Company NameAttend
Company StatusActive
Company Number05713403
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 February 2006(18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew Peter Swan
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2009(3 years, 6 months after company formation)
Appointment Duration14 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 Tranter Drive
Colchester
Essex
CO4 5FF
Secretary NameJanet Simpson
NationalityBritish
StatusCurrent
Appointed04 May 2010(4 years, 2 months after company formation)
Appointment Duration14 years
RoleCompany Director
Correspondence AddressKings Fund Building 11-13 Cavendish Square
London
W1G 0AN
Director NameSimon Frederick Needham
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2010(4 years, 6 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAttend 11-13 Cavendish Square
London
W1G 0AN
Director NameLilian Sylvia Owens
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2014(8 years, 2 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hintons Barn Madeley
Telford
Shropshire
TF7 5JA
Director NameBridget Monica Foley
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2016(10 years, 1 month after company formation)
Appointment Duration8 years
RoleSenior Professional Development Manager
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameRev Stephen Charles Redman
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(12 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressKings Fund Building 11-13 Cavendish Square
London
W1G 0AN
Director NameMr Kenneth Denver Rees
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2019(13 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceWales
Correspondence AddressKings Fund Building Cavendish Square
London
W1G 0AN
Director NameMs Nicola Squelch
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(14 years, 4 months after company formation)
Appointment Duration3 years, 10 months
RoleSenior Chairty Manager
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMrs Gwendoline Ann Wickham
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2021(15 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMiss Louise Grimmett
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2021(15 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAttend C/O The Kings Fund Cavendish Square
London
W1G 0AN
Director NameAudrey Barbour
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(same day as company formation)
RoleRetired
Correspondence Address7 Pitch And Pay Park
Sneyd Park
Bristol
Avon
BS9 1NJ
Director NameBaroness Audrey Emerton
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(same day as company formation)
RoleRetired
Correspondence AddressCarlton House 3 Strettitt Gardens
East Peckham
Tonbridge
Kent
TN12 5ES
Secretary NameDavid Mark Wood
NationalityBritish
StatusResigned
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 St Vincents Road
West Cliff On Sea
Essex
SS0 7PR
Director NameSusan Elizabeth Norman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(5 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 November 2006)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address70 Grantham Road
London
SW9 9DJ
Director NameMr Andrew Paul Andrews
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 31 March 2008)
RoleLawyer
Country of ResidenceEngland
Correspondence Address9 Harvard House
Manor Fields Putney
London
SW15 3NB
Director NameAlistair Paul Barwick
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 month, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 December 2006)
RoleSenior Manager Local Governmen
Correspondence Address180 Engleheart Road
London
SE6 2ET
Director NameJudith Annis Corcho
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 month, 1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 26 March 2007)
RoleConsultant
Correspondence AddressThe Mews
8 Sussex Square
Brighton
East Sussex
BN2 1FJ
Director NameMaureen Theresa Dickson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 month, 1 week after company formation)
Appointment Duration2 years, 12 months (resigned 26 March 2009)
RoleRetired Director
Correspondence Address16 Frances Ville
Scotland Gate
Choppington
Northumberland
NE62 5ST
Director NameChristopher Heitzmann
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(1 month, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 22 October 2008)
RoleRetired
Correspondence Address29 Woodland Avenue
Windsor
Berkshire
SL4 4AG
Director NamePamela Anne Morton
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(6 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2011)
RoleRetired Headteacher
Correspondence Address19 Kentmere Drive
York
North Yorkshire
YO30 5SY
Director NameMr Donald Martin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(1 year, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 August 2010)
RoleRetired Chief Executive
Country of ResidenceScotland
Correspondence AddressDruimard 4 Airigh Ard
Stornoway
Isle Of Lewis
HS1 2UN
Scotland
Director NamePhilip Arthur James
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(2 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 December 2014)
RoleSelf Employed Training Consultant
Correspondence Address4 Silverbirch Drive
Gresford
Wrexham
Clwyd
LL12 8YX
Wales
Director NameJanet Florence Monckton Milnes
