Scholars Yard Management Company Limited

Company Name	Scholars Yard Management Company Limited
Company Status	Active
Company Number	04014362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2000(23 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Francis Iain Boyd
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Media Education
Country of Residence	England
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Martin Clive Wright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Julian Sinclair
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Mr Saul Sutkover Morris
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Epidemiologist
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Mrs Natasha Anne Hobday
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Mrs Pamela Ann Coghill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Belinda Anne Parkes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Miranda Lee Rushton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Ms Judith Cameron
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Paget Alexandra Walter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Advertising Production
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Mr James Francis Grant
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(5 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Mr Daniel James Revell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Software
Country of Residence	England
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Dianne Ceresa
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(7 years after company formation)
Appointment Duration	16 years, 10 months
Role	Communications Director
Country of Residence	England
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Secretary Name	Pamela Ann Coghill
Nationality	British
Status	Current
Appointed	21 October 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Catherine Frances White
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(12 years after company formation)
Appointment Duration	11 years, 10 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH

Director Name	Daniel Gerard Durkan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Plympton Street London NW8 8AB

Director Name	Mr David Alan Fraher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Secretary Name	Mr David Alan Fraher
Nationality	Irish
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	Mr Martin Ian Buck
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 August 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Sj Males & Co Limited Basepoint Business Centr 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL

Director Name	Mr Stuart Roy Hutchinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 March 2004)
Role	Musician
Correspondence Address	Suite 390 37 Store Street London WC1E 7QF

Director Name	Adrian Andrew Bolton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 November 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BN

Director Name	Andrew Richard Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2005)
Role	Consultant
Correspondence Address	21 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Jeff Cleminson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2005)
Role	Project Manager
Correspondence Address	3 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Secretary Name	Andrew Richard Clarke
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2005)
Role	Consultant
Correspondence Address	21 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Neil Fraser
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 April 2007)
Role	Genealogist International Prob
Correspondence Address	29 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Secretary Name	Mr Saul Sutkover Morris
Nationality	English
Status	Resigned
Appointed	26 September 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Allan Dunlop
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 December 2009)
Role	Restaurant Director
Correspondence Address	Flat 20 Scholars Place London N16 0RF

Director Name	Alistair James Bowerman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2006)
Role	Bond Trader
Correspondence Address	28 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Elizabeth Anne Hartley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2012)
Role	Junior Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BN

Director Name	Elizabeth Jane Dunningham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(5 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 October 2018)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Sj Males & Co Limited Basepoint Business Centr 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL

Director Name	Maria Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2010)
Role	Bursar Business Manager
Correspondence Address	34 Scholars Place Ayrsome Road Stoke Newington London N16 0RF

Director Name	Chris Killourhy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years after company formation)
Appointment Duration	8 years, 12 months (resigned 08 July 2016)
Role	Actuarial Analyst
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BN

Secretary Name	Ms Judith Cameron
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2010)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Brook Point 1412 High Road London N20 9BN

Director Name	Mr Richard Neil Cobbold
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Fw Gapp Caxton Gate 32 Caxton Road London W12 8AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Stangford Management Ltd 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2012
Turnover	£63,513
Net Worth	£86,838
Current Liabilities	£7,603

