Public Fundraising Regulatory Association

Company Name	Public Fundraising Regulatory Association
Company Status	Dissolved
Company Number	04938403
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Stephen John Frary
Status	Closed
Appointed	01 October 2011(7 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	13-15 Carteret Street London SW1H 9DJ

Director Name	Mr Paul David Stallard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 December 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	13-15 Carteret Street London SW1H 9DJ

Director Name	Mr Timothy Richard Hornsby
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Financial Regulator
Country of Residence	England
Correspondence Address	The Willows Dulwich Common London SE21 7EW

Secretary Name	Susan Brumpton
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Grove Park Road Chiswick London W4 3RU

Director Name	Michael Patrick Aldridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Fundraiser
Country of Residence	England
Correspondence Address	168 Lund Point Carpenters Road London E15 2JP

Director Name	Elizabeth Anne Bolitho
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2005)
Role	Director Of Charity
Correspondence Address	70 Stoneham Street Coggeshall Essex CO6 1UJ

Director Name	Mr Darren Instrall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 March 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Church Avenue East Sheen London SW14 8NN

Director Name	Nick Henry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2a Kimberley Gardens London N4 1LF

Director Name	Mr Tobin Michael Aldrich
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2007)
Role	Fundrasier
Country of Residence	United Kingdom
Correspondence Address	2 Juggs Close Lewes East Sussex BN7 1QP

Director Name	Miss Lisa Baverstock
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2010)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	79 Cavendish Road London SW19 2EY

Director Name	Benjamin Robert McNaught
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 29 March 2006)
Role	Charity Fundraiser
Correspondence Address	25 Trinder Road London N19 4QS

Director Name	Paula Daly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 03 April 2006)
Role	Fundraiser
Correspondence Address	16 Amberley Road Horsham West Sussex RH12 4LN

Director Name	Clive Hanks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purlins 9 Hawkers Lane Wells Somerset BA5 3JH

Secretary Name	Michael Patrick Aldridge
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Lund Point Carpenters Road London E15 2JP

Director Name	Saul Layton Charlwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2008)
Role	Fundraiser
Correspondence Address	Flat 1 39 Birdhurst Rise South Croydon Surrey CR2 7EJ

Director Name	Marcia Jane Hibberd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2007)
Role	Charity Fundraising
Correspondence Address	9 Market Square Horsham West Sussex RH12 1EU

Director Name	Susan Angela Hartley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(5 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 June 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	211 Railton Road Herne Hill London SE24 0LX

Director Name	Mr Graham Bunce
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mr Stephen David Bruce
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2014)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	9 Bromells Road London SW4 0BN

Director Name	Mrs Amanda Jane Colvin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 December 2016)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mrs Abigail Jane Corney
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Direct Marketing Manager
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mrs Annemarie Devlin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 June 2015)
Role	Head Of Fundraising
Country of Residence	Scotland
Correspondence Address	17 Hilton Road Milngavie Glasgow G62 7DN Scotland

Director Name	Mr Tony Charalambides
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 15 January 2013)
Role	Fundraising Director
Country of Residence	England
Correspondence Address	8 Hornsey Street 12-13 Highbury Studios London N7 8EG

Director Name	Richard Lawrence
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2014)
Role	National Manager
Country of Residence	United Kingdom
Correspondence Address	World Vision House Opal Drive Fox Milne Milton Keynes MK15 0ZR

Director Name	Darren David Luff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2013)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Katie Blore
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2014)
Role	Senior Supporter Acquisition Exec
Country of Residence	United Kingdom
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Ms Karen Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2016)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	Suite 11 Europoint Centre 5-11 Lavington Street London SE1 0NZ

Director Name	Mr Nicholas Alexander Georgiadis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2016)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mrs Kayleigh Barker
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2016)
Role	Fundraising Officer - Donor Recruitment
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mrs Morag Barbara Fleming
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mr Michael Oliver Flynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2016)
Role	Director Of Individual Giving
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mr Peter Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2016)
Role	Charity CEO
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Mrs Kelly Maklowicz
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2016)
Role	Head Of Support & Acquisition
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Director Name	Ms Elisabeth Michau
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2015)
Role	Fundraiser
Country of Residence	England
Correspondence Address	5-11 Lavington Street Southwark London SE1 0NZ

Contact

Website	pfra.org.uk
Telephone	020 74018452
Telephone region	London

Location

Registered Address	13-15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£719,351
Net Worth	£712,015
Cash	£476,066
Current Liabilities	£62,377

