CRA International (UK) Limited

Company Name	CRA International (UK) Limited
Company Status	Active
Company Number	04007726
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Previous Names	Alnery No.2038 Limited and Charles River Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Abraham Maleh
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	12 March 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	President And Ceo Of Consulting Firm
Country of Residence	United States
Correspondence Address	Cra International, Inc. 200 Clarendon Street Boston Ma 02116

Director Name	Mr Chad Michael Holmes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	04 March 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Corporate Development Officer And Executive
Country of Residence	United States
Correspondence Address	Cra International, Inc. 200 Clarendon Street Boston Ma 02116

Director Name	Mr Daniel Kenneth Mahoney
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	29 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Cra International Inc 200 Claredon Street, T-9 Boston 02116

Secretary Name	Mr Daniel Kenneth Mahoney
Status	Current
Appointed	26 September 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Cra International Inc 200 Claredon Street, T-9 Boston 02116

Director Name	Jerome Phillip Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2006)
Role	Executive
Correspondence Address	7 Fieldstone Drive Winchester Massachusetts 01890 United States

Secretary Name	Laurel Elaine Morrison
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 2001)
Role	Company Director
Correspondence Address	49 Lenox Street Newton Massachusetts 02465 United States

Director Name	Steven Charles Salop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 January 2006)
Role	Professor Of Economics & Law
Correspondence Address	4636 Broad Branch Road N.W. Washington 20008 Dc America

Director Name	Robert Alden Laslett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2003)
Role	Economic Consultant
Correspondence Address	49 Whitehall Park London N19 3TW

Director Name	Franklin Marvin Fisher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 January 2006)
Role	Professor Of Economics
Correspondence Address	130 Mount Auburn Street 508 Cambridge 02138 Masachusetts United States

Director Name	Christopher Doyle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2002)
Role	Economic Consultant
Correspondence Address	35 High Street Warwick Warwickshire CV34 4AX

Director Name	James Christian Burrows
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 12 March 2010)
Role	Economic Consultant
Correspondence Address	257 Commonwealth Avenue Boston Massachusetts Ma 02116

Director Name	Michael Robert Slade Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 25 January 2006)
Role	Economic Consultant
Correspondence Address	46 Effingham Road London SE12 8NU

Director Name	Professor Of Law & President Emeritus John Robert Stobo Prichard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 July 2001)
Role	Professor
Country of Residence	Canada
Correspondence Address	173 Lyndhurst Avenue Toronto Ontario M5r 3a1

Secretary Name	Robert Alden Laslett
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	49 Whitehall Park London N19 3TW

Director Name	Monica Gail Noether
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2001(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2013)
Role	Economic Consultant
Country of Residence	United States
Correspondence Address	200 T-33 Clarendon Street Boston Massachusetts 02116

Director Name	Mr John Stewart Johnston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Rowan House No 2 The Kilns Frith End Hampshire GU35 0QN

Director Name	Arnold Joel Lowenstein
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian American
Status	Resigned
Appointed	17 November 2003(3 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 March 2017)
Role	Economic Consultant
Country of Residence	United States
Correspondence Address	Cra International, Inc. 200 Clarendon Street Boston Ma 02116

Director Name	Gilbert Franklin Mathewson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2006)
Role	Economic Consultant
Correspondence Address	83 Lonsdale Road Toronto Ontario M4v 1w4 M4V 1WA

Secretary Name	Michael Robert Slade Walker
Nationality	British
Status	Resigned
Appointed	18 November 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2006)
Role	Economist
Correspondence Address	46 Effingham Road London SE12 8NU

Secretary Name	Frederick Thomas Baird
Nationality	New Zealander
Status	Resigned
Appointed	25 January 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Frederick Thomas Baird
Date of Birth	July 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2008)
Role	Economic Consultant
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Wayne Douglas Mackie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 T-33 Clarendon Street Boston Massachusetts 02116

Director Name	Mr Jeremy Edwin Montague Pakenham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Manor Rudge Frome Somerset BA11 2QG

Secretary Name	Mr Jeremy Edwin Montague Pakenham
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Manor Rudge Frome Somerset BA11 2QG

Secretary Name	Jonathan Charles Clelland
Nationality	British
Status	Resigned
Appointed	24 October 2008(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 March 2009)
Role	Operations Director Vp
Correspondence Address	13 The Hermitage Richmond Surrey TW10 6SH

Secretary Name	Hamedeh Ghobadian
Nationality	British
Status	Resigned
Appointed	18 June 2009(9 years after company formation)
Appointment Duration	11 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	3 Mayfield Close Harpenden Herts AL5 3LG

Secretary Name	Kevin Joseph
Nationality	British
Status	Resigned
Appointed	27 May 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	99 Bishopsgate London EC2M 3XD

