The Federation Of Family History Societies

Company Name	The Federation Of Family History Societies
Company Status	Active
Company Number	02930189
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 May 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 91012	Archives activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	David Stuart Lambert
Nationality	British
Status	Current
Appointed	01 August 2003(9 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Mr Stephen Charles Manning
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2014(19 years, 11 months after company formation)
Appointment Duration	10 years
Role	Supply Chain Manager
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Mr Ian Howard Waller
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 October 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired Genealogist
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Dianne Lesley Sutton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 2019(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Jacqueline Ann Simkins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Mr Gary Stephenson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Penelope Joyce Walters
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Yetunde Moronke Abiola
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 December 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business English Trainer
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Margaret Lillian Roberts
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Independent Researcher
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Mrs Francisca Mundekereni Mkandawire
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Librarian
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Ruth Mary Juliana Graham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	20 May 2023(29 years after company formation)
Appointment Duration	11 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Mr Martin Samuel William McDowell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2023(29 years after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Secretary Name	Pauline Saul
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Saxon Wood Road Shirley Solihull West Midlands B90 4JN

Director Name	Dr Richard Charles Frederick Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2002)
Role	Genealogist
Country of Residence	England
Correspondence Address	Greys Tower Road Whitstable Kent CT5 2ER

Director Name	Maurenn Elizabeth Bullows
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1998)
Role	Housewife
Correspondence Address	The Orchard Penmark Glamorgan CF62 3BN Wales

Director Name	Mr Anthony John Camp
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1998)
Role	Company Secretary/Genealogist
Correspondence Address	65 Fursecroft London W1H 5LG

Director Name	Mr Michael John Gandy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2000)
Role	Historical Researcher
Correspondence Address	3 Church Crescent Whetstone London N20 0JR

Director Name	Lilian Florence Gibbens
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1995(10 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 21 April 2001)
Role	Recordagent & Lecturer Society
Correspondence Address	1d Uplands Park Road Enfield Middlesex EN2 7PS

Director Name	Robert Gordon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2001)
Role	Solicitor
Correspondence Address	14 Charterhouse Building Goswell Road London EC1M 7BA

Director Name	Mr Edward Clifford Debney
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 April 2001)
Role	Retired
Correspondence Address	8 Huckleberry Close Purley On Thames Reading Berkshire RG8 8EH

Director Name	Paul Anthony Blake
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2007)
Role	Genealogist
Correspondence Address	18 Rosevine Road London SW20 8RB

Secretary Name	Peter David Dewdney
Nationality	British
Status	Resigned
Appointed	02 December 2000(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	14 Elmvale Drive Hutton Weston Super Mare Somerset BS24 9TG

Director Name	Dennis Baxter
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2004)
Role	Retired
Correspondence Address	Hyde Bank House Hyde Bank Romiley Stockport Cheshire SK6 4DZ

Director Name	Audrey Collins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2004)
Role	Genealogist
Correspondence Address	20 Ilmigton Road Harrow Ha3 Onh

Director Name	Bernard Amps
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 April 2005)
Role	Retired
Correspondence Address	100 Lynwood Drive Romford Essex RM5 2QT

Director Name	Anthony David Fulford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 February 2004)
Role	Consultant
Correspondence Address	33 King Edgar Close Ely Cambridgeshire CB6 1DP

Director Name	Harry Gordon Adshead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2009)
Role	Consultant Electronic Systems
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Director Name	Maureen Elizabeth Bullows
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2010)
Role	Company Director
Correspondence Address	The Old Stables Main Street Tugby Leicester LE7 9WD

Director Name	Dr Nicholas David Barratt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2006)
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 St James Road Surbiton Surrey KT6 4QH

Director Name	Marian French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2014)
Role	Cab Driver
Country of Residence	United Kingdom
Correspondence Address	30 The Pastures Hardwick Cambridge Cambridgeshire CB3 7XA

Director Name	Sylvia Hall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redcar House Farm Sedgefield Stockton On Tees Durham TS21 3EN

Director Name	Beryl Owen Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2008(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2017)
Role	Manager At The National Library Of Wales
Country of Residence	Wales
Correspondence Address	Cnwc Y Barcud Llangeitho Tregaron Ceredigion SY25 6QU Wales

