Walden School

Company Name	Walden School
Company Status	Dissolved
Company Number	02527067
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 August 1990(33 years, 9 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Names	Friends' School Saffron Walden and Walden School Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Ms Cecilia Rosemary Franklin (Celia) James
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(19 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 December 2020)
Role	Sculptor
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mrs Susan Garratt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 December 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Richard John Bloomfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(20 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	Ireland
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Finola O'Sullivan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2012(21 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 December 2020)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Tony Penman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(21 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 December 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Stephen Portal Tomkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(22 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Richard Harry Braun
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2013(22 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Mr Colin Winston South
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(23 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Peter John Brindle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Director Name	Mrs Delia Margaret Suffling
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Andrew Eric Davies Clark
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Adrian Philip Sharp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Dr Rory McCrae
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mrs Pauline Brindle
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2020)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Pink Dandelion
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(10 months after company formation)
Appointment Duration	3 years (resigned 07 June 1994)
Role	Administrator
Correspondence Address	3-11 Roundhill Crescent Brighton East Sussex BN2 3FQ

Director Name	Mr Jeremy John Buncombe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(10 months after company formation)
Appointment Duration	3 years (resigned 07 June 1994)
Role	Local Government Officer
Correspondence Address	32 Portland Road Bishops Stortford Hertfordshire CM23 3SJ

Director Name	Mr John Tuke Bell
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	16 The Paddocks Witham Essex CM8 2DR

Secretary Name	Ian Abbs-Brown
Nationality	English
Status	Resigned
Appointed	01 June 1991(10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	8 Goodliffe Avenue Balsham Cambridge Cambridgeshire CB1 6AD

Director Name	Frank Cookson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(1 year, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	Endeavour High Street Hook Norton Banbury Oxon OX15 5NF

Director Name	Michael Casson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 1999)
Role	Solicitor
Correspondence Address	6 Oaklands Drive Bishops Stortford Hertfordshire CM23 2BZ

Director Name	William George Baines
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 August 2000)
Role	Retired Headmaster
Correspondence Address	16 Church Street Bourn Cambridge CB3 7SJ

Director Name	Freda Margaret Mary Amor
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	38 Wades Hill London N21 1BG

Secretary Name	Jane Elizabeth Corwin
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2008)
Role	Bursar
Correspondence Address	24 Granta Leys Linton Cambridge Cambridgeshire CB1 6YT

Director Name	Mrs Amanda Jane Carpenter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Achill Sound 2b Dry Hill Road Tonbridge Kent TN9 1LX

Director Name	Peter George Burgess
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2000(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Retired
Correspondence Address	13 Kirk Park Dunbar East Lothian EH42 1BJ Scotland

Director Name	Roland James Carn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	56 Alexandra Grove London N12 8HG

Director Name	Sheila Annabelle Brignall
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 January 2011)
Role	Cd & Trustee
Country of Residence	England
Correspondence Address	The Barn 12 May Street Great Chishill Royston Hertfordshire SG8 8SN

Director Name	Janet Elizabeth Bloomfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years after company formation)
Appointment Duration	2 years (resigned 31 July 2005)
Role	Consultant
Correspondence Address	25 Farmadine Saffron Walden Essex CB11 3HR

Director Name	Susan Margaret Collins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2014)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	5 The Maypole Thaxted Dunmow Essex CM6 2QZ

Director Name	Pauline Ann Brereton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Domus Barn Edens Close Bishop's Stortford Hertfordshire CM23 5AT

Secretary Name	David Wood
Nationality	British
Status	Resigned
Appointed	05 April 2008(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 January 2014)
Role	Bursar
Correspondence Address	Friends School Saffron Walden CB11 3EB

Director Name	Mr Richard Hugh James Clunes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Friends School Saffron Walden CB11 3EB

Director Name	Mr John Osmond Capper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Friends School Saffron Walden CB11 3EB

Secretary Name	Mr Stephen William Welch
Status	Resigned
Appointed	24 June 2014(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2017)
Role	Company Director
Correspondence Address	Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Secretary Name	Mr Stuart Harris
Status	Resigned
Appointed	07 February 2017(26 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 July 2017)
Role	Company Director
Correspondence Address	The Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB

Contact

Website	friends.org.uk
Telephone	01799 525351
Telephone region	Saffron Walden

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,628,328
Net Worth	£6,939,588
Cash	£245,924
Current Liabilities	£1,483,289

