The Institute Of Roofing

Company Name	The Institute Of Roofing
Company Status	Active
Company Number	04119453
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 December 2000(23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alexander Owens
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(7 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Roofing Company Director
Country of Residence	Scotland
Correspondence Address	20 Mansionhouse Road Mount Vernon Glasgow G32 0RP Scotland

Director Name	Mr Ian William Letham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Manager. Saucer Solutions Ltd
Country of Residence	Scotland
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Mark Richard Sulik
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Steven John Cookson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	57 Charlton Avenue Hyde SK14 4ER

Director Name	Ms Sarah Louise Spink
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Sedbury Road, North Sompting, West Sussex Sedbu Sompting Lancing BN15 0LL

Director Name	Mrs Kate Elizabeth Whatley
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Barr Common Close Aldridge Walsall West Midlands WS9 8EX

Director Name	Mr Carlton John Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	Wales
Correspondence Address	106 Ruskin Avenue Rogerstone Newport Gwent NP10 0BD Wales

Director Name	Mr Michael Edwin HallÃ‰
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	9/10 Isle Lane Bicton Shrewsbury Shropshire SY3 8EA Wales

Director Name	Mr Graeme Millar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	109 Whitehaugh Park Peebles EH45 9DB Scotland

Director Name	Mr Mark Andrew Dunn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(22 years after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Training
Country of Residence	England
Correspondence Address	28 Epsom Close Camberley Surrey GU15 4LT

Director Name	Mr Brian Anthony Clarke
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Barnard Gardens Market Harborough Leicestershire LE16 9JQ

Director Name	Mr Robert Alan Beattie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Hookstone Chase Harrogate North Yorkshire HG2 7HH

Director Name	Michael Breen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Managing Director
Correspondence Address	4 Laggan Road Bishopbriggs Glasgow G64 1BS Scotland

Director Name	Mr William Alfred Jenkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Trade Association Director
Country of Residence	United Kingdom
Correspondence Address	410 Chertsey Road Whitton Twickenham Middlesex TW2 6LP

Director Name	David Robert Howard
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Market Manager
Correspondence Address	37 Common Lane Hemington Abbotts Huntingdon Cambridgeshire PE28 9AW

Secretary Name	Mr Brian Anthony Clarke
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Barnard Gardens Market Harborough Leicestershire LE16 9JQ

Director Name	Geoffrey Ronald Holt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(10 months, 1 week after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton Church Road North Newton Bridgwater Somerset TA7 0BG

Director Name	Mr Eric Graham Davies
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(10 months, 1 week after company formation)
Appointment Duration	7 years (resigned 15 October 2008)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	1 Warren Road Deganwy Conwy LL31 9SU Wales

Director Name	Mr Graham Cashin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 October 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 27 Brunswick Square Hove East Sussex BN3 1EJ

Director Name	Frederick Michael Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2010)
Role	Training Advisor
Country of Residence	United Kingdom
Correspondence Address	269 Marlow Bottom Marlow Buckinghamshire SL7 3QF

Director Name	Mr Martin William Adwick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 October 2004(3 years, 10 months after company formation)
Appointment Duration	17 years (resigned 13 October 2021)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	15 Fairfield Walk Ossett West Yorkshire WF5 0ED

Director Name	Robert Edward Cooper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 October 2013)
Role	Part Time Nvq Assessor Roofing
Country of Residence	United Kingdom
Correspondence Address	282 Wimborne Road Oakdale Poole Dorset BH15 3EF

Secretary Name	Mr Michael Ronald Long
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2009)
Role	Company Director/Roofing Consultant
Country of Residence	England
Correspondence Address	22 Pinwood Meadow Drive Exeter Devon EX4 9JP

Secretary Name	Mr Michael Kilbey
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Waters Reach Reservoir Road Ruislip Middlesex HA4 7TU

Director Name	Mr Guy Kilbey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Michael David Bradbury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 October 2013)
Role	Roofing Industry Manager
Country of Residence	United Kingdom
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Michael Goddard
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2013)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Clive Cowan Coote
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 October 2013)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Secretary Name	Roger White
Status	Resigned
Appointed	01 May 2012(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mrs Carol Lesley Dukes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(11 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Mr Robert Anthony Dixon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2013(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	8 Moorland Drive Guisley Leeds Yorkshire LS20 9EG

Director Name	Mr Christopher Nelson Bussens
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2013(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 October 2016)
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	1 Hazel Close Thorpe Marriot Norwich Norfolk NR8 6YE

