The Housing Forum Limited

Company Name	The Housing Forum Limited
Company Status	Active
Company Number	03785174
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 June 1999(24 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Shelagh Frances Grant
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(7 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mehban Chowdery
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Stephen John Teagle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(14 years, 10 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Jamie Walter William Ratcliff
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Tim Reid
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(22 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Passalewe Lane Wavendon Gate Milton Keynes Buckinghamshire MK7 7RF

Director Name	Lord Robert Walter Kerslake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Local Authority Chief Executiv
Country of Residence	England
Correspondence Address	23 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ

Director Name	Mr Ian Stuart
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Old Smithy Upper Culham Wargrave Berkshire RG10 8NR

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Kingsbarn Tot Hill Headley Epsom Surrey KT18 6PU

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2000)
Role	Director Of Companies
Correspondence Address	Trinity Manor La Route De La Trinite Trinity Jersey Channel Islands JE3 5JP

Director Name	Mr Michael Jan Penn Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rowanwood Avenue Sidcup Kent DA15 8WN

Director Name	Prof David Michael Gann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2002)
Role	Research
Correspondence Address	114 Waldegrave Road Brighton East Sussex BN1 6GG

Director Name	Mr Thomas Robert Dacey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2002)
Role	Housing Association Chief Exec
Country of Residence	England
Correspondence Address	32 Charmouth Road St. Albans Hertfordshire AL1 4SN

Director Name	David Edwin Crewe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2002)
Role	Consultant
Correspondence Address	13 Thanet Street London WC1 9QL

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Michael Antony Cohen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	6 Talbot Avenue East Finchley London N2 0LS

Secretary Name	Judith Ann Harrison
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Rollscourt Avenue London SE24 0EA

Director Name	Mr John Andrew Sutherland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Broome Manor House Broome Manor Lane Swindon Wiltshire SN3 1NB

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX

Director Name	Mr Edward Francis Cantle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	112 Parkside Wollaton Nottingham Nottinghamshire NG8 2NP

Director Name	Judith Ann Harrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Rollscourt Avenue London SE24 0EA

Secretary Name	Mr Malcolm Stuart Thomson
Nationality	British
Status	Resigned
Appointed	11 May 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Mr Donald Dudley Ward
Nationality	British
Status	Resigned
Appointed	12 March 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warwick House 21-23 London Road St. Albans Hertfordshire AL1 1PX

Director Name	Mr Barry John Munday
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2013)
Role	Architect
Country of Residence	England
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Candlewick House 120 Cannon Street London EC4N 6AS

Director Name	Adam Marc Turk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Leadenhall Street London EC3A 3DH

Director Name	Mr Ian Paul Davis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(10 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Michael Jonathan Kent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Leadenhall Street London EC3A 3DH

Director Name	Mr Benjamin Charles Edward Derbyshire
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Architect
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr John William Cross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Leadenhall Street London EC3A 3DH

Director Name	Mr Richard Alan Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Graham William Sibley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(18 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2022)
Role	Manager
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Caroline Compton-James
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	housingforum.org.uk
Email address	[email protected]
Telephone	020 76484070
Telephone region	London

Location

Registered Address	6th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£121,669
Cash	£225,028
Current Liabilities	£461,772

