Company NameThe Rationalist Association
Company StatusActive
Company Number04118489
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 December 2000(23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameProf Clive Warwick Coen
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(13 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleProfessor Of Neuroscience
Country of ResidenceEngland
Correspondence AddressSchool Of Medicine, Hodgkin Building Kings College
Newcomen Street
London
SE1 1UL
Director NameMrs Rosemary Ann Nunes Emanuel
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2018(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleTutor
Country of ResidenceEngland
Correspondence AddressThe Green House The Rationalist Association
Cambridge Heath Road
London
E2 9DA
Director NameMr John David Emanuel
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleIntellectual Property Consultant
Country of ResidenceEngland
Correspondence AddressThe Green House The Rationalist Association
Cambridge Heath Road
London
E2 9DA
Director NameDr Caspar Marshall Melville
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressThe Green House The Rationalist Association
Cambridge Heath Road
London
E2 9DA
Director NameDr Colin Brewer
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2018(17 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Green House Cambridge Heath Road
London
E2 9DA
Director NameDr Suzanne Hobson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2020(19 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address4.6 The Green House 244-254 Cambridge Heath Road
London
E2 9DA
Director NameMs Teresa Honor Woodcraft
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameMr Keiron James McCabe
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameDiane Munday
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired
Correspondence Address22 Brewhouse Hill
Wheathampstead
St. Albans
Hertfordshire
AL4 8AG
Director NameMr David John Frederick Pollock
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameMr Jonathan Stopes-Roe
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired Civil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameJane Wynne Willson
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired
Correspondence Address28 Garland Way
Birmingham
West Midlands
B31 2BT
Director NameIvor Roland Russell
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleChartered Quantity Surveyor
Correspondence AddressBryngolau
Llannon
Llanelli
Dyfed
SA14 8JP
Wales
Director NameDiana Mary Margaret Eldaly-Rockledge
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27 Solent Road
London
NW6 1TP
Director NameNigel David Charles Collins
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCeremonies Officiant & Co-Ord
Correspondence AddressFosse Manor Farm Stratford Road
Moreton In Marsh
Gloucestershire
GL56 9NQ
Wales
Director NameMr Antony Morris Chapman
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBoddington East
Hale Lane
Wendover
Buckinghamshire
HP22 6NQ
Secretary NameJohn Timothy Metcalf
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Director NameDavid Marks
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(10 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 November 2002)
RolePsychologist
Correspondence Address13 Amberley Gardens
Enfield
Middlesex
EN1 2NE
Director NameCaspar Addyman
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(1 year, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 18 September 2007)
RoleSoftware Developer
Correspondence AddressFlat D
47 Herne Hill Road
London
SE24 0AX
Director NameFrank Jordans
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 September 2006)
RoleJournalist
Correspondence Address50a Helix Road
London
SW2 2JS
Director NameMr James Robert Herrick
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(4 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 May 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Christmaspie Avenue
Normandy
Guildford
Surrey
GU3 2EQ
Director NameJohn Timothy Metcalf
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(4 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 11 July 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressDevelopment House 56-64 Leonard Street
London
EC2A 4LT
Director NameMs Sally Joy Feldman
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2006(5 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 11 July 2017)
RoleAcademic Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDevelopment House 56-64 Leonard Street
London
EC2A 4LT
Secretary NameJudith Anne Walker
NationalityBritish
StatusResigned
Appointed01 August 2006(5 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 June 2013)
RoleAdministrator
Correspondence AddressMerchants House 5-7 Southwark Street
London
SE1 1RQ
Director NameProf Laurie Taylor
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(6 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 03 June 2014)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressMerchants House 5-7 Southwark Street
London
SE1 1RQ
Director NameMr Winston Fletcher
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(6 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerchants House 5-7 Southwark Street
London
SE1 1RQ
Director NameMr Jose Gonsalves
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(6 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 June 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMerchants House 5-7 Southwark Street
London
SE1 1RQ
Director NameMrs Marilyn Jane Mason
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(7 years, 4 months after company formation)
Appointment Duration2 years (resigned 24 May 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address142 Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BD
Director NameMs Tess Honor Woodcraft
