York Diocesan Board Of Finance Limited(The)

Company Name	York Diocesan Board Of Finance Limited(The)
Company Status	Active
Company Number	00225234
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1927(96 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	The Right Reverend Paul John Ferguson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(73 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Bishop
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Nicholas Mark Land
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(82 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Psychiatrist Executive Medical Director
Country of Residence	United Kingdom
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	The Right Reverend John Bromilow Thomson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(86 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	The Venerable Andrew Clifford Broom
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(87 years after company formation)
Appointment Duration	9 years, 6 months
Role	Archdeacon
Country of Residence	United Kingdom
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	The Venerable Samantha Jayne Rushton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(87 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Archdeacon
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Neill Andrew Burgess
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(88 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Charles Rodney Barton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(88 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Miss Karen Michelle Banks
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(91 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Secretary Name	Mrs Kathryn Margaret Rose
Status	Current
Appointed	01 November 2019(92 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	The Venerable Amanda Bloor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(92 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Archdeacon
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rt Revd Stephen Geoffrey Cottrell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(92 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Archbishop
Country of Residence	England
Correspondence Address	Bishopthorpe Palace Bishopthorpe York YO23 2GE

Director Name	Rev Richard John Walker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(94 years after company formation)
Appointment Duration	2 years, 6 months
Role	Vicar In The Church Of England
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Mr David Millican
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rev Suzanne Sheriff
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rev Rebecca Alison Lumley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vicar
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rev Elizabeth Hassall
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Priest In Charge
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Gillian Boag-Munroe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	10 February 2022(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Diane Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Freelance
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Canon Rosalind Patricia Anne Brewer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Graham Parr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Dr Timothy Scott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(94 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rt Revd Dr Eleanor Ruth Sanderson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	22 September 2022(94 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Bishop
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	The Very Reverend Dominic Matthew Jesse Barrington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2022(95 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Dean Of York Minster
Country of Residence	United Kingdom
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rev Robert Suekarran
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(96 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Associate Vicar
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Rev Mary Rolls
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(96 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Minister In The Church Of England
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Director Name	Ven George Bernard Austin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(63 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 1999)
Role	Clerk In Holy Orders
Correspondence Address	7 Lang Road Bishopthorpe York North Yorkshire YO2 1QJ

Director Name	Graham Keith Anderson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(63 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 June 2000)
Role	Retired
Correspondence Address	3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW

Secretary Name	Mr Keith Wilfrid Dodgson
Nationality	British
Status	Resigned
Appointed	20 May 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Pinewood House Thornton Melbourne York North Yorkshire YO4 4RJ

Secretary Name	David Stuart Vincent Fletcher
Nationality	British
Status	Resigned
Appointed	13 October 1997(70 years after company formation)
Appointment Duration	4 months, 1 week (resigned 18 February 1998)
Role	Company Director
Correspondence Address	165 Bad Bargain Lane York North Yorkshire YO3 3LF

Secretary Name	Colin Sheppard
Nationality	British
Status	Resigned
Appointed	18 February 1998(70 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2004)
Role	Diocesan Secretary
Correspondence Address	Brooklands The Green Stillingfleet York North Yorkshire YO19 6EB

Director Name	Rev Michael Aisbitt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(71 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2000)
Role	Vicar
Correspondence Address	The Rectory Chubb Hill Road Whitby North Yorkshire YO21 1JP

Secretary Name	David Stuart Vincent Fletcher
Nationality	British
Status	Resigned
Appointed	22 September 2004(76 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2009)
Role	Financial Secretary
Correspondence Address	The Old School House Gate Helmsley York North Yorkshire Y041 1nl

Secretary Name	Mr Peter John Warry
Status	Resigned
Appointed	31 July 2009(81 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 June 2010)
Role	Company Director
Correspondence Address	173 Burton Stone Lane York North Yorkshire YO30 6DG

