The Credit Union Foundation

Company Name	The Credit Union Foundation
Company Status	Active
Company Number	04283557
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 September 2001(22 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Lord Roy Francis Kennedy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Member Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Secretary Name	Mr Robert Kelly
Status	Current
Appointed	10 September 2018(17 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mrs Alison Mary Pask
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hillview Road Orpington Kent BR6 0SF

Director Name	Mrs Dawn Mary Vear
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Paul Thomas Norgrove
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Ms Teresa Manning
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(22 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Richard Collier
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Development Manager
Correspondence Address	5 Old Hall Siddal Halifax HX3 9AZ

Director Name	Ronald Patrick Hobley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Driver
Correspondence Address	17 Lubas Place Toryglen Glasgow Lanarkshire G42 0BW Scotland

Director Name	John Mackin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Credit Union Manager
Correspondence Address	Gitterton Cottage Drumcross Road Bishopton Renfrewshire PA7 5PX Scotland

Director Name	Mr Alexander Spence
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10/3 Oxgangs Drive Edinburgh EH13 9HG Scotland

Secretary Name	Shaun Spiers
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 New Belmont House 45 Manor Mount London SE23 3PU

Director Name	Mrs Isabel Shakespeare
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 13 March 2004)
Role	Credit Union Manager
Correspondence Address	187 Needlers End Lane Balsall Common Coventry West Midlands CV7 7AA

Director Name	Mrs Marlene Elizabeth Shiels
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Ashburnham Loan South Queensferry Edinburgh Lothian EH30 9LE Scotland

Director Name	Ms Mary Henderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2004(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 March 2009)
Role	Regeneration Manager
Country of Residence	United Kingdom
Correspondence Address	451 Tollcross Road Glasgow Lanarkshire G31 4XY Scotland

Director Name	Mr David Arthur Dickman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	6 Broadwood Close Disley Stockport Cheshire SK12 2NJ

Director Name	Mr Mark Damien Lyonette
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 9 months after company formation)
Appointment Duration	13 years (resigned 05 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	63 Corkland Road Manchester Lancashire M21 8XS

Secretary Name	Mr Mark Damien Lyonette
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	63 Corkland Road Manchester Lancashire M21 8XS

Director Name	Sharon Elizabeth Angus Crawshaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2009)
Role	Development Officer
Correspondence Address	Springfield Rock Hill Cefn Wrexham Clwyd LL14 3AW Wales

Director Name	Mrs Angela Ann Hampson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Hillswick Crescent Glasgow G22 7PS Scotland

Director Name	Rev Antony Charles Macrow-Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 March 2012)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	St George's Rectory 99 Darby's Lane Oakdale Poole Dorset BH15 3EU

Director Name	Mrs Sharon Elizabeth Angus-Crawshaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2014)
Role	Senior Local Government Officer
Country of Residence	Wales
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Robert Joseph Kelly
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2014(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 17 March 2018)
Role	Credit Union Manager
Country of Residence	Scotland
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Mr Alan Fairhurst Hignett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2017)
Role	Social Worker
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Grenville Rupert Stanley Bingham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2014(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2019)
Role	IT Management Consultant
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Danyal Nurus Sattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2014(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2017)
Role	Social Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Alan Robson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2014(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2018)
Role	Credit Union Officer
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Ms Liz Margaret Elizabeth Barclay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2017)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Right Reverend Christopher Paul Edmondson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2016)
Role	Bishop
Country of Residence	England
Correspondence Address	Bishop's Lodge Walkden Road Worsley Manchester M28 2WH

Director Name	Mr David Martin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 June 2023)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Daniel Michael Denning
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2017(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Semi Retired From Georgia Credit Union Affiliates
Country of Residence	United States
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mrs Karen Bennett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2018(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 March 2022)
Role	Enterprise Credit Union Ltd - Ceo
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Denis Greenall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2018(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2018)
Role	Retired
Country of Residence	Wales
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Director Name	Mr Richard Munro
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2018(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 March 2024)
Role	Credit Union Director
Country of Residence	England
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Secretary Name	Mrs Carol Strand
Status	Resigned
Appointed	18 May 2018(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 September 2018)
Role	Company Director
Correspondence Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS

Contact

Website	www.creditunionfoundation.org.uk
Email address	[email protected]
Telephone	0161 8323694
Telephone region	Manchester

