Property Litigation Association

Company Name	Property Litigation Association
Company Status	Active
Company Number	05364420
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 February 2005(19 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Paul Anthony Barker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Partner/Solicitor
Country of Residence	England
Correspondence Address	Higgs & Sons 3 Waterfront Business Park, Brierley Hill West Midlands DY5 1LX

Director Name	Mr Mark Raymond Reading
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Mishcon De Reya Llp Africa House, 70 Kingsway London WC2B 6AH

Director Name	Lindsey Danielle Whittle
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Trowers & Hamlins Llp 3 Bunhill Row London EC1Y 8YZ

Director Name	Frances Richardson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Timothy James Reid
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Hogan Lovells International Llp Atlantic House, Holborn Viaduct London EC1A 2FG

Director Name	Mrs Rebecca Kitty Campbell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bclp Llp Governor's House, 5 Laurence Pountney Hill London EC4R 0BR

Director Name	Ms Kate Nicole Andrews
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hamlins Llp 1 Kingsway London WC2B 6AN

Director Name	Mr Paul Jamie Tonkin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hogan Lovells International Llp Atlantic House, Holborn Viaduct London EC1A 2FG

Director Name	Ms Chhavie Kapoor
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Mishcon De Reya Llp Africa House, 70 Kingsway Lodon WC2B 6AH

Director Name	Rachael Studman
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Fladgate Llp 16 Great Queen Street London WC2B 5DG

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	09 June 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Steven Frederick Dale
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	18 Christie Close Broxbourne Hertfordshire EN10 7RB

Director Name	John Ernest Hewitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	16 Hardley Crescent Hornchurch Essex RM11 2EL

Director Name	Louise Yvette Orledge Clark
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 12 November 2015)
Role	Solicitor
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Paul Michael Greatholder
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	105 White Hart Lane London SW13 0JL

Director Name	Mr Daniel Joseph Levy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Neil Ian Benson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 November 2009)
Role	Lawyer
Correspondence Address	15 Windlesham Road Brighton East Sussex BN1 3AG

Director Name	Mr Timothy Michael Fogarty
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 South Western Road St Margarets Twickenham Middlesex TW1 1LQ

Director Name	Mrs Jacqueline Ann Joyce
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Albert Drive Woking Surrey GU21 5TY

Director Name	Joanna Lampert
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2010)
Role	Solicitor
Correspondence Address	59 Canons Drive Edgware Middlesex HA8 7RG

Director Name	Duncan Mark Freeman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dla Piper Uk Llp 3 Noble Street London EC2V 7EE

Director Name	Mr Keith Mark Conway
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Martin James Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	No 1 Colmore Square Birmingham B4 6AA

Director Name	Emma Clare Humphreys
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Alison Cheney Hardy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Waterhouse Square 138-142 Holborn London EC1N 2SW

Director Name	Bryan James Burling Johnston
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Goodwyns Vale London N10 2HA

Director Name	Ms Kerry Denise Glanville
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Director Name	Miss Nova Simone Ketchell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Olswang 90 High Holborn London WC1V 6XX

Director Name	Mr Gary Miller Lawrenson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(11 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One London Wall London EC2Y 5EB

Director Name	Mr Benjamin Graeme Ellis Barrison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mrs Rebecca Kitty Campbell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge London EC4R 9HA

Director Name	Mathew James Ditchburn
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(13 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hogan Lovells Atlantic House, Holborn Viaduct London EC1A 2FG

Director Name	Mrs Dellah Mary Gilbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maples Teesdale Llp 30 King Street London EC2V 8EE

Director Name	Mr Peter John Castleman Bourke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wilsons Solicitors Alexandra House, St Johns Street Salisbury SP1 2SB

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.pla.org.uk
Telephone	020 88831700
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£62,537
Cash	£53,140
Current Liabilities	£6,074