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(8 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 September 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameLord Justice Stephen Sedley
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(11 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 September 2018)
RoleAppeal Court Judge
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
Director NameMr Ian Stewart Glendinning
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2015(14 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 September 2018)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence AddressThe Old Parsonage Church Drive
Boosbeck
Saltburn-By-The-Sea
Cleveland
TS12 3AY
Director NameProf Conrad Paul Lichtenstein
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2016(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 October 2017)
RoleChief Scientific Officer
Country of ResidenceUnited Kingdom
Correspondence AddressNemesis Bioscience Ltd Babraham Research Campus
Cambridge
CB22 3AT
Director NameDr Naomi Goulder
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2018(17 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 May 2021)
RoleSenior Lecturor
Country of ResidenceEngland
Correspondence AddressThe Green House The Rationalist Association
Cambridge Heath Road
London
E2 9DA

Contact

Websitenewhumanist.org.uk
Telephone020 31170630
Telephone regionLondon

Location

Registered AddressThe Green House Unit 4.6 The Green House
244-254 Cambridge Heath Road
London
E2 9DA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Turnover£153,806
Net Worth£825,975
Cash£24,806
Current Liabilities£90,776

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 October 2023 (7 months ago)
Next Return Due22 October 2024 (5 months, 2 weeks from now)

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (24 pages)
15 August 2023Termination of appointment of Teresa Honor Woodcraft as a director on 20 July 2023 (1 page)
7 March 2023Termination of appointment of Caspar Marshall Melville as a director on 1 March 2023 (1 page)
7 March 2023Termination of appointment of Suzanne Hobson as a director on 2 March 2023 (1 page)
19 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
1 October 2022Total exemption full accounts made up to 31 December 2021 (24 pages)
20 June 2022Appointment of Ms Teresa Honor Woodcraft as a director on 28 May 2022 (2 pages)
7 June 2022Appointment of Mr Keiron James Mccabe as a director on 28 May 2022 (2 pages)
15 February 2022Memorandum and Articles of Association (19 pages)
10 December 2021Total exemption full accounts made up to 31 December 2020 (27 pages)
3 December 2021Memorandum and Articles of Association (14 pages)
22 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
18 October 2021Termination of appointment of Naomi Goulder as a director on 10 May 2021 (1 page)
31 December 2020Total exemption full accounts made up to 31 December 2019 (24 pages)
7 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
4 March 2020Appointment of Dr Suzanne Hobson as a director on 25 January 2020 (2 pages)
6 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 October 2019Total exemption full accounts made up to 31 December 2018 (20 pages)
16 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 May 2019Memorandum and Articles of Association (14 pages)
31 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 December 2017 (23 pages)
3 October 2018Appointment of Dr Colin Brewer as a director on 5 September 2018 (2 pages)
3 October 2018Termination of appointment of David John Frederick Pollock as a director on 18 September 2018 (1 page)
3 October 2018Termination of appointment of Stephen Sedley as a director on 18 September 2018 (1 page)
3 October 2018Termination of appointment of Jonathan Stopes-Roe as a director on 18 September 2018 (1 page)
3 October 2018Termination of appointment of Tess Honor Woodcraft as a director on 18 September 2018 (1 page)
26 September 2018Appointment of Dr Naomi Goulder as a director on 1 September 2018 (2 pages)
25 September 2018Appointment of Mr John David Emanuel as a director on 3 September 2018 (2 pages)
25 September 2018Appointment of Dr Caspar Marshall Melville as a director on 4 September 2018 (2 pages)
25 September 2018Termination of appointment of Ian Stewart Glendinning as a director on 6 September 2018 (1 page)
25 September 2018Appointment of Mrs Rosemary Ann Nunes Emanuel as a director on 2 September 2018 (2 pages)
2 August 2018Registered 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 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017Termination of appointment of Conrad Paul Lichtenstein as a director on 16 October 2017 (1 page)
2 November 2017Termination of appointment of Conrad Paul Lichtenstein as a director on 16 October 2017 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (24 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (24 pages)
3 August 2017Termination of appointment of John Timothy Metcalf as a director on 11 July 2017 (1 page)
3 August 2017Termination of appointment of Sally Joy Feldman as a director on 11 July 2017 (1 page)
3 August 2017Termination of appointment of John Timothy Metcalf as a director on 11 July 2017 (1 page)
3 August 2017Termination of appointment of Sally Joy Feldman as a director on 11 July 2017 (1 page)
7 December 2016Registered 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 2016Registered 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 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
26 October 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
22 September 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016Appointment of Professor Conrad Paul Lichtenstein as a director on 24 March 2016 (2 pages)
24 March 2016Appointment of Professor Conrad Paul Lichtenstein as a director on 24 March 2016 (2 pages)
