The National Association Of Decorative & Fine Arts Societies

Company Name	The National Association Of Decorative & Fine Arts Societies
Company Status	Active
Company Number	04307984
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Timothy James Nicholls
Status	Current
Appointed	13 September 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Ms Jennifer Harding-Edgar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mr Benedict Robert Kirwan Moorhead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Ms Liz Woods
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mrs Susan Elizabeth Mary Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mrs Carolyn Marie Trevor-Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mr Anthony John Strachan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Ms Alison Elisabeth Watson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mrs Caroline Mary Coleman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mr David Edward Traylen Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Mr Christopher Stuart Timothy Ward
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	90 90 High Holborn Office 4.55, Labs London WC1V 6LJ

Director Name	Lady Mary Pamela Callander
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Saughland Pathhead Midlothian EH37 5XP Scotland

Director Name	Denise Canning-Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Larchwood Deadhearn Lane Chalfont St. Giles Buckinghamshire HP8 4HG

Director Name	Ruth Jennifer Bullock
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Braddocks Oak Avenue Sevenoaks Kent TN13 1PR

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Honorary Treasurer
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Gordon Brett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Hq Nato Civil Servant
Correspondence Address	Rue Des Aduatiques 13 1040 Bruxelles Bruxelles 1040

Secretary Name	David Anthony Beresford Weller
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	91 Saint Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Piers Ashworth
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2004)
Role	Barrister Retired
Correspondence Address	The Hollies Howgate Drive Goring On Thames Oxfordshire RG8 9DQ

Director Name	Barbara Rosalind Hickman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 May 2009)
Role	Retired
Correspondence Address	31 Hallamgate Road Sheffield South Yorkshire S10 5BS

Secretary Name	Mr David Michael Bell
Nationality	British
Status	Resigned
Appointed	16 May 2003(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 14 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Greenheys Drive South Woodford London E18 2HA

Director Name	Peter Thomas Brass
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2007)
Role	Chartered Accountant
Correspondence Address	Maple Lodge Moulsford Oxfordshire OX10 9JD

Director Name	Mrs Grisilda Susan Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 May 2012)
Role	Picture Framer Restorer
Country of Residence	United Kingdom
Correspondence Address	Quay House The Strand Topsham Devon SN14 7HN

Director Name	Pauline Margaret Curtis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Gazeley Gazeley Lane Trumpington Cambridge Cambridgeshire CB2 2HB

Director Name	Mr Danny Bonwitt
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 14 May 2014)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage The Hamlet Potten End Hertfordshire HP4 2RD

Secretary Name	Mr Graeme Philip East
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 November 2017)
Role	Chartered Accountant
Correspondence Address	6 New Road Forest Green Dorking Surrey RH5 5SA

Director Name	Mrs Jacqueline Bernadette Margaret Mary Ball
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freckenham House Freckenham Bury St Edmunds Suffolk IP28 8HX

Director Name	Mr William Baxter Dawson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(10 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 May 2018)
Role	Retired
Country of Residence	Spain
Correspondence Address	Can Cuca Camino Del Conejo 40 29620 Torremolinos Spain

Director Name	Mr Felix Appelbe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mr Gordon Edward Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 May 2016)
Role	Estates Director
Country of Residence	Scotland
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mrs Alison Mary Galvin-Wright
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mrs Hilary Helen Alcock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mrs Penny Ann Hedley Lewis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mrs Julia Charlton-Weedy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mr Roger Peter Terence Duckworth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Director Name	Mr Paul John Hewitt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 04 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Nadfas House 8 Guilford Street London WC1N 1DA

Contact

Website	nadfas.org.uk
Telephone	020 74300730
Telephone region	London

Location

Registered Address	90 High Holborn Office 4.55, Labs London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,093,114
Net Worth	£3,124,607
Cash	£1,578,745
Current Liabilities	£1,017,471

