Company NameContaminated Land:Applications In Real Environments
Company StatusActive
Company Number03740059
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date23 March 1999 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jeremy Charles Randall
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2003(4 years, 7 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Secretary NamePeter Tervet
NationalityBritish
StatusCurrent
Appointed02 July 2009(10 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Rosemary Lane
Haddenham
Aylesbury
Buckinghamshire
HP17 8JS
Director NameMr Frank Evans
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2010(11 years, 3 months after company formation)
Appointment Duration9 years, 3 months
RolePerformance Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr Richard Lindsay Froggatt
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2011(12 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr Ian Michael Summersgill
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(12 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameSagta (Corporation)
StatusCurrent
Appointed01 June 2014(15 years, 2 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address1 Bedford Row
London
WC1R 4BZ
Director NameDr Gordon Bulloch
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleGeneral Manager
Correspondence Address43 Farington Gate
Leyland
Preston
Lancashire
PR5 2NF
Director NameDr Christine Ann Hunter
Date of BirthMay 1959 (Born 60 years ago)
NationalityIrish,British
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceEngland
Correspondence Address40 The Fairway
South Ruislip
Middlesex
HA4 0RY
Director NameProf Jeremy Belmore Joseph
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleHydrogeologist/Senior Manager
Correspondence Address11 Mallory Avenue
Caversham
Reading
RG4 6QN
Director NameProf Mark Kibblewhite
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleScientist
Correspondence Address3 Marine Walk
Ogmore By Sea
Bridgend
Mid Glamorgan
CF32 0PQ
Wales
Director NameMr Phillip Charles Kirby
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWhite House Cottage
Winchester Road Wherwell
Andover
SP11 7HW
Director NameProf Christopher John Knowles
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleUniversity Professor
Correspondence Address24 Flemings Road
Woodstock
Oxfordshire
OX20 1ND
Secretary NameNicola Denise Harries
NationalityBritish
StatusResigned
Appointed23 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address83 Merrow Woods
Guildford
Surrey
GU1 2LJ
Director NameMs Margaret Patricia Henton
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(1 year, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 October 2000)
RoleDirector Sepa
Country of ResidenceUnited Kingdom
Correspondence Address4 Jeffrey Avenue
Edinburgh
Midlothian
EH4 3RW
Scotland
Director NameDr Jeremy Hodge
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(1 year, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 March 2005)
RoleDirector Of Research
Country of ResidenceEngland
Correspondence Address6 Archive Close
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5GE
Director NameStephen Peers Aston
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 20 October 2003)
RoleCivil Servant
Correspondence AddressCreevelea
64 Kings Road
Belfast
County Antrim
BT5 6JL
Northern Ireland
Director NameProf Mark Kibblewhite
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 09 October 2002)
RoleScientist
Correspondence Address3 Marine Walk
Ogmore By Sea
Bridgend
Mid Glamorgan
CF32 0PQ
Wales
Director NameMr Euan James Armstrong Hall
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(3 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 March 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Crofton Close
Appleton Thorn
Warrington
Cheshire
WA4 4TA
Director NameMr Griffin Newman Reginald Dixon
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 March 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brownings Main Street
Norwell
Newark
Nottinghamshire
NG23 6JN
Director NameProf Lesley Anne Glover
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(5 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 07 October 2008)
RoleChief Scientific Advisor
Correspondence AddressFlat 2
6 Brunton Place
Edinburgh
EH7 5EG
Scotland
Director NameDr Colette Lynn Grundy
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2004(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 2006)
RoleChemist
Correspondence AddressManesty 20 Oakdene Road
Marple
Stockport
Cheshire
SK6 6PJ
Director NameStephen Peers Aston
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 September 2007)
RoleCivil Servant
Correspondence AddressCreevelea
64 Kings Road
Belfast
County Antrim
BT5 6JL
Northern Ireland
Director NameMr Stephen Peers Aston
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 September 2007)
RoleCivil Servant
Country of ResidenceNorthern Ireland
Correspondence AddressCreevelea
64 Kings Road
Belfast
County Antrim
BT5 6JL
Northern Ireland
Director NameMs Hilary Claire Aldridge
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(5 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 May 2008)
RoleSenior Manager
Country of ResidenceWales
Correspondence AddressWestward House
Llanishan
Chepstow
NP16 6QS
Wales
Director NameDr Mark Andrew Jones
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 11 June 2007)
RoleScientist
Correspondence Address12 Hardwick Close
Swindon
Wiltshire
SN25 4TR
Director NameIan James Hall
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 27 January 2011)
RoleReclamation Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hedgelea Road
East Rainton
Houghton Le Spring
Tyne & Wear
DH5 9RR
Director NameMrs Margaret Ruth Chippendale
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2007(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 September 2009)
RoleEnvironmental Advisor
Correspondence Address70 Oaklea Avenue
Newton
Chester
CH2 3RE
Wales
Director NameDr Theresa Elizabeth Kearney
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(8 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 May 2014)
RoleCivil Servant
Country of ResidenceNorthern Ireland
Correspondence Address31 Galwally Park
Belfast
County Antrim
BT8 6AG
Northern Ireland
Director NameAileen Elizabeth Kirmond
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2008(9 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 October 2011)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address36 The Street
North Nibley
Dursley
Glos
GL11 6DW
Wales
Director NamePaul Robert Burden
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2008(9 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 June 2010)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address150 Bishop Road
Bristol
Avon
BS7 8LZ
Director NameDr Richard Anthony Boyle
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 2012)
RoleBrownfield Technical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address32 The Wynd
Kelsall
Tarporley
Cheshire
CW6 0PX
Director NameMr Paul Hickey
Date of BirthFebruary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(12 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 March 2014)
RoleEnvironmental Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr John Anthony Heathcote
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2013)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameAnthony Aikenhead
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(13 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr Andrew Peter Catmur
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(13 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 July 2017)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ

Contact

Websiteclaire.co.uk
Telephone020 72994250
Telephone regionLondon

Location

Registered Address32 Bloomsbury Street
London
WC1B 3QJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£408,068
Net Worth£77,711
Cash£217,991
Current Liabilities£184,912

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 March 2019 (6 months ago)
Next Return Due6 April 2020 (6 months, 2 weeks from now)

Filing History

16 November 2017Termination of appointment of Hilary Claire Smyth-Allen as a director on 16 November 2017 (1 page)
21 September 2017Total exemption full accounts made up to 30 September 2016 (21 pages)
30 July 2017Director's details changed for Mr Ian Michael Summersgill on 29 July 2017 (2 pages)
30 July 2017Director's details changed for Mr Jeremy Charles Randall on 29 July 2017 (2 pages)
30 July 2017Termination of appointment of Andrew Peter Catmur as a director on 29 July 2017 (1 page)
30 July 2017Termination of appointment of Andrew David Wiseman as a director on 29 July 2017 (1 page)
2 May 2017Confirmation statement made on 23 March 2017 with updates (4 pages)
5 July 2016Total exemption full accounts made up to 30 September 2015 (15 pages)
21 April 2016Annual return made up to 23 March 2016 no member list (8 pages)
20 April 2016Appointment of Mrs Hilary Smyth as a director on 1 January 2016 (2 pages)
10 August 2015Total exemption full accounts made up to 30 September 2014 (16 pages)
17 April 2015Annual return made up to 23 March 2015 no member list (8 pages)
17 April 2015Register inspection address has been changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL United Kingdom to Haddenham Business Centre Chiltern House Haddenham Bucks HP17 8BY (1 page)
17 April 2015Termination of appointment of Anthony Aikenhead as a director on 1 February 2015 (1 page)
17 April 2015Termination of appointment of Anthony Aikenhead as a director on 1 February 2015 (1 page)
16 October 2014Appointment of Sagta as a director on 1 June 2014 (2 pages)
16 October 2014Appointment of Sagta as a director on 1 June 2014 (2 pages)
15 October 2014Termination of appointment of Theresa Elizabeth Kearney as a director on 1 May 2014 (1 page)
15 October 2014Termination of appointment of Theresa Elizabeth Kearney as a director on 1 May 2014 (1 page)
7 July 2014Total exemption full accounts made up to 30 September 2013 (15 pages)
14 April 2014Annual return made up to 23 March 2014 no member list (9 pages)
3 April 2014Termination of appointment of Euan Hall as a director (1 page)
3 April 2014Termination of appointment of Paul Hickey as a director (1 page)
21 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
13 January 2014Memorandum and Articles of Association (16 pages)
13 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2014Termination of appointment of Anthony Lennon as a director (1 page)
9 January 2014Termination of appointment of John Heathcote as a director (1 page)
9 January 2014Secretary's details changed for Peter Tervet on 1 December 2013 (1 page)
9 January 2014Secretary's details changed for Peter Tervet on 1 December 2013 (1 page)
4 July 2013Total exemption full accounts made up to 30 September 2012 (16 pages)
11 April 2013Annual return made up to 23 March 2013 no member list (11 pages)
24 March 2013Appointment of Mr Andrew Peter Catmur as a director (2 pages)
24 March 2013Termination of appointment of Neil Mortimer as a director (1 page)
23 February 2013Secretary's details changed for Peter Tervet on 1 January 2013 (2 pages)
23 February 2013Registered office address changed from First Floor Warwick House Buckingham Palace Road London SW1W 0PP United Kingdom on 23 February 2013 (1 page)
23 February 2013Termination of appointment of Mark Rolls as a director (1 page)
23 February 2013Termination of appointment of Michael Pearl as a director (1 page)