27 October 2015Annual return made up to 25 October 2015 no member list (7 pages)
27 October 2015Annual return made up to 25 October 2015 no member list (7 pages)
14 August 2015Amended total exemption full accounts made up to 31 December 2014 (16 pages)
14 August 2015Amended total exemption full accounts made up to 31 December 2014 (16 pages)
30 July 2015Appointment of Mr Ian Stewart Glendinning as a director on 29 June 2015 (2 pages)
30 July 2015Appointment of Mr Ian Stewart Glendinning as a director on 29 June 2015 (2 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014Annual return made up to 25 October 2014 no member list (5 pages)
29 October 2014Annual return made up to 25 October 2014 no member list (5 pages)
28 August 2014Appointment of Professor Clive Warwick Coen as a director on 31 July 2014 (2 pages)
28 August 2014Appointment of Professor Clive Warwick Coen as a director on 31 July 2014 (2 pages)
13 August 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
13 August 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
19 June 2014Termination of appointment of Laurie Taylor as a director (1 page)
19 June 2014Termination of appointment of Laurie Taylor as a director (1 page)
28 May 2014288C form for laurie taylor (1 page)
28 May 2014288C form for laurie taylor (1 page)
14 November 2013Annual return made up to 25 October 2013 no member list (5 pages)
14 November 2013Annual return made up to 25 October 2013 no member list (5 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
13 September 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
25 June 2013Termination of appointment of Judith Walker as a secretary (1 page)
25 June 2013Termination of appointment of Jose Gonsalves as a director (1 page)
25 June 2013Termination of appointment of Judith Walker as a secretary (1 page)
25 June 2013Termination of appointment of Jose Gonsalves as a director (1 page)
29 October 2012Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages)
29 October 2012Termination of appointment of Winston Fletcher as a director (1 page)
29 October 2012Termination of appointment of Winston Fletcher as a director (1 page)
29 October 2012Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages)
29 October 2012Annual return made up to 25 October 2012 no member list (6 pages)
29 October 2012Annual return made up to 25 October 2012 no member list (6 pages)
29 October 2012Director's details changed for Mr Jonathan Stopes-Roe on 1 January 2012 (2 pages)
17 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
17 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
29 June 2012Appointment of Sir Stehpen Sedley as a director (2 pages)
29 June 2012Appointment of Sir Stehpen Sedley as a director (2 pages)
9 November 2011Annual return made up to 25 October 2011 no member list (6 pages)
9 November 2011Annual return made up to 25 October 2011 no member list (6 pages)
8 November 2011Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page)
8 November 2011Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page)
8 November 2011Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages)
8 November 2011Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages)
8 November 2011Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Tess Woodcraft on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Ms Sally Joy Feldman on 1 September 2011 (2 pages)
8 November 2011Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Jonathan Stopes-Roe on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Judith Anne Walker on 1 November 2011 (1 page)
8 November 2011Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages)
8 November 2011Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Jose Gonsalves on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Professor Laurie Taylor on 8 November 2011 (2 pages)
8 November 2011Director's details changed for John Timothy Metcalf on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr David John Frederick Pollock on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Mr Winston Fletcher on 8 November 2011 (2 pages)
18 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
9 March 2011Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page)
9 March 2011Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page)
9 March 2011Registered office address changed from 1 Gower Street London WC1E 6HD on 9 March 2011 (1 page)
1 November 2010Annual return made up to 25 October 2010 no member list (10 pages)
1 November 2010Director's details changed for Winston Fletcher on 10 September 2010 (2 pages)
1 November 2010Annual return made up to 25 October 2010 no member list (10 pages)
1 November 2010Director's details changed for Winston Fletcher on 10 September 2010 (2 pages)
1 September 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
1 September 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
1 June 2010Termination of appointment of Marilyn Mason as a director (1 page)
1 June 2010Termination of appointment of Marilyn Mason as a director (1 page)
1 June 2010Termination of appointment of James Herrick as a director (1 page)
1 June 2010Termination of appointment of James Herrick as a director (1 page)
1 June 2010Appointment of Ms Tess Woodcraft as a director (2 pages)
1 June 2010Appointment of Ms Tess Woodcraft as a director (2 pages)
6 April 2010Termination of appointment of Diana Eldaly-Rockledge as a director (1 page)
6 April 2010Termination of appointment of Diana Eldaly-Rockledge as a director (1 page)
26 November 2009Partial exemption accounts made up to 31 December 2008 (15 pages)
26 November 2009Partial exemption accounts made up to 31 December 2008 (15 pages)
28 October 2009Director's details changed for Professor Laurie Taylor on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Jonathan Stopes-Roe on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Diana Mary Margaret Eldaly-Rockledge on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Winston Fletcher on 28 October 2009 (2 pages)