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Charges

19 July 2011	Delivered on: 27 July 2011 Satisfied on: 8 September 2012 Persons entitled: Hill Residential Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not to exceed in aggregate Â£1,703,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at friends' school mount pleasant road saffron wladen essex forming part of t/no. EX763963. Fully Satisfied
10 March 1993	Delivered on: 25 March 1993 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining mount pleasant road and debden road, saffron walden, essex. Fully Satisfied
1 April 2011	Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Supplemental deed to a legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H main school site, friends school, mount pleasant road, saffron walden, essex t/nos EX763963 and EX663501. Outstanding
1 April 2011	Delivered on: 6 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being main school site friends school mount pleasant road saffron walden essex t/nos. EX763963 and EX663501. Outstanding
16 August 2007	Delivered on: 21 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the orchard and the laurels freinds' school saffron walden essex. Outstanding
15 March 2005	Delivered on: 24 March 2005 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule hereto;. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2017	Notice of deemed approval of proposals (3 pages)
18 September 2017	Statement of affairs with form AM02SOA (11 pages)
17 September 2017	Statement of administrator's proposal (26 pages)
3 August 2017	Registered office address changed from Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB England to 4 Hardman Square Spinningfields Manchester M3 3EB on 3 August 2017 (2 pages)
1 August 2017	Appointment of an administrator (3 pages)
19 July 2017	Termination of appointment of Stuart Harris as a secretary on 17 July 2017 (1 page)
2 May 2017	Termination of appointment of Douglas David Kent as a director on 29 April 2017 (1 page)
2 May 2017	Termination of appointment of Gloria Mary Gay Mouser as a director on 27 April 2017 (1 page)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
3 March 2017	Appointment of Mr Adrian Sharp as a director on 1 January 2017 (2 pages)
3 March 2017	Appointment of Dr Rory Mccrae as a director on 1 January 2017 (2 pages)
3 March 2017	Director's details changed for Mr Andrew William Deller on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Josephine Mary Fisher as a director on 28 February 2017 (1 page)
3 March 2017	Appointment of Mrs Pauline Brindle as a director on 1 January 2017 (2 pages)
7 February 2017	Termination of appointment of Stephen William Welch as a secretary on 6 February 2017 (1 page)
7 February 2017	Appointment of Mr Stuart Harris as a secretary on 7 February 2017 (2 pages)
30 January 2017	Company name changed walden school LIMITED\certificate issued on 30/01/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 June 2016	Registered office address changed from Friends School Saffron Walden CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr Stephen William Welch on 20 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Richard John Bloomfield on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Peter John Brindle on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Richard Harry Braun on 20 June 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 no member list (10 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
14 April 2016	Group of companies' accounts made up to 31 August 2015 (37 pages)
6 January 2016	Appointment of Mrs Delia Margaret Suffling as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Susan Charlotte Fellows as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Jennifer Mary Marks as a director on 1 January 2016 (1 page)
6 January 2016	Appointment of Mr Andrew Eric Davies Clark as a director on 1 January 2016 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 no member list (12 pages)
3 June 2015	Annual return made up to 1 June 2015 no member list (12 pages)
24 April 2015	Group of companies' accounts made up to 31 August 2014 (36 pages)
3 March 2015	Termination of appointment of John Osmond Capper as a director on 2 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter John Brindle as a director on 1 January 2015 (2 pages)
3 March 2015	Termination of appointment of John Osmond Capper as a director on 2 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter John Brindle as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mrs Gloria Mary Gay Mouser as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mrs Gloria Mary Gay Mouser as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Richard Hugh James Clunes as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Richard Hugh James Clunes as a director on 1 January 2015 (1 page)
18 September 2014	Director's details changed for Mr Andrew William Deller on 17 September 2014 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 no member list (11 pages)
26 June 2014	Appointment of Mr Stephen William Welch as a secretary (2 pages)
26 June 2014	Annual return made up to 1 June 2014 no member list (11 pages)
11 April 2014	Group of companies' accounts made up to 31 August 2013 (36 pages)
16 January 2014	Appointment of Mr Colin Winston South as a director (2 pages)
9 January 2014	Appointment of Mr John Osmond Capper as a director (2 pages)
9 January 2014	Termination of appointment of Susan Collins as a director (1 page)
6 January 2014	Termination of appointment of David Wood as a secretary (1 page)
3 December 2013	Termination of appointment of Malcolm Whalan as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 no member list (12 pages)
4 June 2013	Annual return made up to 1 June 2013 no member list (12 pages)
11 April 2013	Group of companies' accounts made up to 31 August 2012 (38 pages)
8 January 2013	Appointment of Mrs Josephine Mary Fisher as a director (2 pages)
2 January 2013	Appointment of Mr Richard Harry Braun as a director (2 pages)
2 January 2013	Termination of appointment of Pauline Brereton as a director (1 page)
2 January 2013	Termination of appointment of Martin Dickinson as a director (1 page)
2 January 2013	Appointment of Mr Stephen Portal Tomkins as a director (2 pages)
2 November 2012	Appointment of Mr Tony Penman as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 17/12/2012 as it is invalid or ineffective (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 September 2012	Auditor's resignation (1 page)
1 June 2012	Annual return made up to 1 June 2012 no member list (13 pages)
1 June 2012	Annual return made up to 1 June 2012 no member list (13 pages)
25 May 2012	Termination of appointment of Raymond Wells as a director (1 page)
2 April 2012	Group of companies' accounts made up to 31 August 2011 (35 pages)
24 January 2012	Appointment of Tony Penman as a director (2 pages)
24 January 2012	Appointment of Finola O'sullivan as a director (2 pages)
24 January 2012	Termination of appointment of Timothy Holding as a director (1 page)
24 January 2012	Termination of appointment of Barry Wilsher as a director (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 June 2011	Annual return made up to 1 June 2011 no member list (15 pages)
10 June 2011	Secretary's details changed for David Wood on 31 May 2011 (1 page)