Director Name	Anthony Walter Boston
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(14 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2009)
Role	Actuary Retired
Correspondence Address	72 Douglas Avenue Exmouth Devon EX8 2HG

Director Name	Malcolm David Austen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2015)
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Stephen Thomas Benson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2010(16 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 April 2019)
Role	Consultant In Information Technology Industry
Country of Residence	United Kingdom
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Peter Anthony Bailey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2019)
Role	Physicist (Retired)
Country of Residence	United Kingdom
Correspondence Address	2-4 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Mr David Alan Daldry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2017(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Director Name	Ms Laura Ruth Doyle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2023(29 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2023)
Role	Investor Relations
Country of Residence	England
Correspondence Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Contact

Website	ffhsservices.com

Location

Registered Address	2-4 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£267,536
Cash	£187,057
Current Liabilities	£22,688

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 2 weeks from now)

Filing History

14 November 2023	Termination of appointment of Laura Ruth Doyle as a director on 1 November 2023 (1 page)
1 June 2023	Termination of appointment of Dianne Lesley Sutton as a director on 20 May 2023 (1 page)
1 June 2023	Appointment of Mr Martin Samuel William Mcdowell as a director on 20 May 2023 (2 pages)
1 June 2023	Appointment of Ms Ruth Mary Juliana Graham as a director on 20 May 2023 (2 pages)
1 June 2023	Appointment of Ms Laura Ruth Doyle as a director on 20 May 2023 (2 pages)
26 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
23 March 2023	Termination of appointment of Francisca Mundekereni Mkandawire as a director on 13 March 2023 (1 page)
26 August 2022	Appointment of Mrs Francisca Mundekereni Mkandawire as a director on 15 August 2022 (2 pages)
1 July 2022	Memorandum and Articles of Association (25 pages)
1 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2022	Resolutions RES13 ‐ Section 630 09/06/2022 (1 page)
22 June 2022	Appointment of Ms Margaret Lillian Roberts as a director on 11 June 2022 (2 pages)
22 June 2022	Termination of appointment of John Derek Napper as a director on 11 June 2022 (1 page)
24 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
5 January 2022	Appointment of Ms Yetunde Moronke Abiola as a director on 25 December 2021 (2 pages)
10 December 2021	Termination of appointment of Gwendolen Dawn Newland as a director on 7 December 2021 (1 page)
1 October 2021	Appointment of Ms Penelope Joyce Walters as a director on 20 September 2021 (2 pages)
1 October 2021	Appointment of Mr Gary Stephenson as a director on 20 September 2021 (2 pages)
27 July 2021	Memorandum and Articles of Association (28 pages)
30 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
22 April 2021	Director's details changed for John Derek Napper on 21 April 2021 (2 pages)
21 August 2020	Termination of appointment of George William Hiley as a director on 16 August 2020 (1 page)
28 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2020	Memorandum and Articles of Association (23 pages)
11 June 2020	Termination of appointment of Francis Peter Howcutt as a director on 30 May 2020 (1 page)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 May 2020	Appointment of Mrs Gwendolen Dawn Newland as a director on 14 May 2020 (2 pages)
16 April 2020	Termination of appointment of David Alan Daldry as a director on 6 April 2020 (1 page)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
20 December 2019	Termination of appointment of Paul Pinhorne as a director on 7 December 2019 (1 page)
19 December 2019	Appointment of Ms Jacqueline Ann Simkins as a director on 7 December 2019 (2 pages)
30 July 2019	Termination of appointment of Ann Margaret Hicks as a director on 20 July 2019 (1 page)
30 July 2019	Termination of appointment of Peter Anthony Bailey as a director on 20 July 2019 (1 page)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Stephen Thomas Benson as a director on 27 April 2019 (1 page)
5 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
7 February 2019	Appointment of Mr Paul Pinhorne as a director on 1 February 2019 (2 pages)
7 February 2019	Appointment of Mr George William Hiley as a director on 1 February 2019 (2 pages)
24 January 2019	Appointment of Ms Dianne Lesley Sutton as a director on 12 January 2019 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Desmond Clive Weed as a director on 21 February 2018 (1 page)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 October 2017	Appointment of Mr Ian Howard Waller as a director on 7 October 2017 (2 pages)