Director Name	Mr Terry Michael Chiswell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2015)
Role	Trainer/Nvq Assessor
Country of Residence	England
Correspondence Address	16 Boothgate Howden Goole Yorkshire DN14 7EW

Director Name	Mr Matthew Fry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 13 October 2021)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	10 Camps Rigg Carmondean Livingston West Lothian EH54 8PD Scotland

Director Name	Mrs Maureen Pamela Johnson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Director Name	Ms Anita Denise Cherry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2017)
Role	Training Manager
Country of Residence	England
Correspondence Address	Roofing House 31 Worship Street London EC2A 2DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.instituteofroofing.org
Telephone	020 74483858
Telephone region	London

Location

Registered Address	Roofing House 31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£28,917
Cash	£49,950
Current Liabilities	£24,868

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 December 2023	Micro company accounts made up to 31 August 2023 (6 pages)
20 December 2022	Micro company accounts made up to 31 August 2022 (6 pages)
15 December 2022	Appointment of Mr Mark Andrew Dunn as a director on 8 December 2022 (2 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 December 2022	Appointment of Mr Graeme Millar as a director on 8 December 2022 (2 pages)
17 October 2022	Termination of appointment of Alexander Owens as a director on 13 October 2022 (1 page)
22 April 2022	Micro company accounts made up to 31 August 2021 (7 pages)
1 February 2022	Termination of appointment of Ian William Letham as a director on 1 February 2022 (1 page)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
20 October 2021	Appointment of Mr Carlton John Jones as a director on 13 October 2021 (2 pages)
18 October 2021	Termination of appointment of Matthew Fry as a director on 13 October 2021 (1 page)
18 October 2021	Termination of appointment of Martin William Adwick as a director on 13 October 2021 (1 page)
18 October 2021	Appointment of Mrs Kate Elizabeth Whatley as a director on 13 October 2021 (2 pages)
18 October 2021	Termination of appointment of Graeme Millar as a director on 13 October 2021 (1 page)
18 October 2021	Appointment of Mr Michael Edwin Hallé as a director on 13 October 2021 (2 pages)
13 September 2021	Termination of appointment of Kay Mairi Rose as a director on 1 September 2021 (1 page)
12 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 31 August 2020 (6 pages)
21 October 2020	Appointment of Miss Sarah Louise Spink as a director on 14 October 2020 (2 pages)
20 July 2020	Appointment of Mr Steven John Cookson as a director on 14 July 2020 (2 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 August 2019 (5 pages)
12 June 2019	Micro company accounts made up to 31 August 2018 (5 pages)
8 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Gary Steven Lane as a director on 30 September 2017 (1 page)
15 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 August 2017 (5 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 November 2017	Termination of appointment of Maureen Pamela Johnson as a director on 19 November 2017 (1 page)
29 November 2017	Termination of appointment of Maureen Pamela Johnson as a director on 19 November 2017 (1 page)
5 May 2017	Termination of appointment of Lynn Street as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Lynn Street as a director on 30 April 2017 (1 page)
15 February 2017	Termination of appointment of Livia Williams as a director on 9 February 2017 (1 page)
15 February 2017	Termination of appointment of Anita Denise Cherry as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Anita Denise Cherry as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Livia Williams as a director on 9 February 2017 (1 page)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
6 January 2017	Termination of appointment of Mike Long as a director on 20 October 2016 (1 page)
6 January 2017	Appointment of Mr Mark Richard Sulik as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Maureen Pamela Johnson as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Kay Mairi Rose as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Maureen Pamela Johnson as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Ms Anita Denise Cherry as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Lynn Street as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Kay Mairi Rose as a director on 20 October 2016 (2 pages)
6 January 2017	Termination of appointment of John Charles Pegg as a director on 20 October 2016 (1 page)
6 January 2017	Appointment of Mr Mark Richard Sulik as a director on 20 October 2016 (2 pages)
