Company NameG4S Cash Solutions Employees' Criminal Attack Fund Limited
Company StatusActive
Company Number06705356
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 September 2008(15 years, 7 months ago)
Previous NameG4S Cash Services Employees' Criminal Attack Fund Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr David Robert Harrison
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(6 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RoleDriver
Country of ResidenceEngland
Correspondence AddressTallyman Way Tallyman Way
Swinton
Manchester
M27 8BL
Director NameMrs Jodie Louise France
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2018(9 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameMr Andrew David Kelly
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(11 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Secretary NameMr Ridwaan Yousuf Bartlett
StatusCurrent
Appointed05 May 2021(12 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameKaren Ann Ross
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(13 years, 6 months after company formation)
Appointment Duration2 years
RoleHead Of Hr
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameMr David William Baker
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(13 years, 6 months after company formation)
Appointment Duration2 years
RoleDriver
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameMr Eamon O'Hearn
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2022(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleNational Officer Gmb Trade Union
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameJulian Duxfield
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Oaklands Road
Bedford
Bedfordshire
MK40 3AG
Director NameGary Smith
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleTrade Union National Secretary
Correspondence AddressFlat 2 84-85 Western Road
Brighton
East Sussex
BN1 2HA
Secretary NameMrs Margaret Ann Ryan
NationalityBritish
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMrs Margaret Ann Ryan
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(3 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (resigned 16 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClare Cottage Ridgeway Close
Oxshott
Leatherhead
Surrey
KT22 0LQ
Director NameCalne Waterson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(3 weeks, 6 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 September 2009)
RoleUnion Official
Correspondence Address37 Crosshill Street
Lennoxtown
Glasgow
Strthclyde
G66 7HF
Scotland
Director NameMr Colin Arthur Woodland
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(3 weeks, 6 days after company formation)
Appointment Duration1 month, 1 week (resigned 30 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mills Close
Comptons Lane
Horsham
West Sussex
RH13 5QA
Director NameLynda Jayne Seaman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(3 weeks, 6 days after company formation)
Appointment Duration8 years, 7 months (resigned 14 June 2017)
RoleUnion Rep/Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address70 George Lambton Avenue
Newmarket
Suffolk
CB8 0BQ
Director NameMr Neville Andrew Russell Prentice
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 24 September 2013)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address5 Hawthorn Avenue
Lenzie
Glasgow
Lanarkshire
G66 4RA
Scotland
Director NameMs Judith Elizabeth Anne Brimble
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(11 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month (resigned 19 October 2016)
RoleNational Officer Gmb
Country of ResidenceUnited Kingdom
Correspondence Address8 Farnham Park Close
Farnham
Surrey
GU9 0HT
Director NameMr David Andrew Lyons
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(11 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 January 2010)
RoleDriver
Correspondence Address10 Beech House
Manor Road
Sidcup
Kent
DA15 7HZ
Director NameMr Brian Terry
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address28 Peabody Cottages, Rosendale Road
London
SE24 9DW
Director NameMrs Victoria Avril Woodison
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(3 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 15 April 2015)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Paul Tolhurst
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 2015)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Matthew Charles Brown
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 2015)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Secretary NameMrs Vaishali Patel
StatusResigned
Appointed06 November 2013(5 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 05 May 2021)
RoleCompany Director
