Leeds
LS2 9JT
Director Name | Mr Rob Warren Gregory |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Sales Manager Uk |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Secretary Name | Miss Emily Jade Campbell |
---|---|
Status | Current |
Appointed | 02 April 2018(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Correspondence Address | 3rd Floor, University House, University Of Leeds Leeds Yorkshire LS2 9DF |
Director Name | Mrs Saffron Elizabeth Murphy-Mann |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Aac Coordinator |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mr Martin Phillip Fisher |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Helen Catherine Whittle |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Speech And Language Therapist |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Andrea Clare Sharples |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2019(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Clinical Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Christina Lamarca Voizey |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 September 2021(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Send Consultant |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Helen Michelle Hewson |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Workshop Presenter For The Charity Just Different |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Katherine Emily Broomfield |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mr Narinder Singh Sagoo |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Uk & International Sales Manager |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Michelle Paton |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 11 September 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Speech And Language Therapist |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Ms Bethany Moulam |
---|---|
Date of Birth | April 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Miss Sarah Marie McPoland |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Advisory Speech And Language Therapist |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Jennette Greenwood |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2023(37 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Aac / At Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Communication Matters 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Joanna Van Berckel |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(37 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Co-Founder (Charity) |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Ms Helen Marian Cockerill |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 11 March 1992) |
Role | Speech Therapist |
Correspondence Address | 28 White House London SW4 8HD |
Director Name | Colin John Clayton |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 September 1997) |
Role | Electronics Engineer |
Country of Residence | England |
Correspondence Address | 3 Lindsey Close Wokingham Berkshire RG41 3AW |
Secretary Name | Roger Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Riseholme Lane Riseholme Lincoln Lincolnshire LN2 2LD |
Secretary Name | Jane Cheryl Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 September 1996) |
Role | Teacher |
Correspondence Address | 1 Southington Lane Overton Basingstoke Hampshire RG25 3DG |
Director Name | Mrs Katrina May Clarke |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 September 2000) |
Role | Parent |
Country of Residence | England |
Correspondence Address | 15 Savile Park Gardens Halifax West Yorkshire HX1 2XL |
Secretary Name | Mercedes Elizabeth Panton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(11 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 27 September 1999) |
Role | Speech And Language Therapist |
Correspondence Address | 590 Welbeck Road Walker Newcastle Upon Tyne Tyne And Wear NE6 3AB |
Director Name | Simon Churchill |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(12 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 25 September 2005) |
Role | Company Director |
Correspondence Address | The Wellhouse 102 Christchurch Road Winchester Hampshire SO23 9TG |
Director Name | John Angel |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2001) |
Role | Ret Professional Eng |
Correspondence Address | 9 Holton Square Main Street, Sauchie Alloa Clackmannanshire FK10 3NQ Scotland |
Secretary Name | Patrick Poon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(13 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 March 2015) |
Role | Technical Consultant And Admin |
Correspondence Address | Communication Matters Catchpell House Carpet Lane Edinburgh EH6 6SP Scotland |
Director Name | Joy Butcher |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2000(14 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 14 June 2001) |
Role | Project Coordinator |
Correspondence Address | 33 Calland Smeeth Ashford Kent TN25 6QD |
Director Name | Steven Bloch |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 September 2004) |
Role | Speech & Language Therapist |
Correspondence Address | 28 Hamilton Road Brighton East Sussex BN1 5DL |
Director Name | Katharine Rosemary Buckley |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British Canadian Aut |
Status | Resigned |
Appointed | 13 September 2003(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 February 2008) |
