Forum Of Private Business Limited(The)

Company Name	Forum Of Private Business Limited(The)
Directors	Ian Cass and Jane Alison Connors
Company Status	Active - Proposal to Strike off
Company Number	01329000
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1977(46 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Cass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(36 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mrs Jane Alison Connors
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(38 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Henry William Noel Ambler
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Calgarth 3 Holywell Road Abergavenny Gwent NP7 5LP Wales

Director Name	Mr George Marcus Arthur Trinick
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 1991)
Role	Solicitor
Correspondence Address	Lesquite Lanlivery Bodmin Cornwall PL30 5HT

Director Name	Mr Peter Humphrey Day
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 November 2005)
Role	Farmer
Correspondence Address	Chickering Hall Hoxne Eye Suffolk IP21 5BT

Director Name	Mr Patrick Wan Joe Knox Sparrow
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 1991)
Role	Company Director
Correspondence Address	Glyncaire Tabley Road Knutsford Cheshire WA16 0NG

Director Name	Stanley Albert Mendham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 March 2002)
Role	Business Consultant
Correspondence Address	4 The Dell Delamere Park Northwich Cheshire CW8 2XG

Director Name	Mr Leslie Sydney Hailes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 26 November 2009)
Role	Company Director
Correspondence Address	Apt 6 West Lynn Bowdon Altrincham Cheshire WA14 2AT

Secretary Name	Stanley Albert Mendham
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	4 The Dell Delamere Park Northwich Cheshire CW8 2XG

Director Name	Mr Reginald James Wynniatt-Husey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(15 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Tree House Marchington Uttoxeter Staffordshire ST14 8LD

Director Name	Mr Leonard Collinson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(16 years, 7 months after company formation)
Appointment Duration	14 years (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kirklake Road Formby Liverpool Merseyside L37 2DA

Director Name	Mr Gerard Francis Dowds
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(17 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Cruckburn Wynd Stirling Stirlingshire FK7 9HU Scotland

Director Name	Robert Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(20 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 November 2009)
Role	Consultant
Correspondence Address	17 Monkswood Road Gattonside Melrose TD6 9NS Scotland

Secretary Name	Paul Raymond Hiscox
Nationality	British
Status	Resigned
Appointed	23 July 1998(20 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	7 The Anchorage Waverton Chester CH3 7PL Wales

Director Name	Mr Nicholas William Sean Goulding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(22 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Director Name	Mr Noel Denis Guilford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Winds Balderton Chester Cheshire CH4 9LF Wales

Secretary Name	Mr Nicholas William Sean Goulding
Nationality	British
Status	Resigned
Appointed	21 June 2004(26 years, 9 months after company formation)
Appointment Duration	4 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	25 October 2004(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2012)
Role	Accountant
Correspondence Address	12 Turner Road Buxton Derbyshire SK17 6WH

Director Name	Dr Frederick James Ayres
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	High Tarn Aughton Lancaster Lancashire LA2 8LU

Director Name	Aline Delawa
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2009)
Role	Management Consultant
Correspondence Address	150 Lennard Road Beckenham London BR3 1QP

Director Name	Catherine Hughes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 23 May 2007)
Role	HR Consultant
Correspondence Address	95 Albemarle Road York YO23 1EP

Director Name	Jane Elizabeth Caven
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2010)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Robin Rise Spooner Vale Windermere Cumbria LA23 1AU

Director Name	Mr Phillip Anthony Orford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bucklow Cottage Pinfold Lane Plumley Cheshire WA16 9RP

Director Name	Mr Howard Jackson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2014)
Role	Md Education Consultant
Country of Residence	England
Correspondence Address	8 Wych Lane Adlington Cheshire SK10 4NB

Director Name	Mr Nicholas John Palin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Mr Leslie Charles Venus
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Keats Drive Sleaford Lincolnshire NG34 7JA

Director Name	Mrs Janna Sarah Caley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Mead Close Knutsford Cheshire WA16 0DU

Director Name	Mrs Sara Jane McKee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Mr Nicholas Peter Montague
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Secretary Name	Mr Philip Charles Vibrans
Status	Resigned
Appointed	01 February 2016(38 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 December 2022)
Role	Company Director
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr David Andrew Perry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(38 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Mr Philip Charles Vibrans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(40 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Paul Singh Uppal
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(42 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2022)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	https://www.fpb.org/
Email address	[email protected]
Telephone	0845 1301722
Telephone region	Unknown

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£271,630
Cash	£248,175
Current Liabilities	£169,730

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 May 2002	Delivered on: 1 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2002