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 03 September 2010)
RoleConsultant Partner
Correspondence Address7 The Old Barns
Habberley
Shrewsbury
Shropshire
SY5 0TP
Wales
Director NameMr Michael James Dover
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(3 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Thistledown Tower Road
Hinehead
Surrey
GU26 6UF
Director NameMr Richard Peter Harries
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 April 2014)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMrs Yvonne Veronica Coghill
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2011(5 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Vanessa Marie Longley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(6 years after company formation)
Appointment Duration2 years, 3 months (resigned 27 June 2014)
RoleCharity Director
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameChristina Jane Cameron
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(6 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Heather Road
Inverness
Highland
IV2 3DE
Scotland
Director NameMrs Terry Ann Bishop
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(6 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 September 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Neil John Basil
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(6 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 05 December 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressStable Cottage Chitterwell
Wellington
Somerset
TA21 0HF
Director NameMrs Jill Pamela Cox
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(8 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameSusanne Monica Curtis
Date of BirthNovember 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed28 January 2015(8 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Julie Drew
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2018(12 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2023)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMrs Sarah Hamilton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2018(12 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 13 September 2019)
RoleHigher Education
Country of ResidenceEngland
Correspondence AddressKings Fund Building Cavendish Square
London
W1G 0AN

Contact

Websiteattend.org.uk
Telephone0845 4500285
Telephone regionUnknown

Location

Registered Address11-13 Cavendish Square
London
W1G 0AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£940,801
Net Worth-£135,260
Cash£11,210
Current Liabilities£231,998

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return5 January 2024 (3 months, 4 weeks ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
4 January 2024Termination of appointment of Julie Drew as a director on 31 December 2023 (1 page)
4 January 2024Full accounts made up to 31 March 2023 (31 pages)
5 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
26 September 2022Full accounts made up to 31 March 2022 (31 pages)
3 February 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
24 January 2022Appointment of Miss Louise Grimmett as a director on 2 December 2021 (2 pages)
11 January 2022Appointment of Mrs Gwendoline Ann Wickham as a director on 2 December 2021 (2 pages)
9 November 2021Full accounts made up to 31 March 2021 (32 pages)
26 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 March 2021Full accounts made up to 31 March 2020 (30 pages)
22 December 2020Termination of appointment of Christina Jane Cameron as a director on 2 December 2020 (1 page)
22 September 2020Appointment of Ms Nicola Squelch as a director on 25 June 2020 (2 pages)
12 June 2020Termination of appointment of Jonathan Richard Smallman Davies as a director on 30 March 2020 (1 page)
20 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
3 January 2020Full accounts made up to 31 March 2019 (29 pages)
18 December 2019Appointment of Mr Kenneth Denver Rees as a director on 4 December 2019 (2 pages)
18 September 2019Termination of appointment of Sarah Hamilton as a director on 13 September 2019 (1 page)
14 August 2019Termination of appointment of Umang Dilip Patel as a director on 2 August 2019 (1 page)
1 July 2019Termination of appointment of Susanne Monica Curtis as a director on 26 June 2019 (1 page)
18 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 January 2019Appointment of Mrs Sarah Hamilton as a director on 5 December 2018 (2 pages)
16 January 2019Appointment of Rev Stephen Charles Redman as a director on 5 December 2018 (2 pages)
16 January 2019Director's details changed for Bridget Monica Foley on 5 January 2019 (2 pages)
13 December 2018Termination of appointment of Neil John Basil as a director on 5 December 2018 (1 page)
29 November 2018Appointment of Mr Jonathan Richard Smallman Davies as a director on 24 October 2018 (2 pages)
29 November 2018Appointment of Ms Julie Drew as a director on 24 October 2018 (2 pages)
26 November 2018Full accounts made up to 31 March 2018 (28 pages)
6 August 2018Termination of appointment of Michael James Dover as a director on 24 July 2018 (1 page)
23 July 2018Termination of appointment of Charles David Perry as a director on 21 March 2018 (1 page)
17 January 2018Termination of appointment of Jill Pamela Cox as a director on 6 December 2017 (1 page)
17 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
