Fire Industry Association

Company Name	Fire Industry Association
Company Status	Active
Company Number	05989140
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 2006(17 years, 6 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

Director Name	Mr Anthony Richard Hanley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	23 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Colin Simpson Todd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(4 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Jonathan William Pagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(7 years after company formation)
Appointment Duration	10 years, 6 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Paul David Pope
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(10 years after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Systems Integration And Technical Support
Country of Residence	United Kingdom
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Martin Lee Watson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr James Vivian Jones
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(11 years after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mrs Michelle Agius
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2018(12 years after company formation)
Appointment Duration	5 years, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Bernard Francis Higgins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Peter David Gibson Massingberd-Mundy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Craig Anthony John Halford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Guy Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Business Person
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Donald McFarlane
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(14 years after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Robert Campbell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(14 years after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mr Donald McFarlane
Status	Current
Appointed	19 April 2021(14 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Andrew Speake
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	National Technical Manager
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Andrew Gordon Spence
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(15 years after company formation)
Appointment Duration	2 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Ms Stacey Elizabeth Adams
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(17 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr David Clifford Almey Bonnett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Derek Malcolm Harrington
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Brooke Oakham Leicestershire LE15 8DE

Secretary Name	Mr David Clifford Almey Bonnett
Nationality	British
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2008)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Stuart Keith Fisher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2010)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Keith Goodwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 07 November 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Mark Ayton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year after company formation)
Appointment Duration	7 years (resigned 11 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Stephen Thomas Evans
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Gowan Court Thornhill Cardiff CF14 9FL Wales

Director Name	Mr David Edward Bartlett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Mr Derek Malcolm Harrington
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 19 April 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Roger Neil Agate
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2016)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr John William Battersby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(4 years after company formation)
Appointment Duration	7 years, 12 months (resigned 07 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Ms Suzanne Noreen Donovan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(6 years after company formation)
Appointment Duration	6 years (resigned 07 November 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Derek Gotts
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Mr Stephen Aston Bowles
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(12 years after company formation)
Appointment Duration	2 years (resigned 11 November 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 November 2006(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	www.fia.uk.com

Location

Registered Address	Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,003,239
Cash	£440,449
Current Liabilities	£536,873

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

26 March 2010	Delivered on: 14 April 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tudor house hampton middlesex t/no TGL282317. Outstanding

