Newcomen Street
London
SE1 1UL
Director Name | Mrs Rosemary Ann Nunes Emanuel |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Tutor |
Country of Residence | England |
Correspondence Address | The Green House The Rationalist Association Cambridge Heath Road London E2 9DA |
Director Name | Mr John David Emanuel |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Intellectual Property Consultant |
Country of Residence | England |
Correspondence Address | The Green House The Rationalist Association Cambridge Heath Road London E2 9DA |
Director Name | Dr Caspar Marshall Melville |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | The Green House The Rationalist Association Cambridge Heath Road London E2 9DA |
Director Name | Dr Colin Brewer |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Green House Cambridge Heath Road London E2 9DA |
Director Name | Dr Suzanne Hobson |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2020(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Ms Teresa Honor Woodcraft |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Mr Keiron James McCabe |
---|---|
Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Diane Munday |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 22 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AG |
Director Name | Mr David John Frederick Pollock |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Mr Jonathan Stopes-Roe |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Jane Wynne Willson |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 28 Garland Way Birmingham West Midlands B31 2BT |
Director Name | Ivor Roland Russell |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Chartered Quantity Surveyor |
Correspondence Address | Bryngolau Llannon Llanelli Dyfed SA14 8JP Wales |
Director Name | Diana Mary Margaret Eldaly-Rockledge |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Solent Road London NW6 1TP |
Director Name | Nigel David Charles Collins |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Ceremonies Officiant & Co-Ord |
Correspondence Address | Fosse Manor Farm Stratford Road Moreton In Marsh Gloucestershire GL56 9NQ Wales |
Director Name | Mr Antony Morris Chapman |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Boddington East Hale Lane Wendover Buckinghamshire HP22 6NQ |
Secretary Name | John Timothy Metcalf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
Director Name | David Marks |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 November 2002) |
Role | Psychologist |
Correspondence Address | 13 Amberley Gardens Enfield Middlesex EN1 2NE |
Director Name | Caspar Addyman |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 September 2007) |
Role | Software Developer |
Correspondence Address | Flat D 47 Herne Hill Road London SE24 0AX |
Director Name | Frank Jordans |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2006) |
Role | Journalist |
Correspondence Address | 50a Helix Road London SW2 2JS |
Director Name | Mr James Robert Herrick |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 May 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Christmaspie Avenue Normandy Guildford Surrey GU3 2EQ |
Director Name | John Timothy Metcalf |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 11 July 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Development House 56-64 Leonard Street London EC2A 4LT |
Director Name | Ms Sally Joy Feldman |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2006(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 11 July 2017) |
Role | Academic Manager |
Country of Residence | United Kingdom |
Correspondence Address | Development House 56-64 Leonard Street London EC2A 4LT |
Secretary Name | Judith Anne Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 June 2013) |
Role | Administrator |
Correspondence Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
Director Name | Prof Laurie Taylor |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2007(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 June 2014) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
Director Name | Mr Winston Fletcher |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
Director Name | Mr Jose Gonsalves |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 June 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
Director Name | Mrs Marilyn Jane Mason |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2008(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 24 May 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 142 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
Director Name | Ms Tess Honor Woodcraft |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 September 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Lord Justice Stephen Sedley |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 September 2018) |
Role | Appeal Court Judge |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
Director Name | Mr Ian Stewart Glendinning |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 September 2018) |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | The Old Parsonage Church Drive Boosbeck Saltburn-By-The-Sea Cleveland TS12 3AY |