2 January 2018Full accounts made up to 31 March 2017 (28 pages)
25 January 2017Confirmation statement made on 16 January 2017 with updates (4 pages)
25 January 2017Confirmation statement made on 16 January 2017 with updates (4 pages)
12 December 2016Full accounts made up to 31 March 2016 (27 pages)
12 December 2016Full accounts made up to 31 March 2016 (27 pages)
9 June 2016Appointment of Bridget Monica Foley as a director on 12 April 2016 (3 pages)
9 June 2016Appointment of Bridget Monica Foley as a director on 12 April 2016 (3 pages)
21 January 2016Annual return made up to 25 November 2015 (22 pages)
21 January 2016Annual return made up to 25 November 2015 (22 pages)
30 December 2015Full accounts made up to 31 March 2015 (21 pages)
30 December 2015Full accounts made up to 31 March 2015 (21 pages)
9 March 2015Annual return made up to 25 November 2014 (20 pages)
9 March 2015Annual return made up to 25 November 2014 (20 pages)
23 February 2015Appointment of Jill Pamela Cox as a director on 10 December 2014 (3 pages)
23 February 2015Appointment of Susanne Monica Curtis as a director on 28 January 2015 (3 pages)
23 February 2015Appointment of Susanne Monica Curtis as a director on 28 January 2015 (3 pages)
23 February 2015Appointment of Jill Pamela Cox as a director on 10 December 2014 (3 pages)
27 January 2015Termination of appointment of Philip Arthur James as a director on 10 December 2014 (2 pages)
27 January 2015Termination of appointment of Philip Arthur James as a director on 10 December 2014 (2 pages)
21 October 2014Full accounts made up to 31 March 2014 (21 pages)
21 October 2014Full accounts made up to 31 March 2014 (21 pages)
19 August 2014Appointment of Dr Umang Dilip Patel as a director on 10 June 2014 (3 pages)
19 August 2014Appointment of Dr Umang Dilip Patel as a director on 10 June 2014 (3 pages)
25 July 2014Termination of appointment of Vanessa Marie Longley as a director on 27 June 2014 (2 pages)
25 July 2014Termination of appointment of Vanessa Marie Longley as a director on 27 June 2014 (2 pages)
11 June 2014Appointment of Lilian Sylvia Owens as a director (3 pages)
11 June 2014Appointment of Lilian Sylvia Owens as a director (3 pages)
13 May 2014Termination of appointment of Richard Harries as a director (2 pages)
13 May 2014Termination of appointment of Richard Harries as a director (2 pages)
12 December 2013Annual return made up to 25 November 2013 (22 pages)
12 December 2013Annual return made up to 25 November 2013 (22 pages)
26 November 2013Termination of appointment of Terry Bishop as a director (2 pages)
26 November 2013Termination of appointment of Terry Bishop as a director (2 pages)
19 November 2013Full accounts made up to 31 March 2013 (21 pages)
19 November 2013Full accounts made up to 31 March 2013 (21 pages)
13 August 2013Termination of appointment of Yvonne Coghill as a director (2 pages)
13 August 2013Termination of appointment of Yvonne Coghill as a director (2 pages)
10 January 2013Appointment of Mr Neil Neil Basil as a director (2 pages)
10 January 2013Appointment of Mr Neil Neil Basil as a director (2 pages)
4 January 2013Annual return made up to 12 December 2012 (22 pages)
4 January 2013Annual return made up to 12 December 2012 (22 pages)
18 December 2012Director's details changed for Terry Ann Bishop on 11 December 2012 (3 pages)
18 December 2012Termination of appointment of Rose Reid as a director (2 pages)
18 December 2012Director's details changed for Terry Ann Bishop on 11 December 2012 (3 pages)
18 December 2012Termination of appointment of Rose Reid as a director (2 pages)
11 October 2012Full accounts made up to 31 March 2012 (20 pages)
11 October 2012Full accounts made up to 31 March 2012 (20 pages)
29 May 2012Appointment of Terry Ann Bishop as a director (3 pages)
29 May 2012Appointment of Terry Ann Bishop as a director (3 pages)
29 May 2012Appointment of Christina Jane Cameron as a director (3 pages)
29 May 2012Appointment of Christina Jane Cameron as a director (3 pages)
22 May 2012Termination of appointment of Colin Wilkinson as a director (2 pages)
22 May 2012Termination of appointment of Colin Wilkinson as a director (2 pages)
29 March 2012Appointment of Ms Vanessa Marie Longley as a director (3 pages)
29 March 2012Appointment of Ms Vanessa Marie Longley as a director (3 pages)
19 March 2012Termination of appointment of Maragret Walker as a director (2 pages)
19 March 2012Termination of appointment of Maragret Walker as a director (2 pages)
26 January 2012Termination of appointment of Rebecca Rendle as a director (2 pages)
26 January 2012Termination of appointment of Rebecca Rendle as a director (2 pages)
19 December 2011Annual return made up to 23 November 2011 (23 pages)
19 December 2011Annual return made up to 23 November 2011 (23 pages)
3 November 2011Appointment of Yvonne Veronica Coghill as a director (3 pages)
3 November 2011Appointment of Yvonne Veronica Coghill as a director (3 pages)
10 October 2011Full accounts made up to 31 March 2011 (18 pages)
10 October 2011Full accounts made up to 31 March 2011 (18 pages)
8 August 2011Termination of appointment of Pamela Morton as a director (2 pages)
8 August 2011Termination of appointment of Pamela Morton as a director (2 pages)
12 November 2010Annual return made up to 1 November 2010 (22 pages)
12 November 2010Annual return made up to 1 November 2010 (22 pages)
