Booktrust

Company Name	Booktrust
Company Status	Active
Company Number	00210012
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 1925(98 years, 6 months ago)
Previous Names	National Book League and Book Trust

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr John Joseph Coughlan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(92 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Secretary Name	Ms Jennifer Rachael Bailey
Status	Current
Appointed	28 February 2018(92 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Ms June Antoinette O'Sullivan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2018(93 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mr Anthony Stephen Kessel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(93 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mrs Radha Rupa Chakraborty
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(93 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Creative Director
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mr Gautam Shashichandra Dalal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mrs Victoria Kate Sellick
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Charity Director
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mr Nigel Jeremy Langstaff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Prof Matthew Ellis Rowland Cripps
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Mrs Hilary Anne Murray Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(96 years, 5 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	England
Correspondence Address	1 Aire Street Leeds LS1 4PR

Director Name	Peter Hill Bagnall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(65 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	The Old Rectory Alvescot Bampton Oxfordshire OX18 2PS

Director Name	Mr Kenneth Reginald Cooper
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(65 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Library Director
Country of Residence	England
Correspondence Address	4 Rolfe Close New Barnet Barnet Hertfordshire EN4 9QU

Secretary Name	Mr Christopher Cragg
Nationality	British
Status	Resigned
Appointed	22 August 1991(65 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	D Barmouth Court Barmouth Road Wandsworth London SW18 2DW

Director Name	Mr Eric De Bellaigue
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(65 years, 10 months after company formation)
Appointment Duration	8 years (resigned 28 September 1999)
Role	Stock Broker
Correspondence Address	15 Kensington Court Place London W8 5BJ

Secretary Name	Mrs Vanessa Anne Harris
Nationality	British
Status	Resigned
Appointed	05 March 1992(66 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	8 Oakfield Way Bexhill On Sea East Sussex TN39 4EY

Director Name	Lucinda Jane Carr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(66 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Newland Green Egerton Kent TN27 9EP

Director Name	Mrs Elizabeth Margaret Attenborough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(67 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2000)
Role	Publisher
Correspondence Address	53 Christchurch Road East Sheen London SW14 7AQ

Secretary Name	Wendy Fiona Courtenay
Nationality	British
Status	Resigned
Appointed	03 March 1994(68 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	23 Albany Road West Green Crawley West Sussex RH11 7BY

Secretary Name	Mr Adrian Ronald Andrews
Nationality	British
Status	Resigned
Appointed	03 May 1996(70 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bushey Way Beckenham Kent BR3 6TB

Director Name	Prof Charles Brian Cox
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(70 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 2000)
Role	Retired
Correspondence Address	20 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Director Name	Prof Eric James Bolton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(70 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2002)
Role	Retired Hmi- Civil Servant
Country of Residence	United Kingdom
Correspondence Address	50 Addington Road Sanderstead South Croydon Surrey CR2 8RB

Secretary Name	Mr James William Duffy
Nationality	British
Status	Resigned
Appointed	31 January 1997(71 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Barley Mow Passage London W4 4PH

Director Name	Oludiran Oludele Abimbola Adebayo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(73 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2004)
Role	Writer
Correspondence Address	53 Mount Pleasant Road London N17 6TR

Secretary Name	Deborah Jane Hallford
Nationality	British
Status	Resigned
Appointed	28 September 1999(73 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2002)
Role	Administrator
Correspondence Address	26 Thomas Baines Road London SW11 2HW

Secretary Name	Eamonn Flynn
Nationality	British
Status	Resigned
Appointed	10 December 2002(77 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 14 May 2012)
Role	Accountant
Correspondence Address	7 Myddleton Road London N22 8LP

Director Name	Alistair John Burtenshaw
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(81 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 December 2013)
Role	Group Exhibition Director
Country of Residence	United Kingdom
Correspondence Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DF