23 February 2013Secretary's details changed for Peter Tervet on 1 January 2013 (2 pages)
4 September 2012Full accounts made up to 30 September 2011 (17 pages)
27 July 2012Appointment of Anthony Aikenhead as a director (2 pages)
26 July 2012Appointment of John Anthony Heathcote as a director (2 pages)
26 July 2012Termination of appointment of Richard Boyle as a director (1 page)
26 July 2012Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 26 July 2012 (1 page)
3 April 2012Annual return made up to 23 March 2012 no member list (14 pages)
12 January 2012Appointment of Neil John Mortimer as a director (3 pages)
12 January 2012Appointment of Mr Ian Michael Summersgill as a director (3 pages)
11 November 2011Termination of appointment of Aileen Kirmond as a director (1 page)
14 October 2011Appointment of Mr Paul Hickey as a director (2 pages)
2 June 2011Full accounts made up to 30 September 2010 (17 pages)
6 May 2011Appointment of Mr Richard Lindsay Froggatt as a director (2 pages)
5 May 2011Termination of appointment of Gareth Llewellyn as a director (1 page)
12 April 2011Annual return made up to 23 March 2011 no member list (15 pages)
11 April 2011Termination of appointment of Stephen Smith as a director (1 page)
11 April 2011Termination of appointment of Calum Macdonald as a director (1 page)
17 February 2011Termination of appointment of Ian Hall as a director (1 page)
20 October 2010Appointment of Andrew David Wiseman as a director (3 pages)
20 October 2010Appointment of Anthony John Lennon as a director (3 pages)
15 July 2010Appointment of Mr Frank Evans as a director (2 pages)
14 July 2010Termination of appointment of Paul Burden as a director (1 page)
28 June 2010Full accounts made up to 30 September 2009 (22 pages)
6 May 2010Annual return made up to 23 March 2010 no member list (9 pages)
6 May 2010Register inspection address has been changed (1 page)
6 May 2010Director's details changed for Mr Michael Pearl on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Calum Sutherland Macdonald on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Dr Richard Anthony Boyle on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Aileen Elizabeth Kirmond on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Mr Jeremy Charles Randall on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Stephen Leslie Smith on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Ian James Hall on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Gareth Mark Llewellyn on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Dr Theresa Elizabeth Kearney on 23 March 2010 (2 pages)
6 May 2010Director's details changed for Paul Robert Burden on 23 March 2010 (2 pages)
6 May 2010Termination of appointment of Nicola Harries as a secretary (1 page)
14 December 2009Section 519 (1 page)
1 December 2009Appointment of Dr Richard Anthony Boyle as a director (1 page)
28 November 2009Termination of appointment of Margaret Chippendale as a director (1 page)
19 August 2009Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
12 August 2009Secretary appointed peter james tervet (2 pages)
12 August 2009Secretary's change of particulars / nicola harries / 02/07/2009 (1 page)
17 April 2009Annual return made up to 23/03/09 (6 pages)
14 April 2009Full accounts made up to 30 June 2008 (25 pages)
31 March 2009Appointment terminated director griffin dixon (1 page)
16 December 2008Director appointed mark anthony rolls (2 pages)
16 December 2008Director appointed michael pearl (2 pages)
2 November 2008Appointment terminated director philip underwood (1 page)
2 November 2008Appointment terminated director lesley glover (1 page)
6 October 2008Director appointed aileen elizabeth kirmond (2 pages)