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

6 August 2009	Delivered on: 25 August 2009 Persons entitled: Europoint Centre (London) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit in the sum of Â£4,541.15. Outstanding

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
14 December 2016	Registered office address changed from 5-11 Lavington Street Southwark London SE1 0NZ to C/O Institute of Fundraising 13-15 Carteret Street London SW1H 9DJ on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 5-11 Lavington Street Southwark London SE1 0NZ to C/O Institute of Fundraising 13-15 Carteret Street London SW1H 9DJ on 14 December 2016 (1 page)
13 December 2016	Termination of appointment of Kevin Douglas Osborne-King as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Russell Peterken as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Kevin Douglas Osborne-King as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard James Verden as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Oliver Flynn as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Amanda Jane Colvin as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Justin Bruno White as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Graham Bunce as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Peter Lewis as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Richard James Verden as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Russell Peterken as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Peter Lewis as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Amanda Jane Colvin as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark Nesbitt as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Kayleigh Barker as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Michael Oliver Flynn as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Kayleigh Barker as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Graham Bunce as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark Nesbitt as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Justin Bruno White as a director on 13 December 2016 (1 page)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
30 September 2016	Full accounts made up to 31 March 2016 (16 pages)
30 September 2016	Full accounts made up to 31 March 2016 (16 pages)
6 September 2016	Termination of appointment of Nicholas Alexander Georgiadis as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Abigail Jane Corney as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Karen Barnes as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Karen Barnes as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Vaughan David Thomas as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Kelly Maklowicz as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Kelly Maklowicz as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Nicholas Alexander Georgiadis as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Abigail Jane Corney as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Vaughan David Thomas as a director on 31 August 2016 (1 page)
20 July 2016	Termination of appointment of Kathryn Diane Toner as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Kathryn Diane Toner as a director on 19 July 2016 (1 page)
15 March 2016	Appointment of Mr Vaughan David Thomas as a director on 1 February 2016 (2 pages)
15 March 2016	Appointment of Mr Vaughan David Thomas as a director on 1 February 2016 (2 pages)
7 December 2015	Full accounts made up to 31 March 2015 (16 pages)
7 December 2015	Full accounts made up to 31 March 2015 (16 pages)
13 November 2015	Appointment of Ms Kathryn Diane Toner as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Ms Kathryn Diane Toner as a director on 9 November 2015 (2 pages)
13 November 2015	Appointment of Ms Kathryn Diane Toner as a director on 9 November 2015 (2 pages)
9 November 2015	Annual return made up to 21 October 2015 no member list (12 pages)
9 November 2015	Annual return made up to 21 October 2015 no member list (12 pages)
3 November 2015	Termination of appointment of Christopher Gareth Wichard as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Christopher Gareth Wichard as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Christopher Gareth Wichard as a director on 3 November 2015 (1 page)
3 August 2015	Termination of appointment of Elisabeth Michau as a director on 29 July 2015 (1 page)
3 August 2015	Termination of appointment of Elisabeth Michau as a director on 29 July 2015 (1 page)
3 July 2015	Appointment of Mr Kevin Douglas Osborne-King as a director on 18 June 2015 (2 pages)
3 July 2015	Termination of appointment of Annemarie Devlin as a director on 18 June 2015 (1 page)
3 July 2015	Appointment of Mr Kevin Douglas Osborne-King as a director on 18 June 2015 (2 pages)
3 July 2015	Termination of appointment of Annemarie Devlin as a director on 18 June 2015 (1 page)
6 May 2015	Director's details changed for Mr Mark Carter-Nesbitt on 29 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Mark Carter-Nesbitt on 29 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Michael Flynn on 29 April 2015 (2 pages)
