The Socialist Environment And Resources Association

Company Name	The Socialist Environment And Resources Association
Company Status	Active
Company Number	03775489
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 May 1999(24 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Jake Thomas Sumner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Political And Communications Adviser
Country of Residence	England
Correspondence Address	19 Harrington Square London NW1 2JJ

Director Name	Dr Melanie Lynne Smallman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	43 Sedgeford Road London W12 0NA

Director Name	Ms Lisa Stephanie Trickett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	England
Correspondence Address	200a Pentonville Road London N1 9JP

Director Name	Mr Kenneth Richard Penton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	200a Pentonville Road London N1 9JP

Secretary Name	Christopher Hewett
Nationality	British
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	62 Cissbury Road London N15 5QA

Director Name	Ms Felicia Nicolette Gavron
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2001)
Role	Politician
Country of Residence	England
Correspondence Address	17 Broadlands Road London N6 4AE

Director Name	Stephen Charles King
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2001)
Role	Civil Servant
Correspondence Address	52 Beaufort Mansions Beaufort Street London SW3 5AF

Director Name	Dr Tony Grayling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2002)
Role	Researcher
Correspondence Address	15a Romola Road London SE24 9BA

Director Name	Dr Nicholas James Eyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2002)
Role	Policy Analyst
Correspondence Address	14 North Parade Leeds West Yorkshire LS16 5AY

Director Name	Stephen Maynard Hale
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2007)
Role	Adviser
Correspondence Address	13 Landon Walk London E14 0BH

Director Name	Ian Peter Christie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2001)
Role	Consultant Social Researcher
Country of Residence	United Kingdom
Correspondence Address	3 Bronson Road London SW20 8BZ

Director Name	Maria Adebowale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	Upper Flat 45 Arabin Road London SE4 2SD

Director Name	Dunstan Richard Hope
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 2005)
Role	Consultant
Correspondence Address	111 Sutter Street 12th Floor San Fransisco Ca94 104 United States

Director Name	Jasmine Lail
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 September 2001)
Role	Personal Assistant
Correspondence Address	30 Elmfield Avenue Crouch End London N8 8QG

Director Name	Gerald John Lawson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2001(2 years after company formation)
Appointment Duration	1 year (resigned 15 June 2002)
Role	Academic
Correspondence Address	8 Springfield Place Roslin Edinburgh Midlothian EH25 9LW Scotland

Director Name	Alison Gray Cairns
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2001(2 years after company formation)
Appointment Duration	4 years (resigned 18 June 2005)
Role	Political Consultant
Correspondence Address	56b Hackford Road London SW9 0RF

Director Name	Mr Ian Peter Christie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2003)
Role	Researcher - Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Bronson Road London SW20 8BZ

Director Name	Katherine Eugenie Hampton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 2002)
Role	Campaigner
Correspondence Address	Flat 3 21 Dean Street London W1

Director Name	Julie Kim Anne Foley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2006)
Role	Policy Analyst
Correspondence Address	13 Methuen Road Edgware Middlesex HA8 6EU

Director Name	Sarah Flood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2003)
Role	Finance Officer
Correspondence Address	28 Rushton House Albion Avenue Stockwell London SW8 2SE

Director Name	George William Eyres
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years after company formation)
Appointment Duration	3 years (resigned 18 June 2005)
Role	Public Relations
Country of Residence	England
Correspondence Address	57b Axminster Road London N7 6BP

Director Name	Brian Edward Edwards
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(3 years after company formation)
Appointment Duration	1 year (resigned 01 July 2003)
Role	Engineer
Correspondence Address	24 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Secretary Name	Stephen Maynard Hale
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years after company formation)
Appointment Duration	4 years (resigned 05 June 2007)
Role	Adviser
Correspondence Address	13 Landon Walk London E14 0BH

Director Name	Matthew Gorman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2005)
Role	Sabbatical
Correspondence Address	Flat 5 65 Fitzjohn's Avenue London NW3 6PE

Director Name	Dr Philip James Douglas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2005)
Role	Consultant
Correspondence Address	43 Culverden Road Balham London SW12 9LT