4 July 2008Appointment terminated director paul syms (1 page)
4 July 2008Director appointed paul robert burden (2 pages)
4 July 2008Appointment terminated director paul walker (1 page)
28 May 2008Appointment terminated director hilary aldridge (1 page)
15 May 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(21 pages)
29 April 2008Appointment terminated director phillip kirby (1 page)
29 April 2008Director appointed gareth mark llewellyn (2 pages)
4 April 2008Annual return made up to 23/03/08 (6 pages)
20 March 2008Full accounts made up to 30 June 2007 (21 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
28 September 2007New director appointed (2 pages)
24 April 2007Annual return made up to 23/03/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 March 2007Full accounts made up to 30 June 2006 (21 pages)
22 September 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
5 July 2006Director resigned (1 page)
24 April 2006Annual return made up to 23/03/06
  • 363(287) ‐ Registered office changed on 24/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
17 January 2006New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (1 page)
18 November 2005Director resigned (1 page)
17 November 2005Full accounts made up to 30 June 2005 (20 pages)
22 August 2005New director appointed (2 pages)
4 August 2005Director resigned (1 page)
13 July 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
21 June 2005Director resigned (1 page)
6 June 2005Annual return made up to 23/03/05 (8 pages)
1 November 2004Full accounts made up to 30 June 2004 (19 pages)
20 October 2004New director appointed (2 pages)
25 June 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
8 June 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
30 March 2004Annual return made up to 23/03/04
  • 363(287) ‐ Registered office changed on 30/03/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 February 2004New director appointed (2 pages)
16 February 2004New director appointed (2 pages)
3 February 2004Registered office changed on 03/02/04 from: 7TH floor 1 great cumberland place london W1H 7AL (1 page)
2 December 2003Full accounts made up to 30 June 2003 (18 pages)
18 November 2003Director resigned (1 page)
18 November 2003New director appointed (2 pages)
25 October 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
25 October 2003Director resigned (1 page)
25 October 2003New director appointed (2 pages)
25 October 2003New director appointed (2 pages)
25 October 2003New director appointed (2 pages)
18 September 2003Director resigned (1 page)
21 May 2003Annual return made up to 23/03/03 (7 pages)
22 November 2002New director appointed (2 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
12 November 2002Full accounts made up to 30 June 2002 (17 pages)
10 August 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
28 March 2002Annual return made up to 23/03/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
12 February 2002Full accounts made up to 30 June 2001 (17 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
23 October 2001New director appointed (4 pages)
19 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
20 June 2001Registered office changed on 20/06/01 from: 29 bressenden place london SW1E 5DZ (1 page)
13 April 2001Annual return made up to 23/03/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 2000Full accounts made up to 30 June 2000 (13 pages)
29 November 2000New director appointed (2 pages)
25 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
19 April 2000Annual return made up to 23/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
30 June 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 June 1999Registered office changed on 14/06/99 from: 14 dominion street london EC2M 2RL (1 page)
23 March 1999Incorporation (41 pages)