Filing History

17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 November 2020	Appointment of Mr Robert Campbell as a director on 11 November 2020 (2 pages)
13 November 2020	Appointment of Mr Donald Mcfarlane as a director on 11 November 2020 (2 pages)
12 November 2020	Termination of appointment of Stephen Aston Bowles as a director on 11 November 2020 (1 page)
12 November 2020	Termination of appointment of David Brian Murfitt as a director on 11 November 2020 (1 page)
13 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
29 September 2020	Appointment of Mr Guy Middleton as a director on 2 September 2020 (2 pages)
8 September 2020	Termination of appointment of Ian Frederick Pratley as a director on 2 September 2020 (1 page)
8 September 2020	Termination of appointment of Colin Robert Jackson as a director on 1 September 2020 (1 page)
8 September 2020	Appointment of Mr Craig Anthony John Halford as a director on 1 September 2020 (2 pages)
14 January 2020	Appointment of Mr Peter David Gibson Massingberd-Mundy as a director on 8 January 2020 (2 pages)
31 December 2019	Appointment of Mr Bernard Francis Higgins as a director on 18 December 2019 (2 pages)
26 November 2019	Termination of appointment of Bernard Etienne Henri Laluvein as a director on 6 November 2019 (1 page)
26 November 2019	Termination of appointment of Barry Vaughan Thompson as a director on 6 November 2019 (1 page)
26 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
25 July 2019	Director's details changed for Mr David Brian Murfitt on 28 January 2019 (2 pages)
23 July 2019	Appointment of Mr James Vivian Jones as a director on 7 November 2017 (2 pages)
3 January 2019	Termination of appointment of David Hendleman as a director on 21 December 2018 (1 page)
13 December 2018	Appointment of Mr Stephen Aston Bowles as a director on 7 November 2018 (2 pages)
30 November 2018	Termination of appointment of John William Battersby as a director on 7 November 2018 (1 page)
30 November 2018	Appointment of Mrs Michelle Agius as a director on 7 November 2018 (2 pages)
30 November 2018	Termination of appointment of Suzanne Noreen Donovan as a director on 7 November 2018 (1 page)
15 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
27 November 2017	Appointment of Mr Martin Lee Watson as a director on 7 November 2017 (2 pages)
27 November 2017	Appointment of Mr David Hendleman as a director on 7 November 2017 (2 pages)
27 November 2017	Appointment of Mr David Hendleman as a director on 7 November 2017 (2 pages)
27 November 2017	Appointment of Mr Martin Lee Watson as a director on 7 November 2017 (2 pages)
23 November 2017	Termination of appointment of John William Lewis as a director on 7 November 2017 (1 page)
23 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of John William Lewis as a director on 7 November 2017 (1 page)
23 November 2017	Termination of appointment of Martin Lawrence Harvey as a director on 7 November 2017 (1 page)
23 November 2017	Termination of appointment of Keith Goodwin as a director on 7 November 2017 (1 page)
23 November 2017	Termination of appointment of Keith Goodwin as a director on 7 November 2017 (1 page)
23 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of Martin Lawrence Harvey as a director on 7 November 2017 (1 page)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
27 October 2017	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
3 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
22 November 2016	Appointment of Mr Paul David Pope as a director on 11 November 2016 (2 pages)
22 November 2016	Appointment of Mr Paul David Pope as a director on 11 November 2016 (2 pages)
22 November 2016	Termination of appointment of Roger Neil Agate as a director on 11 November 2016 (1 page)
22 November 2016	Termination of appointment of Roger Neil Agate as a director on 11 November 2016 (1 page)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (4 pages)
3 November 2016	Director's details changed for Mr Ian Frederick Pratley on 5 October 2013 (2 pages)
3 November 2016	Director's details changed for Mr Colin Robert Jackson on 9 December 2013 (2 pages)
3 November 2016	Director's details changed for Mr Ian Frederick Pratley on 5 October 2013 (2 pages)
3 November 2016	Director's details changed for Mr Colin Robert Jackson on 9 December 2013 (2 pages)
25 October 2016	Director's details changed for Mr Martin Lawrence Harvey on 20 June 2012 (2 pages)
25 October 2016	Director's details changed for Mr Martin Lawrence Harvey on 20 June 2012 (2 pages)
24 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 November 2015	Annual return made up to 5 November 2015 no member list (10 pages)
13 November 2015	Annual return made up to 5 November 2015 no member list (10 pages)
13 November 2015	Annual return made up to 5 November 2015 no member list (10 pages)
29 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
29 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 October 2015	Termination of appointment of Martin Lee Watson as a director on 14 January 2015 (1 page)
2 October 2015	Termination of appointment of Martin Lee Watson as a director on 14 January 2015 (1 page)
27 August 2015	Appointment of Mr John William Lewis as a director on 8 July 2015 (2 pages)
27 August 2015	Appointment of Mr John William Lewis as a director on 8 July 2015 (2 pages)
27 August 2015	Appointment of Mr John William Lewis as a director on 8 July 2015 (2 pages)
20 November 2014	Termination of appointment of Mark Ayton as a director on 11 November 2014 (1 page)
20 November 2014	Termination of appointment of Mark Ayton as a director on 11 November 2014 (1 page)
20 November 2014	Appointment of Mr Barry Vaughan Thompson as a director on 11 November 2014 (2 pages)
20 November 2014	Appointment of Mr Barry Vaughan Thompson as a director on 11 November 2014 (2 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (10 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (10 pages)
6 November 2014	Annual return made up to 5 November 2014 no member list (10 pages)
18 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 July 2014	Appointment of Mr Jonathan William Pagan as a director on 5 November 2013 (2 pages)
24 July 2014	Appointment of Mr Jonathan William Pagan as a director on 5 November 2013 (2 pages)
24 July 2014	Appointment of Mr Jonathan William Pagan as a director on 5 November 2013 (2 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 5 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 5 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 5 November 2013 no member list (9 pages)
8 August 2013	Appointment of Mr Derek Gotts as a director (2 pages)
8 August 2013	Appointment of Mr Derek Gotts as a director (2 pages)
7 May 2013	Appointment of Ms Suzanne Noreen Donovan as a director (2 pages)
7 May 2013	Appointment of Ms Suzanne Noreen Donovan as a director (2 pages)
27 November 2012	Termination of appointment of Peter Moore as a director (1 page)
27 November 2012	Termination of appointment of David Bartlett as a director (1 page)
27 November 2012	Termination of appointment of Peter Moore as a director (1 page)
27 November 2012	Appointment of Mr Martin Lee Watson as a director (2 pages)
