Volunteering England

Company Name	Volunteering England
Company Status	Dissolved
Company Number	04934814
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 October 2003(20 years, 6 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Nicholas James Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	127 Dora Road Wimbledon London SW19 7JT

Director Name	Sukhvinder Kaur Stubbs
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2009(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Pond Road London SE3 0SS

Director Name	Mrs Catherine Johnstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Matthew John Plumridge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(8 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Heather Virginia Benjamin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2012(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2014)
Role	Chief Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Secretary Name	Ms Coral Lena Newton
Status	Closed
Appointed	01 January 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 May 2014)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr John Lee Barkus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Gabriel House Odessa Street London SE16 7HQ

Director Name	Ms Kristina Glenn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Charity Erants Manager
Country of Residence	England
Correspondence Address	108 Hillfield Avenue London N8 7DN

Director Name	Mr Michael Leslie Nussbaum
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	9 Padstow Avenue Fishermead Milton Keynes Buckinghamshire MK6 2EP

Secretary Name	Mr David John Edgar
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Copenhagen Place London E14 7DE

Director Name	Jenifer Anne Cooper Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2009)
Role	Head Of Volunteers National Tr
Country of Residence	United Kingdom
Correspondence Address	22 Highland Road Amersham Buckinghamshire HP7 9AX

Director Name	Sarah Codd
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 August 2004)
Role	Volunteer Bureau Manager
Correspondence Address	16 Blowhorn Street Marlborough Wiltshire SN8 1BU

Director Name	Jonathan Moore
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2006)
Role	Chief Executive Suffolk Assoc
Correspondence Address	Bunkas House 73 Ann Beaumont Way Hadleigh Suffolk IP7 6SB

Director Name	Elizabeth Eves
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 October 2004)
Role	Volunteer Coordinator
Correspondence Address	30 Derwent Grove London SE22 8EA

Director Name	Carole Kincaid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 December 2012)
Role	County Coordinator Kent Volunt
Country of Residence	United Kingdom
Correspondence Address	Sleepers Cottage, The Halt Elham Canterbury Kent CT4 6TP

Director Name	Sylvia Green
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2005)
Role	Director Glossop Volunteer Bur
Correspondence Address	61 Norfolk Street Glossop Derbyshire SK13 7RA

Director Name	Neil William John Kerfoot
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2004)
Role	National Volunteer Coordinator
Correspondence Address	Top Flat 11 Buckingham Street London WC2N 6OF

Director Name	Nwadi Joyce Okereke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Selsdon Road Cricklewood London NW2 7NG

Director Name	Lord Michael John Hastings
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2006)
Role	Media Executive
Country of Residence	England
Correspondence Address	8 Kings Close Chipperfield Kings Langley Hertfordshire WD4 9ES

Director Name	Patrick Hamilton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Lower Meddon St Bideford Devon EX39 2BJ

Secretary Name	Jane Ann Ferguson
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	3 Far Pasture Peterborough Cambridgeshire PE4 5AZ

Director Name	Christopher Graham Reed
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Highwayman Maidstone Road Horsmonden, Tonbridge Kent TN12 8JJ

Director Name	Tiger De Souza
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2009)
Role	Managerial
Correspondence Address	24 Kingfisher Road Attleborough Norfolk NR17 2RL

Director Name	Jenny Green
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2012)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	47 Tanners Street Faversham Kent ME13 7JL

Director Name	Mrs Kristina Glenn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2012)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	108 Hillfield Avenue London N8 7DN

Director Name	Miss Fiona Jamieson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2012)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 2 161 York Road Woking Surrey GU22 7XS

Director Name	Dame Ann Geraldine Limb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 April 2008)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Trinity House 3 Willow Lane Stony Stratford Milton Keynes Buckinghamshire MK11 1FG

Secretary Name	Patrick Rohan Thamotheram
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2008)
Role	Accountant
Correspondence Address	111 Chatsworth Road London NW2 4BH

Secretary Name	Mr Graham Galvin
Nationality	British
Status	Resigned
Appointed	24 September 2008(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2010)
Role	Accountant
Correspondence Address	10 Haldan Road London E4 9JJ

Director Name	Ms Lynne Catherine Regan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2008(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 December 2012)
Role	Volunteer Centre Manager
Country of Residence	England
Correspondence Address	Treetops Church Hill Wilmington Kent DA2 7DY

Director Name	Mr Stephen Alan Kenny
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2011)
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Egerton Court, 2 Rodney Street Liverpool L3 5UX

Secretary Name	Mrs Gillian Glyn
Status	Resigned
Appointed	15 October 2010(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2012)
Role	Company Director
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Joel Alexander Loader
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2012)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Robin Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Mark Stephen Gore
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 December 2012)
Role	Head Of Transport Coordination Centre
Country of Residence	United Kingdom
Correspondence Address	3 Woodhouse Lodge Abbey Barn Road High Wycombe Bucks HP11 1NW

Contact

Website	www.volunteering.org.uk/
Telephone	020 75202414
Telephone region	London

Location

Registered Address	Regents Wharf 8 All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,252,153

Accounts

Latest Accounts	1 January 2013 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	01 January