Director Name | Prof Conrad Paul Lichtenstein |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2017) |
Role | Chief Scientific Officer |
Country of Residence | United Kingdom |
Correspondence Address | Nemesis Bioscience Ltd Babraham Research Campus Cambridge CB22 3AT |
Director Name | Dr Naomi Goulder |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 May 2021) |
Role | Senior Lecturor |
Country of Residence | England |
Correspondence Address | The Green House The Rationalist Association Cambridge Heath Road London E2 9DA |
Website | newhumanist.org.uk |
---|---|
Telephone | 020 31170630 |
Telephone region | London |
Registered Address | The Green House Unit 4.6 The Green House 244-254 Cambridge Heath Road London E2 9DA |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £153,806 |
Net Worth | £825,975 |
Cash | £24,806 |
Current Liabilities | £90,776 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (7 months ago) |
---|---|
Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (24 pages) |
---|---|
15 August 2023 | Termination of appointment of Teresa Honor Woodcraft as a director on 20 July 2023 (1 page) |
7 March 2023 | Termination of appointment of Caspar Marshall Melville as a director on 1 March 2023 (1 page) |
7 March 2023 | Termination of appointment of Suzanne Hobson as a director on 2 March 2023 (1 page) |
19 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
1 October 2022 | Total exemption full accounts made up to 31 December 2021 (24 pages) |
20 June 2022 | Appointment of Ms Teresa Honor Woodcraft as a director on 28 May 2022 (2 pages) |
7 June 2022 | Appointment of Mr Keiron James Mccabe as a director on 28 May 2022 (2 pages) |
15 February 2022 | Memorandum and Articles of Association (19 pages) |
10 December 2021 | Total exemption full accounts made up to 31 December 2020 (27 pages) |
3 December 2021 | Memorandum and Articles of Association (14 pages) |
22 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
18 October 2021 | Termination of appointment of Naomi Goulder as a director on 10 May 2021 (1 page) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (24 pages) |
7 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
4 March 2020 | Appointment of Dr Suzanne Hobson as a director on 25 January 2020 (2 pages) |
6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (20 pages) |
16 May 2019 | Resolutions
|
16 May 2019 | Memorandum and Articles of Association (14 pages) |
31 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 December 2017 (23 pages) |
3 October 2018 | Appointment of Dr Colin Brewer as a director on 5 September 2018 (2 pages) |
3 October 2018 | Termination of appointment of David John Frederick Pollock as a director on 18 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Stephen Sedley as a director on 18 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Jonathan Stopes-Roe as a director on 18 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Tess Honor Woodcraft as a director on 18 September 2018 (1 page) |
26 September 2018 | Appointment of Dr Naomi Goulder as a director on 1 September 2018 (2 pages) |
25 September 2018 | Appointment of Mr John David Emanuel as a director on 3 September 2018 (2 pages) |
25 September 2018 | Appointment of Dr Caspar Marshall Melville as a director on 4 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Ian Stewart Glendinning as a director on 6 September 2018 (1 page) |
25 September 2018 | Appointment of Mrs Rosemary Ann Nunes Emanuel as a director on 2 September 2018 (2 pages) |
2 August 2018 | Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to The Green House Unit 4.6 the Green House 244-254 Cambridge Heath Road London E2 9DA on 2 August 2018 (1 page) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2017 | Termination of appointment of Conrad Paul Lichtenstein as a director on 16 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Conrad Paul Lichtenstein as a director on 16 October 2017 (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (24 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (24 pages) |
3 August 2017 | Termination of appointment of John Timothy Metcalf as a director on 11 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Sally Joy Feldman as a director on 11 July 2017 (1 page) |
3 August 2017 | Termination of appointment of John Timothy Metcalf as a director on 11 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Sally Joy Feldman as a director on 11 July 2017 (1 page) |
7 December 2016 | Registered office address changed from Universal House 25 - 33 Southwark Street London SE1 1RQ England to Development House 56-64 Leonard Street London EC2A 4LT on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from Universal House 25 - 33 Southwark Street London SE1 1RQ England to Development House 56-64 Leonard Street London EC2A 4LT on 7 December 2016 (1 page) |
26 October 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