Location

Registered Address	Abcul Holyoake House, Hanover Street Manchester Greater Manchester M60 0AS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£20,185
Cash	£20,422
Current Liabilities	£237

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

17 September 2020	Appointment of Mrs Alison Mary Pask as a director on 15 July 2020 (2 pages)
17 September 2020	Appointment of Mrs Dawn Mary Vear as a director on 15 July 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 March 2020	Accounts for a small company made up to 30 September 2019 (24 pages)
11 December 2019	Termination of appointment of Grenville Rupert Stanley Bingham as a director on 19 November 2019 (1 page)
10 December 2019	Termination of appointment of Annette Elizabeth Thomas as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Annette Elizabeth Thomas as a director on 6 December 2019 (1 page)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 May 2019	Accounts for a small company made up to 30 September 2018 (24 pages)
26 February 2019	Appointment of Mr Richard Munro as a director on 18 March 2018 (2 pages)
18 January 2019	Termination of appointment of Alan Robson as a director on 17 January 2018 (1 page)
25 September 2018	Appointment of Mr Robert Kelly as a secretary on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Carol Strand as a secretary on 10 September 2018 (1 page)
7 September 2018	Termination of appointment of Denis Greenall as a director on 5 September 2018 (1 page)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
1 August 2018	Appointment of Lord Roy Francis Kennedy as a director on 26 July 2018 (2 pages)
17 July 2018	Termination of appointment of Liz Margaret Elizabeth Barclay as a director on 26 April 2017 (1 page)
21 May 2018	Termination of appointment of Mark Damien Lyonette as a secretary on 18 May 2018 (1 page)
21 May 2018	Appointment of Mrs Carol Strand as a secretary on 18 May 2018 (2 pages)
10 April 2018	Appointment of Mrs Annette Elizabeth Thomas as a director on 7 September 2017 (2 pages)
10 April 2018	Appointment of Mrs Karen Bennett as a director on 17 March 2018 (2 pages)
9 April 2018	Appointment of Mr Denis Greenall as a director on 18 March 2018 (2 pages)
9 April 2018	Termination of appointment of Robert Joseph Kelly as a director on 17 March 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
4 October 2017	Appointment of Mr Daniel Michael Denning as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Annette Elizabeth Thomas as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Daniel Michael Denning as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Annette Elizabeth Thomas as a director on 4 October 2017 (2 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Mark Damien Lyonette as a director on 5 July 2017 (1 page)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Mark Damien Lyonette as a director on 5 July 2017 (1 page)
19 July 2017	Amended total exemption full accounts made up to 30 September 2016 (18 pages)
19 July 2017	Amended total exemption full accounts made up to 30 September 2016 (18 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 June 2017	Appointment of Mr David Martin as a director on 5 June 2017 (2 pages)
5 June 2017	Appointment of Mr David Martin as a director on 5 June 2017 (2 pages)
10 April 2017	Termination of appointment of Danyal Nurus Sattar as a director on 20 January 2017 (1 page)
10 April 2017	Termination of appointment of Alan Fairhurst Hignett as a director on 10 March 2017 (1 page)
10 April 2017	Termination of appointment of Danyal Nurus Sattar as a director on 20 January 2017 (1 page)
10 April 2017	Termination of appointment of Alan Fairhurst Hignett as a director on 10 March 2017 (1 page)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
12 September 2016	Termination of appointment of Christopher Paul Edmondson as a director on 10 September 2016 (1 page)
12 September 2016	Termination of appointment of Christopher Paul Edmondson as a director on 10 September 2016 (1 page)
1 August 2016	Appointment of Right Reverend Christopher Paul Edmondson as a director on 16 May 2015 (2 pages)
1 August 2016	Appointment of Right Reverend Christopher Paul Edmondson as a director on 16 May 2015 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Edmondson as a director on 7 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Edmondson as a director on 7 July 2016 (1 page)
21 June 2016	Director's details changed for Mr Alan Fairhurst Hignett on 1 October 2015 (2 pages)
21 June 2016	Director's details changed for Mr Alan Fairhurst Hignett on 1 October 2015 (2 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
29 March 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
24 March 2016	Termination of appointment of Angela Ann Hampson as a director on 12 March 2016 (1 page)
24 March 2016	Termination of appointment of Angela Ann Hampson as a director on 12 March 2016 (1 page)