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
14 August 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
4 June 2020	Appointment of Mrs Susan Elizabeth Mary Osborne as a director on 4 June 2020 (2 pages)
4 June 2020	Termination of appointment of Jacqueline Varley as a director on 4 June 2020 (1 page)
4 June 2020	Appointment of Mrs Carolyn Marie Trevor-Jones as a director on 4 June 2020 (2 pages)
4 June 2020	Termination of appointment of Alison Mary Galvin-Wright as a director on 4 June 2020 (1 page)
4 November 2019	Termination of appointment of Paul John Hewitt as a director on 4 November 2019 (1 page)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Jillie Moss as a director on 15 May 2019 (1 page)
17 May 2019	Appointment of Ms Liz Woods as a director on 15 May 2019 (2 pages)
7 May 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
8 February 2019	Appointment of Mr Paul John Hewitt as a director on 6 February 2019 (2 pages)
21 January 2019	Termination of appointment of Hilary Helen Alcock as a director on 18 January 2019 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Felix Appelbe as a director on 16 May 2018 (1 page)
17 May 2018	Termination of appointment of Michael John Shirley as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Mr Ben Moorhead as a director on 16 May 2018 (2 pages)
17 May 2018	Appointment of Mr Peter Kirrage as a director on 16 May 2018 (2 pages)
17 May 2018	Appointment of Ms Caroline Rose Houlden as a director on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of William Baxter Dawson as a director on 16 May 2018 (1 page)
17 May 2018	Termination of appointment of Shaun Pitt as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Ms Jennifer Harding-Edgar as a director on 16 May 2018 (2 pages)
17 May 2018	Termination of appointment of June Robinson as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Mr John Whalley Parkinson as a director on 16 May 2018 (2 pages)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
22 November 2017	Termination of appointment of Graeme Philip East as a secretary on 15 November 2017 (1 page)
22 November 2017	Termination of appointment of Graeme Philip East as a secretary on 15 November 2017 (1 page)
13 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr Timothy James Nicholls as a secretary on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr Timothy James Nicholls as a secretary on 13 September 2017 (2 pages)
13 July 2017	Termination of appointment of Sally Wykeham as a director on 17 May 2017 (1 page)
13 July 2017	Appointment of Mrs Julia Charlton-Weedy as a director on 18 May 2016 (2 pages)
13 July 2017	Termination of appointment of Catherine Frances Siebert as a director on 17 May 2017 (1 page)
13 July 2017	Termination of appointment of Denise Topolski as a director on 17 May 2017 (1 page)
13 July 2017	Appointment of Mr Roger Peter Terence Duckworth as a director on 17 May 2017 (2 pages)
13 July 2017	Termination of appointment of Sally Wykeham as a director on 17 May 2017 (1 page)
13 July 2017	Termination of appointment of Susan Zuill as a director on 17 May 2017 (1 page)
13 July 2017	Termination of appointment of Denise Topolski as a director on 17 May 2017 (1 page)
13 July 2017	Appointment of Mrs Julie Anne Goldsmith as a director on 17 May 2017 (2 pages)
13 July 2017	Appointment of Mrs Julia Charlton-Weedy as a director on 18 May 2016 (2 pages)
13 July 2017	Appointment of Mrs Jacqueline Varley as a director on 17 May 2017 (2 pages)
13 July 2017	Termination of appointment of Catherine Frances Siebert as a director on 17 May 2017 (1 page)
13 July 2017	Appointment of Mrs Jacqueline Varley as a director on 17 May 2017 (2 pages)
13 July 2017	Termination of appointment of Susan Zuill as a director on 17 May 2017 (1 page)
13 July 2017	Appointment of Mr Roger Peter Terence Duckworth as a director on 17 May 2017 (2 pages)
13 July 2017	Appointment of Mrs Julie Anne Goldsmith as a director on 17 May 2017 (2 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
2 November 2016	Appointment of Mrs Jillie Moss as a director on 18 May 2016 (2 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
2 November 2016	Appointment of Mrs Jillie Moss as a director on 18 May 2016 (2 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
14 June 2016	Termination of appointment of Gordon Edward Davies as a director on 18 May 2016 (1 page)
14 June 2016	Termination of appointment of Penny Ann Hedley Lewis as a director on 18 May 2016 (1 page)
14 June 2016	Termination of appointment of Penny Ann Hedley Lewis as a director on 18 May 2016 (1 page)
14 June 2016	Termination of appointment of Gordon Edward Davies as a director on 18 May 2016 (1 page)
27 November 2015	Annual return made up to 19 October 2015 no member list (11 pages)
27 November 2015	Annual return made up to 19 October 2015 no member list (11 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 June 2015	Appointment of Mrs Penny Hedley Lewis as a director on 20 May 2015 (2 pages)
17 June 2015	Appointment of Mrs Penny Hedley Lewis as a director on 20 May 2015 (2 pages)
17 June 2015	Appointment of Mr Michael Shirley as a director on 20 May 2015 (2 pages)
17 June 2015	Appointment of Mr Michael Shirley as a director on 20 May 2015 (2 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 June 2015	Statement of company's objects (2 pages)
12 June 2015	Statement of company's objects (2 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
11 June 2015	Termination of appointment of Jill Estelle Makepeace- Warne as a director on 20 May 2015 (1 page)
11 June 2015	Termination of appointment of Angela White-Horan as a director on 20 May 2015 (1 page)
11 June 2015	Termination of appointment of Angela White-Horan as a director on 20 May 2015 (1 page)