22 September 2016 | Registered office address changed from Merchants House 5-7 Southwark Street London SE1 1RQ to Universal House 25 - 33 Southwark Street London SE1 1RQ on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from Merchants House 5-7 Southwark Street London SE1 1RQ to Universal House 25 - 33 Southwark Street London SE1 1RQ on 22 September 2016 (1 page) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 March 2016 | Appointment of Professor Conrad Paul Lichtenstein as a director on 24 March 2016 (2 pages) |
24 March 2016 | Appointment of Professor Conrad Paul Lichtenstein as a director on 24 March 2016 (2 pages) |
27 October 2015 | Annual return made up to 25 October 2015 no member list (7 pages) |
27 October 2015 | Annual return made up to 25 October 2015 no member list (7 pages) |
14 August 2015 | Amended total exemption full accounts made up to 31 December 2014 (16 pages) |
14 August 2015 | Amended total exemption full accounts made up to 31 December 2014 (16 pages) |
30 July 2015 | Appointment of Mr Ian Stewart Glendinning as a director on 29 June 2015 (2 pages) |
30 July 2015 | Appointment of Mr Ian Stewart Glendinning as a director on 29 June 2015 (2 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
29 October 2014 | Annual return made up to 25 October 2014 no member list (5 pages) |
28 August 2014 | Appointment of Professor Clive Warwick Coen as a director on 31 July 2014 (2 pages) |
28 August 2014 | Appointment of Professor Clive Warwick Coen as a director on 31 July 2014 (2 pages) |
13 August 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
13 August 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
19 June 2014 | Termination of appointment of Laurie Taylor as a director (1 page) |
19 June 2014 | Termination of appointment of Laurie Taylor as a director (1 page) |
28 May 2014 | 288C form for laurie taylor (1 page) |
28 May 2014 | 288C form for laurie taylor (1 page) |
14 November 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
14 November 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
25 June 2013 | Termination of appointment of Judith Walker as a secretary (1 page) |
25 June 2013 | Termination of appointment of Jose Gonsalves as a director (1 page) |
25 June 2013 | Termination of appointment of Judith Walker as a secretary (1 page) |
25 June 2013 | Termination of appointment of Jose Gonsalves as a director (1 page) |
29 October 2012 | Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages) |
29 October 2012 | Termination of appointment of Winston Fletcher as a director (1 page) |
29 October 2012 | Termination of appointment of Winston Fletcher as a director (1 page) |
29 October 2012 | Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages) |
29 October 2012 | Annual return made up to 25 October 2012 no member list (6 pages) |
29 October 2012 | Annual return made up to 25 October 2012 no member list (6 pages) |
29 October 2012 | Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages) |
17 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
17 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
29 June 2012 | Appointment of Sir Stehpen Sedley as a director (2 pages) |
29 June 2012 | Appointment of Sir Stehpen Sedley as a director (2 pages) |
9 November 2011 | Annual return made up to 25 October 2011 no member list (6 pages) |
9 November 2011 | Annual return made up to 25 October 2011 no member list (6 pages) |
8 November 2011 | Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page) |
8 November 2011 | Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page) |
8 November 2011 | Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page) |
8 November 2011 | Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages) |
18 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
18 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
9 March 2011 | Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page) |
1 November 2010 | Annual return made up to 25 October 2010 no member list (10 pages) |
1 November 2010 | Director's details changed for Winston Fletcher on 10 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 25 October 2010 no member list (10 pages) |
1 November 2010 | Director's details changed for Winston Fletcher on 10 September 2010 (2 pages) |
1 September 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
1 September 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
1 June 2010 | Termination of appointment of Marilyn Mason as a director (1 page) |
1 June 2010 | Termination of appointment of Marilyn Mason as a director (1 page) |
1 June 2010 | Termination of appointment of James Herrick as a director (1 page) |
1 June 2010 | Termination of appointment of James Herrick as a director (1 page) |
1 June 2010 | Appointment of Ms Tess Woodcraft as a director (2 pages) |
1 June 2010 | Appointment of Ms Tess Woodcraft as a director (2 pages) |
6 April 2010 | Termination of appointment of Diana Eldaly-Rockledge as a director (1 page) |
6 April 2010 | Termination of appointment of Diana Eldaly-Rockledge as a director (1 page) |
26 November 2009 | Partial exemption accounts made up to 31 December 2008 (15 pages) |
26 November 2009 | Partial exemption accounts made up to 31 December 2008 (15 pages) |