Secretary Name	Catherine Sarah Jane Evans
Nationality	British
Status	Resigned
Appointed	08 June 2010(82 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 November 2017)
Role	Company Director
Correspondence Address	Diocesan House Aviator Court Clifton Moor York North Yorkshire YO30 4WJ

Director Name	Mr Philip Priestley Ashton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(88 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Diocese Of York Amy Johnson Way York YO30 4XT

Secretary Name	Canon Peter John Warry
Status	Resigned
Appointed	10 November 2017(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	Diocese Of York Amy Johnson Way York North Yorkshire YO30 4XT

Contact

Website	dioceseofyork.org.uk
Telephone	01904 699500
Telephone region	York

Location

Registered Address	Diocese Of York Amy Johnson Way York YO30 4XT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Turnover	£14,401,000
Net Worth	£85,044,000
Cash	£567,000
Current Liabilities	£1,233,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

9 August 2016	Delivered on: 19 August 2016 Persons entitled: Methodist Chapel Aid Limited Classification: A registered charge Particulars: 14 kirk rise kirk ella hull HU10 7NG. Outstanding
28 March 1995	Delivered on: 13 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 quay road bridlington north humberside. Outstanding
20 July 1977	Delivered on: 29 July 1977 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: Â£7,000 and further advances to the parochial church council of st barnabas. Particulars: Number 50 chipchase road middlesbrough cleveland. Outstanding