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameMr Christopher John Ball
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2015(6 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 2015)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr John Richard Nelson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2015(6 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr John William Lennox
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2015(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2020)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSutton Park House 15 Carshalton Road
Sutton
Surrey
SM1 4LD
Director NameMr Roger Paul Jenkins
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(8 years after company formation)
Appointment Duration4 years, 11 months (resigned 29 September 2021)
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence AddressGmb 22 Stephenson Way
London
NW1 2HD
Director NameMr Gary Warren
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2017(8 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 April 2022)
RoleDriver
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameMs Catherine Fiona Hooper
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(9 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 April 2022)
RoleHead Of Hr
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB
Director NameMs Nadine Houghton
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2021(13 years after company formation)
Appointment Duration8 months (resigned 27 May 2022)
RoleNational Trade Union Official
Country of ResidenceEngland
Correspondence Address2nd Floor Chancery House St. Nicholas Way
Sutton
SM1 1JB

Contact

Telephone020 87707000
Telephone regionLondon

Location

Registered Address6th Floor, Chancery House
St. Nicholas Way
Sutton, Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2,166,879
Cash£150,481
Current Liabilities£2,607

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
1 August 2023Appointment of Mr Christopher Stephen Michael Kipps as a director on 1 August 2023 (2 pages)
17 April 2023Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023 (1 page)
1 March 2023Director's details changed for Mrs Jodie Louise France on 27 February 2023 (2 pages)
27 January 2023Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton, Surrey SM1 1JB on 27 January 2023 (1 page)
9 November 2022Full accounts made up to 31 December 2021 (21 pages)
26 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
1 July 2022Termination of appointment of Catherine Fiona Hooper as a director on 12 April 2022 (1 page)
1 July 2022Appointment of Mr David William Baker as a director on 12 April 2022 (2 pages)
1 July 2022Termination of appointment of Gary Warren as a director on 12 April 2022 (1 page)
1 July 2022Appointment of Karen Ann Ross as a director on 12 April 2022 (2 pages)
29 June 2022Appointment of Mr Eamon O'hearn as a director on 27 May 2022 (2 pages)
28 June 2022Termination of appointment of Nadine Houghton as a director on 27 May 2022 (1 page)
25 October 2021Appointment of Ms Nadine Houghton as a director on 29 September 2021 (2 pages)
25 October 2021Termination of appointment of Roger Paul Jenkins as a director on 29 September 2021 (1 page)
11 October 2021Full accounts made up to 31 December 2020 (20 pages)
30 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
11 May 2021Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
11 May 2021Termination of appointment of Vaishali Patel as a secretary on 5 May 2021 (1 page)
16 February 2021Register inspection address has been changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU (1 page)
3 December 2020Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 3 December 2020 (1 page)
16 October 2020Full accounts made up to 31 December 2019 (20 pages)
23 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 May 2020Appointment of Mr Andrew David Kelly as a director on 2 March 2020 (2 pages)
12 February 2020Termination of appointment of John William Lennox as a director on 31 January 2020 (1 page)
5 October 2019Full accounts made up to 31 December 2018 (20 pages)
3 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (20 pages)
15 March 2018Termination of appointment of John Richard Nelson as a director on 14 March 2018 (1 page)
15 March 2018Appointment of Mrs Jodie Louise France as a director on 14 March 2018 (2 pages)
29 January 2018Confirmation statement made on 23 September 2017 with no updates (3 pages)
17 January 2018Full accounts made up to 31 December 2016 (20 pages)
10 January 2018Appointment of Ms Catherine Fiona Hooper as a director on 1 January 2018 (2 pages)
27 July 2017Termination of appointment of Lynda Jayne Seaman as a director on 14 June 2017 (1 page)
