Company NameVegetarian Society Of The United Kingdom Limited (The)
Company StatusActive
Company Number00959115
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 July 1969(54 years, 9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Secretary NameMr Antony Michael Byatt
StatusCurrent
Appointed19 September 2009(40 years, 2 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Michael Harriott
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(45 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Dale Hoyland
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2015(46 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleTeam Leader
Country of ResidenceEngland
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Director NameMr Andrew Johnson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(46 years, 5 months after company formation)
Appointment Duration8 years, 4 months
RoleLawyer / Secretary
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Conn O'Neill
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2018(49 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RolePublic Affairs Manager
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Sophie Elizabeth Randles-Dunkley
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(51 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleFundraising Professional
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Anne Plaskett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(51 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Carmel Edwards
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(53 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleSenior Policy Advisor
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Katie Phillips
Date of BirthJune 1999 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(53 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleStudent
Country of ResidenceWales
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Sima Ramkalowon
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(53 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleTeacher
Country of ResidenceWales
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Tobias Azizah
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2023(53 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleHospitality Professional
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMs Barbara Anna Zonneveld
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2024(54 years, 8 months after company formation)
Appointment Duration1 month
RoleHead Of Esg Reporting
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Michael Gerard Krause
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2024(54 years, 8 months after company formation)
Appointment Duration1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameMr Israel Berz
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(22 years, 1 month after company formation)
Appointment Duration1 year (resigned 19 September 1992)
RoleRetired
Correspondence Address37 Fitzjames Avenue
Croydon
Surrey
CR0 5DN
Director NameJanet Helen Bloor
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 1993)
RolePR Consultant
Country of ResidenceEngland
Correspondence Address1 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Secretary NameMr Christopher Robert Cottom
NationalityBritish
StatusResigned
Appointed15 September 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 January 1993)
RoleCompany Director
Correspondence Address2 Benbrook Way
Gawsworth
Macclesfield
Cheshire
SK11 9RT
Secretary NameMr Philip Lloyd
NationalityBritish
StatusResigned
Appointed30 January 1993(23 years, 6 months after company formation)
Appointment Duration2 years (resigned 11 February 1995)
RoleAccountant
Correspondence Address87 Taylor Road
Altrincham
Cheshire
WA14 4JS
Director NameHelen Kay Barnard
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1994(24 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 October 1996)
RoleShop Assistant
Correspondence AddressFlat 4
23 Craven Hill Gardens
London
W2 3EA
Director NameDerek James Byron
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1994(24 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 June 1998)
RoleWorks Manager Retired
Correspondence AddressOakleigh House
Chittlehampton
Umberleigh
Devon
EX37 9RN
Director NameVictoria Rebecca Appleton
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1994(25 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 March 1995)
RoleAccountant
Correspondence Address9 Hector Close
Wibsey
Bradford
West Yorkshire
BD6 1QE
Secretary NameMr James Charles Eagle
NationalityBritish
StatusResigned
Appointed11 February 1995(25 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 09 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Hospital Road
Swinton
Manchester
Lancashire
M27 4EY
Secretary NameTina Fox
NationalityBritish
StatusResigned
Appointed09 May 1995(25 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 17 August 2006)
RoleCompany Director
Correspondence Address130 Bebington Road
Birkenhead
Merseyside
CH42 4QB
Wales
Director NameMiss Rachel Gayle Brister
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1998(29 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 23 October 1999)
RoleStudent
Correspondence Address61 Barnfield Flixton
Urmston
Manchester
M41 9EW
Director NameMichael John Collier
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(30 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 February 2006)
RoleRetired
Correspondence Address59 Ravenscroft
Holmes Chapel
Crewe
Cheshire
CW4 7HJ
Director NameWendy Anne Cochrane
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(33 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 24 April 2003)
RoleYouth Worker
Correspondence Address6 Front Lebanon
Cupar
Fife
KY15 4EA
Scotland
Secretary NameVicky Williams
NationalityBritish
StatusResigned
Appointed20 September 2003(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 May 2006)
RoleCompany Director
Correspondence AddressBankside
Beech Hill
Headley Down
Hampshire
GU35 8EQ
Director NameStephen James Collins
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2004(35 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 2007)
RoleCivil Servant
Correspondence Address33 Greystones Close
Sheffield
South Yorkshire
S11 7JT
Director NameMs Angela Sloan Bryant
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2004(35 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 September 2010)
RoleMarketeer
Country of ResidenceUnited Kingdom
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Secretary NameDr Annette Pinner
NationalityBritish
StatusResigned
Appointed18 August 2006(37 years after company formation)
Appointment Duration3 years, 1 month (resigned 19 September 2009)
RoleManager
Correspondence Address2 Westminster Road
Hale
Cheshire
WA15 8BL
Director NameMr Paul Cook
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2007(37 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 June 2010)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Director NameMrs Clare Frances Crowther
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2009(40 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 12 August 2022)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Director NameMr David Richard Mason Bennett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2011(42 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 01 September 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
Director NameShobhna Dave
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2012(43 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 September 2014)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Director NameMs Katherine Elizabeth Bagshaw
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(46 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 September 2020)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG
Director NameMs Cathryn Denise Bradley
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(46 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 September 2019)
RoleExecutive Director In It
Country of ResidenceEngland
Correspondence AddressParkdale
Dunham Road
Altrincham Cheshire
WA14 4QG