Director Name	Michael Collins
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2004)
Role	Parliamentary Researcher
Correspondence Address	20-22 Southampton Street Southampton Hampshire SO15 2ED

Director Name	Samantha Heath
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 June 2010)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	13 Bridge Lane London SW11 3AD

Director Name	Ben Hobbs
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2006)
Role	Policy Researcher
Correspondence Address	3 Rye Apartments 10 East Dulwich Road London SE15 4EY

Director Name	Tim Mark Johnson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2008)
Role	Environmental Planner
Correspondence Address	10 Walden Avenue Chislehurst Kent BR7 6EN

Secretary Name	Justine Thornton
Nationality	British
Status	Resigned
Appointed	18 June 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2008)
Role	Lawyer
Correspondence Address	39 Castellain Mansions Castellain Road London W9 1HE

Secretary Name	Tracy Carty
Nationality	British
Status	Resigned
Appointed	18 June 2005(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2006)
Role	Policy Officer
Correspondence Address	38 Oakford Road London NW5 1AH

Director Name	Anthony John Belton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(7 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2017)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	99 Salcott Road London SW11 6DF

Director Name	Tracy Carty
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Policy Officer
Correspondence Address	38 Oakford Road London NW5 1AH

Director Name	Mr Hugh Ian Goulbourne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(8 years after company formation)
Appointment Duration	3 years (resigned 19 June 2010)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Nimrod Road London SW16 6SY

Director Name	Ms Leonie Alison Cooper
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 25 February 2014)
Role	Sustainability Manager
Country of Residence	England
Correspondence Address	8 Nimrod Road London SW16 6SY

Director Name	John Hitchin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 2008)
Role	Researcher
Correspondence Address	14a Hanley Road London N4 3DR

Director Name	Ms Ingrid Sarah Holmes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	42 Sudbourne Road London SW2 5AH

Location

Registered Address	200a Pentonville Road London N1 9JP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,704
Net Worth	£38,609
Cash	£38,609