Delivered on: 1 June 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2021	Registered office address changed from Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 21 January 2021 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Appointment of Mr Paul Singh Uppal as a director on 22 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 August 2018	Appointment of Mr Philip Charles Vibrans as a director on 1 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017	Notification of David Andrew Perry as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Ian James Cass as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of Jane Alison Connors as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of David Andrew Perry as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Cessation of David Andrew Perry as a person with significant control on 1 August 2017 (1 page)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Cessation of David Andrew Perry as a person with significant control on 1 August 2017 (1 page)
3 November 2017	Notification of Jane Alison Connors as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Ian James Cass as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Termination of appointment of David Andrew Perry as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of David Andrew Perry as a director on 1 August 2017 (1 page)
24 May 2017	Full accounts made up to 31 December 2016 (11 pages)
24 May 2017	Full accounts made up to 31 December 2016 (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 May 2016	Full accounts made up to 31 December 2015 (12 pages)
26 May 2016	Full accounts made up to 31 December 2015 (12 pages)
6 April 2016	Appointment of Mr David Andrew Perry as a director on 29 March 2016 (2 pages)
6 April 2016	Appointment of Mr David Andrew Perry as a director on 29 March 2016 (2 pages)
9 February 2016	Termination of appointment of Nicholas Peter Montague as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Philip Charles Vibrans as a secretary on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Philip Charles Vibrans as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Nicholas Peter Montague as a director on 31 January 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
5 January 2016	Termination of appointment of Sara Jane Mckee as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Sara Jane Mckee as a director on 31 December 2015 (1 page)
2 December 2015	Appointment of Mrs Jane Alison Connors as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Jane Alison Connors as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Jane Alison Connors as a director on 1 December 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
16 June 2015	Termination of appointment of Phillip Anthony Orford as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Phillip Anthony Orford as a director on 2 June 2015 (1 page)
16 June 2015	Termination of appointment of Phillip Anthony Orford as a director on 2 June 2015 (1 page)
8 May 2015	All of the property or undertaking has been released from charge 1 (2 pages)
8 May 2015	All of the property or undertaking has been released from charge 1 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (12 pages)
26 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Termination of appointment of Janna Sarah Caley as a director on 26 August 2014 (1 page)
8 September 2014	Termination of appointment of Janna Sarah Caley as a director on 26 August 2014 (1 page)
12 May 2014	Appointment of Mr Ian James Cass as a director (2 pages)
12 May 2014	Appointment of Mr Ian James Cass as a director (2 pages)
14 January 2014	Appointment of Mr Nicholas Peter Montague as a director (2 pages)
14 January 2014	Termination of appointment of Howard Jackson as a director (1 page)
14 January 2014	Appointment of Ms Sara Jane Mckee as a director (2 pages)
14 January 2014	Appointment of Mr Nicholas Peter Montague as a director (2 pages)
14 January 2014	Termination of appointment of Howard Jackson as a director (1 page)
14 January 2014	Appointment of Ms Sara Jane Mckee as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 June 2013	Termination of appointment of Leslie Venus as a director (1 page)
13 June 2013	Termination of appointment of Leslie Venus as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
14 May 2013	Full accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
13 September 2012	Termination of appointment of Nicholas Palin as a director (1 page)
13 September 2012	Termination of appointment of Nicholas Palin as a secretary (1 page)
13 September 2012	Termination of appointment of Nicholas Palin as a secretary (1 page)
13 September 2012	Termination of appointment of Nicholas Palin as a director (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
16 August 2011	Appointment of Mrs Janna Sarah Caley as a director (2 pages)
16 August 2011	Appointment of Mrs Janna Sarah Caley as a director (2 pages)
12 August 2011	Appointment of Mr Leslie Charles Venus as a director (2 pages)
12 August 2011	Appointment of Mr Leslie Charles Venus as a director (2 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 February 2011	Appointment of Mr Nicholas John Palin as a director (2 pages)
18 February 2011	Appointment of Mr Nicholas John Palin as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
27 October 2010	Termination of appointment of Noel Guilford as a director (1 page)
27 October 2010	Termination of appointment of Noel Guilford as a director (1 page)
4 October 2010	Termination of appointment of Jane Caven as a director (1 page)
4 October 2010	Termination of appointment of Jane Caven as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 March 2010	Director's details changed for Jane Cavan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Jane Cavan on 16 March 2010 (2 pages)
8 January 2010	Director's details changed for Jane Cavan on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Howard Jackson on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Phillip Anthony Orford on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Howard Jackson on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Director's details changed for Jane Cavan on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Phillip Anthony Orford on 31 December 2009 (2 pages)