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

23 November 2023	Termination of appointment of Anna Marie Mullins as a director on 22 November 2023 (1 page)
23 November 2023	Termination of appointment of Dellah Mary Gilbert as a director on 22 November 2023 (1 page)
7 July 2023	Appointment of Rebecca Kitty Campbell as a director on 10 November 2022 (2 pages)
7 July 2023	Appointment of Kate Andrews as a director on 10 November 2022 (2 pages)
6 July 2023	Appointment of Timothy James Reid as a director on 10 November 2022 (2 pages)
6 July 2023	Appointment of Paul Jamie Tonkin as a director on 18 November 2022 (2 pages)
6 July 2023	Appointment of Frances Richardson as a director on 10 November 2022 (2 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Peter John Castleman Bourke as a director on 18 November 2022 (1 page)
16 January 2023	Termination of appointment of Mathew James Ditchburn as a director on 10 November 2022 (1 page)
16 January 2023	Termination of appointment of Robert Shaw as a director on 10 November 2022 (1 page)
30 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
1 March 2022	Termination of appointment of Rebecca Kitty Campbell as a director on 1 November 2021 (1 page)
1 March 2022	Appointment of Lindsey Danielle Whittle as a director on 1 November 2021 (2 pages)
1 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Gary Miller Lawrenson as a director on 1 November 2021 (1 page)
1 March 2022	Appointment of Robert Shaw as a director on 1 November 2021 (2 pages)
22 April 2021	Micro company accounts made up to 31 August 2020 (2 pages)
3 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
22 February 2021	Termination of appointment of Kerry Denise Glanville as a director on 2 November 2020 (1 page)
22 February 2021	Appointment of Mr Peter John Castleman Bourke as a director on 2 November 2020 (2 pages)
1 April 2020	Termination of appointment of Bryan James Burling Johnston as a director on 14 November 2019 (1 page)
1 April 2020	Appointment of Anna Marie Mullins as a director on 14 November 2019 (2 pages)
1 April 2020	Termination of appointment of Georgina Kate Redsell as a director on 14 November 2019 (1 page)
1 April 2020	Appointment of Mark Raymond Reading as a director on 14 November 2019 (2 pages)
6 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
26 March 2019	Appointment of Mathew James Ditchburn as a director on 15 November 2018 (2 pages)
25 March 2019	Termination of appointment of Alison Cheney Hardy as a director on 9 November 2017 (1 page)
25 March 2019	Termination of appointment of Mark Raymond Reading as a director on 9 November 2017 (1 page)
25 March 2019	Termination of appointment of Benjamin Graeme Ellis Barrison as a director on 15 November 2018 (1 page)
25 March 2019	Appointment of Delilah Gilbert as a director on 15 November 2018 (2 pages)
25 March 2019	Termination of appointment of Martin James Edwards as a director on 15 November 2018 (1 page)
25 March 2019	Appointment of Rebecca Kitty Campbell as a director on 15 November 2018 (2 pages)
25 March 2019	Appointment of Paul Anthony Barker as a director on 15 November 2018 (2 pages)
25 March 2019	Appointment of Georgina Kate Redsell as a director on 15 November 2018 (2 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
14 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
28 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 February 2017	Termination of appointment of Keith Mark Conway as a director on 10 November 2016 (1 page)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
27 February 2017	Appointment of Mr Gary Miller Lawrenson as a director on 10 November 2016 (2 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (4 pages)
27 February 2017	Appointment of Mr Benjamin Graeme Ellis Barrison as a director on 10 November 2016 (2 pages)
27 February 2017	Termination of appointment of Keith Mark Conway as a director on 10 November 2016 (1 page)
27 February 2017	Termination of appointment of Nova Simone Ketchell as a director on 10 November 2016 (1 page)
27 February 2017	Appointment of Mr Benjamin Graeme Ellis Barrison as a director on 10 November 2016 (2 pages)
27 February 2017	Termination of appointment of Nova Simone Ketchell as a director on 10 November 2016 (1 page)
27 February 2017	Appointment of Mr Gary Miller Lawrenson as a director on 10 November 2016 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 July 2016	Appointment of Dentons Secretaries Limited as a secretary on 9 June 2016 (2 pages)
15 July 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to One Fleet Place London EC4M 7WS on 15 July 2016 (1 page)
15 July 2016	Appointment of Dentons Secretaries Limited as a secretary on 9 June 2016 (2 pages)
15 July 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to One Fleet Place London EC4M 7WS on 15 July 2016 (1 page)
4 July 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 13 June 2016 (1 page)
4 July 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 13 June 2016 (1 page)
15 February 2016	Annual return made up to 15 February 2016 no member list (9 pages)
15 February 2016	Annual return made up to 15 February 2016 no member list (9 pages)
3 December 2015	Termination of appointment of Louise Yvette Orledge Clark as a director on 12 November 2015 (1 page)
3 December 2015	Termination of appointment of Louise Yvette Orledge Clark as a director on 12 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (22 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015 (22 pages)
16 February 2015	Annual return made up to 15 February 2015 no member list ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. (10 pages)
16 February 2015	Annual return made up to 15 February 2015 no member list ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. (10 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 December 2014	Appointment of Miss Nova Simone Ketchell as a director on 13 November 2014 (2 pages)
1 December 2014	Appointment of Miss Nova Simone Ketchell as a director on 13 November 2014 (2 pages)
26 November 2014	Appointment of Ms Kerry Denise Glanville as a director on 13 November 2014 (2 pages)
26 November 2014	Termination of appointment of Emma Clare Humphreys as a director on 13 November 2014 (1 page)
26 November 2014	Appointment of Mr Mark Raymond Reading as a director on 13 November 2014 (2 pages)