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Annual return made up to 16 October 2013 no member list (6 pages)
14 November 2013	Annual return made up to 16 October 2013 no member list (6 pages)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
12 July 2013	Group of companies' accounts made up to 1 January 2013 (25 pages)
12 July 2013	Group of companies' accounts made up to 1 January 2013 (25 pages)
12 July 2013	Group of companies' accounts made up to 1 January 2013 (25 pages)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (11 pages)
2 July 2013	Application to strike the company off the register (11 pages)
29 May 2013	Previous accounting period extended from 31 December 2012 to 1 January 2013 (1 page)
29 May 2013	Previous accounting period extended from 31 December 2012 to 1 January 2013 (1 page)
29 May 2013	Previous accounting period extended from 31 December 2012 to 1 January 2013 (1 page)
12 March 2013	Appointment of Ms Coral Lena Newton as a secretary (1 page)
12 March 2013	Appointment of Ms Coral Lena Newton as a secretary (1 page)
31 January 2013	Termination of appointment of Gillian Glyn as a secretary (1 page)
31 January 2013	Termination of appointment of Gillian Glyn as a secretary (1 page)
22 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 December 2012	Termination of appointment of Lynne Regan as a director (1 page)
20 December 2012	Termination of appointment of Helen Simpson as a director (1 page)
20 December 2012	Termination of appointment of Tessa Willow as a director (1 page)
20 December 2012	Termination of appointment of Christopher Wade as a director (1 page)
20 December 2012	Termination of appointment of Robin Evans as a director (1 page)
20 December 2012	Termination of appointment of Fiona Jamieson as a director (1 page)
20 December 2012	Termination of appointment of Jenny Green as a director (1 page)
20 December 2012	Termination of appointment of Carole Kincaid as a director (1 page)
20 December 2012	Termination of appointment of Robin Evans as a director (1 page)
20 December 2012	Termination of appointment of Mark Gore as a director (1 page)
20 December 2012	Termination of appointment of Mark Gore as a director (1 page)
20 December 2012	Termination of appointment of Kristina Glenn as a director (1 page)
20 December 2012	Termination of appointment of Fiona Jamieson as a director (1 page)
20 December 2012	Termination of appointment of Christopher Wade as a director (1 page)
20 December 2012	Termination of appointment of Joel Loader as a director (1 page)
20 December 2012	Termination of appointment of Tessa Willow as a director (1 page)
20 December 2012	Termination of appointment of Carole Kincaid as a director (1 page)
20 December 2012	Termination of appointment of Helen Simpson as a director (1 page)
20 December 2012	Termination of appointment of Christopher Reed as a director (1 page)
20 December 2012	Termination of appointment of Kristina Glenn as a director (1 page)
20 December 2012	Termination of appointment of Joel Loader as a director (1 page)
20 December 2012	Termination of appointment of Christopher Reed as a director (1 page)
20 December 2012	Termination of appointment of Jenny Green as a director (1 page)
20 December 2012	Termination of appointment of Lynne Regan as a director (1 page)
16 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
16 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
6 November 2012	Annual return made up to 16 October 2012 no member list (17 pages)
6 November 2012	Annual return made up to 16 October 2012 no member list (17 pages)
24 April 2012	Appointment of Mr Mark Stephen Gore as a director (2 pages)
24 April 2012	Appointment of Mr Mark Stephen Gore as a director (2 pages)
29 March 2012	Appointment of Mrs Heather Benjamin as a director (2 pages)
29 March 2012	Appointment of Mrs Heather Benjamin as a director (2 pages)
2 December 2011	Appointment of Mrs Catherine Johnstone as a director (2 pages)
2 December 2011	Appointment of Mr Joel Loader as a director (2 pages)
2 December 2011	Appointment of Mr Joel Loader as a director (2 pages)
2 December 2011	Appointment of Ms Tessa Willow as a director (2 pages)
2 December 2011	Appointment of Ms Tessa Willow as a director (2 pages)
2 December 2011	Appointment of Mrs Catherine Johnstone as a director (2 pages)
1 December 2011	Appointment of Mr Robin Evans as a director (2 pages)
1 December 2011	Appointment of Mr Mathew Plumridge as a director (2 pages)
1 December 2011	Annual return made up to 16 October 2011 no member list (13 pages)
1 December 2011	Appointment of Mr Mathew Plumridge as a director (2 pages)
1 December 2011	Appointment of Mr Robin Evans as a director (2 pages)
1 December 2011	Termination of appointment of Nwadi Okereke as a director (1 page)
1 December 2011	Termination of appointment of Nwadi Okereke as a director (1 page)
1 December 2011	Annual return made up to 16 October 2011 no member list (13 pages)
1 December 2011	Termination of appointment of Georgina Watts as a director (1 page)
1 December 2011	Termination of appointment of Georgina Watts as a director (1 page)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 August 2011	Termination of appointment of Stephen Kenny as a director (1 page)
9 August 2011	Termination of appointment of Stephen Kenny as a director (1 page)
10 November 2010	Termination of appointment of Patrick Hamilton as a director (1 page)
10 November 2010	Termination of appointment of Patrick Hamilton as a director (1 page)
10 November 2010	Termination of appointment of Peter Sloan as a director (1 page)
10 November 2010	Termination of appointment of Peter Sloan as a director (1 page)
21 October 2010	Director's details changed for Christopher Graham Reed on 20 October 2010 (2 pages)
21 October 2010	Annual return made up to 16 October 2010 no member list (16 pages)
21 October 2010	Annual return made up to 16 October 2010 no member list (16 pages)