6 January 2017	Termination of appointment of John Charles Pegg as a director on 20 October 2016 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (1 page)
6 January 2017	Appointment of Ms Anita Denise Cherry as a director on 20 October 2016 (2 pages)
6 January 2017	Appointment of Mrs Lynn Street as a director on 20 October 2016 (2 pages)
6 January 2017	Termination of appointment of Mike Long as a director on 20 October 2016 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 August 2016 (1 page)
5 January 2017	Termination of appointment of Christopher Nelson Bussens as a director on 20 October 2016 (1 page)
5 January 2017	Termination of appointment of Robert Anthony Dixon as a director on 20 October 2016 (1 page)
5 January 2017	Termination of appointment of Christopher Nelson Bussens as a director on 20 October 2016 (1 page)
5 January 2017	Termination of appointment of Robert Anthony Dixon as a director on 20 October 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 December 2015	Annual return made up to 4 December 2015 no member list (11 pages)
13 December 2015	Annual return made up to 4 December 2015 no member list (11 pages)
9 October 2015	Termination of appointment of Terrence Michael Chiswell as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Terrence Michael Chiswell as a director on 30 September 2015 (1 page)
25 February 2015	Appointment of Mr Gary Steven Lane as a director on 23 December 2014 (2 pages)
25 February 2015	Appointment of Mr Gary Steven Lane as a director on 23 December 2014 (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 December 2014	Annual return made up to 4 December 2014 no member list (11 pages)
23 December 2014	Annual return made up to 4 December 2014 no member list (11 pages)
23 December 2014	Annual return made up to 4 December 2014 no member list (11 pages)
3 January 2014	Annual return made up to 4 December 2013 no member list (10 pages)
3 January 2014	Annual return made up to 4 December 2013 no member list (10 pages)
3 January 2014	Appointment of Mr Terrence Michael Chiswell as a director (2 pages)
3 January 2014	Appointment of Mr Terrence Michael Chiswell as a director (2 pages)
3 January 2014	Annual return made up to 4 December 2013 no member list (10 pages)
2 January 2014	Appointment of Mr Robert Dixon as a director (2 pages)
2 January 2014	Appointment of Mr Robert Dixon as a director (2 pages)
31 December 2013	Appointment of Mr Mathew Fry as a director (2 pages)
31 December 2013	Appointment of Mr Graeme Millar as a director (2 pages)
31 December 2013	Appointment of Mr John Charles Pegg as a director (2 pages)
31 December 2013	Appointment of Mr Christopher Nelson Bussens as a director (2 pages)
31 December 2013	Appointment of Mr John Charles Pegg as a director (2 pages)
31 December 2013	Appointment of Mr Graeme Millar as a director (2 pages)
31 December 2013	Appointment of Mr Mathew Fry as a director (2 pages)
31 December 2013	Appointment of Mr Christopher Nelson Bussens as a director (2 pages)
29 November 2013	Termination of appointment of Robert Cooper as a director (1 page)
29 November 2013	Termination of appointment of Clive Coote as a director (1 page)
29 November 2013	Termination of appointment of Michael Goddard as a director (1 page)
29 November 2013	Termination of appointment of Michael Bradbury as a director (1 page)
29 November 2013	Termination of appointment of Robert Cooper as a director (1 page)
29 November 2013	Termination of appointment of Michael Bradbury as a director (1 page)
29 November 2013	Termination of appointment of Carol Dukes as a director (1 page)
29 November 2013	Termination of appointment of Michael Bradbury as a director (1 page)
29 November 2013	Termination of appointment of Clive Coote as a director (1 page)
29 November 2013	Termination of appointment of Carol Dukes as a director (1 page)
29 November 2013	Termination of appointment of Michael Bradbury as a director (1 page)
29 November 2013	Termination of appointment of Michael Goddard as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 May 2013	Termination of appointment of Guy Kilbey as a director (1 page)
17 May 2013	Appointment of Mrs Carol Lesley Dukes as a director (2 pages)
17 May 2013	Termination of appointment of Guy Kilbey as a director (1 page)
17 May 2013	Appointment of Mrs Carol Lesley Dukes as a director (2 pages)
7 May 2013	Appointment of Mrs Livia Williams as a director (2 pages)
7 May 2013	Director's details changed for Mr Mike Long on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Mike Long on 3 May 2013 (2 pages)
7 May 2013	Appointment of Mr Ian Letham as a director (2 pages)
7 May 2013	Director's details changed for Mr Mike Long on 3 May 2013 (2 pages)
7 May 2013	Appointment of Mr Ian Letham as a director (2 pages)
7 May 2013	Appointment of Mrs Livia Williams as a director (2 pages)