28 October 2009Director's details changed for John Timothy Metcalf on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Jonathan Stopes-Roe on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Jose Gonsalves on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Professor Laurie Taylor on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Winston Fletcher on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Sally Joy Feldman on 28 October 2009 (2 pages)
28 October 2009Director's details changed for John Timothy Metcalf on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Diana Mary Margaret Eldaly-Rockledge on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Jose Gonsalves on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Marilyn Jane Mason on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr James Robert Herrick on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Sally Joy Feldman on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 25 October 2009 no member list (8 pages)
28 October 2009Director's details changed for Mr James Robert Herrick on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr David John Frederick Pollock on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mr David John Frederick Pollock on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Marilyn Jane Mason on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 25 October 2009 no member list (8 pages)
19 March 2009Director's change of particulars / sally feldman / 10/03/2009 (1 page)
19 March 2009Director's change of particulars / sally feldman / 10/03/2009 (1 page)
13 November 2008Annual return made up to 25/10/08 (5 pages)
13 November 2008Annual return made up to 25/10/08 (5 pages)
12 November 2008Appointment terminated director jane wynne willson (1 page)
12 November 2008Appointment terminated director jane wynne willson (1 page)
7 November 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
7 November 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
29 August 2008Director's change of particulars / laurie taylor / 22/08/2008 (1 page)
29 August 2008Director's change of particulars / laurie taylor / 22/08/2008 (1 page)
12 June 2008Director appointed marilyn mason (2 pages)
12 June 2008Director appointed marilyn mason (2 pages)
13 February 2008New director appointed (2 pages)
13 February 2008New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
6 November 2007Annual return made up to 25/10/07
  • 363(288) ‐ Director resigned
(7 pages)
6 November 2007Annual return made up to 25/10/07
  • 363(288) ‐ Director resigned
(7 pages)
26 April 2007Partial exemption accounts made up to 31 December 2006 (13 pages)
26 April 2007Partial exemption accounts made up to 31 December 2006 (13 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
24 November 2006Annual return made up to 25/10/06
  • 363(288) ‐ Director resigned
(7 pages)
24 November 2006Annual return made up to 25/10/06
  • 363(288) ‐ Director resigned
(7 pages)
23 August 2006Partial exemption accounts made up to 31 December 2005 (14 pages)
23 August 2006Partial exemption accounts made up to 31 December 2005 (14 pages)
4 August 2006New secretary appointed (2 pages)
4 August 2006Secretary resigned (1 page)
4 August 2006Secretary resigned (1 page)
4 August 2006New secretary appointed (2 pages)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
25 October 2005Annual return made up to 25/10/05 (3 pages)
25 October 2005Annual return made up to 25/10/05 (3 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
6 September 2005New director appointed (2 pages)
6 September 2005New director appointed (2 pages)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 August 2005Memorandum and Articles of Association (10 pages)
16 August 2005Memorandum and Articles of Association (10 pages)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 July 2005Memorandum and Articles of Association (6 pages)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 July 2005Memorandum and Articles of Association (6 pages)
10 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
10 June 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
7 June 2005Director resigned (1 page)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 November 2004Annual return made up to 02/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 2004Annual return made up to 02/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2004Full accounts made up to 31 December 2003 (12 pages)
7 September 2004Full accounts made up to 31 December 2003 (12 pages)
25 November 2003Annual return made up to 18/11/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2003Annual return made up to 18/11/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
11 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
9 April 2003Registered office changed on 09/04/03 from: 47 theobalds road london WC1X 8SP (1 page)
9 April 2003Registered office changed on 09/04/03 from: 47 theobalds road london WC1X 8SP (1 page)
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 January 2003Annual return made up to 01/12/02
  • 363(288) ‐ Director resigned
(7 pages)
23 January 2003Annual return made up to 01/12/02
  • 363(288) ‐ Director resigned
(7 pages)
15 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
15 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
18 February 2002New director appointed (2 pages)
18 February 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
31 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director resigned
(5 pages)
31 December 2001Annual return made up to 01/12/01
  • 363(288) ‐ Director resigned
(5 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
1 December 2000Incorporation (34 pages)
1 December 2000Incorporation (34 pages)