London Play

Company Name	London Play
Company Status	Active
Company Number	04055882
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 August 2000(23 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Melian Barbara Mansfield
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Teacher Trainer
Country of Residence	England
Correspondence Address	London Play Pearson Street London E2 8EL

Director Name	Dr Keith Alfred Cranwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	London Play 28 Pearson Street London E2 8EL

Director Name	Mr Barry Walden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(4 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Pearson Street Adventure Playground 28 Pearson Str London E2 8EL

Director Name	Mr Colin Simmons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	London Play Pearson Street London E2 8EL

Director Name	Mr Nicholas William Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(12 years after company formation)
Appointment Duration	11 years, 7 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	London Play 28 Pearson Street London E2 8EL

Director Name	Ms Caroline Frances Needham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	London Play Pearson Street London E2 8EL

Director Name	Mr Hal Davidson
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Charity Consultant
Country of Residence	England
Correspondence Address	28 Pearson Street London E2 8EL

Director Name	Ms Sara Martins
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	10 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Social Researcher
Country of Residence	England
Correspondence Address	28 Pearson Street London E2 8EL

Director Name	Mr Rafael Salvador Portillo
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Pearson Street London E2 8EL

Director Name	Karen Newell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Television Researcher
Correspondence Address	1 Maxclif House 5-7 Tottenham Street London W1T 2AG

Director Name	Sarah Hall-Craggs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Charity Worker
Correspondence Address	64 The Avenue London N10 2QL

Secretary Name	Adrian Voce
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	100 Leghorn Road London NW10 4PG

Director Name	Ms Jennifer Ann Hinds
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2004)
Role	Play Worker
Country of Residence	United Kingdom
Correspondence Address	119 Friern Road East Dulwick London SE22 0AZ

Director Name	Stephen Macarthur
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2007)
Role	Charity Director
Correspondence Address	93 Shakespeare Walk Hackney London N16 8TB

Director Name	Ms Gemma Louise Cossins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2007)
Role	Funding Advice Worker
Country of Residence	England
Correspondence Address	52 Glynn Road Homerton London E5 0JD

Director Name	Bridget Mary Handscomb
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Training
Country of Residence	England
Correspondence Address	229 Wanstead Park Road Ilford Essex IG1 3TP

Director Name	Mrs Tracey Foley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2006)
Role	Early Years Development & Chil
Country of Residence	England
Correspondence Address	7 Oakdale Court 15 Oakdale Gardens Chingford London E4 9HJ

Director Name	James Edgar
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 November 2007)
Role	Chartered Accountant Retired
Correspondence Address	11 St Johns Road Bathwick Bath BA2 6PX

Director Name	Mr Peter Douglas Carne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2004)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	101 Eglinton Hill Shooters Hill London SE18 3NT

Director Name	Sarah Grand
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 2007)
Role	Charity Worker
Correspondence Address	134 Furness Road Fulham London SW6 2LQ

Director Name	Mrs Jacqueline Anne Dorrian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2006)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	37 Coleridge Crescent Killay Swansea SA2 7ER Wales

Director Name	Julia Darby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2005)
Role	Project Manager
Correspondence Address	20 Eastlake Road London SE5 9QL

Secretary Name	Dr Ute Navidi
Nationality	German
Status	Resigned
Appointed	10 February 2005(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 May 2012)
Role	Chief Executive London Play Vo
Correspondence Address	89-93 Fonthill Road London N4 3JH

Director Name	Christian Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 20 November 2007)
Role	Director Play Assoc
Correspondence Address	13a Wilderton Road Stamford Hill London N16 5QY

Director Name	Steve Boeje
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British Dutch
Status	Resigned
Appointed	15 July 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2009)
Role	Teacher Public Sevant
Correspondence Address	14 Shelvers Spur Tadworth Surrey KT20 5QE

Director Name	Rebecca Lucia
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2007(7 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 July 2008)
Role	Financial Analyst
Correspondence Address	First Floor Flat 7 St. Anne's Villas London W11 4RU

Director Name	Mr Kevin John Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2010)
Role	Senior Advisor Community Links
Country of Residence	England
Correspondence Address	64 Sandford Road East Ham London E6 3QS

Director Name	Mr Justin David Milne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(8 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 February 2010)
Role	Play Consultant
Correspondence Address	7 Mount Pleasant Crescent London N4 4HR

Director Name	Mr Elrond McCarthy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 December 2011)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Units F6-F7 89-93 Fonthill Road London N4 3JH

Director Name	Mr Ian Matthew Dodds
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2012)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	89-93 Fonthill Road London N4 3JH