Contact

Websitewww.vegetarianforlife.co.uk
Telephone0161 2570887
Telephone regionManchester

Location

Registered AddressSuite G.03 Colony, Jactin House
24 Hood Street
Manchester
M4 6WX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£851,000
Net Worth£4,410,000
Cash£1,746,000
Current Liabilities£305,000

Accounts

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

Returns

Latest Return19 July 2023 (9 months, 2 weeks ago)
Next Return Due2 August 2024 (3 months from now)

Charges

19 May 2023Delivered on: 23 May 2023
Persons entitled: The Co-Operative Bank PLC

Classification: A registered charge
Particulars: Parkdale, dunham road, altrincham, WA14 4QG.
Outstanding
19 May 2023Delivered on: 23 May 2023
Persons entitled: The Co-Operative Bank PLC

Classification: A registered charge
Particulars: Parkdale, dunham road, altrincham, WA14 4QG.
Outstanding
24 April 1978Delivered on: 27 April 1978
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Parkdale dunham road altrincham cheshire.
Outstanding

Filing History

29 January 2024Director's details changed for Ms Katie Phillips on 29 January 2024 (2 pages)
9 January 2024Group of companies' accounts made up to 31 March 2023 (50 pages)
5 December 2023Director's details changed for Mr Conn O'neill on 5 December 2023 (2 pages)
14 November 2023Director's details changed for Ms Sophie Elizabeth Randles-Dunkley on 14 November 2023 (2 pages)
19 September 2023Director's details changed for Ms Sophie Elizabeth Randles-Dunkley on 16 September 2023 (2 pages)
3 September 2023Termination of appointment of David Richard Mason Bennett as a director on 1 September 2023 (1 page)
20 July 2023Satisfaction of charge 009591150003 in full (1 page)
20 July 2023Satisfaction of charge 009591150002 in full (1 page)
19 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
4 July 2023Registered office address changed from Parkdale Dunham Road Altrincham Cheshire WA14 4QG to Suite G.03 Colony, Jactin House 24 Hood Street Manchester M4 6WX on 4 July 2023 (1 page)
23 May 2023Registration of charge 009591150002, created on 19 May 2023 (27 pages)
23 May 2023Registration of charge 009591150003, created on 19 May 2023 (9 pages)
8 February 2023Satisfaction of charge 1 in full (1 page)
4 January 2023Group of companies' accounts made up to 31 March 2022 (57 pages)
3 January 2023Appointment of Ms Carmel Edwards as a director on 3 January 2023 (2 pages)
3 January 2023Appointment of Mr Tobias Azizah as a director on 3 January 2023 (2 pages)
3 January 2023Appointment of Ms Katie Phillips as a director on 3 January 2023 (2 pages)
3 January 2023Appointment of Ms Sima Ramkalowon as a director on 3 January 2023 (2 pages)
20 September 2022Termination of appointment of Deborah Jane Jones as a director on 17 September 2022 (1 page)
19 August 2022Termination of appointment of Clare Frances Crowther as a director on 12 August 2022 (1 page)
25 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
27 May 2022Termination of appointment of Michelle Emma Hallmark as a director on 25 May 2022 (1 page)
24 January 2022Director's details changed for Ms Deborah Jane Jones on 23 January 2022 (2 pages)
6 December 2021Group of companies' accounts made up to 31 March 2021 (55 pages)
25 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
27 June 2021Director's details changed for Ms Anne Plaskett on 25 June 2021 (2 pages)
6 May 2021Director's details changed for Ms Michelle Emma Hallmark on 6 May 2021 (2 pages)
4 March 2021Appointment of Ms Michelle Emma Hallmark as a director on 17 February 2021 (2 pages)
4 March 2021Appointment of Ms Sophie Elizabeth Randles-Dunkley as a director on 17 February 2021 (2 pages)
4 March 2021Appointment of Ms Anne Plaskett as a director on 17 February 2021 (2 pages)
10 February 2021Director's details changed for Mr Dale Hoyland on 9 February 2021 (2 pages)
5 February 2021Director's details changed for Mr Michael Harriott on 5 February 2021 (2 pages)
5 February 2021Director's details changed for Mr Dale Hoyland on 17 November 2020 (2 pages)
14 October 2020Group of companies' accounts made up to 31 March 2020 (58 pages)
6 September 2020Termination of appointment of Katherine Elizabeth Bagshaw as a director on 5 September 2020 (1 page)
2 August 2020Director's details changed for Ms Katherine Elizabeth Bagshaw on 2 August 2020 (2 pages)
1 August 2020Director's details changed for Mr Conn O'neill on 1 August 2020 (2 pages)
28 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
23 September 2019Termination of appointment of Cathryn Denise Bradley as a director on 21 September 2019 (1 page)
19 September 2019Group of companies' accounts made up to 31 March 2019 (50 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 October 2018Appointment of Mr Conn O'neill as a director on 3 October 2018 (2 pages)