13 October 2017	Appointment of Mr Ian Howard Waller as a director on 7 October 2017 (2 pages)
4 October 2017	Termination of appointment of Eric Alexander Jackson as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Eric Alexander Jackson as a director on 27 September 2017 (1 page)
25 May 2017	Appointment of Mr David Alan Daldry as a director on 6 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
25 May 2017	Appointment of Mr David Alan Daldry as a director on 6 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
11 May 2017	Termination of appointment of Beryl Owen Evans as a director on 18 March 2017 (2 pages)
11 May 2017	Termination of appointment of Beryl Owen Evans as a director on 18 March 2017 (2 pages)
10 May 2017	Termination of appointment of Robert Walter White as a director on 18 March 2017 (2 pages)
10 May 2017	Termination of appointment of Robert Walter White as a director on 18 March 2017 (2 pages)
20 April 2017	Appointment of Peter Anthony Bailey as a director on 18 March 2017 (3 pages)
20 April 2017	Appointment of Peter Anthony Bailey as a director on 18 March 2017 (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 January 2017	Appointment of Desmond Clive Weed as a director on 10 December 2016 (3 pages)
11 January 2017	Appointment of Desmond Clive Weed as a director on 10 December 2016 (3 pages)
17 November 2016	Appointment of Robert Walter White as a director on 22 October 2016 (2 pages)
17 November 2016	Appointment of Robert Walter White as a director on 22 October 2016 (2 pages)
24 October 2016	Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages)
24 October 2016	Termination of appointment of Robert Walter White as a director on 24 September 2016 (2 pages)
30 June 2016	Director's details changed for Stephen Charles Manning on 17 May 2016 (2 pages)
30 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
30 June 2016	Director's details changed for Stephen Charles Manning on 17 May 2016 (2 pages)
30 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
30 June 2016	Director's details changed for Eric Alexander Jackson on 17 May 2016 (2 pages)
30 June 2016	Director's details changed for Eric Alexander Jackson on 17 May 2016 (2 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015	Appointment of Ann Margaret Hicks as a director on 10 October 2015 (2 pages)
14 December 2015	Appointment of Ann Margaret Hicks as a director on 10 October 2015 (2 pages)
14 December 2015	Termination of appointment of Malcolm David Austen as a director on 10 October 2015 (2 pages)
14 December 2015	Termination of appointment of Malcolm David Austen as a director on 10 October 2015 (2 pages)
20 May 2015	Annual return made up to 18 May 2015 no member list (8 pages)
20 May 2015	Annual return made up to 18 May 2015 no member list (8 pages)
17 April 2015	Termination of appointment of David Charles Holman as a director on 21 March 2015 (2 pages)
17 April 2015	Termination of appointment of David Charles Holman as a director on 21 March 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2014	Appointment of Stephen Charles Manning as a director (3 pages)
24 June 2014	Appointment of Stephen Charles Manning as a director (3 pages)
28 May 2014	Director's details changed for Robert Walter White on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for John Derek Napper on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Stephen Thomas Benson on 3 July 2013 (2 pages)
28 May 2014	Secretary's details changed for David Stuart Lambert on 3 July 2013 (1 page)
28 May 2014	Director's details changed for Francis Peter Howcutt on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Stephen Thomas Benson on 3 July 2013 (2 pages)
28 May 2014	Secretary's details changed for David Stuart Lambert on 3 July 2013 (1 page)
28 May 2014	Secretary's details changed for David Stuart Lambert on 3 July 2013 (1 page)
28 May 2014	Director's details changed for Malcolm David Austen on 3 July 2013 (2 pages)
28 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
28 May 2014	Director's details changed for John Derek Napper on 3 July 2013 (2 pages)
28 May 2014	Annual return made up to 18 May 2014 no member list (8 pages)
28 May 2014	Director's details changed for Robert Walter White on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Malcolm David Austen on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Francis Peter Howcutt on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for John Derek Napper on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Stephen Thomas Benson on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Malcolm David Austen on 3 July 2013 (2 pages)
28 May 2014	Director's details changed for Francis Peter Howcutt on 3 July 2013 (2 pages)
12 May 2014	Appointment of Eric Alexander Jackson as a director (3 pages)
12 May 2014	Appointment of Eric Alexander Jackson as a director (3 pages)
1 April 2014	Termination of appointment of Marian French as a director (2 pages)
