The Lankellychase Foundation

Company Name	The Lankellychase Foundation
Company Status	Active
Company Number	05309739
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 2004(19 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Darren Jamie Murinas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	24 June 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Filmmaker Blogger Agent For Systems Change
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Myron Edwards Rogers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	28 June 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Management Consultant And Author
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Asif Mahmood Khan Afridi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Baljeet Kaur Sandhu
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Marai Makenda Larasi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Amanda Jane Hailes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Leopold Thomas Fraser-Mackenzie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	1 The Court High Street, Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mr Gordon Ross Halcrow
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Retired
Correspondence Address	76 Cliff Parade Hunstanton Norfolk PE36 6EJ

Director Name	Shameem Malooq
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Manager
Correspondence Address	The Poplars 20 Mount Carmel Street Derby Derbyshire DE23 6TB

Director Name	Mrs Elizabeth Eileen Moore
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Writer
Correspondence Address	19 Broad Lane Hampton Middlesex TW12 3AL

Director Name	Mr Simon Raybould
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Researcher & Voice Coach
Country of Residence	England
Correspondence Address	16 East Avenue Benton Newcastle Upon Tyne Tyne & Wear NE12 9PH

Director Name	Alexander Robertson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Compliance Director
Correspondence Address	112 Chobham Road Sunningdale Ascot Berkshire SL5 0HE

Director Name	Ms Victoria Elizabeth Hoskins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Dodie Carter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	1 The Court High Street, Harwell Didcot Oxfordshire OX11 0EY

Secretary Name	Mr Peter Francis Kilgarriff
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Court High Street, Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mr Clive Reginald Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	07 February 2007(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 February 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Marion Janner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 February 2019)
Role	Charity Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Paul Cotterill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 2013)
Role	Researcher And Consultant
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Andrew John Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 25 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Morag Helen Burnett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 10 months after company formation)
Appointment Duration	12 years (resigned 28 October 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Peter Charles Russell Latchford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 25 October 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mrs Alison Leverett-Morris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2012)
Role	Arts Consultant
Country of Residence	England
Correspondence Address	1 The Court High Street, Harwell Didcot Oxfordshire OX11 0EY

Secretary Name	Mrs Marian Durban
Status	Resigned
Appointed	26 October 2011(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 November 2012)
Role	Company Director
Correspondence Address	1 The Court High Street, Harwell Didcot Oxfordshire OX11 0EY

Director Name	Dame Susan Catherine Leather
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Dr Julian Corner
Status	Resigned
Appointed	24 October 2012(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Martin Gerald Clarke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Prof Jane Isobel Millar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 2020)
Role	University Professor
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Paul Cheng
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Hilary Andrea Berg
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2021)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Robert Duffy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 June 2016)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Secretary Name	Ms Sara Longmuir
Status	Resigned
Appointed	23 October 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Jacob Hayman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 October 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Ms Evelyn Justina Asante-Mensah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2017)
Role	Commissioner At Equality & Human Rights Commission
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr Oliver James Batchelor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2019)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Director Name	Mr James Keenan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH

Contact

Website	www.lankellychase.org.uk/
Telephone	01235 820044
Telephone region	Abingdon

Location

Registered Address	Greenworks Dog And Duck Yard Princeton Street London WC1R 4BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,740,521
Net Worth	£125,807,311
Cash	£7,095,496
Current Liabilities	£4,265,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