Director Name	Prof Teresa Mary Cremin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(83 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2015)
Role	Professor Of Education
Country of Residence	England
Correspondence Address	1 Westdown Park Burwash Common Etchingham East Sussex TN19 7NW

Secretary Name	Mrs Viv Bird
Status	Resigned
Appointed	15 May 2012(86 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 September 2012)
Role	Company Director
Correspondence Address	Book House 45 East Hill Wandsworth London SW18 2QZ

Director Name	Ms Nicola Susan Briggs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(86 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 September 2018)
Role	Senior Director
Country of Residence	England
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Director Name	Ms Dawn Barnes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(86 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2015)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Secretary Name	Bharat Pandya
Status	Resigned
Appointed	26 September 2012(86 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Director Name	Ms Karen Veronica Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(88 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Book House 45 East Hill London Greater London SW18 2QZ

Secretary Name	Ms Diana Gerald
Status	Resigned
Appointed	16 March 2015(89 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Secretary Name	Mrs Katie Anne Germer
Status	Resigned
Appointed	21 June 2017(91 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2017)
Role	Company Director
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Director Name	Mr Paul Davies
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(93 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 December 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Contact

Website	www3.booktrust.com

Location

Registered Address	1 Aire Street Leeds LS1 4PR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,763,329
Net Worth	£7,005,388
Cash	£5,954,659
Current Liabilities	£2,606,609

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

10 April 1951	Delivered on: 13 April 1951 Persons entitled: Coutts and Company Classification: Equitable charge Secured details: All moneys due etc. Particulars: Deeds of leasehold property known as 7, albemarle street, london W.1. Outstanding

