Company NameDame Alice Owen's School
Company StatusActive
Company Number07559285
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 March 2011(10 years, 8 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Peter James Martin
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameCharles Mortimer Tracy
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2011(same day as company formation)
RoleEducation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Timothy Eric Bonham
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(3 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMrs Sandra Dawn Huckle
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(4 months, 3 weeks after company formation)
Appointment Duration10 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Richard Hamilton Fleetwood Fuller
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(2 years after company formation)
Appointment Duration8 years, 8 months
RoleSales And Personnel Director, Fuller'S
Country of ResidenceUnited Kingdom
Correspondence AddressPenwood Grange Penwood
Highclere
Newbury
Berkshire
RG20 9EW
Director NameMr Jonathan Robinson
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(2 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Nicholas Matthew Barnes
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(3 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMrs Jacqueline Tyler
Date of BirthJune 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2015(3 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMrs Hannah Nemko
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(5 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Paul Richard Wells
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(5 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMs Sally Louise Tanner
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleIbm Employee
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr David John Barrington Burrowes
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(6 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Daniel Latham
Date of BirthAugust 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(6 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Gary Kenneth Haigh
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2018(7 years after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Secretary NameMrs Lona Hennigan
StatusCurrent
Appointed19 June 2018(7 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Andrew James Porter
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(7 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RolePartner At Communications Agency
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Glenn Taylor
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(7 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Bevis James Mark Mills-Bishop
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(9 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleCounty Councillor
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Tristan Sanjiv Balakrishna
Date of BirthJanuary 1997 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(10 years, 3 months after company formation)
Appointment Duration5 months
RoleCommercial Banking Global Graduate
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMrs Gillian Christina Keating
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(10 years, 3 months after company formation)
Appointment Duration5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Adrian Anthony Sykes
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(10 years, 3 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameCarole Joanne James
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameDr Alan John Davison
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMichele Constantinou
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleCurriculum And Reports Admin
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameThomas Charles Imber
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameSikander Azam Khan
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2011(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMiss Theodora Georgina Karavasili
Date of BirthJuly 1988 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2011(2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 April 2011)
RoleCover Supervisor
Country of ResidenceUnited Kingdom
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Stephen Frederick Goodyear
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(3 weeks after company formation)
Appointment Duration9 years, 8 months (resigned 03 December 2020)
RoleCeo Youngs Brewery
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Colin Walter Chick
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(5 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMrs Monique Choudhuri
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2013(2 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 October 2020)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Russet Drive
Shenley
Radlett
Hertfordshire
WD7 9RH
Director NameMrs Jacqueline Cheryl Campbell
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(2 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2017)
RoleSenior Finance Manager
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr Seamus Joseph Gillen
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(3 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Secretary NameMiss Amy Larissa Elizabeth Clarke
StatusResigned
Appointed02 October 2017(6 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 June 2018)
RoleCompany Director
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMs Lucy Amelia Furlong
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(6 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2019)
RoleSchool Administrator
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
Director NameMr George Barnes
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(9 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 January 2021)
RoleTenanted Trade And Property Director
Country of ResidenceEngland
Correspondence AddressDame Alice Owen's School Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU

Contact

Websitedamealiceowens.herts.sch.uk
Telephone07 864517175
Telephone regionMobile

Location

Registered AddressDame Alice Owen's School
Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£9,790
Net Worth£31,132
Cash£3,398
Current Liabilities£672

Accounts

Latest Accounts31 August 2020 (1 year, 3 months ago)
Next Accounts Due31 May 2022 (6 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return10 March 2021 (8 months, 3 weeks ago)
Next Return Due24 March 2022 (3 months, 3 weeks from now)