11 June 2015	Termination of appointment of Jill Estelle Makepeace- Warne as a director on 20 May 2015 (1 page)
18 December 2014	Appointment of Mrs Denise Topolski as a director on 14 May 2014 (2 pages)
18 December 2014	Annual return made up to 19 October 2014 no member list (12 pages)
18 December 2014	Termination of appointment of Janet Thomson as a director on 14 May 2014 (1 page)
18 December 2014	Appointment of Mrs Hilary Alcock as a director on 14 May 2014 (2 pages)
18 December 2014	Appointment of Mrs Denise Topolski as a director on 14 May 2014 (2 pages)
18 December 2014	Annual return made up to 19 October 2014 no member list (12 pages)
18 December 2014	Appointment of Mrs Alison Mary Galvin-Wright as a director on 14 May 2014 (2 pages)
18 December 2014	Appointment of Mrs Alison Mary Galvin-Wright as a director on 14 May 2014 (2 pages)
18 December 2014	Termination of appointment of Janet Thomson as a director on 14 May 2014 (1 page)
18 December 2014	Termination of appointment of Danny Bonwitt as a director on 14 May 2014 (1 page)
18 December 2014	Termination of appointment of Elizabeth Jane Knox as a director on 14 May 2014 (1 page)
18 December 2014	Termination of appointment of Elizabeth Jane Knox as a director on 14 May 2014 (1 page)
18 December 2014	Appointment of Mrs Hilary Alcock as a director on 14 May 2014 (2 pages)
18 December 2014	Termination of appointment of Danny Bonwitt as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Danny Bonwitt as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Elizabeth Jane Knox as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Janet Thomson as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Janet Thomson as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Danny Bonwitt as a director on 14 May 2014 (1 page)
16 December 2014	Termination of appointment of Elizabeth Jane Knox as a director on 14 May 2014 (1 page)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
5 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
15 November 2013	Annual return made up to 19 October 2013 no member list (13 pages)
15 November 2013	Annual return made up to 19 October 2013 no member list (13 pages)
17 May 2013	Appointment of Mr Gordon Davies as a director (2 pages)
17 May 2013	Appointment of Mr Felix Appelbe as a director (2 pages)
17 May 2013	Appointment of Mr Gordon Davies as a director (2 pages)
17 May 2013	Appointment of Mr Felix Appelbe as a director (2 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
10 May 2013	Appointment of Mr Shaun Pitt as a director (2 pages)
10 May 2013	Termination of appointment of Miles Roberts as a director (1 page)
10 May 2013	Appointment of Mr Shaun Pitt as a director (2 pages)
10 May 2013	Termination of appointment of Miles Roberts as a director (1 page)
24 October 2012	Annual return made up to 19 October 2012 no member list (13 pages)
24 October 2012	Annual return made up to 19 October 2012 no member list (13 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
15 May 2012	Appointment of Mr William Baxter Dawson as a director (2 pages)
15 May 2012	Appointment of Mrs Angela White-Horan as a director (2 pages)
15 May 2012	Appointment of Mrs Angela White-Horan as a director (2 pages)
15 May 2012	Appointment of Shaun Pitt as a director (2 pages)
15 May 2012	Appointment of Shaun Pitt as a director (2 pages)
15 May 2012	Appointment of Mr William Baxter Dawson as a director (2 pages)
14 May 2012	Termination of appointment of Grisilda Harrison as a director (1 page)
14 May 2012	Termination of appointment of Christopher Robinson as a director (1 page)
14 May 2012	Termination of appointment of Christine Spencer as a director (1 page)
14 May 2012	Termination of appointment of Christine Spencer as a director (1 page)
14 May 2012	Termination of appointment of Nigel Yallop as a director (1 page)
14 May 2012	Termination of appointment of Grisilda Harrison as a director (1 page)
14 May 2012	Termination of appointment of Nigel Yallop as a director (1 page)
14 May 2012	Termination of appointment of Christopher Robinson as a director (1 page)
25 October 2011	Termination of appointment of Colin Winchester as a director (1 page)
25 October 2011	Termination of appointment of Colin Winchester as a director (1 page)
25 October 2011	Annual return made up to 19 October 2011 no member list (15 pages)
25 October 2011	Annual return made up to 19 October 2011 no member list (15 pages)
9 June 2011	Full accounts made up to 31 December 2010 (27 pages)
9 June 2011	Full accounts made up to 31 December 2010 (27 pages)
25 May 2011	Appointment of Mrs Sally Wykeham as a director (2 pages)
25 May 2011	Appointment of Mrs Sally Wykeham as a director (2 pages)
25 May 2011	Appointment of Mrs Susan Zuill as a director (2 pages)
25 May 2011	Appointment of Mrs Susan Zuill as a director (2 pages)
25 January 2011	Termination of appointment of Jacqueline Ball as a director (1 page)
25 January 2011	Termination of appointment of Jacqueline Ball as a director (1 page)
19 October 2010	Annual return made up to 19 October 2010 no member list (15 pages)
19 October 2010	Annual return made up to 19 October 2010 no member list (15 pages)
1 June 2010	Appointment of Mrs June Robinson as a director (2 pages)
1 June 2010	Appointment of Mrs June Robinson as a director (2 pages)
25 May 2010	Termination of appointment of Lucinda Shaw Stewart as a director (1 page)
25 May 2010	Termination of appointment of Lucinda Shaw Stewart as a director (1 page)
23 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
23 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