Filing History

2 February 2021	Director's details changed for Dr. Neill Andrew Burgess on 2 February 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (57 pages)
13 July 2020	Appointment of The Most Reverend and Right Honourable Stephen Cottrell as a director on 9 July 2020 (2 pages)
22 June 2020	Appointment of The Venerable Amanda Bloor as a director on 15 June 2020 (2 pages)
8 June 2020	Termination of appointment of John Tucker Mugabi Sentamu as a director on 7 June 2020 (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 December 2019	Director's details changed for The Venerable Andrew Clifford Broom on 8 July 2016 (2 pages)
2 December 2019	Director's details changed for The Right Reverend Alison Mary White on 8 July 2016 (2 pages)
2 December 2019	Director's details changed for Canon Richard Liversedge on 8 July 2016 (2 pages)
2 December 2019	Director's details changed for The Right Reverend John Bromilow Thomson on 8 July 2016 (2 pages)
2 December 2019	Director's details changed for The Most Revd and Rt Hon Dr John Tucker Mugabi Sentamu on 8 July 2016 (2 pages)
2 December 2019	Director's details changed for The Venerable Samantha Jayne Rushton on 3 October 2019 (2 pages)
29 November 2019	Director's details changed for The Venerable Samantha Jayne Rushton on 3 October 2019 (2 pages)
28 November 2019	Director's details changed for Dr. Neill Andrew Burgess on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Charles Rodney Barton on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for The Reverend Fiona Ruth Mayer-Jones on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Dr Nicholas Mark Land on 8 July 2019 (2 pages)
28 November 2019	Director's details changed for The Reverend Timothy James Robinson on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Daniel Brookes on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Rosalind Patricia Anne Brewer on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for The Reverend Timothy James Robinson on 13 July 2016 (2 pages)
28 November 2019	Director's details changed for Rev Matthew James Porter on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Mr Benedict James Hudson on 8 July 2016 (2 pages)
28 November 2019	Director's details changed for Mr Michael Oswald Stallybrass on 8 July 2016 (2 pages)
6 November 2019	Appointment of Mrs Kathryn Margaret Rose as a secretary on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Peter John Warry as a secretary on 1 November 2019 (1 page)
6 November 2019	Termination of appointment of Sarah Ruth Bullock as a director on 3 July 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (57 pages)
28 May 2019	Appointment of Mr Richard Henry Nihill as a director on 8 April 2019 (2 pages)
28 May 2019	Appointment of Mrs Caroline Sally Gilderdale as a director on 8 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
14 February 2019	Appointment of Rt Revd Jonathan Hugh Frost as a director on 2 February 2019 (2 pages)
29 January 2019	Appointment of Miss Karen Michelle Banks as a director on 1 January 2019 (2 pages)
29 January 2019	Appointment of Revd Richard Clayton Carew as a director on 1 January 2019 (2 pages)
29 January 2019	Termination of appointment of Maureen Loffill as a director on 31 December 2018 (1 page)
29 January 2019	Termination of appointment of Neal Duncan Barnes as a director on 31 December 2018 (1 page)
29 January 2019	Appointment of Revd Nicholas William Randle Bird as a director on 1 January 2019 (2 pages)
29 January 2019	Appointment of Revd Michael John Proctor as a director on 1 January 2019 (2 pages)
29 January 2019	Termination of appointment of Philip Priestley Ashton as a director on 31 December 2018 (1 page)
29 January 2019	Termination of appointment of Hilda Margaret Cowling as a director on 31 December 2018 (1 page)
29 January 2019	Termination of appointment of William John Ford as a director on 31 December 2018 (1 page)
29 January 2019	Appointment of Mr Andrew Michael Hagon as a director on 1 January 2019 (2 pages)
5 December 2018	Termination of appointment of Vivienne Frances Faull as a director on 25 July 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (49 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
16 November 2017	Appointment of Canon Peter John Warry as a secretary on 10 November 2017 (3 pages)
16 November 2017	Appointment of Canon Peter John Warry as a secretary on 10 November 2017 (3 pages)
16 November 2017	Termination of appointment of Catherine Sarah Jane Evans as a secretary on 10 November 2017 (2 pages)
16 November 2017	Termination of appointment of Catherine Sarah Jane Evans as a secretary on 10 November 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (49 pages)
27 June 2017	Full accounts made up to 31 December 2016 (49 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
11 November 2016	Appointment of The Reverend Canon Dr Neal Duncan Barnes as a director on 19 October 2016 (3 pages)
