Company NameHomeless Link
Company StatusActive
Company Number04313826
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date31 October 2001 (17 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Secretary NameMr Matt Harrison
StatusCurrent
Appointed29 July 2010(8 years, 9 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Piers William Trehearn Feilden
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2015(13 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMs Maura Jackson
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2015(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Jamie Whysall
Date of BirthApril 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(15 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleFrameworks Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Steven John Benson
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(15 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMs Amanda Jane Dubarry
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(15 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCharity Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameDr Agela Lennox
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(15 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Harish Sumanlal Bhayani
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(16 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Michael Patrick William Egan
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(16 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMs Lauren Marie Norton
Date of BirthJune 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(16 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Housing Services
Country of ResidenceEngland
Correspondence Address1 Briar Close
Barleythorpe
Oakham
LE15 7UJ
Director NameMr Jeffrey Philip Marsh
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(16 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Foxton Centre Knowsley Street
Preston
PR1 3SA
Director NameMs Susie Gorgeous
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(16 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2 Grosvenor Gardens
London
SW1W 0DH
Director NameMr Noel Martin Dalton
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(16 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleVolunteer
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Mark Shaun Simms
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2018(16 years, 12 months after company formation)
Appointment Duration11 months, 3 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameCharles Bruce Arthur Cormick
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(same day as company formation)
RoleSolicitor Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Pembridge Crescent
London
W11 3DT
Director NameIan Edward Donovan
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLawn Farm
Church Lane Tibberton
Droitwich
Hereford & Worcester
WR9 7NW
Secretary NameAnne Lesley Turner
NationalityBritish
StatusResigned
Appointed31 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Crofton Road
London
SE5 8LY
Secretary NameElisabeth Mary Theresa Pritchard
NationalityBritish
StatusResigned
Appointed28 January 2002(2 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 08 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Upland Road
Dulwich
London
SE22 0DE
Director NameDaniel Alexander Currie
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(6 months, 1 week after company formation)
Appointment Duration6 years (resigned 08 May 2008)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Vanbrugh Court
Wincott Street
London
SE11 4NS
Director NamePeter Channing
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(1 year, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 09 December 2008)
RoleFinancial Controller
Correspondence Address9 St Stephen'S Gardens
East Twickenham
Middlesex
TW1 2LT
Director NameMs Sharon Jane Allen
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(1 year, 11 months after company formation)
Appointment Duration6 years (resigned 15 October 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Fernhill Road
Shipley
Bradford
BD18 4SL
Director NameJohn Lawrie Downie
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(1 year, 11 months after company formation)
Appointment Duration12 months (resigned 14 October 2004)
RoleCharity Director
Correspondence Address79 Lulot Gardens
London
N19 5TS
Director NameSr Ellen Flynn
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 October 2004)
RoleCharity Director The Passage
Country of ResidenceUnited Kingdom
Correspondence AddressSt Vincents Centre
Carlisle Place
London
SW1P 1NL
Secretary NameMrs Wendy Anne Love
NationalityBritish
StatusResigned
Appointed08 January 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Croham Valley Road
South Croydon
Surrey
CR2 7NB
Director NameLorna Esien
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(3 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 October 2005)
RoleDirector Of Operations
Correspondence Address20 Broad Road
Acocks Green
Birmingham
West Midlands
B27 7XE
Secretary NamePeter Channing
NationalityBritish
StatusResigned
Appointed22 March 2005(3 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 October 2005)
RoleAccountant
Correspondence Address9 St Stephen'S Gardens
East Twickenham
Middlesex
TW1 2LT
Secretary NamePhilip Cameron Newton
NationalityBritish
StatusResigned
Appointed10 October 2005(3 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 July 2006)
RoleDeputy Chief Executive
Correspondence Address40 Wyndham Road
London
W13 9TE
Secretary NameMr Constantine Alexander Botha
NationalitySouth African
StatusResigned
Appointed26 July 2006(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 March 2010)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGateway House Milverton Street
London
SE11 4AP
Director NameMr Stephen Bell
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(4 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 July 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address28 Tyne Vale
Stanley
County Durham
DH9 6PD
Director NameMs Nadine Finch
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish/Irish
StatusResigned
Appointed19 March 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 March 2010)
RoleBarrister Immigration Judge
Country of ResidenceUnited Kingdom
Correspondence Address131 Plimsoll Road
London
N4 2ED
Director NameLesley Kate Dewhurst
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2009(7 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 16 December 2015)
RoleCeo Of Charity
Country of ResidenceUnited Kingdom
Correspondence Address51 Vicarage Road
Oxford
Oxfordshire
OX1 4RE
Secretary NameMr Simon Sheldon
StatusResigned
Appointed27 July 2010(8 years, 9 months after company formation)
Appointment Duration1 day (resigned 28 July 2010)
RoleCompany Director
Correspondence AddressGateway House Milverton Street
London
SE11 4AP
Director NameMs Louise Angela Barnden
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(11 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 2013)
RoleCeo Housing Association
Country of ResidenceEngland
Correspondence Address35 Waterside Gardens
Fareham
Hampshire
PO16 8SD
Director NameMiss Natalie Atkinson
Date of BirthMay 1989 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 17 May 2017)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ
Director NameMs Marie Benton
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(12 years after company formation)
Appointment Duration4 years (resigned 06 December 2017)
RoleCEO
Country of ResidenceEngland
Correspondence AddressMinories House 2-5 Minories
London
EC3N 1BJ