3 May 2013	Termination of appointment of Roger White as a secretary (1 page)
3 May 2013	Appointment of Mr Mike Long as a director (2 pages)
3 May 2013	Appointment of Mr Mike Long as a director (2 pages)
3 May 2013	Termination of appointment of Roger White as a secretary (1 page)
23 January 2013	Annual return made up to 4 December 2012 no member list (7 pages)
23 January 2013	Annual return made up to 4 December 2012 no member list (7 pages)
23 January 2013	Annual return made up to 4 December 2012 no member list (7 pages)
23 November 2012	Termination of appointment of Richard Slater as a director (1 page)
23 November 2012	Termination of appointment of Richard Slater as a director (1 page)
23 November 2012	Termination of appointment of John O'connor as a director (1 page)
23 November 2012	Termination of appointment of Michael Kilbey as a director (1 page)
23 November 2012	Termination of appointment of Michael Kilbey as a director (1 page)
23 November 2012	Termination of appointment of John O'connor as a director (1 page)
8 November 2012	Full accounts made up to 31 August 2012 (6 pages)
8 November 2012	Full accounts made up to 31 August 2012 (6 pages)
12 June 2012	Appointment of Roger White as a secretary (1 page)
12 June 2012	Appointment of Roger White as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Kilbey as a secretary (1 page)
11 June 2012	Termination of appointment of Michael Kilbey as a secretary (1 page)
17 January 2012	Annual return made up to 4 December 2011 no member list (11 pages)
17 January 2012	Annual return made up to 4 December 2011 no member list (11 pages)
17 January 2012	Annual return made up to 4 December 2011 no member list (11 pages)
29 November 2011	Full accounts made up to 31 August 2011 (6 pages)
29 November 2011	Full accounts made up to 31 August 2011 (6 pages)
4 January 2011	Director's details changed for Richard James Slater on 4 December 2009 (2 pages)
4 January 2011	Annual return made up to 4 December 2009 no member list (12 pages)
4 January 2011	Director's details changed for Richard James Slater on 4 December 2009 (2 pages)
4 January 2011	Director's details changed for Walter Mason Moon on 4 December 2009 (2 pages)
4 January 2011	Director's details changed for Walter Mason Moon on 4 December 2009 (2 pages)
4 January 2011	Appointment of Mr John O'connor as a director (2 pages)
4 January 2011	Annual return made up to 4 December 2010 no member list (11 pages)
4 January 2011	Annual return made up to 4 December 2010 no member list (11 pages)
4 January 2011	Termination of appointment of Frederick Harris as a director (1 page)
4 January 2011	Director's details changed for Walter Mason Moon on 4 December 2009 (2 pages)
4 January 2011	Appointment of Mr John O'connor as a director (2 pages)
4 January 2011	Annual return made up to 4 December 2009 no member list (12 pages)
4 January 2011	Director's details changed for Richard James Slater on 4 December 2009 (2 pages)
4 January 2011	Annual return made up to 4 December 2009 no member list (12 pages)
4 January 2011	Termination of appointment of Frederick Harris as a director (1 page)
4 January 2011	Annual return made up to 4 December 2010 no member list (11 pages)
16 November 2010	Appointment of Mr Clive Cowan Coote as a director (2 pages)
16 November 2010	Termination of appointment of Alan Williamson as a director (1 page)
16 November 2010	Termination of appointment of Walter Moon as a director (1 page)
16 November 2010	Termination of appointment of Alan Williamson as a director (1 page)
16 November 2010	Termination of appointment of Walter Moon as a director (1 page)
16 November 2010	Appointment of Mr Clive Cowan Coote as a director (2 pages)
16 November 2010	Appointment of Mr Michael Goddard as a director (2 pages)
16 November 2010	Appointment of Mr Michael Goddard as a director (2 pages)
10 November 2010	Full accounts made up to 31 August 2010 (6 pages)
10 November 2010	Full accounts made up to 31 August 2010 (6 pages)
25 February 2010	Full accounts made up to 31 August 2009 (6 pages)
25 February 2010	Full accounts made up to 31 August 2009 (6 pages)
5 January 2010	Appointment of Mr Guy Kilbey as a director (2 pages)
5 January 2010	Appointment of Mr Michael Bradbury as a director (2 pages)
5 January 2010	Appointment of Mr Guy Kilbey as a director (2 pages)
5 January 2010	Appointment of Mr Michael Bradbury as a director (2 pages)
4 January 2010	Termination of appointment of Ian Letham as a director (1 page)
4 January 2010	Termination of appointment of Ian Letham as a director (1 page)
16 December 2009	Director's details changed for Frederick Michael Harris on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Edward Cooper on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin William Adwick on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Edward Cooper on 15 December 2009 (2 pages)