11 November 2016	Appointment of The Reverend Canon Dr Neal Duncan Barnes as a director on 19 October 2016 (3 pages)
21 October 2016	Termination of appointment of Andrew Philip Ison as a director on 5 October 2016 (2 pages)
21 October 2016	Termination of appointment of Andrew Philip Ison as a director on 5 October 2016 (2 pages)
19 August 2016	Registration of charge 002252340003, created on 9 August 2016 (24 pages)
19 August 2016	Registration of charge 002252340003, created on 9 August 2016 (24 pages)
11 July 2016	Registered office address changed from Diocesan House Aviator Court York YO30 4WJ to Diocese of York Amy Johnson Way York YO30 4XT on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Diocesan House Aviator Court York YO30 4WJ to Diocese of York Amy Johnson Way York YO30 4XT on 11 July 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (50 pages)
16 June 2016	Full accounts made up to 31 December 2015 (50 pages)
21 April 2016	Appointment of Charles Rodney Barton as a director on 24 February 2016 (3 pages)
21 April 2016	Appointment of Charles Rodney Barton as a director on 24 February 2016 (3 pages)
20 April 2016	Appointment of Mr Michael Oswald Stallybrass as a director on 24 February 2016 (3 pages)
20 April 2016	Appointment of Mr Philip Priestley Ashton as a director on 24 February 2016 (3 pages)
20 April 2016	Appointment of Mr Michael Oswald Stallybrass as a director on 24 February 2016 (3 pages)
20 April 2016	Appointment of Mr Philip Priestley Ashton as a director on 24 February 2016 (3 pages)
14 March 2016	Director's details changed for Dr. Neil Andrew Burgess on 28 January 2016 (2 pages)
14 March 2016	Director's details changed for Dr. Neil Andrew Burgess on 28 January 2016 (2 pages)
14 March 2016	Annual return made up to 13 March 2016 no member list (23 pages)
14 March 2016	Annual return made up to 13 March 2016 no member list (23 pages)
15 February 2016	Appointment of Ben Hudson as a director on 1 January 2016 (3 pages)
15 February 2016	Appointment of Ben Hudson as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of The Reverend Fiona Ruth Mayer-Jones as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Hilda Margaret Cowling as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of The Reverend Fiona Ruth Mayer-Jones as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Dr. Neil Andrew Burgess as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Hilda Margaret Cowling as a director on 1 January 2016 (3 pages)
12 February 2016	Appointment of Dr. Neil Andrew Burgess as a director on 1 January 2016 (3 pages)
14 January 2016	Termination of appointment of Jenny Reid as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Richard Francis Rowling as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Robert Frederick Banks Wivell as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of David Charles Lewis as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of David Charles Lewis as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Stella Lilian Vernon as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Richard Francis Rowling as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Jenny Reid as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Stella Lilian Vernon as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Robert Frederick Banks Wivell as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Frank Arthur Thomas Tuffee as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Frank Arthur Thomas Tuffee as a director on 31 December 2015 (2 pages)
5 August 2015	Appointment of The Right Reverend Alison Mary White as a director on 3 July 2015 (3 pages)
5 August 2015	Appointment of The Right Reverend Alison Mary White as a director on 3 July 2015 (3 pages)
5 August 2015	Appointment of The Right Reverend Alison Mary White as a director on 3 July 2015 (3 pages)
15 June 2015	Full accounts made up to 31 December 2014 (44 pages)
15 June 2015	Full accounts made up to 31 December 2014 (44 pages)
21 May 2015	Appointment of The Venerable Samantha Jayne Rushton as a director on 6 May 2015 (3 pages)
21 May 2015	Appointment of The Venerable Samantha Jayne Rushton as a director on 6 May 2015 (3 pages)
21 May 2015	Appointment of The Venerable Samantha Jayne Rushton as a director on 6 May 2015 (3 pages)
2 April 2015	Appointment of The Most Reverend and Right Honourable Doctor John Tucker Mugabi Sentamu as a director on 22 January 2010 (3 pages)
2 April 2015	Appointment of The Most Reverend and Right Honourable Doctor John Tucker Mugabi Sentamu as a director on 22 January 2010 (3 pages)
27 March 2015	Director's details changed for Venerable Paul John Ferguson on 3 July 2014 (2 pages)
27 March 2015	Director's details changed for Venerable Paul John Ferguson on 3 July 2014 (2 pages)