19 October 2009	Director's details changed for Mrs Christine Heather Spencer on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Janet Thomson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nigel Yallop on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Danny Bonwitt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Christine Heather Spencer on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jill Estelle Makepeace- Warne on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Elizabeth Jane Knox on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 no member list (9 pages)
19 October 2009	Director's details changed for Mrs Grisilda Susan Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Christopher Robinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Elizabeth Jane Knox on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 19 October 2009 no member list (9 pages)
19 October 2009	Director's details changed for Jill Estelle Makepeace- Warne on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Danny Bonwitt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Miles Crispin Dean Roberts on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Catherine Frances Siebert on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Lady Lucinda Victoria Shaw Stewart on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Colin Robert John Winchester on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Miles Crispin Dean Roberts on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Lady Lucinda Victoria Shaw Stewart on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Colin Robert John Winchester on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Jacqueline Bernadette Margaret Mary Ball on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Catherine Frances Siebert on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Grisilda Susan Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nigel Yallop on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Janet Thomson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Jacqueline Bernadette Margaret Mary Ball on 19 October 2009 (2 pages)
13 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 May 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
11 May 2009	Director appointed mrs jacqueline ball (2 pages)
11 May 2009	Director appointed mrs jacqueline ball (2 pages)
8 May 2009	Appointment terminated director barbara hickman (1 page)
8 May 2009	Director appointed mrs catherine frances siebert (2 pages)
8 May 2009	Director appointed mrs janet thomson (1 page)
8 May 2009	Appointment terminated director barbara hickman (1 page)
8 May 2009	Director appointed mrs catherine frances siebert (2 pages)
8 May 2009	Appointment terminated director susan sellers (1 page)
8 May 2009	Appointment terminated director susan sellers (1 page)
8 May 2009	Director appointed mrs janet thomson (1 page)
20 January 2009	Director appointed mr danny bonwitt (1 page)
20 January 2009	Director appointed mr danny bonwitt (1 page)
20 January 2009	Director appointed mrs elizabeth knox (1 page)
20 January 2009	Director appointed mrs elizabeth knox (1 page)
20 January 2009	Annual return made up to 19/10/08 (6 pages)
20 January 2009	Annual return made up to 19/10/08 (6 pages)
19 January 2009	Appointment terminated director elizabeth reid (1 page)
19 January 2009	Appointment terminated director pat turner (1 page)
19 January 2009	Secretary appointed mr graeme philip east (1 page)
19 January 2009	Director's change of particulars / grisilda harrison / 14/05/2008 (2 pages)
19 January 2009	Appointment terminated director elizabeth reid (1 page)
19 January 2009	Director's change of particulars / grisilda harrison / 14/05/2008 (2 pages)
19 January 2009	Secretary appointed mr graeme philip east (1 page)
19 January 2009	Appointment terminated secretary david bell (1 page)
19 January 2009	Appointment terminated director pauline curtis (1 page)
19 January 2009	Appointment terminated director pauline curtis (1 page)
19 January 2009	Appointment terminated director pat turner (1 page)
19 January 2009	Appointment terminated secretary david bell (1 page)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
19 November 2007	Annual return made up to 19/10/07 (3 pages)
19 November 2007	Annual return made up to 19/10/07 (3 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 November 2006	Annual return made up to 19/10/06 (9 pages)
17 November 2006	Annual return made up to 19/10/06 (9 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
18 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
18 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
25 November 2005	Annual return made up to 19/10/05 (9 pages)
25 November 2005	Annual return made up to 19/10/05 (9 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (2 pages)
2 March 2005	Director resigned (2 pages)
10 December 2004	Annual return made up to 19/10/04 363(288) ‐ Director resigned (9 pages)
10 December 2004	Annual return made up to 19/10/04 363(288) ‐ Director resigned (9 pages)
23 June 2004	Memorandum and Articles of Association (34 pages)
23 June 2004	Memorandum and Articles of Association (34 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (9 pages)
21 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
11 November 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Annual return made up to 19/10/02 363(288) ‐ Director's particulars changed (9 pages)
5 August 2002	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
5 August 2002	Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
19 December 2001	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
19 December 2001	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
19 October 2001	Incorporation (49 pages)
19 October 2001	Incorporation (49 pages)

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