1 October 2015	Annual return made up to 7 September 2015 no member list (9 pages)
1 October 2015	Annual return made up to 7 September 2015 no member list (9 pages)
1 October 2015	Director's details changed for Mr Danyal Nurus Sattar on 22 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Danyal Nurus Sattar on 22 September 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 May 2015	Appointment of Right Reverend Christopher Paul Edmondson as a director on 16 May 2015 (2 pages)
28 May 2015	Appointment of Right Reverend Christopher Paul Edmondson as a director on 16 May 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 April 2015	Statement of company's objects (2 pages)
20 April 2015	Statement of company's objects (2 pages)
6 January 2015	Appointment of Ms Liz Margaret Elizabeth Barclay as a director on 13 October 2014 (2 pages)
6 January 2015	Appointment of Ms Liz Margaret Elizabeth Barclay as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr Alan Robson as a director on 27 September 2014 (2 pages)
4 November 2014	Appointment of Mr Alan Robson as a director on 27 September 2014 (2 pages)
27 October 2014	Appointment of Mr Danyal Nurus Sattar as a director on 27 September 2014 (2 pages)
27 October 2014	Appointment of Mr Danyal Nurus Sattar as a director on 27 September 2014 (2 pages)
1 October 2014	Annual return made up to 7 September 2014 no member list (6 pages)
1 October 2014	Annual return made up to 7 September 2014 no member list (6 pages)
1 October 2014	Annual return made up to 7 September 2014 no member list (6 pages)
16 July 2014	Appointment of Mr Grenville Rupert Stanley Bingham as a director on 29 June 2014 (2 pages)
16 July 2014	Appointment of Mr Grenville Rupert Stanley Bingham as a director on 29 June 2014 (2 pages)
11 July 2014	Appointment of Mr Alan Fairhurst Hignett as a director (2 pages)
11 July 2014	Appointment of Mr Alan Fairhurst Hignett as a director (2 pages)
10 July 2014	Termination of appointment of Kevin Waters as a director (1 page)
10 July 2014	Termination of appointment of Mary Henderson as a director (1 page)
10 July 2014	Termination of appointment of Mary Henderson as a director (1 page)
10 July 2014	Termination of appointment of Kevin Waters as a director (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Appointment of Mr Robert Joseph Kelly as a director (2 pages)
7 April 2014	Appointment of Mr Robert Joseph Kelly as a director (2 pages)
30 March 2014	Termination of appointment of Sharon Angus-Crawshaw as a director (1 page)
30 March 2014	Termination of appointment of Sharon Angus-Crawshaw as a director (1 page)
2 October 2013	Annual return made up to 7 September 2013 no member list (6 pages)
2 October 2013	Director's details changed for Mrs Angela Ann Hampson on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Kevin Daniel Waters on 16 September 2011 (2 pages)
2 October 2013	Director's details changed for Mrs Angela Ann Hampson on 11 September 2013 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 no member list (6 pages)
2 October 2013	Director's details changed for Mr Kevin Daniel Waters on 16 September 2011 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 no member list (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012	Annual return made up to 7 September 2012 no member list (6 pages)
24 September 2012	Annual return made up to 7 September 2012 no member list (6 pages)
24 September 2012	Director's details changed for Mrs Sharon Elizabeth Angus-Crawshaw on 11 September 2012 (2 pages)
24 September 2012	Director's details changed for Mrs Sharon Elizabeth Angus-Crawshaw on 11 September 2012 (2 pages)
24 September 2012	Annual return made up to 7 September 2012 no member list (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 April 2012	Termination of appointment of David Dickman as a director (1 page)
26 April 2012	Termination of appointment of David Dickman as a director (1 page)
19 April 2012	Appointment of Mrs Sharon Elizabeth Angus-Crawshaw as a director (2 pages)
19 April 2012	Appointment of Mrs Sharon Elizabeth Angus-Crawshaw as a director (2 pages)
27 March 2012	Termination of appointment of Antony Macrow-Wood as a director (1 page)
27 March 2012	Termination of appointment of Antony Macrow-Wood as a director (1 page)
26 September 2011	Director's details changed for Ms Mary Henderson on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Mark Lyonette on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Ms Mary Henderson on 26 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Mark Lyonette on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 7 September 2011 no member list (8 pages)
26 September 2011	Director's details changed for Mr Kevin Daniel Waters on 16 September 2011 (3 pages)
26 September 2011	Annual return made up to 7 September 2011 no member list (8 pages)
26 September 2011	Annual return made up to 7 September 2011 no member list (8 pages)