27 March 2015	Annual return made up to 13 March 2015 no member list (22 pages)
27 March 2015	Annual return made up to 13 March 2015 no member list (22 pages)
27 March 2015	Director's details changed for Venerable Paul John Ferguson on 3 July 2014 (2 pages)
4 November 2014	Appointment of The Reverend Timothy James Robinson as a director on 18 October 2014 (3 pages)
4 November 2014	Appointment of The Reverend Timothy James Robinson as a director on 18 October 2014 (3 pages)
29 October 2014	Termination of appointment of Richard Michael Cokayne Frith as a director on 17 October 2014 (2 pages)
29 October 2014	Termination of appointment of Richard Michael Cokayne Frith as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of The Venerable Andrew Clifford Broom as a director on 6 October 2014 (3 pages)
17 October 2014	Termination of appointment of John Harrison as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of John Harrison as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of John Harrison as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of The Venerable Andrew Clifford Broom as a director on 6 October 2014 (3 pages)
17 October 2014	Appointment of The Venerable Andrew Clifford Broom as a director on 6 October 2014 (3 pages)
7 August 2014	Appointment of The Right Reverend John Bromilow Thomson as a director on 3 July 2014 (3 pages)
7 August 2014	Appointment of The Right Reverend John Bromilow Thomson as a director on 3 July 2014 (3 pages)
7 August 2014	Appointment of The Right Reverend John Bromilow Thomson as a director on 3 July 2014 (3 pages)
3 July 2014	Termination of appointment of David Butterfield as a director (2 pages)
3 July 2014	Termination of appointment of David Butterfield as a director (2 pages)
30 May 2014	Full accounts made up to 31 December 2013 (43 pages)
30 May 2014	Full accounts made up to 31 December 2013 (43 pages)
14 April 2014	Appointment of The Reverend Andrew Philip Ison as a director (3 pages)
14 April 2014	Appointment of The Reverend Andrew Philip Ison as a director (3 pages)
11 April 2014	Annual return made up to 13 March 2014 no member list (21 pages)
11 April 2014	Annual return made up to 13 March 2014 no member list (21 pages)
17 December 2013	Termination of appointment of Martin Wallace as a director (2 pages)
17 December 2013	Termination of appointment of Martin Wallace as a director (2 pages)
27 August 2013	Appointment of The Venerable Sarah Ruth Bullock as a director (3 pages)
27 August 2013	Appointment of The Venerable Sarah Ruth Bullock as a director (3 pages)
14 May 2013	Full accounts made up to 31 December 2012 (45 pages)
14 May 2013	Full accounts made up to 31 December 2012 (45 pages)
18 March 2013	Annual return made up to 13 March 2013 no member list (21 pages)
18 March 2013	Annual return made up to 13 March 2013 no member list (21 pages)
31 January 2013	Termination of appointment of Charlotte Bromet as a director (1 page)
31 January 2013	Termination of appointment of Charlotte Bromet as a director (1 page)
10 January 2013	Appointment of David Charles Lewis as a director (3 pages)
10 January 2013	Appointment of Frank Arthur Thomas Tuffee as a director (3 pages)
10 January 2013	Appointment of David Charles Lewis as a director (3 pages)
10 January 2013	Appointment of Frank Arthur Thomas Tuffee as a director (3 pages)
18 December 2012	Appointment of The Very Reverend Vivienne Faull as a director (3 pages)
18 December 2012	Appointment of The Very Reverend Vivienne Faull as a director (3 pages)
13 November 2012	Termination of appointment of Richard Seed as a director (1 page)
13 November 2012	Termination of appointment of Richard Seed as a director (1 page)
26 October 2012	Termination of appointment of Daniel Sladden as a director (1 page)
26 October 2012	Termination of appointment of Daniel Sladden as a director (1 page)
2 October 2012	Termination of appointment of John Ayre as a director (1 page)
2 October 2012	Termination of appointment of Carol Fisher-Bailey as a director (1 page)
2 October 2012	Termination of appointment of Carol Fisher-Bailey as a director (1 page)
2 October 2012	Termination of appointment of John Ayre as a director (1 page)
10 September 2012	Termination of appointment of Martin Warner as a director (1 page)
10 September 2012	Termination of appointment of Martin Warner as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (45 pages)
2 July 2012	Full accounts made up to 31 December 2011 (45 pages)
7 May 2012	Termination of appointment of Keith Jones as a director (1 page)
7 May 2012	Termination of appointment of Keith Jones as a director (1 page)
20 March 2012	Director's details changed for The Venerable Paul John Ferguson on 4 April 2008 (2 pages)
20 March 2012	Annual return made up to 13 March 2012 no member list (25 pages)
20 March 2012	Director's details changed for The Venerable Paul John Ferguson on 4 April 2008 (2 pages)