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Melanie Lynne Smallman as a director on 15 March 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
26 June 2022	Termination of appointment of Jake Thomas Sumner as a director on 25 June 2022 (1 page)
26 June 2022	Appointment of Mr Kenneth Richard Penton as a director on 24 June 2022 (2 pages)
26 June 2022	Appointment of Ms Lisa Stephanie Trickett as a director on 24 June 2022 (2 pages)
26 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
8 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 August 2021	Memorandum and Articles of Association (9 pages)
13 July 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
13 July 2019	Registered office address changed from 43 Sedgeford Road London W12 0NA England to 200a Pentonville Road London N1 9JP on 13 July 2019 (1 page)
28 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
4 June 2018	Amended total exemption full accounts made up to 31 March 2017 (11 pages)
4 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
3 March 2017	Termination of appointment of Anthony John Belton as a director on 1 March 2017 (1 page)
3 March 2017	Registered office address changed from , 99 Salcott Road, London 99, Salcott Road, London, SW11 6DF to 43 Sedgeford Road London W12 0NA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from , 99 Salcott Road, London 99, Salcott Road, London, SW11 6DF to 43 Sedgeford Road London W12 0NA on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Anthony John Belton as a director on 1 March 2017 (1 page)
13 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
13 February 2017	Micro company accounts made up to 31 March 2016 (2 pages)
12 February 2017	Appointment of Dr Melanie Lynne Smallman as a director on 1 February 2017 (2 pages)
12 February 2017	Appointment of Dr Melanie Lynne Smallman as a director on 1 February 2017 (2 pages)
15 June 2016	Appointment of Mr Jake Thomas Sumner as a director on 11 January 2016 (2 pages)
15 June 2016	Appointment of Mr Jake Thomas Sumner as a director on 11 January 2016 (2 pages)
13 June 2016	Termination of appointment of Martin Andrew Tiedemann as a director on 30 November 2015 (1 page)
13 June 2016	Termination of appointment of Martin Andrew Tiedemann as a director on 30 November 2015 (1 page)
13 June 2016	Annual return made up to 21 May 2016 no member list (2 pages)
13 June 2016	Termination of appointment of Martin Andrew Tiedemann as a director on 30 November 2015 (1 page)
13 June 2016	Termination of appointment of Martin Andrew Tiedemann as a director on 30 November 2015 (1 page)
13 June 2016	Annual return made up to 21 May 2016 no member list (2 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 July 2015	Annual return made up to 21 May 2015 no member list (3 pages)
22 July 2015	Annual return made up to 21 May 2015 no member list (3 pages)
16 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 June 2014	Annual return made up to 21 May 2014 no member list (3 pages)
19 June 2014	Annual return made up to 21 May 2014 no member list (3 pages)
1 March 2014	Registered office address changed from , 8 Nimrod Road, London, SW16 6SY on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from 8 Nimrod Road London SW16 6SY on 1 March 2014 (1 page)
1 March 2014	Termination of appointment of Leonie Cooper as a director (1 page)
1 March 2014	Registered office address changed from 8 Nimrod Road London SW16 6SY on 1 March 2014 (1 page)
1 March 2014	Registered office address changed from , 8 Nimrod Road, London, SW16 6SY on 1 March 2014 (1 page)
1 March 2014	Termination of appointment of Leonie Cooper as a director (1 page)
21 February 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 February 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 21 May 2013 no member list (4 pages)
22 August 2013	Annual return made up to 21 May 2013 no member list (4 pages)
22 August 2013	Termination of appointment of Andrew Pakes as a director (1 page)
22 August 2013	Termination of appointment of Andrew Pakes as a director (1 page)
28 February 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 February 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 21 May 2012 no member list (5 pages)
14 August 2012	Annual return made up to 21 May 2012 no member list (5 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 July 2011	Director's details changed for Cllr Leonie Alison Cooper on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Cllr Leonie Alison Cooper on 8 July 2011 (2 pages)
8 July 2011	Termination of appointment of Lydia Merryl as a director (1 page)
8 July 2011	Termination of appointment of Daniel Zeichner as a director (1 page)
8 July 2011	Annual return made up to 21 May 2011 no member list (5 pages)
8 July 2011	Termination of appointment of Samantha Heath as a director (1 page)
8 July 2011	Director's details changed for Cllr Leonie Alison Cooper on 8 July 2011 (2 pages)
8 July 2011	Termination of appointment of Samantha Heath as a director (1 page)
8 July 2011	Termination of appointment of Hugh Goulbourne as a director (1 page)
8 July 2011	Termination of appointment of Philippa Roberts as a director (1 page)
8 July 2011	Termination of appointment of Daniel Zeichner as a director (1 page)
8 July 2011	Termination of appointment of Lydia Merryl as a director (1 page)
8 July 2011	Termination of appointment of Earl Russell as a director (1 page)
8 July 2011	Annual return made up to 21 May 2011 no member list (5 pages)
8 July 2011	Termination of appointment of Philippa Roberts as a director (1 page)
8 July 2011	Termination of appointment of Earl Russell as a director (1 page)
8 July 2011	Termination of appointment of Hugh Goulbourne as a director (1 page)
13 May 2011	Registered office address changed from , 2nd Floor, 1 London Bridge, Downstream Building, London, SE1 9BG on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from , 2nd Floor, 1 London Bridge, Downstream Building, London, SE1 9BG on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from 2Nd Floor 1 London Bridge Downstream Building London SE1 9BG on 13 May 2011 (2 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 July 2010	Annual return made up to 21 May 2010 no member list (11 pages)