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
29 November 2023	Termination of appointment of Caroline Compton-James as a director on 31 July 2023 (1 page)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 31 March 2022 (16 pages)
12 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Tim Reid as a director on 1 April 2022 (2 pages)
20 May 2022	Termination of appointment of Graham William Sibley as a director on 1 April 2022 (1 page)
19 November 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
23 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
12 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
7 June 2019	Termination of appointment of Andrew Derek Von Bradsky as a director on 1 April 2019 (1 page)
7 June 2019	Appointment of Mr Jamie Walter William Ratcliff as a director on 1 April 2019 (2 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
12 June 2018	Appointment of Mrs Caroline Compton-James as a director on 1 April 2018 (2 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Richard Alan Jones as a director on 31 March 2018 (1 page)
15 December 2017	Appointment of Mr Graham William Sibley as a director (2 pages)
15 December 2017	Appointment of Mr Graham William Sibley as a director (2 pages)
27 November 2017	Appointment of Mr Graham William Sibley as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Graham William Sibley as a director on 27 November 2017 (2 pages)
24 November 2017	Termination of appointment of Ian Paul Davis as a director on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Ian Paul Davis as a director on 24 November 2017 (1 page)
3 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
23 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 4 June 2016 no member list (4 pages)
13 June 2016	Annual return made up to 4 June 2016 no member list (4 pages)
15 April 2016	Termination of appointment of Benjamin Charles Edward Derbyshire as a director on 1 April 2016 (1 page)
15 April 2016	Appointment of Mr Andrew Derek Von Bradsky as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Andrew Derek Von Bradsky as a director on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Benjamin Charles Edward Derbyshire as a director on 1 April 2016 (1 page)
15 February 2016	Registered office address changed from 5th Floor 80 Leadenhall Street London EC3A 3DH to 6th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 5th Floor 80 Leadenhall Street London EC3A 3DH to 6th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 February 2016 (1 page)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
16 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
16 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
14 April 2015	Appointment of Mr Richard Alan Jones as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of John William Cross as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr Richard Alan Jones as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of John William Cross as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of John William Cross as a director on 1 April 2015 (1 page)
14 April 2015	Appointment of Mr Richard Alan Jones as a director on 1 April 2015 (2 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 4 June 2014 no member list (4 pages)
18 June 2014	Annual return made up to 4 June 2014 no member list (4 pages)
18 June 2014	Annual return made up to 4 June 2014 no member list (4 pages)
11 April 2014	Appointment of Mr Stephen John Teagle as a director (2 pages)
11 April 2014	Appointment of Mr Stephen John Teagle as a director (2 pages)
11 April 2014	Termination of appointment of Adam Turk as a director (1 page)
11 April 2014	Termination of appointment of Adam Turk as a director (1 page)
12 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 June 2013	Appointment of Mr John William Cross as a director (2 pages)
26 June 2013	Appointment of Mr John William Cross as a director (2 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
13 June 2013	Director's details changed for Mr Ian Paul Davis on 13 June 2013 (2 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
13 June 2013	Director's details changed for Mr Ian Paul Davis on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Mehban Chowdery on 13 June 2013 (2 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (4 pages)
13 June 2013	Director's details changed for Adam Marc Turk on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Adam Marc Turk on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Mehban Chowdery on 13 June 2013 (2 pages)
4 April 2013	Appointment of Mr Benjamin Charles Edward Derbyshire as a director (2 pages)
4 April 2013	Appointment of Mr Benjamin Charles Edward Derbyshire as a director (2 pages)
3 April 2013	Termination of appointment of Barry Munday as a director (1 page)
3 April 2013	Termination of appointment of Michael Kent as a director (1 page)
3 April 2013	Termination of appointment of Barry Munday as a director (1 page)
3 April 2013	Termination of appointment of Michael Kent as a director (1 page)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
12 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
12 June 2012	Annual return made up to 4 June 2012 no member list (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 July 2011	Annual return made up to 4 June 2011 no member list (6 pages)
1 July 2011	Annual return made up to 4 June 2011 no member list (6 pages)
1 July 2011	Annual return made up to 4 June 2011 no member list (6 pages)