24 September 2018Termination of appointment of Peter Morrall as a director on 15 September 2018 (1 page)
18 September 2018Group of companies' accounts made up to 31 March 2018 (46 pages)
25 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
24 August 2017Director's details changed for Ms Deborah Jane Jones on 24 August 2017 (2 pages)
24 August 2017Director's details changed for Ms Deborah Jane Jones on 24 August 2017 (2 pages)
18 August 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
18 August 2017Group of companies' accounts made up to 31 March 2017 (43 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 October 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
1 October 2016Group of companies' accounts made up to 31 March 2016 (43 pages)
21 September 2016Termination of appointment of David Arthur Pye as a director on 19 September 2016 (1 page)
21 September 2016Termination of appointment of David Arthur Pye as a director on 19 September 2016 (1 page)
26 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 25 July 2016 with updates (4 pages)
11 January 2016Appointment of Ms Cathryn Bradley as a director on 17 December 2015 (2 pages)
11 January 2016Appointment of Ms Cathryn Bradley as a director on 17 December 2015 (2 pages)
11 January 2016Appointment of Mr Andrew Johnson as a director on 17 December 2015 (2 pages)
11 January 2016Appointment of Mr Andrew Johnson as a director on 17 December 2015 (2 pages)
6 November 2015Director's details changed for Ms Deborah Jane Jones on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Ms Deborah Jane Jones on 5 November 2015 (2 pages)
4 November 2015Appointment of Mr Dale Hoyland as a director on 26 October 2015 (2 pages)
4 November 2015Appointment of Ms Katharine Bagshaw as a director on 26 October 2015 (2 pages)
4 November 2015Appointment of Mr Dale Hoyland as a director on 26 October 2015 (2 pages)
4 November 2015Appointment of Ms Katharine Bagshaw as a director on 26 October 2015 (2 pages)
24 September 2015Termination of appointment of Nina Davies as a director on 19 September 2015 (1 page)
24 September 2015Termination of appointment of Sean O'donnell as a director on 19 September 2015 (1 page)
24 September 2015Termination of appointment of Sean O'donnell as a director on 19 September 2015 (1 page)
24 September 2015Termination of appointment of Nina Davies as a director on 19 September 2015 (1 page)
25 August 2015Group of companies' accounts made up to 31 March 2015 (40 pages)
25 August 2015Group of companies' accounts made up to 31 March 2015 (40 pages)
26 July 2015Director's details changed for Mr Michael Harriott on 10 May 2015 (2 pages)
26 July 2015Annual return made up to 25 July 2015 no member list (7 pages)
26 July 2015Director's details changed for Mr Michael Harriott on 10 May 2015 (2 pages)
26 July 2015Director's details changed for Ms Nina Davies on 10 May 2015 (2 pages)
26 July 2015Annual return made up to 25 July 2015 no member list (7 pages)
26 July 2015Director's details changed for Ms Nina Davies on 10 May 2015 (2 pages)
25 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
25 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
14 March 2015Termination of appointment of John Davis as a director on 12 March 2015 (1 page)
14 March 2015Termination of appointment of John Davis as a director on 12 March 2015 (1 page)
15 December 2014Appointment of Mr Michael Harriott as a director on 17 November 2014 (2 pages)
15 December 2014Appointment of Mr Michael Harriott as a director on 17 November 2014 (2 pages)
6 October 2014Termination of appointment of Shobhna Dave as a director on 24 September 2014 (1 page)
6 October 2014Termination of appointment of Shobhna Dave as a director on 24 September 2014 (1 page)
22 September 2014Termination of appointment of Matthew Richard Willis as a director on 20 September 2014 (1 page)
22 September 2014Termination of appointment of Matthew Richard Willis as a director on 20 September 2014 (1 page)
8 August 2014Annual return made up to 25 July 2014 no member list (7 pages)
8 August 2014Annual return made up to 25 July 2014 no member list (7 pages)
15 July 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
15 July 2014Group of companies' accounts made up to 31 March 2014 (36 pages)
21 January 2014Termination of appointment of Jonathan Peters as a director (1 page)
21 January 2014Termination of appointment of Jonathan Peters as a director (1 page)
21 September 2013Appointment of Mr David Arthur Pye as a director (2 pages)
21 September 2013Appointment of Mr David Arthur Pye as a director (2 pages)
17 September 2013Group of companies' accounts made up to 31 March 2013 (35 pages)