Secretary Name	Mr William Robert Rice
Status	Resigned
Appointed	04 March 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7EA

Secretary Name	Douglas Charles Miller
Status	Resigned
Appointed	19 September 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2020)
Role	Company Director
Correspondence Address	200 Clarendon Street Boston Massachusetts 02116

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	cra-international.co.uk
Telephone	020 76643700
Telephone region	London

Location

Registered Address	8 Finsbury Circus London EC2M 7EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Cra International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£33,366,796
Gross Profit	£7,607,541
Net Worth	£2,181,249
Cash	£8,540,571
Current Liabilities	£12,474,048

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

25 June 2001	Delivered on: 30 June 2001 Satisfied on: 22 July 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of thirty three thousand pounds together with interest accrued now or to be held by national westminster bank PLC on an account numbered 90392868 and earmarked or designated by reference to the company. Fully Satisfied

25 June 2001

Delivered on: 30 June 2001
Satisfied on: 22 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of thirty three thousand pounds together with interest accrued now or to be held by national westminster bank PLC on an account numbered 90392868 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (110 pages)
16 June 2023	Director's details changed for Mr. Paul Abraham Maleh on 1 April 2023 (2 pages)
16 June 2023	Director's details changed for Mr Daniel Kenneth Mahoney on 7 September 2022 (2 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
23 May 2023	Director's details changed for Mr Daniel Kenneth Mahoney on 29 July 2020 (2 pages)
15 September 2022	Full accounts made up to 1 January 2022 (28 pages)
17 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
30 December 2021	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 10,122,609 (4 pages)
1 December 2021	Statement by Directors (1 page)
1 December 2021	Statement of capital on 1 December 2021 GBP 40 (5 pages)
1 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 29/11/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2021	Solvency Statement dated 28/11/21 (1 page)
30 November 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 10,122,609 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2021. (4 pages)
20 October 2021	Second filing of Confirmation Statement dated 5 June 2021 (3 pages)
12 October 2021	Full accounts made up to 2 January 2021 (32 pages)
28 September 2021	Termination of appointment of Douglas Charles Miller as a secretary on 30 October 2020 (1 page)
28 September 2021	Appointment of Mr Daniel Kenneth Mahoney as a secretary on 26 September 2021 (2 pages)
6 July 2021	Register(s) moved to registered office address 8 Finsbury Circus London EC2M 7EA (1 page)
22 June 2021	05/06/21 Statement of Capital gbp 40 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021. (6 pages)
22 June 2021	Director's details changed for Mr. Paul Abraham Maleh on 20 March 2019 (2 pages)
13 January 2021	Director's details changed for Mr Chad Michael Holmes on 8 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr. Paul Abraham Maleh on 8 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr Chad Michael Holmes on 8 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr Daniel Kenneth Mahoney on 8 January 2021 (2 pages)
11 January 2021	Resolutions RES14 ‐ Â£20,000,000 capitalised 01/12/2020 (1 page)
11 January 2021	Statement of capital following an allotment of shares on 1 December 2020 GBP 20,000,040 (4 pages)
4 January 2021	Memorandum and Articles of Association (11 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Statement of company's objects (2 pages)
30 December 2020	Full accounts made up to 28 December 2019 (28 pages)
21 December 2020	Statement of capital on 21 December 2020 GBP 40 (4 pages)
21 December 2020	Statement by Directors (1 page)
21 December 2020	Solvency Statement dated 02/12/20 (1 page)
21 December 2020	Resolutions RES13 ‐ Proceeds of reduction treated as distributable reserves 02/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 August 2020	Appointment of Mr Daniel Kenneth Mahoney as a director on 29 July 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 October 2019	Appointment of Douglas Charles Miller as a secretary on 19 September 2019 (2 pages)
20 September 2019	Full accounts made up to 29 December 2018 (26 pages)
30 August 2019	Termination of appointment of William Robert Rice as a secretary on 30 August 2019 (1 page)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 30 December 2017 (25 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for Mr Chad Michael Holmes on 1 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Chad Michael Holmes on 1 June 2017 (2 pages)
5 May 2017	Termination of appointment of Arnold Joel Lowenstein as a director on 28 March 2017 (1 page)
5 May 2017	Termination of appointment of Arnold Joel Lowenstein as a director on 28 March 2017 (1 page)
12 October 2016	Full accounts made up to 2 January 2016 (25 pages)
12 October 2016	Full accounts made up to 2 January 2016 (25 pages)
12 September 2016	Registered office address changed from 99 Bishopsgate London EC2M 3XD to 8 Finsbury Circus London EC2M 7EA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 99 Bishopsgate London EC2M 3XD to 8 Finsbury Circus London EC2M 7EA on 12 September 2016 (1 page)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40 (7 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 40 (7 pages)
16 October 2015	Full accounts made up to 3 January 2015 (26 pages)