7 December 2009	Termination of appointment of Robert Anderson as a director (1 page)
7 December 2009	Termination of appointment of Leslie Hailes as a director (1 page)
7 December 2009	Termination of appointment of Robert Anderson as a director (1 page)
7 December 2009	Termination of appointment of Leslie Hailes as a director (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 April 2009	Director appointed howard jackson (2 pages)
13 April 2009	Director appointed howard jackson (2 pages)
16 March 2009	Appointment terminated director aline delawa (1 page)
16 March 2009	Appointment terminated director aline delawa (1 page)
5 January 2009	Annual return made up to 31/12/08 (4 pages)
5 January 2009	Annual return made up to 31/12/08 (4 pages)
29 October 2008	Director appointed mr phillip anthony orford (2 pages)
29 October 2008	Director appointed mr phillip anthony orford (2 pages)
19 September 2008	Appointment terminated director frederick ayres (1 page)
19 September 2008	Appointment terminated director frederick ayres (1 page)
24 July 2008	Director's change of particulars / jane cavan / 23/07/2008 (1 page)
24 July 2008	Director's change of particulars / jane cavan / 23/07/2008 (1 page)
29 May 2008	Full accounts made up to 31 December 2007 (15 pages)
29 May 2008	Full accounts made up to 31 December 2007 (15 pages)
23 May 2008	Appointment terminated director leonard collinson (1 page)
23 May 2008	Appointment terminated director leonard collinson (1 page)
8 May 2008	Director's change of particulars / aline delawa / 08/05/2008 (1 page)
8 May 2008	Director's change of particulars / aline delawa / 08/05/2008 (1 page)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
2 January 2008	Annual return made up to 31/12/07 (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (15 pages)
6 June 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Annual return made up to 31/12/06 (3 pages)
3 January 2007	Annual return made up to 31/12/06 (3 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 31/12/05 (3 pages)
5 January 2006	Annual return made up to 31/12/05 (3 pages)
5 December 2005	Director resigned (2 pages)
5 December 2005	Director resigned (2 pages)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
10 January 2005	Annual return made up to 31/12/04 (6 pages)
10 January 2005	Annual return made up to 31/12/04 (6 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Full accounts made up to 31 December 2003 (16 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New secretary appointed (2 pages)
22 January 2004	Annual return made up to 31/12/03 (6 pages)
22 January 2004	Annual return made up to 31/12/03 (6 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Full accounts made up to 31 December 2002 (14 pages)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
5 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed (5 pages)
29 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Annual return made up to 31/12/99 (5 pages)
31 January 2000	Annual return made up to 31/12/99 (5 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Annual return made up to 31/12/97 (6 pages)
27 January 1998	Annual return made up to 31/12/97 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Annual return made up to 31/12/95 (6 pages)
31 January 1996	Annual return made up to 31/12/95 (6 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	New director appointed (2 pages)
30 January 1995	Annual return made up to 31/12/94 (6 pages)
30 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
30 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
30 January 1995	Annual return made up to 31/12/94 (6 pages)
30 January 1995	New director appointed (3 pages)
30 January 1995	New director appointed (3 pages)
2 February 1994	New director appointed (2 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
2 February 1994	Annual return made up to 31/12/93 (4 pages)
2 February 1994	New director appointed (2 pages)
2 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
2 February 1994	Annual return made up to 31/12/93 (4 pages)
15 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
15 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
29 January 1993	Annual return made up to 31/12/92 (4 pages)
29 January 1993	Annual return made up to 31/12/92 (4 pages)
30 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
30 January 1992	Annual return made up to 31/12/91 (6 pages)
30 January 1992	Annual return made up to 31/12/91 (6 pages)
30 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
17 December 1991	Director resigned (4 pages)
17 December 1991	Director resigned (4 pages)
13 March 1991	Full accounts made up to 31 March 1990 (8 pages)
13 March 1991	Annual return made up to 31/12/90 (8 pages)
13 March 1991	Full accounts made up to 31 March 1990 (8 pages)
13 March 1991	Annual return made up to 31/12/90 (8 pages)
13 June 1990	Annual return made up to 31/12/89 (6 pages)
13 June 1990	Annual return made up to 31/12/89 (6 pages)
26 September 1989	Accounts for a small company made up to 31 March 1988 (8 pages)
26 September 1989	Accounts for a small company made up to 31 March 1988 (8 pages)
21 June 1989	Annual return made up to 19/10/88 (6 pages)
21 June 1989	Annual return made up to 19/10/88 (6 pages)
29 September 1988	Annual return made up to 31/12/87 (7 pages)
29 September 1988	Annual return made up to 31/12/87 (7 pages)
13 September 1988	New director appointed (1 page)
13 September 1988	New director appointed (1 page)
16 December 1987	Full accounts made up to 31 March 1987 (10 pages)
16 December 1987	Full accounts made up to 31 March 1987 (10 pages)
9 February 1987	Annual return made up to 31/12/86 (3 pages)
9 February 1987	Annual return made up to 31/12/86 (3 pages)
27 January 1987	Accounting reference date extended from 28/02 to 31/03 (1 page)
27 January 1987	Accounting reference date extended from 28/02 to 31/03 (1 page)
23 January 1987	Full accounts made up to 28 February 1986 (8 pages)
23 January 1987	Full accounts made up to 28 February 1986 (8 pages)
7 September 1977	Incorporation (33 pages)
7 September 1977	Incorporation (33 pages)