1 April 2014	Termination of appointment of Marian French as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Termination of appointment of Elizabeth Owen as a director (2 pages)
5 November 2013	Termination of appointment of Karin Thompson as a director (2 pages)
5 November 2013	Termination of appointment of Elizabeth Owen as a director (2 pages)
5 November 2013	Termination of appointment of Karin Thompson as a director (2 pages)
10 July 2013	Registered office address changed from Artillery House 15 Byrom Street Manchester Lancashire M3 4PF on 10 July 2013 (2 pages)
10 July 2013	Registered office address changed from Artillery House 15 Byrom Street Manchester Lancashire M3 4PF on 10 July 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 May 2013	Annual return made up to 18 May 2013 no member list (12 pages)
22 May 2013	Annual return made up to 18 May 2013 no member list (12 pages)
21 May 2013	Director's details changed for John Derek Napper on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for John Derek Napper on 21 May 2013 (2 pages)
15 April 2013	Termination of appointment of David Smetham as a director (2 pages)
15 April 2013	Termination of appointment of David Smetham as a director (2 pages)
10 April 2013	Memorandum and Articles of Association (18 pages)
10 April 2013	Memorandum and Articles of Association (18 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2013	Appointment of John Derek Napper as a director (3 pages)
4 April 2013	Appointment of John Derek Napper as a director (3 pages)
18 December 2012	Appointment of Karin Thompson as a director (3 pages)
18 December 2012	Appointment of Karin Thompson as a director (3 pages)
7 November 2012	Appointment of Elizabeth Jane Owen as a director (3 pages)
7 November 2012	Appointment of Elizabeth Jane Owen as a director (3 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2012	Appointment of Robert Walter White as a director (3 pages)
26 July 2012	Appointment of Robert Walter White as a director (3 pages)
23 May 2012	Annual return made up to 18 May 2012 no member list (9 pages)
23 May 2012	Annual return made up to 18 May 2012 no member list (9 pages)
10 May 2012	Appointment of Francis Peter Howcutt as a director (3 pages)
10 May 2012	Appointment of Francis Peter Howcutt as a director (3 pages)
23 April 2012	Termination of appointment of Roger Lewry as a director (2 pages)
23 April 2012	Termination of appointment of Roger Lewry as a director (2 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Termination of appointment of Ann Wilkinson as a director (2 pages)
5 December 2011	Termination of appointment of Ann Wilkinson as a director (2 pages)
23 May 2011	Annual return made up to 18 May 2011 no member list (10 pages)
23 May 2011	Annual return made up to 18 May 2011 no member list (10 pages)
12 April 2011	Termination of appointment of Sylvia Hall as a director (2 pages)
12 April 2011	Termination of appointment of Sylvia Hall as a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 January 2011	Termination of appointment of Robert Pigeon as a director (2 pages)
24 January 2011	Termination of appointment of Robert Pigeon as a director (2 pages)
14 January 2011	Appointment of Robert Antony Pigeon as a director (3 pages)
14 January 2011	Appointment of Robert Antony Pigeon as a director (3 pages)
11 October 2010	Appointment of Stephen Thomas Benson as a director (3 pages)
11 October 2010	Appointment of Stephen Thomas Benson as a director (3 pages)
26 August 2010	Appointment of Doreen Holtermann as a director (1 page)
26 August 2010	Appointment of Doreen Holtermann as a director (1 page)
16 July 2010	Termination of appointment of a director (2 pages)
16 July 2010	Termination of appointment of a director (2 pages)
18 May 2010	Director's details changed for David William Smetham on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Roger Charles Lewry on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Sylvia Hall on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Ann Marie Wilkinson on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Mrs Ann Marie Wilkinson on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Beryl Owen Evans on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Sylvia Hall on 17 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 no member list (6 pages)
18 May 2010	Director's details changed for Roger Charles Lewry on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Beryl Owen Evans on 17 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 no member list (6 pages)
18 May 2010	Director's details changed for David William Smetham on 17 May 2010 (2 pages)
6 April 2010	Termination of appointment of Maureen Bullows as a director (2 pages)
6 April 2010	Termination of appointment of Carol Mclee as a director (2 pages)
6 April 2010	Termination of appointment of Carol Mclee as a director (2 pages)
6 April 2010	Termination of appointment of Maureen Bullows as a director (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009	Appointment of Malcolm David Austen as a director (3 pages)