10 June 2011	Annual return made up to 1 June 2011 no member list (15 pages)
12 May 2011	Appointment of Mrs Susan Garratt as a director (2 pages)
6 May 2011	Appointment of Mr Richard John Bloomfield as a director (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 April 2011	Appointment of Mr Malcolm Douglas Whalan as a director (2 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2011	Appointment of Mr Richard Clunes as a director (2 pages)
4 April 2011	Appointment of Mr Andrew William Deller as a director (2 pages)
28 March 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
1 February 2011	Termination of appointment of Ernest Watson as a director (1 page)
1 February 2011	Termination of appointment of Alison Whitfield as a director (1 page)
1 February 2011	Termination of appointment of Katherine Frost as a director (1 page)
1 February 2011	Termination of appointment of Shaun O'callaghan as a director (1 page)
1 February 2011	Termination of appointment of Lorraine Lee as a director (1 page)
1 February 2011	Termination of appointment of Sheila Brignall as a director (1 page)
16 June 2010	Annual return made up to 1 June 2010 no member list (10 pages)
16 June 2010	Annual return made up to 1 June 2010 no member list (10 pages)
15 June 2010	Director's details changed for Alison Christine Whitfield on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Susan Charlotte Fellows on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Susan Margaret Collins on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Pauline Ann Brereton on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Lorraine Juliet Lee on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Alison Christine Whitfield on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Sheila Annabelle Brignall on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Pauline Ann Brereton on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Shaun Matthew Paul O'callaghan on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Timothy Richard Holding on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Sheila Annabelle Brignall on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Timothy Richard Holding on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Susan Margaret Collins on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Barry Wilsher on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Lorraine Juliet Lee on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Barry Wilsher on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Douglas David Kent on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Susan Charlotte Fellows on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Douglas David Kent on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Shaun Matthew Paul O'callaghan on 1 June 2010 (2 pages)
13 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
9 April 2010	Appointment of Ms Cecilia Rosemary Franklin (Celia) James as a director (2 pages)
9 March 2010	Appointment of Mr Martin James Dickinson as a director (1 page)
9 March 2010	Appointment of Mr Raymond Peter Wells as a director (2 pages)
8 March 2010	Termination of appointment of Martin Holmes as a director (1 page)
8 March 2010	Termination of appointment of Christopher Hayward as a director (1 page)
15 June 2009	Appointment terminated director jane dawson (1 page)
15 June 2009	Appointment terminated director martin dickinson (1 page)
15 June 2009	Annual return made up to 01/06/09 (7 pages)
15 June 2009	Appointment terminated director mario may (1 page)
3 April 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
10 June 2008	Director's change of particulars / jennifer marks / 01/01/2007 (1 page)
10 June 2008	Annual return made up to 01/06/08 (8 pages)
14 April 2008	Secretary appointed david wood (2 pages)
9 April 2008	Appointment terminated secretary jane corwin (1 page)
28 March 2008	Group of companies' accounts made up to 31 August 2007 (22 pages)
6 March 2008	Director appointed mr douglas david kent (1 page)
11 February 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Annual return made up to 01/06/07 (4 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
29 June 2007	Director resigned (1 page)
6 June 2007	Group of companies' accounts made up to 31 August 2006 (22 pages)
9 November 2006	Director resigned (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
23 June 2006	Group of companies' accounts made up to 31 August 2005 (22 pages)
6 June 2006	Annual return made up to 01/06/06 (4 pages)
23 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
7 September 2005	Annual return made up to 01/06/05 (4 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Location of register of members (1 page)
29 March 2005	Group of companies' accounts made up to 31 August 2004 (20 pages)
24 March 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Director resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 September 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director's particulars changed (1 page)
30 July 2004	New director appointed (2 pages)
8 July 2004	Annual return made up to 01/06/04 363(288) ‐ Director's particulars changed (11 pages)
1 July 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
25 March 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
19 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director's particulars changed (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (21 pages)
9 April 2003	Director's particulars changed (1 page)
7 March 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
29 July 2002	Annual return made up to 01/06/02 363(288) ‐ Director resigned (13 pages)
26 July 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
7 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 April 2002	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
1 November 2001	Annual return made up to 01/06/01 (9 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
12 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
14 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
21 June 2000	Annual return made up to 01/06/00 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
28 June 1999	Annual return made up to 01/06/99 (10 pages)
13 March 1999	New director appointed (2 pages)
4 March 1999	Director's particulars changed (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
30 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed (10 pages)
23 June 1998	Full accounts made up to 31 December 1997 (18 pages)
30 March 1998	New director appointed (1 page)
29 August 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (16 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director's particulars changed (10 pages)
25 June 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
3 July 1996	Full accounts made up to 31 December 1995 (15 pages)
9 June 1996	Annual return made up to 01/06/96 (10 pages)
30 April 1996	Director resigned (1 page)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
2 July 1995	Annual return made up to 01/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 May 1995	Director resigned (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (15 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
16 December 1991	New director appointed (2 pages)
1 August 1990	Incorporation (29 pages)

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