30 April 2015	Termination of appointment of Morag Barbara Fleming as a director on 29 April 2015 (1 page)
30 April 2015	Termination of appointment of Morag Barbara Fleming as a director on 29 April 2015 (1 page)
30 April 2015	Director's details changed for Mr Michael Flynn on 29 April 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
5 January 2015	Full accounts made up to 31 March 2014 (16 pages)
3 December 2014	Director's details changed for Mr Michael Flynn on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Michael Flynn on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Michael Flynn on 3 December 2014 (2 pages)
30 October 2014	Director's details changed for Richard James Verden on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Richard James Verden on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Russell Peterken on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Russell Peterken on 29 October 2014 (2 pages)
21 October 2014	Annual return made up to 21 October 2014 no member list (14 pages)
21 October 2014	Annual return made up to 21 October 2014 no member list (14 pages)
14 October 2014	Appointment of Mr Michael Flynn as a director on 5 June 2014 (2 pages)
14 October 2014	Appointment of Mr Peter Lewis as a director on 5 June 2014 (2 pages)
14 October 2014	Appointment of Mr Michael Flynn as a director on 5 June 2014 (2 pages)
14 October 2014	Appointment of Mr Peter Lewis as a director on 5 June 2014 (2 pages)
14 October 2014	Appointment of Mr Peter Lewis as a director on 5 June 2014 (2 pages)
14 October 2014	Appointment of Mr Michael Flynn as a director on 5 June 2014 (2 pages)
7 October 2014	Appointment of Mrs Kelly Maklowicz as a director on 5 June 2014 (2 pages)
7 October 2014	Appointment of Ms Elisabeth Michau as a director on 5 June 2014 (2 pages)
7 October 2014	Appointment of Mrs Kelly Maklowicz as a director on 5 June 2014 (2 pages)
7 October 2014	Appointment of Ms Elisabeth Michau as a director on 5 June 2014 (2 pages)
7 October 2014	Termination of appointment of Stephen David Bruce as a director on 5 June 2014 (1 page)
7 October 2014	Appointment of Mrs Kelly Maklowicz as a director on 5 June 2014 (2 pages)
7 October 2014	Termination of appointment of Stephen David Bruce as a director on 5 June 2014 (1 page)
7 October 2014	Termination of appointment of Stephen David Bruce as a director on 5 June 2014 (1 page)
7 October 2014	Appointment of Ms Elisabeth Michau as a director on 5 June 2014 (2 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 April 2014	Director's details changed for Ms Karen Barnes on 22 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Stephen David Bruce on 23 April 2014 (2 pages)
28 April 2014	Director's details changed for Mrs Abigail Jane Corney on 23 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Mark Carter-Nesbitt on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mrs Abigail Jane Corney on 23 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Stephen David Bruce on 23 April 2014 (2 pages)
28 April 2014	Director's details changed for Ms Karen Barnes on 22 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Mark Carter-Nesbitt on 28 April 2014 (2 pages)
25 March 2014	Termination of appointment of Richard Lawrence as a director (1 page)
25 March 2014	Termination of appointment of Richard Lawrence as a director (1 page)
12 March 2014	Termination of appointment of Katie Blore as a director (1 page)
12 March 2014	Termination of appointment of Katie Blore as a director (1 page)
9 January 2014	Director's details changed for Abigail Jane Williams on 23 December 2013 (2 pages)
9 January 2014	Director's details changed for Abigail Jane Williams on 23 December 2013 (2 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
25 October 2013	Termination of appointment of Darren Luff as a director (1 page)
25 October 2013	Termination of appointment of Darren Luff as a director (1 page)
21 October 2013	Annual return made up to 21 October 2013 no member list (17 pages)
21 October 2013	Annual return made up to 21 October 2013 no member list (17 pages)
22 July 2013	Appointment of Mrs Kayleigh Barker as a director (2 pages)
22 July 2013	Appointment of Mr Nicholas Alexander Georgiadis as a director (2 pages)
22 July 2013	Appointment of Mr Nicholas Alexander Georgiadis as a director (2 pages)
22 July 2013	Appointment of Mrs Morag Barbara Fleming as a director (2 pages)
22 July 2013	Appointment of Mrs Kayleigh Barker as a director (2 pages)
22 July 2013	Appointment of Mrs Morag Barbara Fleming as a director (2 pages)
19 June 2013	Termination of appointment of Craig Mullaly as a director (1 page)
19 June 2013	Termination of appointment of Craig Mullaly as a director (1 page)
16 May 2013	Termination of appointment of Christopher Reynolds as a director (1 page)
16 May 2013	Termination of appointment of Christopher Reynolds as a director (1 page)
29 January 2013	Appointment of Ms Karen Barnes as a director (2 pages)
29 January 2013	Appointment of Ms Karen Barnes as a director (2 pages)
15 January 2013	Termination of appointment of Tony Charalambides as a director (1 page)
15 January 2013	Termination of appointment of Tony Charalambides as a director (1 page)