17 September 2013Group of companies' accounts made up to 31 March 2013 (35 pages)
25 July 2013Annual return made up to 25 July 2013 no member list (7 pages)
25 July 2013Annual return made up to 25 July 2013 no member list (7 pages)
7 May 2013Termination of appointment of David Pye as a director (1 page)
7 May 2013Termination of appointment of David Pye as a director (1 page)
18 March 2013Termination of appointment of Philip Higham as a director (1 page)
18 March 2013Termination of appointment of Philip Higham as a director (1 page)
21 February 2013Director's details changed for Mrs Deborah Jane Jones on 20 February 2013 (2 pages)
21 February 2013Director's details changed for Mrs Deborah Jane Jones on 20 February 2013 (2 pages)
6 November 2012Director's details changed for Mr Peter Morrall on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Peter Morrall on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Peter Morrall on 1 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Matthew Richard Willis on 4 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Matthew Richard Willis on 4 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Matthew Richard Willis on 4 November 2012 (2 pages)
26 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
26 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
26 September 2012Statement of company's objects (3 pages)
26 September 2012Statement of company's objects (3 pages)
18 September 2012Appointment of Shobhna Dave as a director (2 pages)
18 September 2012Appointment of Shobhna Dave as a director (2 pages)
17 September 2012Appointment of Jonathan Peters as a director (2 pages)
17 September 2012Appointment of Phil Higham as a director (2 pages)
17 September 2012Appointment of Phil Higham as a director (2 pages)
17 September 2012Appointment of Jonathan Peters as a director (2 pages)
10 August 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
10 August 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
3 August 2012Annual return made up to 3 August 2012 no member list (8 pages)
3 August 2012Annual return made up to 3 August 2012 no member list (8 pages)
3 August 2012Annual return made up to 3 August 2012 no member list (8 pages)
27 April 2012Appointment of Sean O'donnell as a director (2 pages)
27 April 2012Appointment of Sean O'donnell as a director (2 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
5 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
7 March 2012Director's details changed for Ms Nina Cowley on 31 January 2012 (2 pages)
7 March 2012Director's details changed for Ms Nina Cowley on 31 January 2012 (2 pages)
18 January 2012Termination of appointment of Graham Goddard as a director (1 page)
18 January 2012Termination of appointment of Graham Goddard as a director (1 page)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2011Appointment of Mr David Richard Mason Bennett as a director (2 pages)
7 October 2011Appointment of Mr David Richard Mason Bennett as a director (2 pages)
23 September 2011Appointment of Ms Nina Cowley as a director (2 pages)
23 September 2011Appointment of Ms Nina Cowley as a director (2 pages)
23 September 2011Termination of appointment of Tobias Schumacher as a director (1 page)
23 September 2011Appointment of Mr Matthew Richard Willis as a director (2 pages)
23 September 2011Termination of appointment of Deepa Govindarajan as a director (1 page)
23 September 2011Termination of appointment of Milan Shah as a director (1 page)
23 September 2011Termination of appointment of Milan Shah as a director (1 page)
23 September 2011Termination of appointment of Delash Patel as a director (1 page)
23 September 2011Appointment of Mr Peter Morrall as a director (2 pages)
23 September 2011Termination of appointment of Sarah Lyons as a director (1 page)
23 September 2011Termination of appointment of Deepa Govindarajan as a director (1 page)
23 September 2011Termination of appointment of Tobias Schumacher as a director (1 page)
23 September 2011Termination of appointment of Delash Patel as a director (1 page)
23 September 2011Appointment of Mr Peter Morrall as a director (2 pages)
23 September 2011Termination of appointment of Sarah Lyons as a director (1 page)
23 September 2011Appointment of Mr Matthew Richard Willis as a director (2 pages)
22 September 2011Memorandum and Articles of Association (31 pages)
22 September 2011Memorandum and Articles of Association (31 pages)
30 August 2011Director's details changed for Ms Deepa Govindarajan on 26 August 2011 (2 pages)
30 August 2011Director's details changed for Ms Deepa Govindarajan on 26 August 2011 (2 pages)
15 August 2011Group of companies' accounts made up to 31 March 2011 (32 pages)
15 August 2011Group of companies' accounts made up to 31 March 2011 (32 pages)