Role | Speech & Language Therapist |
Correspondence Address | 14 Princes Street Oxford Oxfordshire OX4 1DD |
Director Name | Ms Carole Hazel Cooper |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2004(18 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 September 2006) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 3 Garden Cottages Tabley Knutsford Cheshire WA16 0EZ |
Director Name | Mrs Sally Caroline Chan |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2008(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 September 2014) |
Role | Speech And Lang Therapist |
Country of Residence | England |
Correspondence Address | Communication Matters Catchpell House Carpet Lane Edinburgh EH6 6SP Scotland |
Director Name | Joanne Elizabeth Anderson |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2008(22 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 20 September 2009) |
Role | Occupational Therapist |
Correspondence Address | 81 Browning Hill Coxhoe Durham County Durham DH6 4SA |
Director Name | Dr Michael Timothy Clarke |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2009(23 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 23 September 2012) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Communication Matters Catchpell House Carpet Lane Edinburgh EH6 6SP Scotland |
Director Name | Mrs ZoË Charlotte Clarke |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2014(28 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 10 September 2021) |
Role | Clinical Scientist |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Secretary Name | Dr Hilary Patricia Gardner |
---|---|
Status | Resigned |
Appointed | 31 March 2015(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 2017) |
Role | Company Director |
Correspondence Address | Leeds Innovation Centre Communication Matters Leeds Innovation Centre Leeds West Yorkshire LS2 9DF |
Director Name | Ms Kate Elizabeth Caryer |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(30 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 November 2018) |
Role | Director Cic |
Country of Residence | England |
Correspondence Address | 3rd Floor, University House University Of Leeds Leeds LS2 9JT |
Director Name | Mrs Susan Nicola Bruce |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(30 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 11 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF |
Secretary Name | Miss Emily Jade Campbell |
---|---|
Status | Resigned |
Appointed | 17 August 2017(31 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 October 2017) |
Role | Company Director |
Correspondence Address | Leeds Innovation Centre 103 Clarenden Road Leeds LS2 9DF |
Website | www.communicationmatters.org.uk/ |
---|---|
Telephone | 0845 4568211 |
Telephone region | Unknown |
Registered Address | 3365 The Pentagon Century Way Thorpe Park Leeds LS15 8ZB |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Austhorpe |
Ward | Garforth and Swillington |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £220,607 |
Net Worth | £93,698 |
Cash | £92,571 |
Current Liabilities | £5,829 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
---|---|
12 October 2020 | Accounts for a small company made up to 31 December 2019 (30 pages) |
15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
3 October 2019 | Appointment of Mr Mark Andrew Street as a director on 8 September 2019 (2 pages) |
2 October 2019 | Appointment of Mrs Andrea Clare Sharples as a director on 8 September 2019 (2 pages) |
11 September 2019 | Termination of appointment of Toby Giles Hewson as a director on 8 September 2019 (1 page) |
11 September 2019 | Termination of appointment of Ruth Singleton Mcmorran as a director on 8 September 2019 (1 page) |
12 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
8 November 2018 | Termination of appointment of Kate Elizabeth Caryer as a director on 5 November 2018 (1 page) |
26 October 2018 | Termination of appointment of Maria Touliatou as a director on 24 October 2018 (1 page) |
16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
12 October 2018 | Appointment of Mrs Helen Catherine Whittle as a director on 30 September 2018 (2 pages) |
26 September 2018 | Registered office address changed from Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 26 September 2018 (1 page) |
25 September 2018 | Appointment of Miss Maria Touliatou as a director on 12 September 2018 (2 pages) |
25 September 2018 | Appointment of Mrs Saffron Elizabeth Murphy-Mann as a director on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Miss Amy Elizabeth Hanschell on 12 September 2018 (2 pages) |
25 September 2018 | Appointment of Mr Martin Phillip Fisher as a director on 12 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Thomas William Griffiths as a director on 12 September 2018 (1 page) |
25 September 2018 | Director's details changed for Ms Jennifer Elizabeth Herd on 12 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Adam John Waits as a director on 12 September 2018 (1 page) |