27 July 2017Termination of appointment of Lynda Jayne Seaman as a director on 14 June 2017 (1 page)
27 July 2017Appointment of Mr Gary Warren as a director on 14 June 2017 (2 pages)
27 July 2017Appointment of Mr Gary Warren as a director on 14 June 2017 (2 pages)
25 January 2017Full accounts made up to 31 December 2015 (25 pages)
25 January 2017Full accounts made up to 31 December 2015 (25 pages)
19 December 2016Appointment of Mr Roger Paul Jenkins as a director on 19 October 2016 (2 pages)
19 December 2016Termination of appointment of Judith Elizabeth Anne Brimble as a director on 19 October 2016 (1 page)
19 December 2016Appointment of Mr Roger Paul Jenkins as a director on 19 October 2016 (2 pages)
19 December 2016Termination of appointment of Judith Elizabeth Anne Brimble as a director on 19 October 2016 (1 page)
6 October 2016Confirmation statement made on 23 September 2016 with updates (4 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (4 pages)
8 January 2016Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page)
8 January 2016Termination of appointment of Christopher John Ball as a director on 31 December 2015 (1 page)
10 November 2015Auditor's resignation (1 page)
10 November 2015Auditor's resignation (1 page)
21 October 2015Auditor's resignation (1 page)
21 October 2015Auditor's resignation (1 page)
20 October 2015Annual return made up to 23 September 2015 no member list (7 pages)
20 October 2015Annual return made up to 23 September 2015 no member list (7 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
9 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2015Auditor's resignation (1 page)
8 October 2015Auditor's resignation (1 page)
11 June 2015Appointment of Mr David Robert Harrison as a director on 30 April 2015 (2 pages)
11 June 2015Termination of appointment of Brian Terry as a director on 30 April 2015 (1 page)
11 June 2015Termination of appointment of Brian Terry as a director on 30 April 2015 (1 page)
11 June 2015Appointment of Mr David Robert Harrison as a director on 30 April 2015 (2 pages)
4 June 2015Termination of appointment of Victoria Avril Woodison as a director on 15 April 2015 (1 page)
4 June 2015Termination of appointment of Victoria Avril Woodison as a director on 15 April 2015 (1 page)
4 June 2015Termination of appointment of Paul Tolhurst as a director on 15 April 2015 (1 page)
4 June 2015Termination of appointment of Paul Tolhurst as a director on 15 April 2015 (1 page)
21 April 2015Appointment of Mr Christopher John Ball as a director on 15 April 2015 (2 pages)
21 April 2015Termination of appointment of Matthew Charles Brown as a director on 15 April 2015 (1 page)
21 April 2015Appointment of Mr John Lennox as a director on 15 April 2015 (2 pages)
21 April 2015Termination of appointment of Matthew Charles Brown as a director on 15 April 2015 (1 page)
21 April 2015Appointment of Mr John Lennox as a director on 15 April 2015 (2 pages)
21 April 2015Appointment of Mr John Richard Nelson as a director on 15 April 2015 (2 pages)
21 April 2015Appointment of Mr John Richard Nelson as a director on 15 April 2015 (2 pages)
21 April 2015Appointment of Mr Christopher John Ball as a director on 15 April 2015 (2 pages)
3 November 2014Annual return made up to 23 September 2014 no member list (8 pages)
3 November 2014Annual return made up to 23 September 2014 no member list (8 pages)
8 October 2014Full accounts made up to 31 December 2013 (11 pages)
8 October 2014Full accounts made up to 31 December 2013 (11 pages)
15 January 2014Change of name with request to seek comments from relevant body (2 pages)
15 January 2014Company name changed G4S cash services employees' criminal attack fund LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2013-11-12
(2 pages)
15 January 2014Company name changed G4S cash services employees' criminal attack fund LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2013-11-12
(2 pages)
15 January 2014Change of name with request to seek comments from relevant body (2 pages)
30 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
(1 page)
30 December 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
(1 page)
30 December 2013Change of name notice (2 pages)
30 December 2013Change of name notice (2 pages)
6 November 2013Appointment of Mrs Vaishali Patel as a secretary (2 pages)
6 November 2013Appointment of Mr Matthew Charles Brown as a director (2 pages)
6 November 2013Appointment of Mrs Vaishali Patel as a secretary (2 pages)
6 November 2013Appointment of Mr Matthew Charles Brown as a director (2 pages)
7 October 2013Termination of appointment of Margaret Ryan as a director (1 page)
7 October 2013Termination of appointment of Margaret Ryan as a director (1 page)
7 October 2013Appointment of Mr Paul Tolhurst as a director (2 pages)