21 October 2010	Director's details changed for Christopher Graham Reed on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Peter Sloan on 20 October 2010 (2 pages)
20 October 2010	Termination of appointment of Graham Galvin as a secretary (1 page)
20 October 2010	Director's details changed for Patrick Hamilton on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Jenny Green on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Sukhvinder Kaur Stubbs on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Nicholas James Thomas on 20 October 2010 (2 pages)
20 October 2010	Appointment of Mrs Gillian Glyn as a secretary (1 page)
20 October 2010	Director's details changed for Carole Kincaid on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Nwadi Joyce Okereke on 20 October 2010 (2 pages)
20 October 2010	Termination of appointment of Graham Galvin as a secretary (1 page)
20 October 2010	Director's details changed for Nwadi Joyce Okereke on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Nicholas James Thomas on 20 October 2010 (2 pages)
20 October 2010	Appointment of Mrs Gillian Glyn as a secretary (1 page)
20 October 2010	Director's details changed for Jenny Green on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Carole Kincaid on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Georgina Watts on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Patrick Hamilton on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Peter Sloan on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Georgina Watts on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Sukhvinder Kaur Stubbs on 20 October 2010 (2 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
9 April 2010	Appointment of Stephen Alan Kenny as a director (3 pages)
9 April 2010	Appointment of Stephen Alan Kenny as a director (3 pages)
22 March 2010	Appointment of Christopher Wade as a director (3 pages)
22 March 2010	Appointment of Christopher Wade as a director (3 pages)
22 March 2010	Appointment of Helen Simpson as a director (3 pages)
22 March 2010	Appointment of Helen Simpson as a director (3 pages)
26 January 2010	Termination of appointment of Jenifer Baker as a director (2 pages)
26 January 2010	Termination of appointment of Jenifer Baker as a director (2 pages)
8 December 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
8 December 2009	Appointment of Lynne Catherine Regan as a director (2 pages)
8 December 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
8 December 2009	Appointment of Lynne Catherine Regan as a director (2 pages)
18 November 2009	Annual return made up to 16 October 2009 (26 pages)
18 November 2009	Annual return made up to 16 October 2009 (26 pages)
25 September 2009	Appointment terminated director michael nussbaum (1 page)
25 September 2009	Appointment terminated director michael nussbaum (1 page)
22 September 2009	Director appointed sukhvinder kaur stubbs (2 pages)
22 September 2009	Director appointed sukhvinder kaur stubbs (2 pages)
4 April 2009	Appointment terminated director tiger de souza (1 page)
4 April 2009	Appointment terminated director tiger de souza (1 page)
30 March 2009	Director appointed nicholas james thomas (2 pages)
30 March 2009	Director appointed nicholas james thomas (2 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 December 2008	Appointment terminated director colin simon (1 page)
3 December 2008	Appointment terminated director colin simon (1 page)
16 October 2008	Annual return made up to 16/10/08 (6 pages)
16 October 2008	Annual return made up to 16/10/08 (6 pages)
3 October 2008	Secretary appointed graham galvin (2 pages)
3 October 2008	Secretary appointed graham galvin (2 pages)
10 April 2008	Appointment terminated director ann limb (1 page)
10 April 2008	Appointment terminated director ann limb (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
13 November 2007	Annual return made up to 16/10/07 (10 pages)
13 November 2007	Annual return made up to 16/10/07 (10 pages)
9 November 2007	Full accounts made up to 31 March 2007 (31 pages)
9 November 2007	Full accounts made up to 31 March 2007 (31 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned (2 pages)
18 June 2007	Secretary resigned (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
9 November 2006	Annual return made up to 16/10/06 (9 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Annual return made up to 16/10/06 (9 pages)
3 November 2006	Memorandum and Articles of Association (29 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2006	Memorandum and Articles of Association (29 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
12 January 2006	Annual return made up to 16/10/05 (10 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Annual return made up to 16/10/05 (10 pages)
29 September 2005	Director resigned (2 pages)
29 September 2005	Director resigned (2 pages)
29 September 2005	Director resigned (2 pages)
29 September 2005	Director resigned (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
6 January 2005	Accounts for a dormant company made up to 30 March 2004 (4 pages)
6 January 2005	Accounts for a dormant company made up to 30 March 2004 (4 pages)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/03/05 to 31/03/04 (1 page)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
10 November 2004	Annual return made up to 16/10/04 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Director's particulars changed (10 pages)
10 November 2004	Annual return made up to 16/10/04 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Director's particulars changed (10 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (2 pages)
3 November 2004	Director resigned (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
14 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
14 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
16 October 2003	Incorporation (40 pages)
16 October 2003	Incorporation (40 pages)

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