27 July 2010	Annual return made up to 21 May 2010 no member list (11 pages)
26 July 2010	Director's details changed for Lydia Merryl on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Daniel Stephen Zeichner on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Samantha Heath on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Anthony John Belton on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Hugh Ian Goulbourne on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Hugh Ian Goulbourne on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Daniel Stephen Zeichner on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Hugh Ian Goulbourne on 1 January 2010 (2 pages)
26 July 2010	Termination of appointment of Tracy Carty as a director (1 page)
26 July 2010	Termination of appointment of Tracy Carty as a director (1 page)
26 July 2010	Director's details changed for Daniel Stephen Zeichner on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Samantha Heath on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Anthony John Belton on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Leonie Alison Cooper on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Anthony John Belton on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Leonie Alison Cooper on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Lydia Merryl on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Leonie Alison Cooper on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Samantha Heath on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Lydia Merryl on 1 January 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 July 2009	Appointment terminated director romney tansley (1 page)
7 July 2009	Appointment terminated director alexander veitch (1 page)
7 July 2009	Appointment terminated director alexander veitch (1 page)
7 July 2009	Appointment terminated director ingrid holmes (1 page)
7 July 2009	Annual return made up to 21/05/09 (5 pages)
7 July 2009	Appointment terminated director david redgewell (1 page)
7 July 2009	Annual return made up to 21/05/09 (5 pages)
7 July 2009	Appointment terminated director tim johnson (1 page)
7 July 2009	Appointment terminated secretary justine thornton (1 page)
7 July 2009	Appointment terminated director david wetzel (1 page)
7 July 2009	Appointment terminated secretary justine thornton (1 page)
7 July 2009	Appointment terminated director david wetzel (1 page)
7 July 2009	Appointment terminated director john hitchin (1 page)
7 July 2009	Appointment terminated director romney tansley (1 page)
7 July 2009	Appointment terminated director david redgewell (1 page)
7 July 2009	Appointment terminated director john hitchin (1 page)
7 July 2009	Appointment terminated director ingrid holmes (1 page)
7 July 2009	Appointment terminated director tim johnson (1 page)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 June 2008	Annual return made up to 21/05/08 (8 pages)
4 June 2008	Annual return made up to 21/05/08 (8 pages)
27 February 2008	Director appointed hugh goulbourne (1 page)
27 February 2008	Director appointed leonie cooper (1 page)
27 February 2008	Director appointed martin andrew tiedemann (1 page)
27 February 2008	Director appointed leonie cooper (1 page)
27 February 2008	Director appointed hugh goulbourne (1 page)
27 February 2008	Director appointed ingrid sarah holmes (1 page)
27 February 2008	Director appointed martin andrew tiedemann (1 page)
27 February 2008	Director appointed ingrid sarah holmes (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (1 page)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 June 2007	Annual return made up to 21/05/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
28 June 2007	Annual return made up to 21/05/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 September 2006	Annual return made up to 21/05/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
28 September 2006	Annual return made up to 21/05/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 11 goodwin street london N4 3HQ (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 11 goodwin street, london, N4 3HQ (1 page)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
4 August 2005	Annual return made up to 21/05/05 (12 pages)
4 August 2005	Annual return made up to 21/05/05 (12 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Annual return made up to 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Annual return made up to 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
8 June 2003	Annual return made up to 21/05/03 (9 pages)
8 June 2003	Annual return made up to 21/05/03 (9 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Annual return made up to 21/05/02 363(288) ‐ Director resigned (11 pages)
4 November 2002	Annual return made up to 21/05/02 363(288) ‐ Director resigned (11 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 March 2001 (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 March 2001 (7 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
7 June 2001	Annual return made up to 21/05/01 363(288) ‐ Director's particulars changed (9 pages)
7 June 2001	Annual return made up to 21/05/01 363(288) ‐ Director's particulars changed (9 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (9 pages)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (9 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
6 June 2000	Annual return made up to 21/05/00 363(288) ‐ Secretary's particulars changed (3 pages)
6 June 2000	Annual return made up to 21/05/00 363(288) ‐ Secretary's particulars changed (3 pages)
10 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Secretary's particulars changed (1 page)
13 March 2000	Secretary's particulars changed (1 page)
13 March 2000	Secretary's particulars changed (1 page)
30 December 1999	Secretary's particulars changed (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Secretary's particulars changed (1 page)
23 November 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
23 November 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
21 May 1999	Incorporation (19 pages)
21 May 1999	Incorporation (19 pages)

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