Contact

Websitehomeless.org.uk
Telephone020 78404430
Telephone regionLondon

Location

Registered AddressMinories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£4,047,654
Net Worth£1,187,817
Cash£418,674
Current Liabilities£790,416

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return31 October 2018 (11 months, 2 weeks ago)
Next Return Due14 November 2019 (1 month from now)

Charges

22 May 2017Delivered on: 6 June 2017
Persons entitled: Big Society Capital Limited

Classification: A registered charge
Outstanding

Filing History

13 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
6 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017Group of companies' accounts made up to 31 March 2017 (38 pages)
3 July 2017Termination of appointment of Natalie Atkinson as a director on 17 May 2017 (1 page)
15 June 2017Appointment of Mr Steven John Benson as a director on 17 May 2017 (2 pages)
6 June 2017Registration of charge 043138260001, created on 22 May 2017 (29 pages)
11 May 2017Termination of appointment of Elizabeth Rutherfoord as a director on 19 April 2017 (1 page)
22 March 2017Appointment of Mr Jamie Whysall as a director on 15 February 2017 (2 pages)
22 March 2017Registered office address changed from Gateway House Milverton Street London SE11 4AP to Minories House 2-5 Minories London EC3N 1BJ on 22 March 2017 (1 page)
22 March 2017Termination of appointment of Catherine Mary Gilliver as a director on 15 February 2017 (1 page)
25 January 2017Termination of appointment of Jean Sapeta as a director on 5 November 2016 (1 page)
3 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
10 October 2016Termination of appointment of Lynda Anne Tarpey as a director on 14 September 2016 (1 page)
27 September 2016Group of companies' accounts made up to 31 March 2016 (38 pages)
13 June 2016Appointment of Ms Elizabeth Rutherfoord as a director on 16 December 2015 (2 pages)
13 June 2016Appointment of Ms Jean Sapeta as a director on 16 March 2016 (2 pages)
13 June 2016Appointment of Ms Maura Jackson as a director on 16 December 2015 (2 pages)
5 January 2016Termination of appointment of Lesley Kate Dewhurst as a director on 16 December 2015 (1 page)
3 November 2015Annual return made up to 31 October 2015 no member list (11 pages)
28 October 2015Termination of appointment of Demetrius Panton as a director on 28 October 2015 (1 page)
28 October 2015Termination of appointment of Ross Watkins as a director on 28 October 2015 (1 page)
20 October 2015Appointment of Mr Piers William Trehearn Feilden as a director on 22 July 2015 (2 pages)
18 August 2015Full accounts made up to 31 March 2015 (31 pages)
14 August 2015Termination of appointment of Ann Constance Skinner as a director on 22 July 2015 (1 page)
4 November 2014Appointment of Ms Marie Benton as a director on 20 November 2013 (2 pages)
3 November 2014Annual return made up to 31 October 2014 no member list (12 pages)
29 August 2014Full accounts made up to 31 March 2014 (30 pages)
25 June 2014Appointment of Miss Natalie Atkinson as a director (2 pages)
17 April 2014Appointment of Mr Ross Watkins as a director (2 pages)
16 April 2014Termination of appointment of Louise Barnden as a director (1 page)
3 February 2014Full accounts made up to 31 March 2013 (32 pages)
28 January 2014Appointment of Mr Jeremy Swain as a director (2 pages)
13 December 2013Annual return made up to 31 October 2013 no member list (11 pages)
13 December 2013Appointment of Mr Demetrius Panton as a director (2 pages)
12 December 2013Appointment of Ms Louise Angela Barnden as a director (2 pages)
12 December 2013Termination of appointment of Martin Hancock as a director (1 page)
12 December 2013Appointment of Ms Cath Gilliver as a director (2 pages)
12 December 2013Termination of appointment of Stephen Bell as a director (1 page)
19 March 2013Termination of appointment of Euan Semple as a director (1 page)
14 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
16 November 2012Annual return made up to 31 October 2012 no member list (10 pages)
2 October 2012Termination of appointment of Halford Hewitt as a director (1 page)