Filing History

24 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 March 2021Full accounts made up to 31 August 2020 (47 pages)
4 March 2021Termination of appointment of Seamus Joseph Gillen as a director on 25 February 2021 (1 page)
27 January 2021Termination of appointment of George Barnes as a director on 21 January 2021 (1 page)
21 December 2020Appointment of Mr George Barnes as a director on 3 December 2020 (2 pages)
14 December 2020Termination of appointment of Stephen Frederick Goodyear as a director on 3 December 2020 (1 page)
17 October 2020Termination of appointment of Monique Choudhuri as a director on 17 October 2020 (1 page)
20 July 2020Notification of Katherine Smart as a person with significant control on 9 July 2020 (2 pages)
20 July 2020Cessation of James Staughton Dl as a person with significant control on 9 July 2020 (1 page)
30 June 2020Appointment of Mr Bevis James Mark Mills-Bishop as a director on 29 June 2020 (2 pages)
24 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 March 2020Termination of appointment of Lucy Amelia Furlong as a director on 31 December 2019 (1 page)
8 January 2020Full accounts made up to 31 August 2019 (48 pages)
5 November 2019Termination of appointment of Peter Frederick John Knell as a director on 1 July 2019 (1 page)
12 July 2019Notification of James Staughton Dl as a person with significant control on 11 July 2019 (2 pages)
12 July 2019Cessation of Jonathan Neame Dl as a person with significant control on 10 July 2019 (1 page)
4 April 2019Director's details changed for Ms Lucy Amelia Bailie on 1 April 2019 (2 pages)
25 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
21 March 2019Notification of Jonathan Neame Dl as a person with significant control on 12 July 2018 (2 pages)
21 March 2019Cessation of Richard Hamilton Fleetwood Fuller as a person with significant control on 12 July 2018 (1 page)
28 December 2018Full accounts made up to 31 August 2018 (50 pages)
18 December 2018Appointment of Mr Glenn Taylor as a director on 27 November 2018 (2 pages)
8 November 2018Appointment of Mr Gary Haigh as a director on 30 March 2018 (2 pages)
4 October 2018Appointment of Mr Daniel Latham as a director on 4 January 2018 (2 pages)
10 September 2018Appointment of Mr Andrew James Porter as a director on 4 September 2018 (2 pages)
25 July 2018Termination of appointment of Kevin Whelan as a director on 20 July 2018 (1 page)
25 July 2018Termination of appointment of Sikander Azam Khan as a director on 20 July 2018 (1 page)
5 July 2018Termination of appointment of Desmond O'flanagan as a director on 26 June 2018 (1 page)
19 June 2018Appointment of Mrs Lona Hennigan as a secretary on 19 June 2018 (2 pages)
19 June 2018Termination of appointment of Amy Larissa Elizabeth Clarke as a secretary on 19 June 2018 (1 page)
29 March 2018Notification of Michael Gillespie Carew O'dwyer as a person with significant control on 20 May 2016 (2 pages)
28 March 2018Notification of Peter James Martin as a person with significant control on 20 May 2016 (2 pages)
28 March 2018Notification of Richard Fuller as a person with significant control on 24 July 2017 (2 pages)
28 March 2018Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
23 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
5 January 2018Appointment of Mr David John Barrington Burrowes as a director on 1 January 2018 (2 pages)
4 January 2018Appointment of Mrs Sally Louise Tanner as a director on 1 January 2018 (2 pages)
4 January 2018Appointment of Ms Lucy Amelia Bailie as a director on 1 January 2018 (2 pages)
4 January 2018Termination of appointment of Colin Walter Chick as a director on 1 January 2018 (1 page)
28 December 2017Full accounts made up to 31 August 2017 (47 pages)
5 October 2017Appointment of Miss Amy Larissa Elizabeth Clarke as a secretary on 2 October 2017 (2 pages)
5 October 2017Appointment of Miss Amy Larissa Elizabeth Clarke as a secretary on 2 October 2017 (2 pages)
13 September 2017Termination of appointment of Jacqueline Cheryl Campbell as a director on 31 August 2017 (1 page)
13 September 2017Termination of appointment of Jacqueline Cheryl Campbell as a director on 31 August 2017 (1 page)
20 July 2017Termination of appointment of Carole Joanne James as a director on 20 July 2017 (1 page)
20 July 2017Termination of appointment of Carole Joanne James as a director on 20 July 2017 (1 page)
15 March 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
15 March 2017Confirmation statement made on 10 March 2017 with updates (4 pages)
11 January 2017Termination of appointment of Michael John Ovey as a director on 8 January 2017 (1 page)
11 January 2017Termination of appointment of Michael John Ovey as a director on 8 January 2017 (1 page)
21 December 2016Full accounts made up to 31 August 2016 (42 pages)
21 December 2016Full accounts made up to 31 August 2016 (42 pages)
30 November 2016Appointment of Mr Paul Richard Wells as a director on 29 November 2016 (2 pages)
30 November 2016Appointment of Mr Paul Richard Wells as a director on 29 November 2016 (2 pages)
9 November 2016Appointment of Mrs Hannah Nemko as a director on 1 September 2016 (2 pages)
9 November 2016Termination of appointment of Alan John Davison as a director on 31 August 2016 (1 page)
9 November 2016Appointment of Mrs Hannah Nemko as a director on 1 September 2016 (2 pages)
9 November 2016Termination of appointment of Alan John Davison as a director on 31 August 2016 (1 page)
18 March 2016Annual return made up to 10 March 2016 no member list (13 pages)