Filing History

2 December 2020	Full accounts made up to 31 March 2020 (54 pages)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (56 pages)
5 November 2019	Termination of appointment of Eleanor Shawcross Wolfson as a director on 31 October 2019 (1 page)
8 October 2019	Termination of appointment of Hugh Frederick Shanks as a director on 30 September 2019 (1 page)
17 September 2019	Director's details changed for Ms Eleanor Shawcross Wolfson on 6 September 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 March 2019	Director's details changed for Ms Eleanor Shawcross Wolfson on 6 December 2018 (2 pages)
29 January 2019	Director's details changed for Mr Hugh Frederick Shanks on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Hugh Frederick Shanks on 23 January 2019 (2 pages)
8 January 2019	Director's details changed for Ms Eleanor Shawcross Wolfson on 1 August 2018 (2 pages)
20 December 2018	Appointment of Professor Anthony Stephen Kessel as a director on 19 December 2018 (2 pages)
20 December 2018	Appointment of Mr Paul Davies as a director on 19 December 2018 (2 pages)
20 December 2018	Appointment of Ms June Antoinette O'sullivan as a director on 19 December 2018 (2 pages)
20 December 2018	Appointment of Mrs Radha Rupa Chakraborty as a director on 19 December 2018 (2 pages)
15 November 2018	Full accounts made up to 31 March 2018 (37 pages)
2 October 2018	Termination of appointment of Nicola Briggs as a director on 24 September 2018 (1 page)
2 October 2018	Termination of appointment of Meredith Armstrong Niles as a director on 24 September 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of Derek Murray Wyatt as a director on 19 June 2018 (1 page)
3 April 2018	Termination of appointment of Karen Veronica Brown as a director on 31 March 2018 (1 page)
13 March 2018	Appointment of Ms Jennifer Rachael Bailey as a secretary on 28 February 2018 (2 pages)
13 March 2018	Appointment of Mr John Joseph Coughlan as a director on 28 February 2018 (2 pages)
9 January 2018	Appointment of Ms Harpal Dhillon as a director on 6 December 2017 (2 pages)
30 November 2017	Termination of appointment of Katie Anne Germer as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Katie Anne Germer as a secretary on 30 November 2017 (1 page)
27 November 2017	Full accounts made up to 31 March 2017 (35 pages)
27 November 2017	Full accounts made up to 31 March 2017 (35 pages)
27 October 2017	Termination of appointment of Samantha Tracy Hudson as a director on 4 October 2017 (1 page)
27 October 2017	Termination of appointment of Samantha Tracy Hudson as a director on 4 October 2017 (1 page)
31 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Diana Gerald as a secretary on 21 June 2017 (1 page)
29 June 2017	Appointment of Mrs Katie Anne Germer as a secretary on 21 June 2017 (2 pages)
29 June 2017	Termination of appointment of Diana Gerald as a secretary on 21 June 2017 (1 page)
29 June 2017	Appointment of Mrs Katie Anne Germer as a secretary on 21 June 2017 (2 pages)
5 December 2016	Appointment of Ms Eleanor Shawcross Wolfson as a director on 1 November 2016 (2 pages)
5 December 2016	Appointment of Ms Eleanor Shawcross Wolfson as a director on 1 November 2016 (2 pages)
11 November 2016	Full accounts made up to 31 March 2016 (28 pages)
11 November 2016	Full accounts made up to 31 March 2016 (28 pages)
3 October 2016	Termination of appointment of Fiona Marie Wheeler as a director on 29 September 2016 (1 page)
3 October 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Fiona Marie Wheeler as a director on 29 September 2016 (1 page)
3 October 2016	Termination of appointment of Santiago De Le Mora as a director on 29 September 2016 (1 page)
3 October 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Santiago De Le Mora as a director on 29 September 2016 (1 page)
4 April 2016	Appointment of Ms Hsin Loke as a director on 24 February 2016 (2 pages)
4 April 2016	Appointment of Ms Hsin Loke as a director on 24 February 2016 (2 pages)
4 January 2016	Termination of appointment of Carol Lynne Murray as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Carol Lynne Murray as a director on 31 December 2015 (1 page)
4 November 2015	Full accounts made up to 31 March 2015 (29 pages)
4 November 2015	Full accounts made up to 31 March 2015 (29 pages)
5 October 2015	Termination of appointment of a director (1 page)
5 October 2015	Termination of appointment of a director (1 page)
5 October 2015	Annual return made up to 22 August 2015 no member list (10 pages)
5 October 2015	Annual return made up to 22 August 2015 no member list (10 pages)