8 January 2024	Full accounts made up to 31 March 2023 (62 pages)
3 August 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Robin John Tuddenham as a director on 28 June 2023 (1 page)
31 August 2022	Full accounts made up to 31 March 2022 (56 pages)
13 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
18 February 2022	Termination of appointment of Simon George Tucker as a director on 28 October 2021 (1 page)
18 February 2022	Termination of appointment of James Keenan as a director on 4 January 2022 (1 page)
18 February 2022	Termination of appointment of Morag Helen Burnett as a director on 28 October 2021 (1 page)
15 February 2022	Termination of appointment of Hilary Andrea Berg as a director on 28 October 2021 (1 page)
6 December 2021	Full accounts made up to 31 March 2021 (67 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 April 2021	Director's details changed for Mr Darren Jamie Murinas on 10 April 2021 (2 pages)
22 December 2020	Full accounts made up to 31 March 2020 (53 pages)
7 December 2020	Director's details changed for Baljeet Kaur Sandhu on 28 October 2020 (2 pages)
7 December 2020	Director's details changed for Ms Morag Helen Burnett on 28 October 2020 (2 pages)
7 December 2020	Director's details changed for Marai Makenda Larasi on 28 October 2020 (2 pages)
1 December 2020	Appointment of Ms Amanda Jane Hailes as a director on 28 October 2020 (2 pages)
1 December 2020	Appointment of Baljeet Kaur Sandhu as a director on 28 October 2020 (2 pages)
1 December 2020	Appointment of Marai Makenda Larasi as a director on 28 October 2020 (2 pages)
1 December 2020	Appointment of Mr James Keenan as a director on 28 October 2020 (2 pages)
1 December 2020	Termination of appointment of Jane Isobel Millar as a director on 28 October 2020 (1 page)
1 December 2020	Termination of appointment of Jacob Hayman as a director on 28 October 2020 (1 page)
1 December 2020	Appointment of Mr Asif Mahmood Khan Afridi as a director on 28 October 2020 (2 pages)
15 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 March 2019 (45 pages)
12 June 2019	Termination of appointment of Oliver James Batchelor as a director on 11 April 2019 (1 page)
12 June 2019	Termination of appointment of Marion Janner as a director on 27 February 2019 (1 page)
18 July 2018	Full accounts made up to 31 March 2018 (42 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Sara Longmuir as a secretary on 31 January 2018 (1 page)
15 January 2018	Director's details changed for Marion Janner on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Marion Janner on 15 January 2018 (2 pages)
4 December 2017	Termination of appointment of Evelyn Justina Asante-Mensah as a director on 28 November 2017 (1 page)
4 December 2017	Termination of appointment of Evelyn Justina Asante-Mensah as a director on 28 November 2017 (1 page)
30 October 2017	Termination of appointment of Peter Charles Russell Latchford as a director on 25 October 2017 (1 page)
30 October 2017	Termination of appointment of Peter Charles Russell Latchford as a director on 25 October 2017 (1 page)
4 October 2017	Termination of appointment of Martin Gerald Clarke as a director on 3 October 2017 (1 page)
4 October 2017	Termination of appointment of Martin Gerald Clarke as a director on 3 October 2017 (1 page)
17 July 2017	Full accounts made up to 31 March 2017 (48 pages)
17 July 2017	Full accounts made up to 31 March 2017 (48 pages)
3 July 2017	Appointment of Mr Myron Edwards Rogers as a director on 28 June 2017 (2 pages)
3 July 2017	Appointment of Mr Myron Edwards Rogers as a director on 28 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Paul Cheng as a director on 5 June 2017 (1 page)
27 June 2017	Termination of appointment of Paul Cheng as a director on 5 June 2017 (1 page)
9 November 2016	Director's details changed for Ms Morag Helen Burnett on 22 August 2016 (2 pages)
9 November 2016	Director's details changed for Ms Morag Helen Burnett on 22 August 2016 (2 pages)
2 November 2016	Termination of appointment of Susan Catherine Leather as a director on 26 October 2016 (1 page)
2 November 2016	Termination of appointment of Susan Catherine Leather as a director on 26 October 2016 (1 page)
12 October 2016	Termination of appointment of Robert Duffy as a director on 22 June 2016 (1 page)
12 October 2016	Termination of appointment of Robert Duffy as a director on 22 June 2016 (1 page)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (4 pages)
4 August 2016	Full accounts made up to 31 March 2016 (49 pages)
4 August 2016	Full accounts made up to 31 March 2016 (49 pages)
23 December 2015	Appointment of Mr Oliver James Batchelor as a director on 28 October 2015 (2 pages)
23 December 2015	Appointment of Mr Oliver James Batchelor as a director on 28 October 2015 (2 pages)
16 October 2015	Annual return made up to 9 October 2015 no member list (9 pages)
16 October 2015	Annual return made up to 9 October 2015 no member list (9 pages)
15 October 2015	Director's details changed for Mr Jacob Hayman on 8 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Darren Jamie Murinas on 8 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Darren Jamie Murinas on 8 October 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Evelyn Justina Asante-Mensah on 8 October 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Evelyn Justina Asante-Mensah on 8 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jacob Hayman on 8 October 2015 (2 pages)
3 August 2015	Termination of appointment of Andrew John Robinson as a director on 25 July 2015 (1 page)