28 October 2009 | Director's details changed for Professor Laurie Taylor on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Jonathan Stopes-Roe on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Diana Mary Margaret Eldaly-Rockledge on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Winston Fletcher on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for John Timothy Metcalf on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr Jonathan Stopes-Roe on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Jose Gonsalves on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Professor Laurie Taylor on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Winston Fletcher on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Sally Joy Feldman on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for John Timothy Metcalf on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Diana Mary Margaret Eldaly-Rockledge on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Jose Gonsalves on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Marilyn Jane Mason on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr James Robert Herrick on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Sally Joy Feldman on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 25 October 2009 no member list (8 pages) |
28 October 2009 | Director's details changed for Mr James Robert Herrick on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr David John Frederick Pollock on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Mr David John Frederick Pollock on 28 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Marilyn Jane Mason on 28 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 25 October 2009 no member list (8 pages) |
19 March 2009 | Director's change of particulars / sally feldman / 10/03/2009 (1 page) |
19 March 2009 | Director's change of particulars / sally feldman / 10/03/2009 (1 page) |
13 November 2008 | Annual return made up to 25/10/08 (5 pages) |
13 November 2008 | Annual return made up to 25/10/08 (5 pages) |
12 November 2008 | Appointment terminated director jane wynne willson (1 page) |
12 November 2008 | Appointment terminated director jane wynne willson (1 page) |
7 November 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
7 November 2008 | Partial exemption accounts made up to 31 December 2007 (13 pages) |
29 August 2008 | Director's change of particulars / laurie taylor / 22/08/2008 (1 page) |
29 August 2008 | Director's change of particulars / laurie taylor / 22/08/2008 (1 page) |
12 June 2008 | Director appointed marilyn mason (2 pages) |
12 June 2008 | Director appointed marilyn mason (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
6 November 2007 | Annual return made up to 25/10/07
|
6 November 2007 | Annual return made up to 25/10/07
|
26 April 2007 | Partial exemption accounts made up to 31 December 2006 (13 pages) |
26 April 2007 | Partial exemption accounts made up to 31 December 2006 (13 pages) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
24 November 2006 | Annual return made up to 25/10/06
|
24 November 2006 | Annual return made up to 25/10/06
|
23 August 2006 | Partial exemption accounts made up to 31 December 2005 (14 pages) |
23 August 2006 | Partial exemption accounts made up to 31 December 2005 (14 pages) |
4 August 2006 | New secretary appointed (2 pages) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
25 October 2005 | Annual return made up to 25/10/05 (3 pages) |
25 October 2005 | Annual return made up to 25/10/05 (3 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
16 August 2005 | Resolutions
|
16 August 2005 | Memorandum and Articles of Association (10 pages) |
16 August 2005 | Memorandum and Articles of Association (10 pages) |
16 August 2005 | Resolutions
|
11 July 2005 | Memorandum and Articles of Association (6 pages) |
11 July 2005 | Resolutions
|
11 July 2005 | Resolutions
|
11 July 2005 | Memorandum and Articles of Association (6 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Director resigned (1 page) |
10 May 2005 | Resolutions
|
10 May 2005 | Resolutions
|
10 November 2004 | Annual return made up to 02/11/04
|
10 November 2004 | Annual return made up to 02/11/04
|
7 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 November 2003 | Annual return made up to 18/11/03
|
25 November 2003 | Annual return made up to 18/11/03
|
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
9 April 2003 | Registered office changed on 09/04/03 from: 47 theobalds road london WC1X 8SP (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: 47 theobalds road london WC1X 8SP (1 page) |
1 March 2003 | Resolutions
|
1 March 2003 | Resolutions
|
23 January 2003 | Annual return made up to 01/12/02
|
23 January 2003 | Annual return made up to 01/12/02
|
15 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
15 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
18 February 2002 | New director appointed (2 pages) |
18 February 2002 | New director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |
31 December 2001 | Annual return made up to 01/12/01
|
31 December 2001 | Annual return made up to 01/12/01
|
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
1 December 2000 | Incorporation (34 pages) |
1 December 2000 | Incorporation (34 pages) |