25 September 2018 | Director's details changed for Ms Nicola Hayton on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mrs Zoë Charlotte Clarke on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mr Rob Warren Gregory on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Miss Amy Elizabeth Hanschell on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Ms Kate Elizabeth Caryer on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mr Toby Giles Hewson on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mrs Ruth Singleton Mcmorran on 12 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mrs Victoria Jane Healy on 12 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Hester Geraldine Mackay as a director on 12 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Euan Robertson as a director on 12 September 2018 (1 page) |
10 July 2018 | Accounts for a small company made up to 31 December 2017 (26 pages) |
11 April 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 April 2018 | Appointment of Miss Emily Jade Campbell as a secretary on 2 April 2018 (2 pages) |
30 October 2017 | Appointment of Mr Rob Warren Gregory as a director on 20 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Appointment of Mr Rob Warren Gregory as a director on 20 October 2017 (2 pages) |
18 October 2017 | Appointment of Miss Amy Elizabeth Hanschell as a director on 10 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Janet Grace Mcfarlane Scott as a director on 10 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Amanda Everell Hynan as a director on 10 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Emily Jade Campbell as a secretary on 10 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Janet Grace Mcfarlane Scott as a director on 10 October 2017 (1 page) |
18 October 2017 | Appointment of Miss Amy Elizabeth Hanschell as a director on 10 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of Emily Jade Campbell as a secretary on 10 October 2017 (1 page) |
18 October 2017 | Termination of appointment of Amanda Everell Hynan as a director on 10 October 2017 (1 page) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 August 2017 | Appointment of Miss Emily Jade Campbell as a secretary on 17 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Hilary Patricia Gardner as a secretary on 1 August 2017 (1 page) |
30 August 2017 | Appointment of Miss Emily Jade Campbell as a secretary on 17 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Hilary Patricia Gardner as a secretary on 1 August 2017 (1 page) |
31 May 2017 | Statement of company's objects (2 pages) |
31 May 2017 | Statement of company's objects (2 pages) |
31 May 2017 | Resolutions
|
31 May 2017 | Resolutions
|
2 March 2017 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW on 2 March 2017 (1 page) |
28 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
29 September 2016 | Termination of appointment of Sergio Alejandro Suchowlanski as a director on 11 September 2016 (1 page) |
29 September 2016 | Appointment of Mrs Hester Geraldine Mackay as a director on 11 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Catherine Anne Harris as a director on 11 September 2016 (1 page) |
29 September 2016 | Appointment of Ms Jennifer Elizabeth Herd as a director on 11 September 2016 (2 pages) |
29 September 2016 | Appointment of Mr Euan Robertson as a director on 11 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
29 September 2016 | Termination of appointment of Susan Nicola Bruce as a director on 11 September 2016 (1 page) |
29 September 2016 | Appointment of Mrs Hester Geraldine Mackay as a director on 11 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Susan Nicola Bruce as a director on 11 September 2016 (1 page) |
29 September 2016 | Appointment of Mr Euan Robertson as a director on 11 September 2016 (2 pages) |
29 September 2016 | Appointment of Ms Jennifer Elizabeth Herd as a director on 11 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
29 September 2016 | Termination of appointment of Catherine Anne Harris as a director on 11 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Sergio Alejandro Suchowlanski as a director on 11 September 2016 (1 page) |
4 May 2016 | Appointment of Mrs Susan Nicola Bruce as a director on 12 April 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Susan Nicola Bruce as a director on 12 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mrs Janet Grace Mcfarlane Scott on 19 April 2016 (2 pages) |
21 April 2016 | Director's details changed for Mrs Janet Grace Mcfarlane Scott on 19 April 2016 (2 pages) |
16 February 2016 | Termination of appointment of Marion Esther Stanton as a director on 21 November 2015 (1 page) |
16 February 2016 | Appointment of Ms Kate Elizabeth Caryer as a director on 1 December 2015 (2 pages) |
16 February 2016 | Termination of appointment of Marion Esther Stanton as a director on 21 November 2015 (1 page) |
16 February 2016 | Appointment of Ms Kate Elizabeth Caryer as a director on 1 December 2015 (2 pages) |
13 October 2015 | Appointment of Mrs Janet Grace Mcfarlane Scott as a director on 14 September 2015 (2 pages) |
13 October 2015 | Appointment of Mrs Janet Grace Mcfarlane Scott as a director on 14 September 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages) |
12 October 2015 | Annual return made up to 17 September 2015 no member list (13 pages) |
12 October 2015 | Annual return made up to 17 September 2015 no member list (13 pages) |
12 October 2015 | Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages) |
12 October 2015 | Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages) |
12 October 2015 | Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages) |