25 September 2012Full accounts made up to 31 March 2012 (26 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
2 January 2012Full accounts made up to 31 March 2011 (23 pages)
19 December 2011Annual return made up to 31 October 2011 no member list (11 pages)
19 December 2011Appointment of Mr Euan Wilson Semple as a director (2 pages)
31 May 2011Appointment of Mrs Margaret Alison Punyer as a director (2 pages)
23 May 2011Termination of appointment of Steven Johnson as a director (1 page)
23 March 2011Termination of appointment of Victoria Stark as a director (1 page)
23 March 2011Termination of appointment of Jonathan May as a director (1 page)
23 March 2011Termination of appointment of John O'sullivan as a director (1 page)
30 December 2010Full accounts made up to 31 March 2010 (37 pages)
29 November 2010Annual return made up to 31 October 2010 no member list (13 pages)
26 November 2010Appointment of Mr Matt Harrison as a secretary (1 page)
26 November 2010Director's details changed for Ms Fiona Elizabeth Humphrey on 26 November 2010 (2 pages)
26 November 2010Termination of appointment of Fiona Humphrey as a director (1 page)
26 November 2010Termination of appointment of Simon Sheldon as a secretary (1 page)
15 November 2010Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
4 November 2010Appointment of Ms Fiona Elizabeth Humphrey as a director (1 page)
3 November 2010Appointment of Ms Ann Constance Skinner as a director (2 pages)
9 August 2010Appointment of Mr Simon Sheldon as a secretary (1 page)
5 August 2010Termination of appointment of Jeremy Swain as a director (1 page)
5 August 2010Termination of appointment of Derek Player as a director (1 page)
5 August 2010Termination of appointment of Constantine Botha as a secretary (1 page)
5 August 2010Termination of appointment of Simon Wilson as a director (1 page)
5 August 2010Termination of appointment of Nadine Finch as a director (1 page)
5 August 2010Termination of appointment of Sharon Allen as a director (1 page)
22 January 2010Full accounts made up to 31 March 2009 (29 pages)
15 December 2009Registered office address changed from First Floor 10-13 Rushworth Street London SE1 0RB on 15 December 2009 (1 page)
24 November 2009Secretary's details changed for Mr Constantine Alexander Botha on 1 October 2009 (1 page)
24 November 2009Secretary's details changed for Mr Constantine Alexander Botha on 1 October 2009 (1 page)
3 November 2009Annual return made up to 31 October 2009 no member list (10 pages)
3 November 2009Director's details changed for Ian James Warson on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Ian James Warson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Simon Wilson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lynda Tarpey on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Victoria Rosamund Stark on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Derek John Player on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Jeremy Swain on 2 November 2009 (2 pages)
2 November 2009Director's details changed for John Joseph O'sullivan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Jonathan Edward May on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Nadine Finch on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Martin Derek Hancock on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Halford Hewitt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lesley Kate Dewhurst on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Stephen Bell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Sharon Jane Allen on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Simon Wilson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lynda Tarpey on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Victoria Rosamund Stark on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Derek John Player on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Jeremy Swain on 2 November 2009 (2 pages)