20 March 2012	Annual return made up to 13 March 2012 no member list (25 pages)
20 March 2012	Director's details changed for The Venerable Paul John Ferguson on 4 April 2008 (2 pages)
19 December 2011	Appointment of Daniel Brookes as a director (3 pages)
19 December 2011	Appointment of Daniel Brookes as a director (3 pages)
9 December 2011	Termination of appointment of Charles Clough as a director (2 pages)
9 December 2011	Termination of appointment of Charles Clough as a director (2 pages)
27 July 2011	Appointment of Maureen Loffill as a director (3 pages)
27 July 2011	Appointment of Maureen Loffill as a director (3 pages)
21 July 2011	Termination of appointment of Jenny Mitchell as a director (1 page)
21 July 2011	Termination of appointment of Jenny Mitchell as a director (1 page)
29 June 2011	Appointment of The Reverend Carol Fisher-Bailey as a director (3 pages)
29 June 2011	Appointment of The Reverend Carol Fisher-Bailey as a director (3 pages)
15 April 2011	Full accounts made up to 31 December 2010 (45 pages)
15 April 2011	Full accounts made up to 31 December 2010 (45 pages)
15 March 2011	Director's details changed for Canon Reid on 14 March 2011 (2 pages)
15 March 2011	Annual return made up to 13 March 2011 no member list (24 pages)
15 March 2011	Annual return made up to 13 March 2011 no member list (24 pages)
15 March 2011	Director's details changed for Canon Reid on 14 March 2011 (2 pages)
15 February 2011	Termination of appointment of Ruth Hind as a director (2 pages)
15 February 2011	Termination of appointment of Ruth Hind as a director (2 pages)
15 June 2010	Appointment of Catherine Sarah Jane Evans as a secretary (3 pages)
15 June 2010	Appointment of Catherine Sarah Jane Evans as a secretary (3 pages)
15 June 2010	Termination of appointment of Peter Warry as a secretary (2 pages)
15 June 2010	Termination of appointment of Peter Warry as a secretary (2 pages)
17 May 2010	Appointment of Canon Reid as a director (3 pages)
17 May 2010	Appointment of Canon Reid as a director (3 pages)
30 April 2010	Full accounts made up to 31 December 2009 (44 pages)
30 April 2010	Full accounts made up to 31 December 2009 (44 pages)
8 April 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Stella Lilian Vernon on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Victor Ayre on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Revd Richard Francis Rowling on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Revd Richard Francis Rowling on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 no member list (13 pages)
8 April 2010	Director's details changed for The Venerable Paul John Ferguson on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Right Reverend Richard Michael Cokayne Frith on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for The Venerable Paul John Ferguson on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Victor Ayre on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Stella Lilian Vernon on 13 March 2010 (2 pages)
8 April 2010	Director's details changed for Right Reverend Richard Michael Cokayne Frith on 13 March 2010 (2 pages)
8 April 2010	Annual return made up to 13 March 2010 no member list (13 pages)
17 March 2010	Appointment of Reverend Matthew James Porter as a director (3 pages)
17 March 2010	Appointment of Reverend Matthew James Porter as a director (3 pages)
18 February 2010	Appointment of Charlotte Imogen Woollcombe Bromet as a director (3 pages)
18 February 2010	Appointment of Rosalind Patricia Anne Brewer as a director (3 pages)
18 February 2010	Appointment of Dr Nick Land as a director (3 pages)
18 February 2010	Appointment of The Very Reverend Keith Brynmor Jones as a director (3 pages)
18 February 2010	Appointment of The Right Reverend Martin Wallace as a director (3 pages)
18 February 2010	Appointment of The Reverend William John Ford as a director (3 pages)
18 February 2010	Appointment of Canon Richard Liversedge as a director (3 pages)
18 February 2010	Appointment of The Right Reverend Martin Warner as a director (3 pages)
18 February 2010	Appointment of Daniel John Sladden as a director (3 pages)
18 February 2010	Appointment of Charlotte Imogen Woollcombe Bromet as a director (3 pages)
18 February 2010	Appointment of Jenny Margaret Mitchell as a director (3 pages)
18 February 2010	Appointment of The Reverend Ruth Hind as a director (3 pages)
18 February 2010	Appointment of Canon Richard Liversedge as a director (3 pages)
18 February 2010	Appointment of Daniel John Sladden as a director (3 pages)
18 February 2010	Appointment of The Reverend Ruth Hind as a director (3 pages)
18 February 2010	Appointment of The Right Reverend Martin Warner as a director (3 pages)
18 February 2010	Appointment of The Very Reverend Keith Brynmor Jones as a director (3 pages)
18 February 2010	Appointment of Dr Nick Land as a director (3 pages)
18 February 2010	Appointment of Jenny Margaret Mitchell as a director (3 pages)