20 November 2012	Annual return made up to 21 October 2012 no member list (17 pages)
20 November 2012	Annual return made up to 21 October 2012 no member list (17 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 September 2012	Appointment of Richard Lawrence as a director (2 pages)
19 September 2012	Appointment of Richard Lawrence as a director (2 pages)
18 September 2012	Appointment of Darren David Luff as a director (2 pages)
18 September 2012	Appointment of Tony Charalambides as a director (2 pages)
18 September 2012	Appointment of Katie Blore as a director (2 pages)
18 September 2012	Appointment of Abigail Jane Williams as a director (2 pages)
18 September 2012	Appointment of Abigail Jane Williams as a director (2 pages)
18 September 2012	Appointment of Annemarie Devlin as a director (2 pages)
18 September 2012	Appointment of Darren David Luff as a director (2 pages)
18 September 2012	Appointment of Tony Charalambides as a director (2 pages)
18 September 2012	Appointment of Katie Blore as a director (2 pages)
18 September 2012	Appointment of Annemarie Devlin as a director (2 pages)
7 August 2012	Termination of appointment of Elisabeth Michau as a director (1 page)
7 August 2012	Termination of appointment of Elisabeth Michau as a director (1 page)
24 July 2012	Termination of appointment of Rupert Tappin as a director (1 page)
24 July 2012	Termination of appointment of Rupert Tappin as a director (1 page)
24 July 2012	Termination of appointment of Michael Naidu as a director (1 page)
24 July 2012	Termination of appointment of Michael Naidu as a director (1 page)
12 June 2012	Full accounts made up to 31 March 2012 (16 pages)
12 June 2012	Full accounts made up to 31 March 2012 (16 pages)
29 February 2012	Director's details changed for Ms Alisabeth Michau on 29 February 2012 (2 pages)
29 February 2012	Appointment of Mrs Amanda Jane Colvin as a director (2 pages)
29 February 2012	Director's details changed for Ms Alisabeth Michau on 29 February 2012 (2 pages)
29 February 2012	Appointment of Mrs Amanda Jane Colvin as a director (2 pages)
27 February 2012	Appointment of Mr Paul David Stallard as a director (2 pages)
27 February 2012	Appointment of Ms Alisabeth Michau as a director (2 pages)
27 February 2012	Appointment of Ms Alisabeth Michau as a director (2 pages)
27 February 2012	Appointment of Mr Paul David Stallard as a director (2 pages)
4 January 2012	Termination of appointment of Morag Fleming as a director (1 page)
4 January 2012	Termination of appointment of Morag Fleming as a director (1 page)
29 November 2011	Director's details changed for Richard James Verden on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Richard James Verden on 29 November 2011 (2 pages)
16 November 2011	Annual return made up to 21 October 2011 no member list (12 pages)
16 November 2011	Annual return made up to 21 October 2011 no member list (12 pages)
25 October 2011	Termination of appointment of Michael Aldridge as a secretary (1 page)
25 October 2011	Appointment of Mr Stephen John Frary as a secretary (1 page)
25 October 2011	Appointment of Mr Stephen John Frary as a secretary (1 page)
25 October 2011	Termination of appointment of Michael Aldridge as a secretary (1 page)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 October 2011	Termination of appointment of Nick Henry as a director (1 page)
12 October 2011	Termination of appointment of Nick Henry as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
29 September 2011	Appointment of Mr Craig Brian Mullaly as a director (2 pages)
29 September 2011	Appointment of Mr Craig Brian Mullaly as a director (2 pages)
29 September 2011	Appointment of Mr Christopher Evan Reynolds as a director (2 pages)
29 September 2011	Appointment of Mr Graham Bunce as a director (2 pages)
29 September 2011	Appointment of Mr Christopher Evan Reynolds as a director (2 pages)
29 September 2011	Appointment of Mr Graham Bunce as a director (2 pages)
28 September 2011	Appointment of Mr Christopher Gareth Wichard as a director (2 pages)
28 September 2011	Appointment of Mr Justin Bruno White as a director (2 pages)
28 September 2011	Appointment of Mr Stephen David Bruce as a director (2 pages)
28 September 2011	Appointment of Mr Justin Bruno White as a director (2 pages)
28 September 2011	Appointment of Mr Stephen David Bruce as a director (2 pages)
28 September 2011	Appointment of Mr Christopher Gareth Wichard as a director (2 pages)
20 September 2011	Appointment of Mr Rupert Clive Tappin as a director (2 pages)
20 September 2011	Appointment of Mr Rupert Clive Tappin as a director (2 pages)
25 August 2011	Appointment of Mr Mark Carter-Nesbitt as a director (2 pages)
25 August 2011	Appointment of Mr Russell Peterken as a director (2 pages)
25 August 2011	Appointment of Mr Mark Carter-Nesbitt as a director (2 pages)
25 August 2011	Appointment of Mr Russell Peterken as a director (2 pages)
3 August 2011	Director's details changed for Nick Henry on 28 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Nick Henry on 28 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Michael Ashley Naidu on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Michael Ashley Naidu on 26 June 2011 (2 pages)