9 August 2011Annual return made up to 9 August 2011 no member list (10 pages)
9 August 2011Annual return made up to 9 August 2011 no member list (10 pages)
9 August 2011Annual return made up to 9 August 2011 no member list (10 pages)
16 September 2010Appointment of Mr Toby Schumacher as a director (2 pages)
16 September 2010Appointment of Mr Toby Schumacher as a director (2 pages)
15 September 2010Appointment of Ms Deepa Govindarajan as a director (2 pages)
15 September 2010Appointment of Ms Sarah Lyons as a director (2 pages)
15 September 2010Appointment of Mr John Davis as a director (2 pages)
15 September 2010Appointment of Mr John Davis as a director (2 pages)
15 September 2010Appointment of Ms Sarah Lyons as a director (2 pages)
15 September 2010Appointment of Ms Deepa Govindarajan as a director (2 pages)
13 September 2010Director's details changed for Mr Graham Christopher Goddard on 11 September 2010 (2 pages)
13 September 2010Termination of appointment of Angela Bryant as a director (1 page)
13 September 2010Termination of appointment of Umesh Parekh as a director (1 page)
13 September 2010Director's details changed for Mrs Deborah Jones on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Delash Vinubhai Patel on 11 September 2010 (2 pages)
13 September 2010Termination of appointment of Umesh Parekh as a director (1 page)
13 September 2010Termination of appointment of Karen Flower as a director (1 page)
13 September 2010Director's details changed for Ms Clare Frances Crowther on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Graham Christopher Goddard on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Delash Vinubhai Patel on 11 September 2010 (2 pages)
13 September 2010Termination of appointment of Angela Bryant as a director (1 page)
13 September 2010Termination of appointment of Karen Flower as a director (1 page)
13 September 2010Director's details changed for Milan Naresh Shah on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Milan Naresh Shah on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Mrs Deborah Jones on 11 September 2010 (2 pages)
13 September 2010Director's details changed for Ms Clare Frances Crowther on 11 September 2010 (2 pages)
13 August 2010Annual return made up to 12 August 2010 no member list (10 pages)
13 August 2010Annual return made up to 12 August 2010 no member list (10 pages)
13 July 2010Group of companies' accounts made up to 31 March 2010 (33 pages)
13 July 2010Group of companies' accounts made up to 31 March 2010 (33 pages)
8 June 2010Termination of appointment of Paul Cook as a director (1 page)
8 June 2010Termination of appointment of Paul Cook as a director (1 page)
19 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
19 October 2009Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
19 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr Antony Michael Byatt on 1 October 2009 (1 page)
12 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Milan Naresh Shah on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Angela Sloan Bryant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Angela Sloan Bryant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Umesh Harshadrai Parekh on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr David Arthur Pye on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr David Arthur Pye on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Milan Naresh Shah on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Delash Patel on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Delash Patel on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Angela Sloan Bryant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr David Arthur Pye on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Deborah Jones on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Karen Flower on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Paul Cook on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Ms Clare Frances Crowther on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Delash Patel on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Deborah Jones on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Karen Flower on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Umesh Harshadrai Parekh on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Deborah Jones on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Graham Christopher Goddard on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Karen Flower on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Umesh Harshadrai Parekh on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Milan Naresh Shah on 1 October 2009 (2 pages)
24 September 2009Director appointed mr graham goddard (1 page)