18 February 2010	Appointment of The Right Reverend Martin Wallace as a director (3 pages)
18 February 2010	Appointment of Rosalind Patricia Anne Brewer as a director (3 pages)
18 February 2010	Appointment of The Reverend William John Ford as a director (3 pages)
7 February 2010	Termination of appointment of Henry Hopkins as a director (1 page)
7 February 2010	Termination of appointment of James Forrester as a director (1 page)
7 February 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
7 February 2010	Termination of appointment of David Wain as a director (1 page)
7 February 2010	Termination of appointment of David Fletcher as a secretary (1 page)
7 February 2010	Termination of appointment of Andrew Horsman as a director (1 page)
7 February 2010	Termination of appointment of Terrence Barker as a director (1 page)
7 February 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
7 February 2010	Termination of appointment of Alan Courtney as a director (1 page)
7 February 2010	Termination of appointment of Robert Sword as a director (1 page)
7 February 2010	Termination of appointment of Alan Courtney as a director (1 page)
7 February 2010	Termination of appointment of Henry Hopkins as a director (1 page)
7 February 2010	Termination of appointment of Melvyn Griggs as a director (1 page)
7 February 2010	Termination of appointment of Richard Henbest as a director (1 page)
7 February 2010	Termination of appointment of Terrence Barker as a director (1 page)
7 February 2010	Termination of appointment of George Wells as a director (1 page)
7 February 2010	Termination of appointment of Martin Bailey as a director (1 page)
7 February 2010	Termination of appointment of Melvyn Griggs as a director (1 page)
7 February 2010	Termination of appointment of Carol Fisher Bailey as a director (1 page)
7 February 2010	Termination of appointment of David Wain as a director (1 page)
7 February 2010	Termination of appointment of George Wells as a director (1 page)
7 February 2010	Termination of appointment of James Forrester as a director (1 page)
7 February 2010	Director's details changed for Reverend John Harrison on 5 February 2010 (2 pages)
7 February 2010	Termination of appointment of David Fletcher as a secretary (1 page)
7 February 2010	Termination of appointment of Robert Sword as a director (1 page)
7 February 2010	Termination of appointment of Andrew Horsman as a director (1 page)
7 February 2010	Termination of appointment of Martin Bailey as a director (1 page)
7 February 2010	Termination of appointment of Richard Henbest as a director (1 page)
7 February 2010	Termination of appointment of Carol Fisher Bailey as a director (1 page)
31 July 2009	Secretary appointed mr peter john warry (1 page)
31 July 2009	Secretary appointed mr peter john warry (1 page)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 June 2009	Appointment terminated director peter milner (1 page)
3 June 2009	Appointment terminated director peter milner (1 page)
14 May 2009	Director's change of particulars / paul ferguson / 11/05/2009 (1 page)
14 May 2009	Director's change of particulars / paul ferguson / 11/05/2009 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (34 pages)
4 May 2009	Full accounts made up to 31 December 2008 (34 pages)
30 March 2009	Annual return made up to 13/03/09 (9 pages)
30 March 2009	Annual return made up to 13/03/09 (9 pages)
27 March 2009	Director's change of particulars / paul ferguson / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / paul ferguson / 27/03/2009 (1 page)
11 June 2008	Appointment terminated director edward denison (1 page)
11 June 2008	Appointment terminated director edward denison (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (34 pages)
24 April 2008	Full accounts made up to 31 December 2007 (34 pages)
4 April 2008	Annual return made up to 13/03/08 (10 pages)
4 April 2008	Annual return made up to 13/03/08 (10 pages)
5 March 2008	Director's change of particulars / george wells / 29/02/2008 (1 page)
5 March 2008	Director's change of particulars / george wells / 29/02/2008 (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (34 pages)
11 May 2007	Full accounts made up to 31 December 2006 (34 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
14 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (14 pages)
14 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (14 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
30 March 2006	Annual return made up to 13/03/06 (13 pages)
30 March 2006	Annual return made up to 13/03/06 (13 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Full accounts made up to 31 December 2005 (26 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (26 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	S394 auditors res (1 page)
4 January 2006	S394 auditors res (1 page)