18 March 2016Annual return made up to 10 March 2016 no member list (13 pages)
12 December 2015Full accounts made up to 31 August 2015 (43 pages)
12 December 2015Full accounts made up to 31 August 2015 (43 pages)
2 December 2015Appointment of Mr Peter Frederick John Knell as a director on 24 November 2015 (2 pages)
2 December 2015Appointment of Mr Peter Frederick John Knell as a director on 24 November 2015 (2 pages)
15 July 2015Termination of appointment of Thomas Charles Imber as a director on 15 July 2015 (1 page)
15 July 2015Termination of appointment of Thomas Charles Imber as a director on 15 July 2015 (1 page)
11 March 2015Appointment of Mrs Jacqueline Tyler as a director on 27 February 2015 (2 pages)
11 March 2015Appointment of Mrs Jacqueline Tyler as a director on 27 February 2015 (2 pages)
10 March 2015Annual return made up to 10 March 2015 no member list (12 pages)
10 March 2015Annual return made up to 10 March 2015 no member list (12 pages)
22 December 2014Full accounts made up to 31 August 2014 (41 pages)
22 December 2014Full accounts made up to 31 August 2014 (41 pages)
4 November 2014Appointment of Mr Seamus Gillen as a director on 23 October 2014 (2 pages)
4 November 2014Appointment of Mr Seamus Gillen as a director on 23 October 2014 (2 pages)
24 July 2014Termination of appointment of John William Alfred Usher as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of Timothy Howard Rayner as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of Edwin Thomas Roach as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of John William Alfred Usher as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of Timothy Howard Rayner as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of Edwin Thomas Roach as a director on 23 July 2014 (1 page)
15 July 2014Appointment of Mr Nicholas Matthew Barnes as a director on 10 July 2014 (2 pages)
15 July 2014Appointment of Mr Nicholas Matthew Barnes as a director on 10 July 2014 (2 pages)
11 March 2014Annual return made up to 10 March 2014 no member list (13 pages)
11 March 2014Termination of appointment of Stephen Roberts as a director (1 page)
11 March 2014Annual return made up to 10 March 2014 no member list (13 pages)
11 March 2014Termination of appointment of Stephen Roberts as a director (1 page)
14 February 2014Appointment of Mr Jonathan Robinson as a director (2 pages)
14 February 2014Appointment of Mrs Jacqueline Cheryl Campbell as a director (2 pages)
14 February 2014Appointment of Mr Jonathan Robinson as a director (2 pages)
14 February 2014Appointment of Mrs Jacqueline Cheryl Campbell as a director (2 pages)
12 February 2014Termination of appointment of Michele Constantinou as a director (1 page)
12 February 2014Termination of appointment of Michele Constantinou as a director (1 page)
11 December 2013Full accounts made up to 31 August 2013 (40 pages)
11 December 2013Full accounts made up to 31 August 2013 (40 pages)
19 July 2013Termination of appointment of Sally-Ann Underhill as a director (1 page)
19 July 2013Appointment of Mrs Monique Choudhuri as a director (2 pages)
19 July 2013Termination of appointment of Sally-Ann Underhill as a director (1 page)
19 July 2013Appointment of Mrs Monique Choudhuri as a director (2 pages)
4 April 2013Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
4 April 2013Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
11 March 2013Annual return made up to 10 March 2013 no member list (11 pages)
11 March 2013Annual return made up to 10 March 2013 no member list (11 pages)
14 December 2012Full accounts made up to 31 August 2012 (46 pages)
14 December 2012Full accounts made up to 31 August 2012 (46 pages)
22 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
22 November 2012Statement of company's objects (2 pages)
22 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(43 pages)
22 November 2012Statement of company's objects (2 pages)
23 March 2012Annual return made up to 10 March 2012 no member list (11 pages)
23 March 2012Annual return made up to 10 March 2012 no member list (11 pages)
30 August 2011Appointment of Mr Colin Walter Chick as a director (2 pages)
30 August 2011Appointment of Mr Colin Walter Chick as a director (2 pages)
23 August 2011Appointment of Mrs Sandra Dawn Huckle as a director (2 pages)
23 August 2011Appointment of Mrs Sandra Dawn Huckle as a director (2 pages)
22 August 2011Termination of appointment of Thomas Morkill as a director (1 page)
22 August 2011Termination of appointment of Thomas Morkill as a director (1 page)
3 May 2011Appointment of Mr Stephen Frederick Goodyear as a director (2 pages)
3 May 2011Appointment of Mr Stephen Frederick Goodyear as a director (2 pages)
28 April 2011Appointment of Mr Timothy Eric Bonham as a director (2 pages)
28 April 2011Appointment of Mr Thomas William Morkill as a director (2 pages)
28 April 2011Appointment of Mr Timothy Eric Bonham as a director (2 pages)
28 April 2011Appointment of Mr Thomas William Morkill as a director (2 pages)
26 April 2011Termination of appointment of Theodora Karavasili as a director (1 page)
26 April 2011Appointment of Miss Theodora Georgina Karavasili as a director (2 pages)
26 April 2011Termination of appointment of Theodora Karavasili as a director (1 page)
26 April 2011Appointment of Miss Theodora Georgina Karavasili as a director (2 pages)
24 March 2011Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
24 March 2011Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages)
10 March 2011Incorporation (70 pages)
10 March 2011Incorporation (70 pages)