26 September 2011	Director's details changed for Mr Kevin Daniel Waters on 16 September 2011 (3 pages)
7 July 2011	Appointment of Mr Kevin Daniel Waters as a director (2 pages)
7 July 2011	Appointment of Mr Kevin Daniel Waters as a director (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 March 2011	Appointment of Ms Mary Henderson as a director (2 pages)
28 March 2011	Appointment of Ms Mary Henderson as a director (2 pages)
22 March 2011	Termination of appointment of Alexander Spence as a director (1 page)
22 March 2011	Termination of appointment of Alexander Spence as a director (1 page)
3 March 2011	Termination of appointment of Marlene Shiels as a director (1 page)
3 March 2011	Termination of appointment of Marlene Shiels as a director (1 page)
30 September 2010	Director's details changed for Reverend Antony Charles Macrow-Wood on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Reverend Antony Charles Macrow-Wood on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Alexander Spence on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Reverend Antony Charles Macrow-Wood on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Mark Lyonette on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Marlene Elizabeth Shiels on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Angela Hampson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mark Lyonette on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 no member list (8 pages)
30 September 2010	Director's details changed for Mark Lyonette on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Alexander Spence on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Marlene Elizabeth Shiels on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 no member list (8 pages)
30 September 2010	Annual return made up to 7 September 2010 no member list (8 pages)
30 September 2010	Director's details changed for Mrs Angela Hampson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Marlene Elizabeth Shiels on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Mrs Angela Hampson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Alexander Spence on 7 September 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009	Annual return made up to 07/09/09 (4 pages)
22 September 2009	Annual return made up to 07/09/09 (4 pages)
4 September 2009	Director appointed reverend antony charles macrow-wood (2 pages)
4 September 2009	Director appointed reverend antony charles macrow-wood (2 pages)
5 August 2009	Appointment terminated director sharon angus crawshaw (1 page)
5 August 2009	Appointment terminated director mary henderson (1 page)
5 August 2009	Appointment terminated director una townsend (1 page)
5 August 2009	Director appointed mrs angela hampson (2 pages)
5 August 2009	Appointment terminated director sharon angus crawshaw (1 page)
5 August 2009	Appointment terminated director mary henderson (1 page)
5 August 2009	Appointment terminated director una townsend (1 page)
5 August 2009	Director appointed mrs angela hampson (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 October 2008	Director's change of particulars / una townsend / 01/07/2008 (1 page)
1 October 2008	Director's change of particulars / una townsend / 01/07/2008 (1 page)
1 October 2008	Annual return made up to 07/09/08 (4 pages)
1 October 2008	Annual return made up to 07/09/08 (4 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 October 2007	Annual return made up to 07/09/07 363(288) ‐ Director's particulars changed (6 pages)
9 October 2007	Annual return made up to 07/09/07 363(288) ‐ Director's particulars changed (6 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 October 2006	Annual return made up to 07/09/06 363(288) ‐ Director's particulars changed (6 pages)
10 October 2006	Annual return made up to 07/09/06 363(288) ‐ Director's particulars changed (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 October 2005	Annual return made up to 07/09/05 (6 pages)
3 October 2005	Annual return made up to 07/09/05 (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
14 September 2004	Annual return made up to 07/09/04 363(288) ‐ Director's particulars changed (6 pages)
14 September 2004	Annual return made up to 07/09/04 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
6 October 2003	Annual return made up to 07/09/03 363(288) ‐ Director's particulars changed (5 pages)
6 October 2003	Annual return made up to 07/09/03 363(288) ‐ Director's particulars changed (5 pages)
14 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
8 October 2002	Annual return made up to 07/09/02 363(288) ‐ Director's particulars changed (5 pages)
8 October 2002	Annual return made up to 07/09/02 363(288) ‐ Director's particulars changed (5 pages)
7 September 2001	Incorporation (23 pages)
7 September 2001	Incorporation (23 pages)

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