3 August 2015	Termination of appointment of Andrew John Robinson as a director on 25 July 2015 (1 page)
7 July 2015	Full accounts made up to 31 March 2015 (45 pages)
7 July 2015	Full accounts made up to 31 March 2015 (45 pages)
1 July 2015	Appointment of Mr Robin John Tuddenham as a director on 24 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Evelyn Justina Asante-Mensah as a director on 24 June 2015 (2 pages)
1 July 2015	Appointment of Mrs Evelyn Justina Asante-Mensah as a director on 24 June 2015 (2 pages)
1 July 2015	Appointment of Mr Robin John Tuddenham as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Darren Jamie Murinas as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Darren Jamie Murinas as a director on 24 June 2015 (2 pages)
18 March 2015	Termination of appointment of Clive Reginald Martin as a director on 25 February 2015 (1 page)
18 March 2015	Termination of appointment of Kanwaljit Singh as a director on 25 February 2015 (1 page)
18 March 2015	Termination of appointment of Clive Reginald Martin as a director on 25 February 2015 (1 page)
18 March 2015	Termination of appointment of Kanwaljit Singh as a director on 25 February 2015 (1 page)
17 October 2014	Full accounts made up to 31 March 2014 (37 pages)
17 October 2014	Full accounts made up to 31 March 2014 (37 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (9 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (9 pages)
9 October 2014	Annual return made up to 9 October 2014 no member list (9 pages)
25 June 2014	Appointment of Mr Jacob Hayman as a director (2 pages)
25 June 2014	Termination of appointment of Victoria Hoskins as a director (1 page)
25 June 2014	Appointment of Mr Jacob Hayman as a director (2 pages)
25 June 2014	Termination of appointment of Victoria Hoskins as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (28 pages)
19 December 2013	Full accounts made up to 31 March 2013 (28 pages)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
11 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
18 November 2013	Termination of appointment of Julian Corner as a secretary (1 page)
18 November 2013	Appointment of Ms Sara Longmuir as a secretary (1 page)
18 November 2013	Termination of appointment of Julian Corner as a secretary (1 page)
18 November 2013	Appointment of Ms Sara Longmuir as a secretary (1 page)
20 August 2013	Termination of appointment of Paul Cotterill as a director (1 page)
20 August 2013	Termination of appointment of Paul Cotterill as a director (1 page)
20 August 2013	Registered office address changed from Greenworks Dog & Duck Yard Princeton Street London WC1R 4BH England on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from Greenworks Dog & Duck Yard Princeton Street London WC1R 4BH England on 20 August 2013 (1 page)
21 June 2013	Appointment of Mr Martin Gerald Clarke as a director (2 pages)
21 June 2013	Appointment of Ms Jane Isobel Millar as a director (2 pages)
21 June 2013	Appointment of Mr Robert Duffy as a director (2 pages)
21 June 2013	Appointment of Mr Martin Gerald Clarke as a director (2 pages)
21 June 2013	Appointment of Ms Jane Isobel Millar as a director (2 pages)
21 June 2013	Appointment of Mr Robert Duffy as a director (2 pages)
21 June 2013	Registered office address changed from 1 the Court High Street, Harwell Didcot Oxfordshire OX11 0EY on 21 June 2013 (1 page)
21 June 2013	Termination of appointment of Leopold Fraser-Mackenzie as a director (1 page)
21 June 2013	Termination of appointment of Leopold Fraser-Mackenzie as a director (1 page)
21 June 2013	Appointment of Mr Simon George Tucker as a director (2 pages)
21 June 2013	Appointment of Ms Hilary Andrea Berg as a director (2 pages)
21 June 2013	Appointment of Mr Paul Cheng as a director (2 pages)
21 June 2013	Appointment of Ms Hilary Andrea Berg as a director (2 pages)
21 June 2013	Registered office address changed from 1 the Court High Street, Harwell Didcot Oxfordshire OX11 0EY on 21 June 2013 (1 page)
21 June 2013	Appointment of Mr Paul Cheng as a director (2 pages)
21 June 2013	Appointment of Mr Simon George Tucker as a director (2 pages)
24 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
24 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
24 December 2012	Annual return made up to 9 December 2012 no member list (7 pages)
28 November 2012	Termination of appointment of Marian Durban as a secretary (1 page)
28 November 2012	Termination of appointment of Marian Durban as a secretary (1 page)
16 November 2012	Appointment of Doctor Julian Corner as a secretary (1 page)
16 November 2012	Appointment of Doctor Julian Corner as a secretary (1 page)
30 October 2012	Full accounts made up to 31 March 2012 (40 pages)
30 October 2012	Full accounts made up to 31 March 2012 (40 pages)
26 October 2012	Appointment of Dame Susan Catherine Leather as a director (2 pages)
26 October 2012	Appointment of Dame Susan Catherine Leather as a director (2 pages)
15 October 2012	Termination of appointment of Nicholas Tatman as a director (1 page)
15 October 2012	Termination of appointment of Nicholas Tatman as a director (1 page)
23 August 2012	Termination of appointment of Dodie Carter as a director (1 page)
23 August 2012	Termination of appointment of Dodie Carter as a director (1 page)
6 July 2012	Termination of appointment of Alison Leverett-Morris as a director (1 page)
6 July 2012	Termination of appointment of Alison Leverett-Morris as a director (1 page)
6 July 2012	Termination of appointment of Ann Stannard as a director (1 page)
6 July 2012	Termination of appointment of Ann Stannard as a director (1 page)