24 September 2009Director appointed mr david arthur pye (1 page)
24 September 2009Director appointed mr graham goddard (1 page)
24 September 2009Director appointed mr david arthur pye (1 page)
24 September 2009Director appointed ms clare crowther (1 page)
24 September 2009Director appointed ms clare crowther (1 page)
23 September 2009Appointment terminated director graham thomson (1 page)
23 September 2009Appointment terminated director brian rogers (1 page)
23 September 2009Appointment terminated secretary annette pinner (1 page)
23 September 2009Appointment terminated director graham thomson (1 page)
23 September 2009Appointment terminated director brian rogers (1 page)
23 September 2009Secretary appointed mr antony michael byatt (1 page)
23 September 2009Secretary appointed mr antony michael byatt (1 page)
23 September 2009Appointment terminated secretary annette pinner (1 page)
18 August 2009Annual return made up to 15/08/09 (5 pages)
18 August 2009Annual return made up to 15/08/09 (5 pages)
25 July 2009Group of companies' accounts made up to 31 March 2009 (32 pages)
25 July 2009Group of companies' accounts made up to 31 March 2009 (32 pages)
27 February 2009Appointment terminated director anne wignall (1 page)
27 February 2009Appointment terminated director anne wignall (1 page)
3 October 2008Director appointed karen flower (1 page)
3 October 2008Director appointed delash patel (1 page)
3 October 2008Director appointed karen flower (1 page)
3 October 2008Director appointed delash patel (1 page)
25 September 2008Director's change of particulars / paul cook / 25/09/2008 (1 page)
25 September 2008Director's change of particulars / paul cook / 25/09/2008 (1 page)
24 September 2008Appointment terminated director james hickey (1 page)
24 September 2008Appointment terminated director david pye (1 page)
24 September 2008Appointment terminated director david pye (1 page)
24 September 2008Appointment terminated director james hickey (1 page)
1 September 2008Full accounts made up to 31 March 2008 (29 pages)
1 September 2008Full accounts made up to 31 March 2008 (29 pages)
18 August 2008Annual return made up to 15/08/08 (5 pages)
18 August 2008Annual return made up to 15/08/08 (5 pages)
15 August 2008Director's change of particulars / angela bryant / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / graham thomson / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / graham thomson / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / deborah jones / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / angela bryant / 15/08/2008 (1 page)
15 August 2008Director's change of particulars / deborah jones / 15/08/2008 (1 page)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
5 September 2007Annual return made up to 15/08/07 (8 pages)
5 September 2007Group of companies' accounts made up to 31 March 2007 (27 pages)
5 September 2007Group of companies' accounts made up to 31 March 2007 (27 pages)
5 September 2007Annual return made up to 15/08/07 (8 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
29 June 2007Director resigned (1 page)
29 June 2007Director resigned (1 page)
14 December 2006Director's particulars changed (1 page)
14 December 2006Director's particulars changed (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
31 August 2006New secretary appointed (2 pages)
31 August 2006Secretary resigned (1 page)
31 August 2006Annual return made up to 15/08/06 (9 pages)
31 August 2006Secretary resigned (1 page)
31 August 2006Annual return made up to 15/08/06 (9 pages)
31 August 2006New secretary appointed (2 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
10 July 2006Group of companies' accounts made up to 31 March 2006 (27 pages)
10 July 2006Group of companies' accounts made up to 31 March 2006 (27 pages)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
17 November 2005Group of companies' accounts made up to 31 March 2005 (27 pages)
17 November 2005Group of companies' accounts made up to 31 March 2005 (27 pages)
17 October 2005New director appointed (2 pages)
17 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
28 September 2005Director resigned (1 page)
28 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
25 August 2005Annual return made up to 15/08/05 (9 pages)
25 August 2005Annual return made up to 15/08/05 (9 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
13 October 2004Full accounts made up to 31 March 2004 (17 pages)
13 October 2004Full accounts made up to 31 March 2004 (17 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
20 August 2004Annual return made up to 15/08/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 August 2004Annual return made up to 15/08/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