2 October 2015	Appointment of Mr Derek Murray Wyatt as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Ms Claire Dorothy Malcolm as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Carol Taylor as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Mr Peter Charles Kenneth Roche as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Derek Murray Wyatt as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Teresa Cremin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Carol Taylor as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Ms Fiona Margaret Johnson as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Ms Claire Dorothy Malcolm as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Peter Charles Kenneth Roche as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Teresa Cremin as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Ms Fiona Margaret Johnson as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Dawn Barnes as a director on 3 June 2015 (1 page)
30 September 2015	Termination of appointment of Teresa Cremin as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Dawn Barnes as a director on 3 June 2015 (1 page)
30 September 2015	Termination of appointment of Dawn Barnes as a director on 3 June 2015 (1 page)
30 September 2015	Termination of appointment of Carol Taylor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Teresa Cremin as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Carol Taylor as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Lawrence Roche as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Lawrence Roche as a director on 30 September 2015 (1 page)
17 March 2015	Termination of appointment of Bharat Pandya as a secretary on 6 March 2015 (1 page)
17 March 2015	Termination of appointment of Bharat Pandya as a secretary on 6 March 2015 (1 page)
17 March 2015	Termination of appointment of Bharat Pandya as a secretary on 6 March 2015 (1 page)
17 March 2015	Appointment of Ms Diana Gerald as a secretary on 16 March 2015 (2 pages)
17 March 2015	Appointment of Ms Diana Gerald as a secretary on 16 March 2015 (2 pages)
11 December 2014	Registered office address changed from G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE England to G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE England to G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Book House 45 East Hill Wandsworth London SW18 2QZ to G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Book House 45 East Hill Wandsworth London SW18 2QZ to G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 11 December 2014 (1 page)
24 October 2014	Full accounts made up to 31 March 2014 (22 pages)
24 October 2014	Full accounts made up to 31 March 2014 (22 pages)
23 October 2014	Annual return made up to 22 August 2014 no member list (12 pages)
23 October 2014	Annual return made up to 22 August 2014 no member list (12 pages)
22 October 2014	Termination of appointment of Alistair John Burtenshaw as a director on 11 December 2013 (1 page)
22 October 2014	Termination of appointment of Alistair John Burtenshaw as a director on 11 December 2013 (1 page)
30 May 2014	Appointment of Ms Karen Veronica Brown as a director (3 pages)
30 May 2014	Appointment of Ms Karen Veronica Brown as a director (3 pages)
27 February 2014	Auditor's resignation (1 page)
27 February 2014	Auditor's resignation (1 page)
16 October 2013	Full accounts made up to 31 March 2013 (24 pages)
16 October 2013	Full accounts made up to 31 March 2013 (24 pages)
27 August 2013	Annual return made up to 22 August 2013 no member list (11 pages)
27 August 2013	Annual return made up to 22 August 2013 no member list (11 pages)
17 December 2012	Appointment of Mr Hugh Shanks as a director (2 pages)
17 December 2012	Termination of appointment of Paula Gay as a director (1 page)
17 December 2012	Termination of appointment of Paula Gay as a director (1 page)
17 December 2012	Appointment of Mr Hugh Shanks as a director (2 pages)
7 November 2012	Full accounts made up to 31 March 2012 (28 pages)
7 November 2012	Full accounts made up to 31 March 2012 (28 pages)
2 October 2012	Appointment of Bharat Pandya as a secretary (1 page)
2 October 2012	Appointment of Bharat Pandya as a secretary (1 page)
2 October 2012	Termination of appointment of Viv Bird as a secretary (1 page)
2 October 2012	Termination of appointment of Viv Bird as a secretary (1 page)
27 September 2012	Appointment of Ms Dawn Barnes as a director (2 pages)
27 September 2012	Appointment of Sam Hudson as a director (2 pages)
27 September 2012	Appointment of Ms Dawn Barnes as a director (2 pages)
27 September 2012	Termination of appointment of Susan Horner as a director (1 page)
27 September 2012	Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
27 September 2012	Termination of appointment of Nigel Williams as a director (1 page)
27 September 2012	Appointment of Sam Hudson as a director (2 pages)
27 September 2012	Termination of appointment of Susan Horner as a director (1 page)
27 September 2012	Appointment of Nicola Briggs as a director (2 pages)
27 September 2012	Termination of appointment of Nigel Williams as a director (1 page)
27 September 2012	Appointment of Nicola Briggs as a director (2 pages)
27 September 2012	Appointment of Mrs Meredith Armstrong Niles as a director (2 pages)
10 September 2012	Appointment of Mr David Roche as a director (2 pages)
10 September 2012	Appointment of Mr David Roche as a director (2 pages)
24 August 2012	Annual return made up to 22 August 2012 no member list (10 pages)