Director Name	Ms Deborah Carin Hermer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	89-93 Fonthill Road London N4 3JH

Director Name	Mr John O'Driscoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Hamlet Industrial Estate 96 White Post Lane London E9 5EN

Director Name	Mr Michael William Dessington
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	89-93 Fonthill Road London N4 3JH

Director Name	Ms Ziortza Fernandez Ibarreche
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F3 Fonthill Road London N4 3JH

Director Name	Ms Catherine Lucy Makin
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F3 Fonthill Road London N4 3JH

Director Name	Ms Shalena Haughton-Peters
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2023)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	28 Pearson Street London E2 8EL

Contact

Website	www.londonplay.org.uk/
Telephone	020 72817949
Telephone region	London

Location

Registered Address	International House 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Turnover	£295,124
Net Worth	£25,894
Cash	£8,079
Current Liabilities	£14,965

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

15 May 2023	Director's details changed for Ms Sara Poltorak on 10 May 2023 (2 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2023	Appointment of Ms Sara Poltorak as a director on 10 March 2023 (2 pages)
12 April 2023	Appointment of Mr Rafael Salvador Portillo as a director on 10 March 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Director's details changed for Mr Hal Davidson on 15 July 2022 (2 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2021	Termination of appointment of Madoc Threipland as a director on 14 May 2021 (1 page)
11 May 2021	Appointment of Mr Madoc Threipland as a director on 11 December 2020 (2 pages)
11 May 2021	Appointment of Ms Shalena Haughton-Peters as a director on 11 December 2020 (2 pages)
11 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 August 2020	Director's details changed for Mr Barry Walden on 16 April 2019 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Hal Davidson as a director on 4 December 2019 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 May 2019	Director's details changed for Mr Colin Simmons on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Ms Caroline Frances Needham on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Melian Barbara Mansfield on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Doctor Keith Alfred Cranwell on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Nicholas William Hall on 15 May 2019 (2 pages)
17 April 2019	Registered office address changed from C/O Unit F3 89-93 Fonthill Road London N4 3JH to International House 64 Nile Street London N1 7SR on 17 April 2019 (1 page)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
13 April 2017	Termination of appointment of Deborah Carin Hermer as a director on 17 March 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Termination of appointment of Deborah Carin Hermer as a director on 17 March 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 March 2017	Termination of appointment of Ziortza Fernandez Ibarreche as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Ziortza Fernandez Ibarreche as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Catherine Lucy Makin as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Catherine Lucy Makin as a director on 28 February 2017 (1 page)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 November 2016	Termination of appointment of Michael William Dessington as a director on 21 April 2016 (1 page)
18 November 2016	Termination of appointment of Michael William Dessington as a director on 21 April 2016 (1 page)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
26 October 2016	Total exemption full accounts made up to 31 March 2016 (28 pages)
25 April 2016	Annual return made up to 31 March 2016 no member list (9 pages)
25 April 2016	Annual return made up to 31 March 2016 no member list (9 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (24 pages)
11 December 2015	Termination of appointment of John O'driscoll as a director on 3 December 2015 (1 page)
11 December 2015	Termination of appointment of John O'driscoll as a director on 3 December 2015 (1 page)
11 December 2015	Appointment of Mr Michael William Dessington as a director on 20 April 2015 (2 pages)
11 December 2015	Appointment of Mr Michael William Dessington as a director on 20 April 2015 (2 pages)
11 December 2015	Termination of appointment of Hannah Pemberton as a director on 3 December 2015 (1 page)
11 December 2015	Termination of appointment of John O'driscoll as a director on 3 December 2015 (1 page)
11 December 2015	Termination of appointment of Hannah Pemberton as a director on 3 December 2015 (1 page)
11 December 2015	Termination of appointment of Hannah Pemberton as a director on 3 December 2015 (1 page)
13 November 2015	Appointment of Ms Catherine Lucy Makin as a director on 20 October 2015 (2 pages)
13 November 2015	Appointment of Ms Ziortza Fernandez Ibarreche as a director on 20 October 2015 (2 pages)
13 November 2015	Appointment of Ms Catherine Lucy Makin as a director on 20 October 2015 (2 pages)
13 November 2015	Appointment of Ms Ziortza Fernandez Ibarreche as a director on 20 October 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (8 pages)
28 April 2015	Annual return made up to 31 March 2015 no member list (8 pages)
22 April 2015	Appointment of Mr John O'driscoll as a director on 17 April 2014 (2 pages)