7 October 2013Termination of appointment of Neville Prentice as a director (1 page)
7 October 2013Appointment of Mr Paul Tolhurst as a director (2 pages)
7 October 2013Termination of appointment of Neville Prentice as a director (1 page)
1 October 2013Annual return made up to 23 September 2013 no member list (8 pages)
1 October 2013Termination of appointment of Margaret Ryan as a secretary (1 page)
1 October 2013Annual return made up to 23 September 2013 no member list (8 pages)
1 October 2013Termination of appointment of Margaret Ryan as a secretary (1 page)
19 September 2013Full accounts made up to 31 December 2012 (11 pages)
19 September 2013Full accounts made up to 31 December 2012 (11 pages)
12 October 2012Annual return made up to 23 September 2012 no member list (8 pages)
12 October 2012Annual return made up to 23 September 2012 no member list (8 pages)
28 September 2012Full accounts made up to 31 December 2011 (11 pages)
28 September 2012Full accounts made up to 31 December 2011 (11 pages)
5 April 2012Register(s) moved to registered inspection location (1 page)
5 April 2012Register(s) moved to registered inspection location (1 page)
28 March 2012Register inspection address has been changed (1 page)
28 March 2012Register inspection address has been changed (1 page)
11 January 2012Annual return made up to 23 September 2011 no member list (7 pages)
11 January 2012Termination of appointment of Julian Duxfield as a director (1 page)
11 January 2012Annual return made up to 23 September 2011 no member list (7 pages)
11 January 2012Termination of appointment of Julian Duxfield as a director (1 page)
9 December 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
9 December 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
23 November 2011Termination of appointment of Julian Duxfield as a director (1 page)
23 November 2011Termination of appointment of Julian Duxfield as a director (1 page)
28 October 2011Appointment of Ms Victoria Avril Woodison as a director (2 pages)
28 October 2011Appointment of Ms Victoria Avril Woodison as a director (2 pages)
14 October 2010Annual return made up to 23 September 2010 no member list (7 pages)
14 October 2010Secretary's details changed for Mrs Margaret Ann Ryan on 14 September 2010 (1 page)
14 October 2010Secretary's details changed for Mrs Margaret Ann Ryan on 14 September 2010 (1 page)
14 October 2010Annual return made up to 23 September 2010 no member list (7 pages)
14 October 2010Director's details changed for Lynda Jayne Seaman on 14 September 2010 (2 pages)
14 October 2010Director's details changed for Lynda Jayne Seaman on 14 September 2010 (2 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010Appointment of Mr Brian Terry as a director (2 pages)
20 April 2010Appointment of Mr Brian Terry as a director (2 pages)
8 April 2010Termination of appointment of David Lyons as a director (1 page)
8 April 2010Termination of appointment of David Lyons as a director (1 page)
23 December 2009Termination of appointment of Gary Smith as a director (1 page)
23 December 2009Termination of appointment of Gary Smith as a director (1 page)
23 December 2009Termination of appointment of Calne Waterson as a director (1 page)
23 December 2009Termination of appointment of Calne Waterson as a director (1 page)
3 November 2009Appointment of Mr David Andrew Lyons as a director (1 page)
3 November 2009Appointment of Mr David Andrew Lyons as a director (1 page)
3 November 2009Appointment of Ms Judith Elizabeth Anne Brimble as a director (1 page)
3 November 2009Appointment of Ms Judith Elizabeth Anne Brimble as a director (1 page)
23 October 2009Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
23 October 2009Annual return made up to 23 September 2009 no member list (4 pages)
23 October 2009Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
23 October 2009Annual return made up to 23 September 2009 no member list (4 pages)
8 January 2009Director appointed neville andrew russell prentice (2 pages)
8 January 2009Director appointed neville andrew russell prentice (2 pages)
23 December 2008Director appointed lynda jayne seaman (2 pages)
23 December 2008Director appointed lynda jayne seaman (2 pages)
16 December 2008Director appointed margaret ann ryan (2 pages)
16 December 2008Director appointed margaret ann ryan (2 pages)
16 December 2008Director appointed calne waterson (1 page)
16 December 2008Appointment terminated director colin woodland (1 page)
16 December 2008Director appointed colin arthur woodland (1 page)
16 December 2008Director appointed colin arthur woodland (1 page)
16 December 2008Director appointed calne waterson (1 page)
16 December 2008Appointment terminated director colin woodland (1 page)
23 September 2008Incorporation (33 pages)
23 September 2008Incorporation (33 pages)