19 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
19 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
19 December 2011	Annual return made up to 9 December 2011 no member list (8 pages)
29 November 2011	Full accounts made up to 31 March 2011 (38 pages)
29 November 2011	Full accounts made up to 31 March 2011 (38 pages)
24 November 2011	Appointment of Mrs Marian Durban as a secretary (1 page)
24 November 2011	Appointment of Mrs Marian Durban as a secretary (1 page)
3 November 2011	Termination of appointment of Peter Kilgarriff as a secretary (1 page)
3 November 2011	Termination of appointment of Peter Kilgarriff as a secretary (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (39 pages)
6 January 2011	Full accounts made up to 31 March 2010 (39 pages)
23 December 2010	Annual return made up to 9 December 2010 no member list (8 pages)
23 December 2010	Annual return made up to 9 December 2010 no member list (8 pages)
23 December 2010	Annual return made up to 9 December 2010 no member list (8 pages)
9 January 2010	Full accounts made up to 31 March 2009 (40 pages)
9 January 2010	Full accounts made up to 31 March 2009 (40 pages)
23 December 2009	Director's details changed for Nicholas Arthur Tatman on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Ann Revell Stannard on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 no member list (8 pages)
23 December 2009	Director's details changed for Paul Cotterill on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Dodie Carter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Arthur Tatman on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Clive Martin on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Marion Janner on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kanwaljit Singh on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 no member list (8 pages)
23 December 2009	Director's details changed for Mrs Ann Revell Stannard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Dodie Carter on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Ms Morag Helen Burnett on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Peter Francis Kilgarriff on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Ms Morag Helen Burnett on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Leopold Thomas Fraser-Mackenzie on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Peter Francis Kilgarriff on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Victoria Hoskins on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew John Robinson on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 9 December 2009 no member list (8 pages)
23 December 2009	Director's details changed for Marion Janner on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Victoria Hoskins on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kanwaljit Singh on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Cotterill on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Leopold Thomas Fraser-Mackenzie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Clive Martin on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Andrew John Robinson on 23 December 2009 (2 pages)
17 November 2009	Appointment of Ms Morag Helen Burnett as a director (2 pages)
17 November 2009	Appointment of Mr Peter Charles Russell Latchford as a director (2 pages)
17 November 2009	Appointment of Ms Morag Helen Burnett as a director (2 pages)
17 November 2009	Appointment of Mr Peter Charles Russell Latchford as a director (2 pages)
16 November 2009	Appointment of Mrs Alison Leverett-Morris as a director (2 pages)
16 November 2009	Appointment of Mrs Alison Leverett-Morris as a director (2 pages)
17 July 2009	Appointment terminated director shirley turner (1 page)
17 July 2009	Appointment terminated director shirley turner (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (43 pages)
18 December 2008	Full accounts made up to 31 March 2008 (43 pages)
11 December 2008	Annual return made up to 09/12/08 (5 pages)
11 December 2008	Director's change of particulars / ann stannard / 02/05/2007 (1 page)
11 December 2008	Annual return made up to 09/12/08 (5 pages)
11 December 2008	Director's change of particulars / ann stannard / 02/05/2007 (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (37 pages)
27 December 2007	Full accounts made up to 31 March 2007 (37 pages)
21 December 2007	Annual return made up to 09/12/07 (3 pages)
21 December 2007	Annual return made up to 09/12/07 (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
19 June 2007	Registered office changed on 19/06/07 from: 2 the court high street harwell didcot oxfordshire OX11 0EY (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 2 the court high street harwell didcot oxfordshire OX11 0EY (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
22 December 2006	Annual return made up to 09/12/06 (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Annual return made up to 09/12/06 (3 pages)
22 December 2006	Director resigned (1 page)
23 August 2006	Full accounts made up to 31 March 2006 (37 pages)
23 August 2006	Full accounts made up to 31 March 2006 (37 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
29 December 2005	Annual return made up to 09/12/05 (9 pages)
29 December 2005	Annual return made up to 09/12/05 (9 pages)
5 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 January 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 December 2004	Incorporation (34 pages)
9 December 2004	Incorporation (34 pages)

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