17 December 2009	Appointment of Malcolm David Austen as a director (3 pages)
11 June 2009	Annual return made up to 18/05/09 (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Annual return made up to 18/05/09 (5 pages)
11 June 2009	Location of register of members (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Appointment terminated director harry adshead (1 page)
27 April 2009	Appointment terminated director harry adshead (1 page)
3 April 2009	Appointment terminated director anthony boston (1 page)
3 April 2009	Appointment terminated director anthony boston (1 page)
30 October 2008	Appointment terminated director sandra west (1 page)
30 October 2008	Appointment terminated director sandra west (1 page)
26 September 2008	Director appointed anthony walter boston (2 pages)
26 September 2008	Director appointed anthony walter boston (2 pages)
29 July 2008	Director appointed beryl owen evans (2 pages)
29 July 2008	Director appointed beryl owen evans (2 pages)
4 July 2008	Director appointed sylvia hall (2 pages)
4 July 2008	Director appointed sylvia hall (2 pages)
13 June 2008	Annual return made up to 18/05/08 (5 pages)
13 June 2008	Annual return made up to 18/05/08 (5 pages)
12 June 2008	Director appointed ann marie wilkinson (2 pages)
12 June 2008	Director appointed ann marie wilkinson (2 pages)
7 May 2008	Director appointed sandra west (2 pages)
7 May 2008	Director appointed sandra west (2 pages)
14 April 2008	Appointment terminated director geoffrey riggs (1 page)
14 April 2008	Appointment terminated director geoffrey riggs (1 page)
13 December 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
1 June 2007	Annual return made up to 18/05/07 (3 pages)
1 June 2007	Annual return made up to 18/05/07 (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
4 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Annual return made up to 18/05/06 (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Annual return made up to 18/05/06 (3 pages)
6 June 2006	Director's particulars changed (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
6 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 June 2005	Annual return made up to 18/05/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 June 2005	Annual return made up to 18/05/05 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
6 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
18 June 2004	Annual return made up to 18/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Annual return made up to 18/05/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
7 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
11 June 2003	Annual return made up to 18/05/03 363(288) ‐ Director resigned (8 pages)
11 June 2003	Annual return made up to 18/05/03 363(288) ‐ Director resigned (8 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 May 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (8 pages)
30 May 2002	Annual return made up to 18/05/02 363(288) ‐ Director resigned (8 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2002	Memorandum and Articles of Association (19 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2002	Memorandum and Articles of Association (19 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Annual return made up to 18/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Annual return made up to 18/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Annual return made up to 18/05/00 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2000	Annual return made up to 18/05/00 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Registered office changed on 18/07/00 from: the benson room birmingham & midland institute margaret street birmingham B3 3BS (1 page)
18 July 2000	Registered office changed on 18/07/00 from: the benson room birmingham & midland institute margaret street birmingham B3 3BS (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 August 1999	Annual return made up to 18/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1999	Annual return made up to 18/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
15 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 June 1997	Annual return made up to 18/05/97 (8 pages)
13 June 1997	Annual return made up to 18/05/97 (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
14 June 1996	Annual return made up to 18/05/96 (8 pages)
14 June 1996	Annual return made up to 18/05/96 (8 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)
23 October 1995	Accounts for a small company made up to 31 December 1994 (1 page)
19 June 1995	Annual return made up to 18/05/95 363(287) ‐ Registered office changed on 19/06/95 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 18/05/95 363(287) ‐ Registered office changed on 19/06/95 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
7 March 1995	Memorandum and Articles of Association (40 pages)
7 March 1995	Memorandum and Articles of Association (40 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

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