15 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
15 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
31 March 2015 | Termination of appointment of Barry Smith as a director on 31 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Patrick Poon as a secretary on 31 March 2015 (1 page) |
31 March 2015 | Appointment of Dr Hilary Patricia Gardner as a secretary on 31 March 2015 (2 pages) |
31 March 2015 | Termination of appointment of Patrick Poon as a secretary on 31 March 2015 (1 page) |
31 March 2015 | Termination of appointment of Barry Smith as a director on 31 March 2015 (1 page) |
31 March 2015 | Appointment of Dr Hilary Patricia Gardner as a secretary on 31 March 2015 (2 pages) |
6 October 2014 | Appointment of Mr Sergio Alejandro Suchowlanski as a director on 14 September 2014 (2 pages) |
6 October 2014 | Appointment of Dr Amanda Everell Hynan as a director on 14 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 17 September 2014 no member list (14 pages) |
6 October 2014 | Appointment of Mr Sergio Alejandro Suchowlanski as a director on 14 September 2014 (2 pages) |
6 October 2014 | Appointment of Mrs Victoria Jane Healy as a director on 14 September 2014 (2 pages) |
6 October 2014 | Appointment of Mrs Zoë Charlotte Clarke as a director on 14 September 2014 (2 pages) |
6 October 2014 | Appointment of Mrs Zoë Charlotte Clarke as a director on 14 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 17 September 2014 no member list (14 pages) |
6 October 2014 | Appointment of Dr Amanda Everell Hynan as a director on 14 September 2014 (2 pages) |
6 October 2014 | Appointment of Mrs Victoria Jane Healy as a director on 14 September 2014 (2 pages) |
5 October 2014 | Termination of appointment of Neil Hansen as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Sally Caroline Chan as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Gillian Mary Hazell as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Sally Caroline Chan as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Dithe Fisher as a director on 14 September 2014 (1 page) |
5 October 2014 | Appointment of Mr Adam John Waits as a director on 14 September 2014 (2 pages) |
5 October 2014 | Termination of appointment of Bethany Kate Moulam as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Bethany Kate Moulam as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of John Richard Hicks as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Gillian Mary Hazell as a director on 14 September 2014 (1 page) |
5 October 2014 | Appointment of Mr Adam John Waits as a director on 14 September 2014 (2 pages) |
5 October 2014 | Appointment of Mr Barry Smith as a director on 14 September 2014 (2 pages) |
5 October 2014 | Termination of appointment of Neil Hansen as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of John Richard Hicks as a director on 14 September 2014 (1 page) |
5 October 2014 | Termination of appointment of Dithe Fisher as a director on 14 September 2014 (1 page) |
5 October 2014 | Appointment of Mr Barry Smith as a director on 14 September 2014 (2 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
2 October 2013 | Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages) |
2 October 2013 | Appointment of Mr John Richard Hicks as a director (2 pages) |
2 October 2013 | Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages) |
2 October 2013 | Appointment of Mr John Richard Hicks as a director (2 pages) |
2 October 2013 | Annual return made up to 17 September 2013 no member list (14 pages) |
2 October 2013 | Annual return made up to 17 September 2013 no member list (14 pages) |
2 October 2013 | Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages) |
1 October 2013 | Appointment of Ms Marion Esther Stanton as a director (2 pages) |
1 October 2013 | Appointment of Miss Bethany Kate Moulam as a director (2 pages) |
1 October 2013 | Appointment of Ms Marion Esther Stanton as a director (2 pages) |
1 October 2013 | Appointment of Miss Bethany Kate Moulam as a director (2 pages) |
24 September 2013 | Termination of appointment of Scott Stack as a director (1 page) |
24 September 2013 | Termination of appointment of Kathleen Paintin as a director (1 page) |
24 September 2013 | Termination of appointment of Victoria Lundie as a director (1 page) |
24 September 2013 | Termination of appointment of Scott Stack as a director (1 page) |
24 September 2013 | Termination of appointment of Kathleen Paintin as a director (1 page) |
24 September 2013 | Termination of appointment of Simon Judge as a director (1 page) |
24 September 2013 | Termination of appointment of Victoria Lundie as a director (1 page) |
24 September 2013 | Termination of appointment of Simon Judge as a director (1 page) |
23 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 January 2013 | Appointment of Ms Nicola Hayton as a director (2 pages) |
30 January 2013 | Appointment of Ms Nicola Hayton as a director (2 pages) |
22 January 2013 | Appointment of Mr Toby Giles Hewson as a director (2 pages) |
22 January 2013 | Appointment of Mr Toby Giles Hewson as a director (2 pages) |
13 November 2012 | Termination of appointment of Sandra Hartley as a director (1 page) |
13 November 2012 | Termination of appointment of Janice Murray as a director (1 page) |
13 November 2012 | Termination of appointment of Sandra Hartley as a director (1 page) |