22 April 2015	Appointment of Mr John O'driscoll as a director on 17 April 2014 (2 pages)
26 February 2015	Termination of appointment of Sandra Wynn as a director on 24 November 2014 (1 page)
26 February 2015	Termination of appointment of Sandra Wynn as a director on 24 November 2014 (1 page)
26 February 2015	Appointment of Ms Hannah Pemberton as a director on 17 April 2014 (2 pages)
26 February 2015	Appointment of Ms Hannah Pemberton as a director on 17 April 2014 (2 pages)
14 January 2015	Appointment of Ms Deb Hermer as a director on 17 April 2014 (2 pages)
14 January 2015	Appointment of Ms Deb Hermer as a director on 17 April 2014 (2 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (25 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (25 pages)
25 April 2014	Director's details changed for Doctor Keith Alfred Cranwell on 31 March 2013 (2 pages)
25 April 2014	Director's details changed for Doctor Keith Alfred Cranwell on 31 March 2013 (2 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (6 pages)
25 April 2014	Annual return made up to 31 March 2014 no member list (6 pages)
25 April 2014	Termination of appointment of James Wren as a director (1 page)
25 April 2014	Termination of appointment of James Wren as a director (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (24 pages)
27 November 2013	Full accounts made up to 31 March 2013 (24 pages)
19 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
19 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
30 January 2013	Appointment of Ms Caroline Needham as a director (2 pages)
30 January 2013	Appointment of Ms Caroline Needham as a director (2 pages)
29 January 2013	Termination of appointment of Ian Dodds as a director (1 page)
29 January 2013	Termination of appointment of Ian Dodds as a director (1 page)
19 November 2012	Full accounts made up to 31 March 2012 (25 pages)
19 November 2012	Full accounts made up to 31 March 2012 (25 pages)
21 September 2012	Termination of appointment of Ute Navidi as a secretary (1 page)
21 September 2012	Appointment of Mr Nicholas William Hall as a director (2 pages)
21 September 2012	Termination of appointment of Ute Navidi as a secretary (1 page)
21 September 2012	Appointment of Mr Nicholas William Hall as a director (2 pages)
10 April 2012	Termination of appointment of Tracey Foley as a director (1 page)
10 April 2012	Registered office address changed from Units F6-F7 89-93 Fonthill Road London N4 3JH on 10 April 2012 (1 page)
10 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
10 April 2012	Registered office address changed from Units F6-F7 89-93 Fonthill Road London N4 3JH on 10 April 2012 (1 page)
10 April 2012	Termination of appointment of Elrond Mccarthy as a director (1 page)
10 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
10 April 2012	Termination of appointment of Elrond Mccarthy as a director (1 page)
10 April 2012	Termination of appointment of Tracey Foley as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (25 pages)
19 October 2011	Full accounts made up to 31 March 2011 (25 pages)
12 April 2011	Director's details changed for Colin Simmons on 12 April 2011 (2 pages)
12 April 2011	Register(s) moved to registered office address (1 page)
12 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
12 April 2011	Director's details changed for Sandra Wynn on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Barry Walden on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 no member list (7 pages)
12 April 2011	Appointment of Mr Ian Dodds as a director (2 pages)
12 April 2011	Director's details changed for Melian Barbara Mansfield on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr James Wren on 12 April 2011 (2 pages)
12 April 2011	Register(s) moved to registered office address (1 page)
12 April 2011	Director's details changed for Doctor Keith Alfred Cranwell on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Dr Ute Navidi on 12 April 2011 (1 page)
12 April 2011	Secretary's details changed for Dr Ute Navidi on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Ms Tracey Foley on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Colin Simmons on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Barry Walden on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Ms Tracey Foley on 12 April 2011 (2 pages)
12 April 2011	Appointment of Mr Elrond Mccarthy as a director (2 pages)
12 April 2011	Appointment of Mr Ian Dodds as a director (2 pages)
12 April 2011	Director's details changed for Melian Barbara Mansfield on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr James Wren on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Doctor Keith Alfred Cranwell on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Sandra Wynn on 12 April 2011 (2 pages)
12 April 2011	Appointment of Mr Elrond Mccarthy as a director (2 pages)
16 March 2011	Termination of appointment of Donna Prince as a director (1 page)
16 March 2011	Termination of appointment of Donna Prince as a director (1 page)
3 November 2010	Full accounts made up to 31 March 2010 (26 pages)
3 November 2010	Full accounts made up to 31 March 2010 (26 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
29 April 2010	Annual return made up to 31 March 2010 no member list (7 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Colin Simmons on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Miss Donna Marie Prince on 31 March 2010 (2 pages)