23 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
23 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
30 March 2005	Annual return made up to 13/03/05 363(288) ‐ Director's particulars changed;director resigned (15 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Annual return made up to 13/03/05 363(288) ‐ Director's particulars changed;director resigned (15 pages)
30 March 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Memorandum and Articles of Association (5 pages)
1 July 2004	Memorandum and Articles of Association (5 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 March 2004	Annual return made up to 13/03/04 363(288) ‐ Director's particulars changed (13 pages)
10 March 2004	Annual return made up to 13/03/04 363(288) ‐ Director's particulars changed (13 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 April 2003	Annual return made up to 13/03/03 (14 pages)
3 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 April 2003	Annual return made up to 13/03/03 (14 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
20 March 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Annual return made up to 13/03/02 363(288) ‐ Director resigned (10 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 March 2002	Annual return made up to 13/03/02 363(288) ‐ Director resigned (10 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Annual return made up to 24/03/01 (10 pages)
4 April 2001	Full accounts made up to 31 December 2000 (25 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 31 December 2000 (25 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Annual return made up to 24/03/01 (10 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (26 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
18 April 2000	Annual return made up to 24/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2000	Annual return made up to 24/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 2000	Memorandum and Articles of Association (15 pages)
24 February 2000	Memorandum and Articles of Association (15 pages)
10 February 2000	Registered office changed on 10/02/00 from: church house ogleforth york YO1 2JE (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: church house ogleforth york YO1 2JE (1 page)
10 February 2000	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
21 April 1999	Full group accounts made up to 31 December 1998 (27 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (27 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Annual return made up to 24/03/99 (10 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Annual return made up to 24/03/99 (10 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
21 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
17 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
17 April 1997	Annual return made up to 31/03/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 April 1997	Full group accounts made up to 31 December 1996 (26 pages)
26 July 1996	Annual return made up to 06/06/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 July 1996	Annual return made up to 06/06/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Full accounts made up to 31 December 1995 (25 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Full accounts made up to 31 December 1995 (25 pages)
18 July 1995	Full accounts made up to 31 December 1994 (27 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (27 pages)
18 July 1995	New director appointed (2 pages)
17 July 1995	Annual return made up to 06/06/95 363(288) ‐ Director resigned (12 pages)
17 July 1995	Annual return made up to 06/06/95 363(288) ‐ Director resigned (12 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
5 July 1993	Full accounts made up to 31 December 1992 (45 pages)
5 July 1993	Full accounts made up to 31 December 1992 (45 pages)
3 July 1992	Full accounts made up to 31 December 1991 (46 pages)
3 July 1992	Full accounts made up to 31 December 1991 (46 pages)
13 August 1991	Full accounts made up to 31 December 1990 (45 pages)
13 August 1991	Full accounts made up to 31 December 1990 (45 pages)
17 July 1990	Full accounts made up to 31 December 1989 (44 pages)
17 July 1990	Full accounts made up to 31 December 1989 (44 pages)
14 September 1989	Full accounts made up to 31 December 1988 (39 pages)
14 September 1989	Full accounts made up to 31 December 1988 (39 pages)
17 October 1988	Full accounts made up to 31 December 1987 (40 pages)
17 October 1988	Full accounts made up to 31 December 1987 (40 pages)
7 October 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
1 October 1974	Certificate of re-registration from Unlimited to Limited (1 page)
1 October 1974	Certificate of re-registration from Unlimited to Limited (1 page)
20 October 1927	Certificate of incorporation (1 page)
20 October 1927	Certificate of incorporation (1 page)

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