16 October 2015	Full accounts made up to 3 January 2015 (26 pages)
16 October 2015	Full accounts made up to 3 January 2015 (26 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 40 (7 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 40 (7 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 40 (7 pages)
22 June 2015	Director's details changed for Mr Chad Michael Holmes on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Arnold Joel Lowenstein on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Arnold Joel Lowenstein on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr. Paul Abraham Maleh on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Arnold Joel Lowenstein on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr. Paul Abraham Maleh on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr. Paul Abraham Maleh on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Chad Michael Holmes on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Chad Michael Holmes on 1 June 2015 (2 pages)
12 March 2015	Appointment of Mr Chad Michael Holmes as a director on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr Chad Michael Holmes as a director on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr William Robert Rice as a secretary on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr Chad Michael Holmes as a director on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr William Robert Rice as a secretary on 4 March 2015 (2 pages)
12 March 2015	Appointment of Mr William Robert Rice as a secretary on 4 March 2015 (2 pages)
11 March 2015	Termination of appointment of Wayne Douglas Mackie as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Wayne Douglas Mackie as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Wayne Douglas Mackie as a director on 4 March 2015 (1 page)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
6 October 2014	Full accounts made up to 28 December 2013 (25 pages)
6 October 2014	Full accounts made up to 28 December 2013 (25 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 40 (7 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 40 (7 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 40 (7 pages)
18 September 2013	Full accounts made up to 29 December 2012 (24 pages)
18 September 2013	Full accounts made up to 29 December 2012 (24 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
24 April 2013	Termination of appointment of Monica Noether as a director (1 page)
24 April 2013	Termination of appointment of Monica Noether as a director (1 page)
15 October 2012	Full accounts made up to 31 December 2011 (25 pages)
15 October 2012	Full accounts made up to 31 December 2011 (25 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Termination of appointment of Kevin Joseph as a secretary (1 page)
18 July 2012	Termination of appointment of Kevin Joseph as a secretary (1 page)
10 January 2012	Full accounts made up to 1 January 2011 (25 pages)
10 January 2012	Full accounts made up to 1 January 2011 (25 pages)
10 January 2012	Full accounts made up to 1 January 2011 (25 pages)
28 October 2011	Full accounts made up to 27 November 2010 (26 pages)
28 October 2011	Full accounts made up to 27 November 2010 (26 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
12 January 2011	Previous accounting period shortened from 28 November 2011 to 31 December 2010 (3 pages)
12 January 2011	Previous accounting period shortened from 28 November 2011 to 31 December 2010 (3 pages)
26 November 2010	Full accounts made up to 28 November 2009 (25 pages)
26 November 2010	Full accounts made up to 28 November 2009 (25 pages)
17 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Monica Gail Noether on 5 June 2010 (2 pages)
17 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Monica Gail Noether on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Wayne Douglas Mackie on 5 June 2010 (2 pages)
17 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Arnold Joel Lowenstein on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Wayne Douglas Mackie on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Wayne Douglas Mackie on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Arnold Joel Lowenstein on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Monica Gail Noether on 5 June 2010 (2 pages)
17 September 2010	Director's details changed for Arnold Joel Lowenstein on 5 June 2010 (2 pages)
16 September 2010	Secretary's details changed for Kevin Joseph on 5 June 2010 (1 page)
16 September 2010	Secretary's details changed for Kevin Joseph on 5 June 2010 (1 page)
16 September 2010	Secretary's details changed for Kevin Joseph on 5 June 2010 (1 page)
6 September 2010	Appointment of Mr. Paul Abraham Maleh as a director (2 pages)
6 September 2010	Appointment of Mr. Paul Abraham Maleh as a director (2 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Wayne Douglas Mackie on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 9 July 2010 (3 pages)
20 July 2010	Director's details changed for Wayne Douglas Mackie on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 9 July 2010 (3 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Arnold Joel Lowenstein on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Wayne Douglas Mackie on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Arnold Joel Lowenstein on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Arnold Joel Lowenstein on 1 October 2009 (3 pages)
20 July 2010	Director's details changed for Monica Gail Noether on 9 July 2010 (3 pages)
19 July 2010	Termination of appointment of James Burrows as a director (2 pages)
19 July 2010	Termination of appointment of James Burrows as a director (2 pages)
13 July 2010	Termination of appointment of Hamedeh Ghobadian as a secretary (2 pages)