16 December 2009	Termination of appointment of Roger White as a director (1 page)
16 December 2009	Director's details changed for Mr Michael Kilbey on 15 December 2009 (2 pages)
16 December 2009	Termination of appointment of Roger White as a director (1 page)
16 December 2009	Director's details changed for Mr Michael Kilbey on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Frederick Michael Harris on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin William Adwick on 15 December 2009 (2 pages)
21 July 2009	Secretary appointed mr michael kilbey (1 page)
21 July 2009	Secretary appointed mr michael kilbey (1 page)
24 June 2009	Appointment terminated secretary michael long (1 page)
24 June 2009	Appointment terminated secretary michael long (1 page)
4 December 2008	Annual return made up to 04/12/08 (5 pages)
4 December 2008	Annual return made up to 04/12/08 (5 pages)
2 December 2008	Director appointed roger jeremey white (2 pages)
2 December 2008	Director appointed alexander owens (2 pages)
2 December 2008	Director appointed alexander owens (2 pages)
2 December 2008	Director appointed roger jeremey white (2 pages)
17 November 2008	Full accounts made up to 31 August 2008 (6 pages)
17 November 2008	Full accounts made up to 31 August 2008 (6 pages)
12 November 2008	Appointment terminated director graham nye (1 page)
12 November 2008	Appointment terminated director eric davies (1 page)
12 November 2008	Appointment terminated director eric davies (1 page)
12 November 2008	Appointment terminated director graham nye (1 page)
6 May 2008	Appointment terminated director michael long (1 page)
6 May 2008	Appointment terminated director michael long (1 page)
19 April 2008	Secretary appointed mr michael ronald long (1 page)
19 April 2008	Secretary appointed mr michael ronald long (1 page)
18 April 2008	Appointment terminated secretary brian clarke (1 page)
18 April 2008	Appointment terminated secretary brian clarke (1 page)
4 April 2008	Annual return made up to 04/12/07 (5 pages)
4 April 2008	Annual return made up to 04/12/07 (5 pages)
3 April 2008	Director's change of particulars / michael kilbey / 01/06/2007 (2 pages)
3 April 2008	Director's change of particulars / eric davies / 15/08/2007 (1 page)
3 April 2008	Director's change of particulars / michael kilbey / 01/06/2007 (2 pages)
3 April 2008	Director's change of particulars / eric davies / 15/08/2007 (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 August 2007 (6 pages)
3 November 2007	Full accounts made up to 31 August 2007 (6 pages)
15 August 2007	Registered office changed on 15/08/07 from: 24 weymouth street london W1G 7BW (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 24 weymouth street london W1G 7BW (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
1 February 2007	Annual return made up to 04/12/06 (8 pages)
1 February 2007	Annual return made up to 04/12/06 (8 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 August 2006 (6 pages)
17 October 2006	Full accounts made up to 31 August 2006 (6 pages)
16 March 2006	Annual return made up to 04/12/05 (8 pages)
16 March 2006	Annual return made up to 04/12/05 (8 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 August 2005 (6 pages)
3 November 2005	Full accounts made up to 31 August 2005 (6 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
10 December 2004	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (9 pages)
10 December 2004	Annual return made up to 04/12/04 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 August 2004 (6 pages)
28 October 2004	Full accounts made up to 31 August 2004 (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
17 December 2003	Annual return made up to 04/12/03 363(287) ‐ Registered office changed on 17/12/03 (11 pages)
17 December 2003	Annual return made up to 04/12/03 363(287) ‐ Registered office changed on 17/12/03 (11 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 August 2003 (6 pages)
24 October 2003	Full accounts made up to 31 August 2003 (6 pages)
22 March 2003	Full accounts made up to 31 August 2002 (6 pages)
22 March 2003	Full accounts made up to 31 August 2002 (6 pages)
10 December 2002	Annual return made up to 04/12/02 (9 pages)
10 December 2002	Annual return made up to 04/12/02 (9 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
20 December 2001	Annual return made up to 04/12/01 (8 pages)
20 December 2001	Annual return made up to 04/12/01 (8 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 August 2001 (6 pages)
19 October 2001	Full accounts made up to 31 August 2001 (6 pages)
24 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
24 September 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
4 December 2000	Incorporation (31 pages)
4 December 2000	Incorporation (31 pages)

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