9 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 July 2010	Registered office address changed from Candlewick House 4Th Floor 120 Cannon Street London EC4N 6AS on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Candlewick House 4Th Floor 120 Cannon Street London EC4N 6AS on 20 July 2010 (1 page)
1 July 2010	Appointment of Mr Michael Jonathan Kent as a director (2 pages)
1 July 2010	Termination of appointment of Jeffrey Adams as a director (1 page)
1 July 2010	Director's details changed for Shelagh Frances Grant on 4 June 2010 (2 pages)
1 July 2010	Appointment of Mr Michael Jonathan Kent as a director (2 pages)
1 July 2010	Annual return made up to 4 June 2010 no member list (4 pages)
1 July 2010	Termination of appointment of Jeffrey Adams as a director (1 page)
1 July 2010	Annual return made up to 4 June 2010 no member list (4 pages)
1 July 2010	Director's details changed for Shelagh Frances Grant on 4 June 2010 (2 pages)
1 July 2010	Director's details changed for Shelagh Frances Grant on 4 June 2010 (2 pages)
1 July 2010	Annual return made up to 4 June 2010 no member list (4 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 January 2010	Statement of company's objects (2 pages)
18 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 January 2010	Appointment of Mehban Chowdery as a director (3 pages)
14 January 2010	Appointment of Barry John Munday as a director (3 pages)
14 January 2010	Appointment of Adam Marc Turk as a director (3 pages)
14 January 2010	Appointment of Jeffrey William Adams as a director (3 pages)
14 January 2010	Appointment of Mehban Chowdery as a director (3 pages)
14 January 2010	Appointment of Adam Marc Turk as a director (3 pages)
14 January 2010	Appointment of Jeffrey William Adams as a director (3 pages)
14 January 2010	Appointment of Barry John Munday as a director (3 pages)
14 January 2010	Appointment of Ian Paul Davis as a director (3 pages)
14 January 2010	Appointment of Ian Paul Davis as a director (3 pages)
4 January 2010	Full accounts made up to 31 March 2009 (15 pages)
4 January 2010	Full accounts made up to 31 March 2009 (15 pages)
16 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
16 December 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
8 July 2009	Annual return made up to 04/06/09 (2 pages)
8 July 2009	Annual return made up to 04/06/09 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from warwick house 25 buckingham palace road london SW1W 0PP (1 page)
12 June 2009	Registered office changed on 12/06/2009 from warwick house 25 buckingham palace road london SW1W 0PP (1 page)
20 April 2009	Appointment terminated secretary donald ward (1 page)
20 April 2009	Appointment terminated secretary donald ward (1 page)
18 December 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2006 (6 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2006 (6 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
18 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
7 August 2008	Annual return made up to 04/06/08 (2 pages)
7 August 2008	Annual return made up to 04/06/08 (2 pages)
9 January 2008	Annual return made up to 04/06/07 (3 pages)
9 January 2008	Annual return made up to 04/06/07 (3 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
23 June 2006	Annual return made up to 04/06/06 (2 pages)
23 June 2006	Annual return made up to 04/06/06 (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005	Annual return made up to 04/06/05 (2 pages)
13 June 2005	Annual return made up to 04/06/05 (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 June 2004	Annual return made up to 04/06/04 (2 pages)
15 June 2004	Annual return made up to 04/06/04 (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 108-110 judd street london WC1H 9PX (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 04/06/03 (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Annual return made up to 04/06/03 (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
29 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
29 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
22 October 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 October 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
8 October 2002	Annual return made up to 04/06/02 (7 pages)
8 October 2002	Annual return made up to 04/06/02 (7 pages)
3 January 2002	Accounts made up to 31 March 2001 (13 pages)
3 January 2002	Accounts made up to 31 March 2001 (13 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	Annual return made up to 04/06/01 363(288) ‐ Director resigned (7 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	Annual return made up to 04/06/01 363(288) ‐ Director resigned (7 pages)
7 July 2001	New director appointed (2 pages)
5 February 2001	Accounts made up to 31 March 2000 (11 pages)
5 February 2001	Accounts made up to 31 March 2000 (11 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
31 July 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
25 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
25 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: 97 judd street london WC1H 9NE (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 97 judd street london WC1H 9NE (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (4 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (4 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Registered office changed on 15/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
4 June 1999	Incorporation (23 pages)
4 June 1999	Incorporation (23 pages)

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