2 November 2009Director's details changed for John Joseph O'sullivan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Jonathan Edward May on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Nadine Finch on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Martin Derek Hancock on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Halford Hewitt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lesley Kate Dewhurst on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Stephen Bell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Sharon Jane Allen on 2 November 2009 (2 pages)
6 August 2009Director appointed john joseph o'sullivan (2 pages)
19 June 2009Director appointed jeremy roger swain (3 pages)
19 June 2009Director appointed jonathan edward may (2 pages)
19 June 2009Director appointed victoria stark (2 pages)
19 June 2009Director appointed lesley kate dewhurst (2 pages)
19 June 2009Director appointed ian james warson (4 pages)
2 April 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(54 pages)
27 February 2009Appointment terminated director howard sinclair (1 page)
27 February 2009Appointment terminated director peter channing (1 page)
25 November 2008Annual return made up to 31/10/08 (5 pages)
6 August 2008Full accounts made up to 31 March 2008 (31 pages)
22 May 2008Director appointed nadine finch (2 pages)
20 May 2008Director's change of particulars / stephen bell / 13/05/2008 (2 pages)
20 May 2008Appointment terminated director christopher munday (1 page)
20 May 2008Appointment terminated director claire grainger (1 page)
20 May 2008Appointment terminated director rosalind grender (1 page)
20 May 2008Appointment terminated director daniel currie (1 page)
4 February 2008New director appointed (1 page)
26 November 2007Full accounts made up to 31 March 2007 (28 pages)
22 November 2007Annual return made up to 31/10/07 (3 pages)
19 April 2007Memorandum and Articles of Association (28 pages)
19 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
18 December 2006Full accounts made up to 31 March 2006 (25 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New director appointed (3 pages)
18 December 2006New director appointed (2 pages)
12 December 2006Annual return made up to 31/10/06 (3 pages)
15 August 2006New secretary appointed (1 page)
15 August 2006Secretary resigned (1 page)
6 December 2005Annual return made up to 31/10/05 (3 pages)
6 December 2005New secretary appointed (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Secretary resigned (1 page)
29 November 2005New director appointed (2 pages)
15 August 2005Full accounts made up to 31 March 2005 (21 pages)
4 July 2005Secretary resigned (1 page)
4 July 2005New secretary appointed (2 pages)
27 April 2005New director appointed (2 pages)
7 April 2005Director resigned (1 page)
7 April 2005New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
24 November 2004Annual return made up to 31/10/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2004New director appointed (2 pages)
30 October 2004Full accounts made up to 31 March 2004 (17 pages)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
13 April 2004New director appointed (2 pages)
18 February 2004New secretary appointed (2 pages)
18 February 2004Secretary resigned (1 page)
4 December 2003New director appointed (2 pages)
4 December 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 December 2003Full accounts made up to 31 March 2003 (13 pages)
31 October 2003New director appointed (2 pages)
31 October 2003New director appointed (2 pages)
31 October 2003New director appointed (2 pages)
25 July 2003Memorandum and Articles of Association (23 pages)
25 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (2 pages)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
2 December 2002Director resigned (1 page)
29 November 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/11/02
(7 pages)
25 November 2002Full accounts made up to 31 March 2002 (15 pages)
23 August 2002New director appointed (2 pages)
23 August 2002Director resigned (1 page)
20 June 2002New director appointed (1 page)
20 June 2002New director appointed (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002New secretary appointed (2 pages)
18 January 2002New director appointed (2 pages)
31 October 2001Incorporation (46 pages)