7 January 2004Group of companies' accounts made up to 31 March 2003 (17 pages)
7 January 2004Group of companies' accounts made up to 31 March 2003 (17 pages)
10 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New secretary appointed (2 pages)
27 October 2003New secretary appointed (2 pages)
27 October 2003New director appointed (2 pages)
15 October 2003Annual return made up to 15/08/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 2003Annual return made up to 15/08/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
4 December 2002Group of companies' accounts made up to 31 March 2002 (16 pages)
4 December 2002Group of companies' accounts made up to 31 March 2002 (16 pages)
23 October 2002New director appointed (2 pages)
23 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
10 August 2002Annual return made up to 15/08/02 (8 pages)
10 August 2002Annual return made up to 15/08/02 (8 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
23 October 2001Group of companies' accounts made up to 31 March 2001 (15 pages)
23 October 2001Group of companies' accounts made up to 31 March 2001 (15 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
15 August 2001Annual return made up to 15/08/01 (6 pages)
15 August 2001Annual return made up to 15/08/01 (6 pages)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 November 2000Full group accounts made up to 31 March 2000 (15 pages)
7 November 2000Full group accounts made up to 31 March 2000 (15 pages)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
22 August 2000Annual return made up to 15/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2000Annual return made up to 15/08/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
10 May 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
10 May 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
22 February 2000Director resigned (1 page)
22 February 2000Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
27 October 1999Full group accounts made up to 31 May 1999 (15 pages)
27 October 1999Full group accounts made up to 31 May 1999 (15 pages)
1 September 1999Annual return made up to 26/08/99
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 September 1999Annual return made up to 26/08/99
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
25 November 1998Full group accounts made up to 31 May 1998 (15 pages)
25 November 1998Full group accounts made up to 31 May 1998 (15 pages)
19 November 1998Memorandum and Articles of Association (5 pages)
19 November 1998Memorandum and Articles of Association (5 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
11 September 1998Annual return made up to 02/09/98 (8 pages)
11 September 1998Annual return made up to 02/09/98 (8 pages)
7 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
7 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
19 June 1998Director resigned (1 page)
19 June 1998Director resigned (2 pages)
19 June 1998Director resigned (2 pages)
19 June 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
16 October 1997Full group accounts made up to 31 May 1997 (13 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Full group accounts made up to 31 May 1997 (13 pages)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
29 July 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
1 July 1997Full group accounts made up to 31 May 1996 (13 pages)
1 July 1997Full group accounts made up to 31 May 1996 (13 pages)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
3 December 1996Memorandum and Articles of Association (20 pages)
3 December 1996Memorandum and Articles of Association (20 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
11 September 1996Annual return made up to 15/09/96 (8 pages)
11 September 1996Annual return made up to 15/09/96 (8 pages)
20 May 1996Auditor's resignation (1 page)
20 May 1996Auditor's resignation (1 page)
8 February 1996Full group accounts made up to 31 May 1995 (13 pages)
8 February 1996Full group accounts made up to 31 May 1995 (13 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995New director appointed (2 pages)
25 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
25 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
15 September 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
16 May 1995Secretary resigned;new secretary appointed (2 pages)
16 May 1995Secretary resigned;new secretary appointed (2 pages)
16 May 1995Director resigned (2 pages)
16 May 1995Director resigned (2 pages)
5 April 1995Director resigned (2 pages)
5 April 1995Director resigned (2 pages)
5 April 1995Director resigned (2 pages)
5 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (157 pages)
29 July 1969Incorporation (34 pages)
29 July 1969Incorporation (34 pages)