12 November 2010Annual return made up to 1 November 2010 (22 pages)
5 November 2010Appointment of Rose Reid as a director (3 pages)
5 November 2010Appointment of Rose Reid as a director (3 pages)
3 November 2010Memorandum and Articles of Association (17 pages)
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2010Memorandum and Articles of Association (17 pages)
14 October 2010Full accounts made up to 31 March 2010 (23 pages)
14 October 2010Full accounts made up to 31 March 2010 (23 pages)
5 October 2010Appointment of Simon Frederick Needham as a director (3 pages)
5 October 2010Appointment of Simon Frederick Needham as a director (3 pages)
25 September 2010Appointment of Richard Peter Harries as a director (3 pages)
25 September 2010Appointment of Richard Peter Harries as a director (3 pages)
10 September 2010Termination of appointment of Janet Milnes as a director (2 pages)
10 September 2010Termination of appointment of Janet Milnes as a director (2 pages)
8 September 2010Termination of appointment of Donald Martin as a director (2 pages)
8 September 2010Termination of appointment of Donald Martin as a director (2 pages)
8 September 2010Termination of appointment of Steve Procter as a director (2 pages)
8 September 2010Termination of appointment of Steve Procter as a director (2 pages)
2 June 2010Termination of appointment of David Wood as a secretary (2 pages)
2 June 2010Appointment of Janet Simpson as a secretary (3 pages)
2 June 2010Appointment of Janet Simpson as a secretary (3 pages)
2 June 2010Termination of appointment of David Wood as a secretary (2 pages)
18 February 2010Annual return made up to 29 January 2010 (22 pages)
18 February 2010Annual return made up to 29 January 2010 (22 pages)
17 February 2010Director's details changed (3 pages)
17 February 2010Director's details changed (3 pages)
15 January 2010Appointment of Michael James Dover as a director (3 pages)
15 January 2010Appointment of Colin Charles Wilkinson as a director (3 pages)
15 January 2010Appointment of Michael James Dover as a director (3 pages)
15 January 2010Appointment of Colin Charles Wilkinson as a director (3 pages)
23 December 2009Appointment of Mattew Swan as a director (2 pages)
23 December 2009Appointment of Mattew Swan as a director (2 pages)
20 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(57 pages)
20 November 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(57 pages)
27 October 2009Auditor's resignation (1 page)
27 October 2009Auditor's resignation (1 page)
6 October 2009Full accounts made up to 31 March 2009 (28 pages)
6 October 2009Full accounts made up to 31 March 2009 (28 pages)
21 September 2009Appointment terminated director john paterson (1 page)
21 September 2009Appointment terminated director john paterson (1 page)
16 June 2009Appointment terminated director david sollis (1 page)
16 June 2009Appointment terminated director david sollis (1 page)
16 April 2009Appointment terminated director maureen dickson (1 page)
16 April 2009Appointment terminated director maureen dickson (1 page)
9 April 2009Director appointed charles perry (2 pages)
9 April 2009Director appointed charles perry (2 pages)
23 March 2009Director appointed rebecca rendle (2 pages)
23 March 2009Director appointed rebecca rendle (2 pages)
17 March 2009Annual return made up to 16/02/09 (11 pages)
17 March 2009Annual return made up to 16/02/09 (11 pages)
13 March 2009Director's change of particulars / john paterson / 05/10/2007 (1 page)
13 March 2009Director's change of particulars / john paterson / 05/10/2007 (1 page)
11 March 2009Director appointed janet florence monckton milnes (2 pages)
11 March 2009Director appointed janet florence monckton milnes (2 pages)
7 November 2008Director appointed phil arthur james (3 pages)
7 November 2008Director appointed phil arthur james (3 pages)
30 October 2008Appointment terminated director christopher heitzmann (1 page)
30 October 2008Appointment terminated director christopher heitzmann (1 page)
6 October 2008Full accounts made up to 31 March 2008 (34 pages)
6 October 2008Full accounts made up to 31 March 2008 (34 pages)
19 May 2008Appointment terminated director andrew andrews (1 page)
19 May 2008Appointment terminated director andrew andrews (1 page)
19 March 2008Annual return made up to 17/02/08 (5 pages)
19 March 2008Annual return made up to 17/02/08 (5 pages)
19 March 2008Appointment terminated director judith corcho (1 page)
19 March 2008Appointment terminated director judith corcho (1 page)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
10 October 2007Full accounts made up to 31 March 2007 (35 pages)
10 October 2007Full accounts made up to 31 March 2007 (35 pages)
23 March 2007Annual return made up to 17/02/07 (8 pages)
23 March 2007Annual return made up to 17/02/07 (8 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
3 February 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (2 pages)
10 August 2006Director resigned (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (4 pages)
10 August 2006New director appointed (2 pages)
10 August 2006Director resigned (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (4 pages)
12 July 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 July 2006Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
17 February 2006Incorporation (55 pages)
17 February 2006Incorporation (55 pages)