13 July 2010	Appointment of Kevin Joseph as a secretary (4 pages)
13 July 2010	Termination of appointment of Hamedeh Ghobadian as a secretary (2 pages)
13 July 2010	Appointment of Kevin Joseph as a secretary (4 pages)
7 December 2009	Full accounts made up to 29 November 2008 (24 pages)
7 December 2009	Full accounts made up to 29 November 2008 (24 pages)
13 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register(s) moved to registered inspection location (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
4 August 2009	Secretary appointed hamedeh ghobadian (2 pages)
4 August 2009	Secretary appointed hamedeh ghobadian (2 pages)
7 July 2009	Return made up to 05/06/09; full list of members (6 pages)
7 July 2009	Return made up to 05/06/09; full list of members (6 pages)
4 July 2009	Appointment terminated secretary jonathan clelland (1 page)
4 July 2009	Director's change of particulars / james burrows / 01/06/2009 (1 page)
4 July 2009	Director's change of particulars / james burrows / 01/06/2009 (1 page)
4 July 2009	Appointment terminated secretary jonathan clelland (1 page)
24 June 2009	Appointment terminated director frederick baird (1 page)
24 June 2009	Appointment terminated director frederick baird (1 page)
2 February 2009	Full accounts made up to 24 November 2007 (24 pages)
2 February 2009	Full accounts made up to 24 November 2007 (24 pages)
29 December 2008	Appointment terminated director and secretary jeremy pakenham (1 page)
29 December 2008	Appointment terminated director and secretary jeremy pakenham (1 page)
22 December 2008	Secretary appointed jonathan charles clelland (1 page)
22 December 2008	Secretary appointed jonathan charles clelland (1 page)
3 December 2008	Appointment terminated director frederick baird (1 page)
3 December 2008	Appointment terminated director frederick baird (1 page)
10 July 2008	Return made up to 05/06/08; full list of members (7 pages)
10 July 2008	Return made up to 05/06/08; full list of members (7 pages)
1 April 2008	Full accounts made up to 25 November 2006 (21 pages)
1 April 2008	Full accounts made up to 25 November 2006 (21 pages)
13 March 2008	Registered office changed on 13/03/2008 from st helens 1 undershaft london EC3A 8EE (1 page)
13 March 2008	Registered office changed on 13/03/2008 from st helens 1 undershaft london EC3A 8EE (1 page)
9 October 2007	Ad 26/09/07--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
9 October 2007	Ad 26/09/07--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
20 September 2007	New secretary appointed;new director appointed (2 pages)
20 September 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 05/06/07; full list of members (7 pages)
13 July 2007	Return made up to 05/06/07; full list of members (7 pages)
27 November 2006	Auditor's resignation (1 page)
27 November 2006	Auditor's resignation (1 page)
16 November 2006	Full accounts made up to 26 November 2005 (18 pages)
16 November 2006	Full accounts made up to 26 November 2005 (18 pages)
3 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 July 2006	Return made up to 05/06/06; full list of members (7 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
23 November 2005	Full accounts made up to 27 November 2004 (17 pages)
23 November 2005	Full accounts made up to 27 November 2004 (17 pages)
18 June 2005	Return made up to 05/06/05; full list of members (9 pages)
18 June 2005	Return made up to 05/06/05; full list of members (9 pages)
10 May 2005	Company name changed charles river associates LIMITED\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed charles river associates LIMITED\certificate issued on 10/05/05 (2 pages)
14 December 2004	Full accounts made up to 28 November 2003 (16 pages)
14 December 2004	Full accounts made up to 28 November 2003 (16 pages)
17 August 2004	Return made up to 05/06/04; full list of members (9 pages)
17 August 2004	Return made up to 05/06/04; full list of members (9 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
19 February 2004	Ad 02/02/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
19 February 2004	Ad 02/02/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned;director resigned (1 page)
17 January 2004	Secretary resigned;director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
1 October 2003	Full accounts made up to 30 November 2002 (16 pages)
1 October 2003	Full accounts made up to 30 November 2002 (16 pages)
24 June 2003	Return made up to 05/06/03; no change of members (7 pages)
24 June 2003	Return made up to 05/06/03; no change of members (7 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2002	Full accounts made up to 24 November 2001 (13 pages)
9 April 2002	Full accounts made up to 24 November 2001 (13 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 05/06/01; full list of members (8 pages)
28 June 2001	Return made up to 05/06/01; full list of members (8 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 9 cheapside london EC2V 6AB (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 9 cheapside london EC2V 6AB (1 page)
31 July 2000	Accounting reference date extended from 30/06/01 to 28/11/01 (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	Accounting reference date extended from 30/06/01 to 28/11/01 (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 July 2000	Memorandum and Articles of Association (12 pages)
26 July 2000	Memorandum and Articles of Association (12 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 July 2000	Company name changed alnery no.2038 LIMITED\certificate issued on 14/07/00 (3 pages)
14 July 2000	Company name changed alnery no.2038 LIMITED\certificate issued on 14/07/00 (3 pages)
5 June 2000	Incorporation (17 pages)
5 June 2000	Incorporation (17 pages)