24 August 2012	Annual return made up to 22 August 2012 no member list (10 pages)
25 May 2012	Appointment of Mrs Viv Bird as a secretary (1 page)
25 May 2012	Termination of appointment of Eamonn Flynn as a secretary (1 page)
25 May 2012	Appointment of Mrs Viv Bird as a secretary (1 page)
25 May 2012	Termination of appointment of Eamonn Flynn as a secretary (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (29 pages)
19 December 2011	Full accounts made up to 31 March 2011 (29 pages)
4 October 2011	Notice of Restriction on the Company's Articles (2 pages)
4 October 2011	Notice of Restriction on the Company's Articles (2 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 September 2011	Annual return made up to 22 August 2011 no member list (11 pages)
1 September 2011	Annual return made up to 22 August 2011 no member list (11 pages)
8 August 2011	Termination of appointment of David Roche as a director (1 page)
8 August 2011	Termination of appointment of David Roche as a director (1 page)
21 June 2011	Appointment of Mrs Carol Lynne Murray as a director (2 pages)
21 June 2011	Appointment of Mrs Carol Lynne Murray as a director (2 pages)
26 January 2011	Appointment of Mr Santiago De Le Mora as a director (2 pages)
26 January 2011	Appointment of Mr Santiago De Le Mora as a director (2 pages)
26 January 2011	Appointment of Mrs Fiona Marie Wheeler as a director (2 pages)
26 January 2011	Appointment of Mrs Fiona Marie Wheeler as a director (2 pages)
11 November 2010	Termination of appointment of Harriet Hall as a director (1 page)
11 November 2010	Termination of appointment of Alastair Giles as a director (1 page)
11 November 2010	Termination of appointment of Harriet Hall as a director (1 page)
11 November 2010	Termination of appointment of Alastair Giles as a director (1 page)
2 November 2010	Full accounts made up to 31 March 2010 (28 pages)
2 November 2010	Full accounts made up to 31 March 2010 (28 pages)
14 September 2010	Annual return made up to 22 August 2010 no member list (11 pages)
14 September 2010	Director's details changed for Carol Taylor on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr David Lawrence Roche on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Paula Gay on 22 August 2010 (2 pages)
14 September 2010	Termination of appointment of Jessica Powell as a director (1 page)
14 September 2010	Director's details changed for Alistair John Burtenshaw on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Alistair John Burtenshaw on 22 August 2010 (2 pages)
14 September 2010	Annual return made up to 22 August 2010 no member list (11 pages)
14 September 2010	Director's details changed for Mr David Lawrence Roche on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Susan Horner on 22 August 2010 (2 pages)
14 September 2010	Termination of appointment of Jessica Powell as a director (1 page)
14 September 2010	Director's details changed for Carol Taylor on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Paula Gay on 22 August 2010 (2 pages)
14 September 2010	Director's details changed for Dr Susan Horner on 22 August 2010 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (25 pages)
11 January 2010	Full accounts made up to 31 March 2009 (25 pages)
10 November 2009	Appointment of Jessica Powell as a director (1 page)
10 November 2009	Appointment of Jessica Powell as a director (1 page)
9 November 2009	Appointment of Carol Taylor as a director (1 page)
9 November 2009	Appointment of Carol Taylor as a director (1 page)
9 November 2009	Appointment of Mr David Lawrence Roche as a director (1 page)
9 November 2009	Appointment of Teresa Cremin as a director (1 page)
9 November 2009	Appointment of Mr David Lawrence Roche as a director (1 page)
9 November 2009	Appointment of Teresa Cremin as a director (1 page)
3 November 2009	Annual return made up to 22 August 2009 no member list (4 pages)
3 November 2009	Termination of appointment of Emmanuella Dekonor as a director (1 page)
3 November 2009	Termination of appointment of Emmanuella Dekonor as a director (1 page)
3 November 2009	Annual return made up to 22 August 2009 no member list (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (22 pages)
5 February 2009	Full accounts made up to 31 March 2008 (22 pages)
16 December 2008	Appointment terminated director grace kempster (1 page)
16 December 2008	Appointment terminated director alison morrison (1 page)
16 December 2008	Annual return made up to 22/08/08 (4 pages)
16 December 2008	Appointment terminated director grace kempster (1 page)
16 December 2008	Appointment terminated director sara wajid (1 page)
16 December 2008	Annual return made up to 22/08/08 (4 pages)
16 December 2008	Appointment terminated director alison morrison (1 page)
16 December 2008	Appointment terminated director sara wajid (1 page)
12 May 2008	Appointment terminate, director ruth petrie logged form (1 page)
12 May 2008	Appointment terminate, director ruth petrie logged form (1 page)
2 May 2008	Annual return made up to 22/08/07 (5 pages)
2 May 2008	Appointment terminated director ruth petrie (1 page)