3 August 2011	Director's details changed for Morag Barbara Fleming on 26 June 2011 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (15 pages)
23 December 2010	Full accounts made up to 31 March 2010 (15 pages)
27 October 2010	Termination of appointment of Anna Walsh as a director (1 page)
27 October 2010	Termination of appointment of Lisa Baverstock as a director (1 page)
27 October 2010	Termination of appointment of Lisa Baverstock as a director (1 page)
27 October 2010	Annual return made up to 21 October 2010 no member list (6 pages)
27 October 2010	Termination of appointment of Anna Walsh as a director (1 page)
27 October 2010	Annual return made up to 21 October 2010 no member list (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
18 November 2009	Director's details changed for Dominic Will on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Dominic Will on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 21 October 2009 no member list (7 pages)
18 November 2009	Director's details changed for Clive Hanks on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Gordon William Michie on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Susan Angela Hartley on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Susan Angela Hartley on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Clive Hanks on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 21 October 2009 no member list (7 pages)
18 November 2009	Director's details changed for Gordon William Michie on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Lisa Baverstock on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anna Rosalind Walsh on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Clive Hanks as a director (1 page)
17 November 2009	Director's details changed for Lisa Baverstock on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Susan Hartley as a director (1 page)
17 November 2009	Director's details changed for Nick Henry on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard James Verden on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Dominic Will as a director (1 page)
17 November 2009	Termination of appointment of Dominic Will as a director (1 page)
17 November 2009	Director's details changed for Michael Ashley Naidu on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Clive Hanks as a director (1 page)
17 November 2009	Director's details changed for Morag Barbara Fleming on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Nick Henry on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Susan Hartley as a director (1 page)
17 November 2009	Director's details changed for Michael Ashley Naidu on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Richard James Verden on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Anna Rosalind Walsh on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Morag Barbara Fleming on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Gordon Michie as a director (1 page)
17 November 2009	Termination of appointment of Gordon Michie as a director (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
26 November 2008	Director appointed susan angela hartley (2 pages)
26 November 2008	Director appointed susan angela hartley (2 pages)
20 November 2008	Appointment terminated director claire thomas (1 page)
20 November 2008	Appointment terminated director simon rydings (1 page)
20 November 2008	Annual return made up to 21/10/08 (5 pages)
20 November 2008	Annual return made up to 21/10/08 (5 pages)
20 November 2008	Appointment terminated director claire thomas (1 page)
20 November 2008	Appointment terminated director simon rydings (1 page)
20 November 2008	Appointment terminated director saul charlwood (1 page)
20 November 2008	Appointment terminated director saul charlwood (1 page)
6 June 2008	Appointment terminated director tobin aldrich (1 page)
6 June 2008	Appointment terminated director tobin aldrich (1 page)
15 May 2008	Director appointed anna rosalind walsh (2 pages)
15 May 2008	Director appointed anna rosalind walsh (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
23 January 2008	Annual return made up to 21/10/07 (9 pages)
23 January 2008	Annual return made up to 21/10/07 (9 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (17 pages)
14 December 2006	Full accounts made up to 31 March 2006 (17 pages)
22 November 2006	Annual return made up to 21/10/06 363(288) ‐ Director resigned (11 pages)
22 November 2006	Annual return made up to 21/10/06 363(288) ‐ Director resigned (11 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
23 January 2006	Annual return made up to 21/10/05 (4 pages)
23 January 2006	Annual return made up to 21/10/05 (4 pages)
14 September 2005	Full accounts made up to 31 March 2005 (16 pages)
14 September 2005	Full accounts made up to 31 March 2005 (16 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Annual return made up to 21/10/04 (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Annual return made up to 21/10/04 (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
12 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
21 October 2003	Incorporation (31 pages)
21 October 2003	Incorporation (31 pages)

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