13 November 2012 | Termination of appointment of Michael Clarke as a director (1 page) |
13 November 2012 | Termination of appointment of Janice Murray as a director (1 page) |
13 November 2012 | Termination of appointment of Michael Clarke as a director (1 page) |
9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
19 September 2012 | Annual return made up to 17 September 2012 no member list (16 pages) |
19 September 2012 | Annual return made up to 17 September 2012 no member list (16 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
8 June 2012 | Appointment of Thomas William Griffiths as a director (2 pages) |
8 June 2012 | Appointment of Catherine Anne Harris as a director (2 pages) |
8 June 2012 | Appointment of Catherine Anne Harris as a director (2 pages) |
8 June 2012 | Appointment of Thomas William Griffiths as a director (2 pages) |
10 October 2011 | Termination of appointment of Anna Reeves as a director (1 page) |
10 October 2011 | Termination of appointment of Elizabeth Hewson as a director (1 page) |
10 October 2011 | Termination of appointment of Elizabeth Hewson as a director (1 page) |
10 October 2011 | Termination of appointment of Anna Reeves as a director (1 page) |
20 September 2011 | Annual return made up to 17 September 2011 no member list (16 pages) |
20 September 2011 | Annual return made up to 17 September 2011 no member list (16 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
20 January 2011 | Appointment of Mr Scott Eric Stack as a director (2 pages) |
20 January 2011 | Appointment of Mr Scott Eric Stack as a director (2 pages) |
6 January 2011 | Appointment of Mrs Elizabeth Helen Hewson as a director (2 pages) |
6 January 2011 | Appointment of Mrs Elizabeth Helen Hewson as a director (2 pages) |
9 November 2010 | Appointment of Mrs Ruth Singleton Mcmorran as a director (2 pages) |
9 November 2010 | Appointment of Mrs Ruth Singleton Mcmorran as a director (2 pages) |
28 October 2010 | Appointment of Miss Victoria Lundie as a director (2 pages) |
28 October 2010 | Appointment of Mrs Kathleen Paintin as a director (2 pages) |
28 October 2010 | Appointment of Mrs Kathleen Paintin as a director (2 pages) |
28 October 2010 | Appointment of Miss Victoria Lundie as a director (2 pages) |
26 October 2010 | Director's details changed for Sandra Margaret Hartley on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dr Michael Timothy Clarke on 26 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Patrick Poon on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dr Janice Murray on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Sally Caroline Chan on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Simon Judge on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dithe Fisher on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Anna Reeves on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Gillian Hazell on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Neil Hansen on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Sally Caroline Chan on 26 October 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Patrick Poon on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Neil Hansen on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dr Janice Murray on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Anna Reeves on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Sandra Margaret Hartley on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dr Michael Timothy Clarke on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Simon Judge on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Gillian Hazell on 26 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Dithe Fisher on 26 October 2010 (2 pages) |
4 October 2010 | Termination of appointment of Toby Hewson as a director (1 page) |
4 October 2010 | Termination of appointment of Christina Voizey as a director (1 page) |
4 October 2010 | Termination of appointment of Patricia Davidson as a director (1 page) |
4 October 2010 | Termination of appointment of Toby Hewson as a director (1 page) |
4 October 2010 | Termination of appointment of Patricia Davidson as a director (1 page) |
4 October 2010 | Termination of appointment of Christina Voizey as a director (1 page) |
20 September 2010 | Director's details changed for Simon Judge on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dr Michael Timothy Clarke on 17 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dr Michael Timothy Clarke on 17 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 17 September 2010 no member list (14 pages) |
20 September 2010 | Annual return made up to 17 September 2010 no member list (14 pages) |
20 September 2010 | Director's details changed for Simon Judge on 17 September 2010 (2 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 February 2010 | Director's details changed for Sally Caroline Chan on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christina Lamarca Voizey on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Gillian Hazell on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dr Janice Murray on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dr Michael Timothy Clarke on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Simon Judge on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dithe Fisher on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Toby Giles Hewson on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Sally Caroline Chan on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Sandra Margaret Hartley on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Anna Reeves on 1 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Patricia Davidson on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Simon Judge on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dr Michael Timothy Clarke on 11 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Patrick Poon on 11 February 2010 (1 page) |