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 June 2023	Director's details changed for Dianne Ceresa on 30 March 2023 (2 pages)
8 June 2023	Termination of appointment of Richard Neil Cobbold as a director on 1 April 2022 (1 page)
8 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 29 December 2021 (2 pages)
2 August 2022	Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to C/O Fw Gapp Caxton Gate 32 Caxton Road London W12 8AJ on 2 August 2022 (1 page)
7 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 29 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Martin Ian Buck as a director on 21 August 2019 (1 page)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 December 2018	Micro company accounts made up to 30 December 2017 (2 pages)
24 December 2018	Current accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 November 2018	Termination of appointment of Elizabeth Jane Dunningham as a director on 26 October 2018 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 September 2018	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 26 September 2018 (1 page)
24 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 July 2018	Secretary's details changed for Pamela Ann Coghill on 17 July 2018 (1 page)
16 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BN to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 16 July 2018 (1 page)
19 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 July 2016	Annual return made up to 14 June 2016 no member list (10 pages)
15 July 2016	Termination of appointment of Chris Killourhy as a director on 8 July 2016 (1 page)
15 July 2016	Annual return made up to 14 June 2016 no member list (10 pages)
15 July 2016	Termination of appointment of Chris Killourhy as a director on 8 July 2016 (1 page)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
21 July 2015	Annual return made up to 14 June 2015 no member list (12 pages)
21 July 2015	Termination of appointment of Julie Clare Wright as a director on 24 April 2012 (1 page)
21 July 2015	Termination of appointment of Julie Clare Wright as a director on 24 April 2012 (1 page)
21 July 2015	Annual return made up to 14 June 2015 no member list (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 no member list (12 pages)
14 July 2014	Annual return made up to 14 June 2014 no member list (12 pages)
21 January 2014	Termination of appointment of Adrian Bolton as a director (2 pages)
21 January 2014	Termination of appointment of Adrian Bolton as a director (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 August 2013	Termination of appointment of Daniel Sutton as a director (1 page)
28 August 2013	Termination of appointment of Elizabeth Hartley as a director (1 page)
28 August 2013	Termination of appointment of Daniel Sutton as a director (1 page)
28 August 2013	Annual return made up to 14 June 2013 no member list (12 pages)
28 August 2013	Termination of appointment of Elizabeth Hartley as a director (1 page)
28 August 2013	Annual return made up to 14 June 2013 no member list (12 pages)
15 April 2013	Appointment of Mr Richard Neil Cobbold as a director (3 pages)
15 April 2013	Appointment of Mr Richard Neil Cobbold as a director (3 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of John White as a director (2 pages)
13 August 2012	Termination of appointment of John White as a director (2 pages)
13 August 2012	Appointment of Catherine Frances White as a director (3 pages)
13 August 2012	Appointment of Catherine Frances White as a director (3 pages)
25 July 2012	Termination of appointment of Holly Yates as a director (1 page)
25 July 2012	Termination of appointment of Holly Yates as a director (1 page)
25 July 2012	Annual return made up to 14 June 2012 no member list (12 pages)
25 July 2012	Termination of appointment of Barbara Macleod as a director (1 page)
25 July 2012	Termination of appointment of Barbara Macleod as a director (1 page)
25 July 2012	Annual return made up to 14 June 2012 no member list (12 pages)
19 July 2011	Annual return made up to 14 June 2011 no member list (13 pages)
19 July 2011	Annual return made up to 14 June 2011 no member list (13 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
16 November 2010	Appointment of Pamela Ann Coghill as a secretary (3 pages)
16 November 2010	Termination of appointment of Judith Cameron as a secretary (2 pages)
16 November 2010	Appointment of Pamela Ann Coghill as a secretary (3 pages)
16 November 2010	Termination of appointment of Judith Cameron as a secretary (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 August 2010	Annual return made up to 14 June 2010 no member list (14 pages)
2 August 2010	Annual return made up to 14 June 2010 no member list (14 pages)
30 July 2010	Director's details changed for Elizabeth Jane Dunningham on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Julian Sinclair on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Francis Iain Boyd on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Martin Ian Buck on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Judith Cameron on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Holly Yates on 14 June 2010 (2 pages)
30 July 2010	Termination of appointment of Allan Dunlop as a director (1 page)
30 July 2010	Director's details changed for Barbara Janet Macleod on 14 June 2010 (2 pages)
30 July 2010	Termination of appointment of Gustav Sannem as a director (1 page)
30 July 2010	Director's details changed for Martin Clive Wright on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Francis Iain Boyd on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Chris Killourhy on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Paget Alexandra Walter on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for John Robert White on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Judith Cameron on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Pamela Ann Coghill on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Dianne Ceresa on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Natasha Anne Hobday on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Martin Clive Wright on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Elizabeth Anne Hartley on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Dianne Ceresa on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Daniel James Revell on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Natasha Anne Hobday on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Barbara Janet Macleod on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Adrian Andrew Bolton on 14 June 2010 (2 pages)