2 May 2008	Appointment terminated director ruth petrie (1 page)
2 May 2008	Annual return made up to 22/08/07 (5 pages)
31 March 2008	Appointment terminated director kimberley reynolds (1 page)
31 March 2008	Director appointed harriet hall logged form (1 page)
31 March 2008	Appointment terminated director trevor glover (1 page)
31 March 2008	Appointment terminated director crispin jones (1 page)
31 March 2008	Appointment terminated director trevor glover (1 page)
31 March 2008	Director appointed harriet hall logged form (2 pages)
31 March 2008	Director appointed harriet hall logged form (1 page)
31 March 2008	Director appointed harriet hall logged form (2 pages)
31 March 2008	Appointment terminated director crispin jones (1 page)
31 March 2008	Appointment terminated director kimberley reynolds (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
30 January 2008	Full accounts made up to 31 March 2007 (21 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
6 January 2007	Full accounts made up to 31 March 2006 (20 pages)
6 January 2007	Full accounts made up to 31 March 2006 (20 pages)
2 November 2006	Annual return made up to 22/08/06 363(288) ‐ Director resigned (9 pages)
2 November 2006	Annual return made up to 22/08/06 363(288) ‐ Director resigned (9 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
23 March 2006	Company name changed book trust\certificate issued on 23/03/06 (3 pages)
23 March 2006	Company name changed book trust\certificate issued on 23/03/06 (3 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
5 September 2005	Annual return made up to 22/08/05 363(288) ‐ Director's particulars changed (9 pages)
5 September 2005	Annual return made up to 22/08/05 363(288) ‐ Director's particulars changed (9 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Annual return made up to 22/08/04 363(288) ‐ Director resigned (8 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Annual return made up to 22/08/04 363(288) ‐ Director resigned (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	New director appointed (1 page)
4 January 2005	Full accounts made up to 31 March 2004 (18 pages)
4 January 2005	Full accounts made up to 31 March 2004 (18 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
14 February 2004	Annual return made up to 22/08/03 (10 pages)
14 February 2004	Annual return made up to 22/08/03 (10 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
20 September 2002	Annual return made up to 22/08/02 (8 pages)
20 September 2002	Annual return made up to 22/08/02 (8 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
7 December 2001	Full accounts made up to 31 March 2001 (15 pages)
7 December 2001	Full accounts made up to 31 March 2001 (15 pages)
5 September 2001	Annual return made up to 22/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 September 2001	Annual return made up to 22/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 August 2000	Annual return made up to 22/08/00 363(288) ‐ Director's particulars changed (6 pages)
29 August 2000	Annual return made up to 22/08/00 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (26 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (26 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (6 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (6 pages)
15 October 1999	Director resigned (1 page)
14 September 1999	Annual return made up to 22/08/99 363(288) ‐ Director resigned (8 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Annual return made up to 22/08/99 363(288) ‐ Director resigned (8 pages)
14 September 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (28 pages)
2 February 1999	Full accounts made up to 31 March 1998 (28 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Annual return made up to 22/08/98 (8 pages)
16 September 1998	Annual return made up to 22/08/98 (8 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
31 December 1997	Full accounts made up to 31 March 1997 (29 pages)
31 December 1997	Full accounts made up to 31 March 1997 (29 pages)
20 October 1997	Annual return made up to 22/08/97 (8 pages)
20 October 1997	Annual return made up to 22/08/97 (8 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 March 1996 (29 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 March 1996 (29 pages)
27 October 1996	Director resigned (1 page)
17 September 1996	Annual return made up to 22/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Annual return made up to 22/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed (1 page)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Annual return made up to 22/08/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (28 pages)
6 September 1995	Annual return made up to 22/08/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
6 September 1995	Full accounts made up to 31 March 1995 (28 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1986	Memorandum and Articles of Association (32 pages)
7 November 1986	Memorandum and Articles of Association (32 pages)

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