27 November 2012	Appointment of Mr Martin Lee Watson as a director (2 pages)
27 November 2012	Termination of appointment of Stephen Evans as a director (1 page)
27 November 2012	Annual return made up to 5 November 2012 no member list (9 pages)
27 November 2012	Termination of appointment of Stephen Evans as a director (1 page)
27 November 2012	Termination of appointment of David Bartlett as a director (1 page)
27 November 2012	Annual return made up to 5 November 2012 no member list (9 pages)
27 November 2012	Appointment of Miss Tracy Sharon Kirk as a director (2 pages)
27 November 2012	Appointment of Miss Tracy Sharon Kirk as a director (2 pages)
27 November 2012	Annual return made up to 5 November 2012 no member list (9 pages)
28 September 2012	Director's details changed for Mr Anthony Richard Hanley on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Anthony Richard Hanley on 28 September 2012 (2 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 July 2012	Appointment of Mr Bernard Etienne Henri Laluvein as a director (2 pages)
7 July 2012	Appointment of Mr Ian Frederick Pratley as a director (2 pages)
7 July 2012	Appointment of Mr Ian Frederick Pratley as a director (2 pages)
7 July 2012	Appointment of Mr Bernard Etienne Henri Laluvein as a director (2 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (8 pages)
8 November 2011	Annual return made up to 5 November 2011 no member list (8 pages)
22 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 April 2011	Termination of appointment of Neil Young as a director (1 page)
26 April 2011	Termination of appointment of Neil Young as a director (1 page)
17 January 2011	Appointment of Mr Colin Simpson Todd as a director (2 pages)
17 January 2011	Appointment of Mr Colin Simpson Todd as a director (2 pages)
14 January 2011	Appointment of Mr Stephen Thomas Evans as a director (2 pages)
14 January 2011	Appointment of Mr John William Battersby as a director (2 pages)
14 January 2011	Appointment of Mr Stephen Thomas Evans as a director (2 pages)
14 January 2011	Appointment of Mr John William Battersby as a director (2 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
8 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
8 November 2010	Annual return made up to 5 November 2010 no member list (7 pages)
30 July 2010	Termination of appointment of Stuart Fisher as a director (1 page)
30 July 2010	Termination of appointment of Simon Rooks as a director (1 page)
30 July 2010	Termination of appointment of Simon Rooks as a director (1 page)
30 July 2010	Termination of appointment of Stuart Fisher as a director (1 page)
17 May 2010	Registered office address changed from 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 May 2010 (1 page)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Annual return made up to 5 November 2009 no member list (7 pages)
20 November 2009	Annual return made up to 5 November 2009 no member list (7 pages)
20 November 2009	Annual return made up to 5 November 2009 no member list (7 pages)
13 November 2009	Director's details changed for Mr David Brian Murfitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Brian Murfitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Simon Neal Rooks on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Edwin Moore on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Edward Bartlett on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Simon Neal Rooks on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Edward Bartlett on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Neil Martin Young on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Edwin Moore on 13 November 2009 (2 pages)
13 November 2009	Termination of appointment of Stephen Evans as a director (1 page)
13 November 2009	Director's details changed for Keith Goodwin on 13 November 2009 (2 pages)
13 November 2009	Termination of appointment of Stephen Evans as a director (1 page)
13 November 2009	Director's details changed for Mr Neil Martin Young on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Keith Goodwin on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Richard Hanley on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Richard Hanley on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Martin Lawrence Harvey on 10 November 2009 (2 pages)
10 November 2009	Appointment of Mr Martin Lawrence Harvey as a director (1 page)
10 November 2009	Secretary's details changed for Mr Derek Harrington on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Mark Ayton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Ayton on 10 November 2009 (2 pages)
10 November 2009	Termination of appointment of Martin Harvey as a director (1 page)
10 November 2009	Director's details changed for Mr Colin Robert Jackson on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Derek Harrington on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Stuart Keith Fisher on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stuart Keith Fisher on 10 November 2009 (2 pages)
10 November 2009	Termination of appointment of Martin Harvey as a director (1 page)
10 November 2009	Appointment of Mr Martin Lawrence Harvey as a director (1 page)
10 November 2009	Director's details changed for Mr Martin Lawrence Harvey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin Robert Jackson on 10 November 2009 (2 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 November 2009	Appointment of Mr Roger Neil Agate as a director (2 pages)
5 November 2009	Appointment of Mr Roger Neil Agate as a director (2 pages)
17 July 2009	Director appointed mr colin robert jackson (1 page)
17 July 2009	Director appointed mr simon neal rooks (1 page)
17 July 2009	Director appointed mr simon neal rooks (1 page)
17 July 2009	Director appointed mr colin robert jackson (1 page)
30 June 2009	Appointment terminated director brian gibbons (1 page)
30 June 2009	Appointment terminated director robert whiteley (1 page)
30 June 2009	Appointment terminated director robert whiteley (1 page)
30 June 2009	Appointment terminated director brian gibbons (1 page)
8 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 November 2008	Annual return made up to 05/11/08 (6 pages)
5 November 2008	Annual return made up to 05/11/08 (6 pages)
16 October 2008	Director appointed mr stephen thomas evans (1 page)
16 October 2008	Director appointed mr stephen thomas evans (1 page)
7 October 2008	Appointment terminated director derek harrington (1 page)
7 October 2008	Appointment terminated secretary david bonnett (1 page)
7 October 2008	Appointment terminated director derek harrington (1 page)
7 October 2008	Appointment terminated secretary david bonnett (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
4 December 2007	Annual return made up to 06/11/07 (3 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Annual return made up to 06/11/07 (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
20 February 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 January 2007	Registered office changed on 26/01/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
6 November 2006	Incorporation (22 pages)
6 November 2006	Incorporation (22 pages)

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