26 November 2014	Appointment of Ms Kerry Denise Glanville as a director on 13 November 2014 (2 pages)
26 November 2014	Termination of appointment of Jonathan Mark Henry Ross as a director on 13 November 2014 (1 page)
26 November 2014	Termination of appointment of Emma Clare Humphreys as a director on 13 November 2014 (1 page)
26 November 2014	Appointment of Mr Mark Raymond Reading as a director on 13 November 2014 (2 pages)
26 November 2014	Termination of appointment of Jonathan Mark Henry Ross as a director on 13 November 2014 (1 page)
25 March 2014	Annual return made up to 15 February 2014 no member list (9 pages)
25 March 2014	Annual return made up to 15 February 2014 no member list (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 November 2013	Statement of company's objects (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 November 2013	Appointment of Bryan James Burling Johnston as a director (3 pages)
19 November 2013	Termination of appointment of Daniel Levy as a director (2 pages)
19 November 2013	Termination of appointment of Daniel Levy as a director (2 pages)
19 November 2013	Appointment of Bryan James Burling Johnston as a director (3 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 November 2013	Statement of company's objects (2 pages)
2 August 2013	Director's details changed for Emma Clare Humphreys on 1 August 2013 (2 pages)
2 August 2013	Director's details changed for Emma Clare Humphreys on 1 August 2013 (2 pages)
2 August 2013	Director's details changed for Emma Clare Humphreys on 1 August 2013 (2 pages)
14 March 2013	Annual return made up to 15 February 2013 no member list (9 pages)
14 March 2013	Annual return made up to 15 February 2013 no member list (9 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (21 pages)
8 January 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (21 pages)
3 January 2013	Termination of appointment of Paul Greatholder as a director (1 page)
3 January 2013	Termination of appointment of Paul Greatholder as a director (1 page)
3 January 2013	Appointment of Mr Martin Edwards as a director (2 pages)
3 January 2013	Appointment of Ms Alison Cheney Hardy as a director (2 pages)
3 January 2013	Appointment of Mr Martin Edwards as a director (2 pages)
3 January 2013	Termination of appointment of Duncan Freeman as a director (1 page)
3 January 2013	Appointment of Ms Alison Cheney Hardy as a director (2 pages)
3 January 2013	Termination of appointment of Duncan Freeman as a director (1 page)
15 February 2012	Annual return made up to 15 February 2012 no member list ANNOTATION A second filed AR01 was registered on 08/01/2013. (10 pages)
15 February 2012	Annual return made up to 15 February 2012 no member list ANNOTATION A second filed AR01 was registered on 08/01/2013. (10 pages)
14 February 2012	Appointment of Emma Clare Humphreys as a director (2 pages)
14 February 2012	Appointment of Emma Clare Humphreys as a director (2 pages)
10 February 2012	Director's details changed for Daniel Joseph Levy on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Daniel Joseph Levy on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Daniel Joseph Levy on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Jacqueline Joyce as a director (1 page)
9 February 2012	Termination of appointment of Jacqueline Joyce as a director (1 page)
9 February 2012	Director's details changed for Daniel Joseph Levy on 12 December 2011 (2 pages)
9 February 2012	Director's details changed for Daniel Joseph Levy on 12 December 2011 (2 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 February 2011	Annual return made up to 15 February 2011 no member list (9 pages)
28 February 2011	Annual return made up to 15 February 2011 no member list (9 pages)
25 February 2011	Termination of appointment of Joanna Lampert as a director (1 page)
25 February 2011	Appointment of Keith Mark Conway as a director (2 pages)
25 February 2011	Termination of appointment of Joanna Lampert as a director (1 page)
25 February 2011	Appointment of Keith Mark Conway as a director (2 pages)
3 March 2010	Appointment of Duncan Mark Freeman as a director (2 pages)
3 March 2010	Appointment of Duncan Mark Freeman as a director (2 pages)
3 March 2010	Annual return made up to 15 February 2010 no member list (6 pages)
3 March 2010	Annual return made up to 15 February 2010 no member list (6 pages)
26 February 2010	Director's details changed for Paul Michael Greatholder on 10 September 2009 (1 page)
26 February 2010	Director's details changed for Paul Michael Greatholder on 10 September 2009 (1 page)
25 February 2010	Termination of appointment of Neil Benson as a director (1 page)
25 February 2010	Termination of appointment of Neil Benson as a director (1 page)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 September 2009	Director's change of particulars / louise clark / 09/03/2009 (1 page)
10 September 2009	Director's change of particulars / louise clark / 09/03/2009 (1 page)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
1 May 2009	Registered office changed on 01/05/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
1 May 2009	Registered office changed on 01/05/2009 from, 8-10 new fetter lane, london, EC4A 1RS (1 page)
30 March 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
30 March 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
26 March 2009	Annual return made up to 15/02/09 (4 pages)
26 March 2009	Annual return made up to 15/02/09 (4 pages)
16 February 2009	Appointment terminated director timothy fogarty (1 page)
16 February 2009	Appointment terminated director timothy fogarty (1 page)
31 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 February 2008	Annual return made up to 15/02/08 (3 pages)
19 February 2008	Annual return made up to 15/02/08 (3 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
5 June 2007	Annual return made up to 15/02/07 (2 pages)
5 June 2007	Annual return made up to 15/02/07 (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 July 2006	Annual return made up to 15/02/06 (7 pages)
17 July 2006	Annual return made up to 15/02/06 (7 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 January 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
16 January 2006	Accounting reference date shortened from 28/02/06 to 31/08/05 (1 page)
15 February 2005	Incorporation (36 pages)
15 February 2005	Incorporation (36 pages)

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