27 April 2010	Termination of appointment of Alexandra Sharp as a director (1 page)
27 April 2010	Director's details changed for Mr James Wren on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr James Wren on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Barry Walden on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sandra Wynn on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr Keith Cranwell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Colin Simmons on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Barry Walden on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dr Keith Cranwell on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Sandra Wynn on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Miss Donna Marie Prince on 31 March 2010 (2 pages)
27 April 2010	Termination of appointment of Alexandra Sharp as a director (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Termination of appointment of Justin Milne as a director (1 page)
20 April 2010	Termination of appointment of Kevin Jenkins as a director (1 page)
20 April 2010	Termination of appointment of Steve Boeje as a director (1 page)
20 April 2010	Termination of appointment of Steve Boeje as a director (1 page)
20 April 2010	Appointment of Mr Justin David Milne as a director (1 page)
20 April 2010	Termination of appointment of Diane Rich as a director (1 page)
20 April 2010	Termination of appointment of Diane Rich as a director (1 page)
20 April 2010	Termination of appointment of Justin Milne as a director (1 page)
20 April 2010	Termination of appointment of Kevin Jenkins as a director (1 page)
20 April 2010	Appointment of Mr Justin David Milne as a director (1 page)
1 September 2009	Full accounts made up to 31 March 2009 (26 pages)
1 September 2009	Full accounts made up to 31 March 2009 (26 pages)
28 April 2009	Annual return made up to 31/03/09 (6 pages)
28 April 2009	Appointment terminated director rebecca lucia (1 page)
28 April 2009	Appointment terminated director christine taylor (1 page)
28 April 2009	Annual return made up to 31/03/09 (6 pages)
28 April 2009	Appointment terminated director rebecca lucia (1 page)
28 April 2009	Appointment terminated director christine taylor (1 page)
2 December 2008	Director appointed mr james wren (1 page)
2 December 2008	Director appointed ms tracey foley (1 page)
2 December 2008	Director appointed mr kevin jenkins (1 page)
2 December 2008	Director appointed ms alexandra sharp (1 page)
2 December 2008	Director appointed ms alexandra sharp (1 page)
2 December 2008	Director appointed mr james wren (1 page)
2 December 2008	Director appointed ms tracey foley (1 page)
2 December 2008	Director appointed mr kevin jenkins (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (25 pages)
29 October 2008	Full accounts made up to 31 March 2008 (25 pages)
6 October 2008	Director appointed ms diane marie rich (1 page)
6 October 2008	Director appointed ms diane marie rich (1 page)
30 July 2008	Director appointed miss donna marie prince (1 page)
30 July 2008	Director appointed miss donna marie prince (1 page)
28 April 2008	Director's change of particulars / keith cranwell / 21/02/2008 (1 page)
28 April 2008	Director's change of particulars / rebecca lucia / 31/03/2008 (1 page)
28 April 2008	Appointment terminated director jane roberts (1 page)
28 April 2008	Director's change of particulars / rebecca lucia / 31/03/2008 (1 page)
28 April 2008	Director's change of particulars / keith cranwell / 21/02/2008 (1 page)
28 April 2008	Annual return made up to 31/03/08 (4 pages)
28 April 2008	Appointment terminated director jane roberts (1 page)
28 April 2008	Annual return made up to 31/03/08 (4 pages)
4 March 2008	Director appointed rebecca lucia (2 pages)
4 March 2008	Director appointed rebecca lucia (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (25 pages)
19 November 2007	Full accounts made up to 31 March 2007 (25 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Annual return made up to 31/03/07 (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Annual return made up to 31/03/07 (3 pages)
18 April 2007	Director's particulars changed (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 March 2006 (24 pages)
1 November 2006	Full accounts made up to 31 March 2006 (24 pages)
8 May 2006	Annual return made up to 31/03/06 (8 pages)
8 May 2006	Annual return made up to 31/03/06 (8 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
29 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
19 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director resigned (4 pages)
19 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director resigned (4 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 May 2003	Annual return made up to 31/03/03 (4 pages)
21 May 2003	Annual return made up to 31/03/03 (4 pages)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (3 pages)
4 April 2002	Annual return made up to 31/03/02 363(288) ‐ Director's particulars changed (3 pages)
18 March 2002	Annual return made up to 15/08/01 (3 pages)
18 March 2002	Annual return made up to 15/08/01 (3 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
7 November 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 07/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 November 2001	Annual return made up to 31/03/01 363(287) ‐ Registered office changed on 07/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
15 August 2000	Incorporation (26 pages)
15 August 2000	Incorporation (26 pages)

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