30 July 2010	Termination of appointment of Allan Dunlop as a director (1 page)
30 July 2010	Termination of appointment of Gustav Sannem as a director (1 page)
30 July 2010	Director's details changed for Belinda Anne Parkes on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Julian Sinclair on 14 June 2010 (2 pages)
30 July 2010	Termination of appointment of Maria Bennett as a director (1 page)
30 July 2010	Director's details changed for Daniel James Revell on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Gustav Sannem on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Julie Clare Wright on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Chris Killourhy on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Daniel John Sutton on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Elizabeth Jane Dunningham on 14 June 2010 (2 pages)
30 July 2010	Termination of appointment of Maria Bennett as a director (1 page)
30 July 2010	Director's details changed for Dr Saul Sutkover Morris on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Pamela Ann Coghill on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Martin Ian Buck on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Dr Saul Sutkover Morris on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Adrian Andrew Bolton on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for James Francis Grant on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Paget Alexandra Walter on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Julie Clare Wright on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for John Robert White on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for James Francis Grant on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Miranda Lee Rushton on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Gustav Sannem on 14 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Judith Cameron on 14 June 2010 (1 page)
30 July 2010	Director's details changed for Daniel John Sutton on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Elizabeth Anne Hartley on 14 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Judith Cameron on 14 June 2010 (1 page)
30 July 2010	Director's details changed for Belinda Anne Parkes on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Holly Yates on 14 June 2010 (2 pages)
30 July 2010	Director's details changed for Miranda Lee Rushton on 14 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Annual return made up to 14/06/09 (10 pages)
24 July 2009	Annual return made up to 14/06/09 (10 pages)
20 April 2009	Full accounts made up to 31 December 2007 (11 pages)
20 April 2009	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Annual return made up to 14/06/08 (10 pages)
16 July 2008	Annual return made up to 14/06/08 (10 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
16 July 2007	Annual return made up to 14/06/07 (5 pages)
16 July 2007	Annual return made up to 14/06/07 (5 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
30 April 2007	Full accounts made up to 31 December 2005 (9 pages)
30 April 2007	Full accounts made up to 31 December 2005 (9 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
30 August 2006	Annual return made up to 14/06/06 (5 pages)
30 August 2006	Annual return made up to 14/06/06 (5 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
15 November 2005	Full accounts made up to 31 December 2004 (9 pages)
15 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Annual return made up to 14/06/05 363(287) ‐ Registered office changed on 08/08/05 (10 pages)
8 August 2005	Annual return made up to 14/06/05 363(287) ‐ Registered office changed on 08/08/05 (10 pages)
19 July 2004	Annual return made up to 14/06/04 (10 pages)
19 July 2004	Annual return made up to 14/06/04 (10 pages)
26 April 2004	Full accounts made up to 31 December 2003 (9 pages)
26 April 2004	Full accounts made up to 31 December 2003 (9 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
9 September 2003	Full accounts made up to 30 June 2002 (10 pages)
9 September 2003	Full accounts made up to 30 June 2002 (10 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Annual return made up to 14/06/03 (10 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Annual return made up to 14/06/03 (10 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	New director appointed (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
6 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: durkan house 214/224 high street waltham cross hertfordshire EN8 7DU (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: durkan house 214/224 high street waltham cross hertfordshire EN8 7DU (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
29 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (4 pages)
29 June 2002	Annual return made up to 14/06/02 363(288) ‐ Director's particulars changed (4 pages)
22 April 2002	Full accounts made up to 30 June 2001 (10 pages)
22 April 2002	Full accounts made up to 30 June 2001 (10 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
10 July 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (3 pages)
10 July 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (3 pages)
27 June 2001	Registered office changed on 27/06/01 from: durkan house 153 east barnet road, barnet hertfordshire EN4 9SN (1 page)
27 June 2001	Registered office changed on 27/06/01 from: durkan house 153 east barnet road, barnet hertfordshire EN4 9SN (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
14 June 2000	Incorporation (25 pages)
14 June 2000	Incorporation (25 pages)

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