elizabeth Greaves as a director on 24 June 2015 (2 pages)
14 July 2015	Appointment of Mrs Elizabeth Greaves as a director on 24 June 2015 (2 pages)
14 July 2015	Termination of appointment of Colin Stanley Grigg as a director on 15 June 2015 (1 page)
20 May 2015	Director's details changed for Ms Sarah Elizabeth Dickinson Payne on 20 May 2015 (2 pages)
20 May 2015	Director's details changed for Ms Sarah Elizabeth Dickinson Payne on 20 May 2015 (2 pages)
20 May 2015	Registered office address changed from 11 Defoe House London EC2Y 8DN to 46 Bradshaw Close London SW19 8NL on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 11 Defoe House London EC2Y 8DN to 46 Bradshaw Close London SW19 8NL on 20 May 2015 (1 page)
1 March 2015	Annual return made up to 26 February 2015 no member list (12 pages)
1 March 2015	Annual return made up to 26 February 2015 no member list (12 pages)
14 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 August 2014	Appointment of Mr Philip Spedding as a director on 3 April 2014 (2 pages)
28 August 2014	Appointment of Mr Philip Spedding as a director on 3 April 2014 (2 pages)
28 August 2014	Appointment of Mr Philip Spedding as a director on 3 April 2014 (2 pages)
28 August 2014	Appointment of Mrs James Tarbit as a director on 3 April 2014 (2 pages)
28 August 2014	Appointment of Mrs James Tarbit as a director on 3 April 2014 (2 pages)
28 August 2014	Appointment of Mrs James Tarbit as a director on 3 April 2014 (2 pages)
7 April 2014	Annual return made up to 26 February 2014 no member list (11 pages)
7 April 2014	Annual return made up to 26 February 2014 no member list (11 pages)
13 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
13 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
6 March 2013	Annual return made up to 26 February 2013 no member list (11 pages)
6 March 2013	Annual return made up to 26 February 2013 no member list (11 pages)
23 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
23 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
20 May 2012	Appointment of Ms Sarah Payne as a director (2 pages)
20 May 2012	Appointment of Ms Sarah Payne as a director (2 pages)
20 May 2012	Termination of appointment of Katherine Waring as a director (1 page)
20 May 2012	Termination of appointment of Katherine Waring as a director (1 page)
6 March 2012	Annual return made up to 26 February 2012 no member list (11 pages)
6 March 2012	Annual return made up to 26 February 2012 no member list (11 pages)
19 December 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
19 December 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
12 December 2011	Appointment of Mrs Laura Jane Ogilvy as a director (2 pages)
12 December 2011	Appointment of Mrs Laura Jane Ogilvy as a director (2 pages)
9 November 2011	Appointment of Mrs Marlena Schmool as a director (2 pages)
9 November 2011	Appointment of Mrs Marlena Schmool as a director (2 pages)
23 March 2011	Registered office address changed from 18 Waldeck Road London W4 3NP on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 18 Waldeck Road London W4 3NP on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 26 February 2011 no member list (9 pages)
23 March 2011	Annual return made up to 26 February 2011 no member list (9 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Termination of appointment of Andrew Dodge as a secretary (1 page)
26 November 2010	Termination of appointment of Andrew Dodge as a secretary (1 page)
24 November 2010	Termination of appointment of Andrew Dodge as a director (1 page)
24 November 2010	Termination of appointment of Andrew Dodge as a director (1 page)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2010	Memorandum and Articles of Association (22 pages)
5 July 2010	Memorandum and Articles of Association (22 pages)
28 June 2010	Appointment of Lady Judy Rowen Vereker as a director (2 pages)
28 June 2010	Appointment of Lady Judy Rowen Vereker as a director (2 pages)
25 March 2010	Director's details changed for Dr Katherine Waring on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Victoria Ireland on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Colin Stanley Grigg on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 26 February 2010 no member list (6 pages)
25 March 2010	Director's details changed for Mr David Bernard Richard Wood on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Katherine Waring on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Paul Tyrrell Clark on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Colin Stanley Grigg on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 26 February 2010 no member list (6 pages)
25 March 2010	Director's details changed for Victoria Ireland on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Dodge on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Dodge on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr David Bernard Richard Wood on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Paul Tyrrell Clark on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Janet Robertson on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Janet Robertson on 25 March 2010 (2 pages)
14 January 2010	Appointment of Mrs Grainne Ellen Powell as a director (2 pages)
14 January 2010	Appointment of Mrs Grainne Ellen Powell as a director (2 pages)
14 December 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
14 December 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
31 October 2009	Termination of appointment of David Stark as a director (1 page)
31 October 2009	Termination of appointment of David Stark as a director (1 page)
20 September 2009	Director appointed andrew paul tyrrell clark (3 pages)
20 September 2009	Director appointed andrew paul tyrrell clark (3 pages)
2 March 2009	Annual return made up to 26/02/09 (4 pages)
2 March 2009	Annual return made up to 26/02/09 (4 pages)
7 January 2009	Director appointed david murray stark (2 pages)
7 January 2009	Director appointed david murray stark (2 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (21 pages)
19 December 2008	Total exemption full accounts made up to 28 February 2008 (21 pages)
28 May 2008	Appointment terminated director philip gibson (1 page)
28 May 2008	Director appointed janet robertson (2 pages)
28 May 2008	Director appointed dr katherine waring (2 pages)
28 May 2008	Director appointed victoria elizabeth ireland (2 pages)
28 May 2008	Director appointed colin stanley grigg (2 pages)
28 May 2008	Director appointed janet robertson (2 pages)
28 May 2008	Director appointed colin stanley grigg (2 pages)
28 May 2008	Director appointed dr katherine waring (2 pages)
28 May 2008	Director appointed victoria elizabeth ireland (2 pages)
28 May 2008	Appointment terminated director philip gibson (1 page)
10 March 2008	Annual return made up to 26/02/08 (3 pages)
10 March 2008	Annual return made up to 26/02/08 (3 pages)
17 October 2007	Total exemption full accounts made up to 28 February 2007 (21 pages)
17 October 2007	Total exemption full accounts made up to 28 February 2007 (21 pages)
13 March 2007	Annual return made up to 26/02/07 (2 pages)
13 March 2007	Annual return made up to 26/02/07 (2 pages)
28 September 2006	Amended accounts made up to 28 February 2006 (7 pages)
28 September 2006	Amended accounts made up to 28 February 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 March 2006	Annual return made up to 26/02/06 (2 pages)
10 March 2006	Annual return made up to 26/02/06 (2 pages)
4 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
4 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
3 March 2005	Annual return made up to 26/02/05 (2 pages)
3 March 2005	Annual return made up to 26/02/05 (2 pages)
10 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 240 the broadway london SW19 1SB (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 240 the broadway london SW19 1SB (1 page)
8 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (4 pages)
8 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (4 pages)
20 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 March 2003	Annual return made up to 26/02/03 (4 pages)
26 March 2003	Annual return made up to 26/02/03 (4 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 April 2002	Annual return made up to 26/02/02 (6 pages)
19 April 2002	Annual return made up to 26/02/02 (6 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
25 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
25 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
23 March 2001	Annual return made up to 26/02/01 (6 pages)
23 March 2001	Annual return made up to 26/02/01 (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
22 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 March 2000	Annual return made up to 26/02/00 (7 pages)
10 March 2000	Annual return made up to 26/02/00 (7 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
26 February 1999	Incorporation (36 pages)
26 February 1999	Incorporation (36 pages)

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