11 February 2010 | Director's details changed for Neil Hansen on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Gillian Hazell on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Anna Reeves on 1 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Neil Hansen on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Toby Giles Hewson on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Christina Lamarca Voizey on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dithe Fisher on 11 February 2010 (2 pages) |
11 February 2010 | Secretary's details changed for Patrick Poon on 11 February 2010 (1 page) |
11 February 2010 | Director's details changed for Sandra Margaret Hartley on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Anna Reeves on 1 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Patricia Davidson on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Dr Janice Murray on 11 February 2010 (2 pages) |
20 October 2009 | Appointment of Dr Michael Timothy Clarke as a director (2 pages) |
20 October 2009 | Appointment of Dr Michael Timothy Clarke as a director (2 pages) |
14 October 2009 | Appointment of Dr Janice Murray as a director (2 pages) |
14 October 2009 | Appointment of Dr Janice Murray as a director (2 pages) |
23 September 2009 | Appointment terminated director joanne anderson (1 page) |
23 September 2009 | Annual return made up to 17/09/09 (6 pages) |
23 September 2009 | Appointment terminated director joanne anderson (1 page) |
23 September 2009 | Appointment terminated director bernard henderson (1 page) |
23 September 2009 | Appointment terminated director judith de ste croix (1 page) |
23 September 2009 | Appointment terminated director bernard henderson (1 page) |
23 September 2009 | Annual return made up to 17/09/09 (6 pages) |
23 September 2009 | Appointment terminated director catherine harris (1 page) |
23 September 2009 | Appointment terminated director judith de ste croix (1 page) |
23 September 2009 | Appointment terminated director catherine harris (1 page) |
23 September 2009 | Director's change of particulars / sally chan / 16/09/2009 (1 page) |
23 September 2009 | Director's change of particulars / sally chan / 16/09/2009 (1 page) |
26 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 April 2009 | Appointment terminated director elizabeth moulam (1 page) |
9 April 2009 | Appointment terminated director elizabeth moulam (1 page) |
28 November 2008 | Director appointed sally chan (2 pages) |
28 November 2008 | Director appointed sally chan (2 pages) |
18 November 2008 | Director appointed gillian hazell (2 pages) |
18 November 2008 | Director appointed dithe fisher (2 pages) |
18 November 2008 | Director appointed judith louise de ste croix (2 pages) |
18 November 2008 | Director appointed gillian hazell (2 pages) |
18 November 2008 | Director appointed sandra hartley (2 pages) |
18 November 2008 | Director appointed judith louise de ste croix (2 pages) |
18 November 2008 | Director appointed joanne elizabeth anderson (2 pages) |
18 November 2008 | Director appointed joanne elizabeth anderson (2 pages) |
18 November 2008 | Director appointed sandra hartley (2 pages) |
18 November 2008 | Director appointed dithe fisher (2 pages) |
13 November 2008 | Appointment terminated director janet scott (1 page) |
13 November 2008 | Appointment terminated director pamela cornwallis (1 page) |
13 November 2008 | Appointment terminated director pamela cornwallis (1 page) |
13 November 2008 | Appointment terminated director clare latham (1 page) |
13 November 2008 | Appointment terminated director clare latham (1 page) |
13 November 2008 | Appointment terminated director janet scott (1 page) |
26 September 2008 | Annual return made up to 17/09/08 (6 pages) |
26 September 2008 | Annual return made up to 17/09/08 (6 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 April 2008 | Appointment terminated director katharine buckley (1 page) |
2 April 2008 | Appointment terminated director katharine buckley (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
7 November 2007 | Resolutions
|
7 November 2007 | Resolutions
|
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Annual return made up to 17/09/07 (3 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Annual return made up to 17/09/07 (3 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 March 2007 | New director appointed (2 pages) |
3 March 2007 | New director appointed (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
6 October 2006 | Annual return made up to 17/09/06 (3 pages) |
6 October 2006 | Annual return made up to 17/09/06 (3 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | New director appointed (2 pages) |
29 September 2005 | Annual return made up to 17/09/05 (3 pages) |
29 September 2005 | Annual return made up to 17/09/05 (3 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
1 November 2004 | New director appointed (1 page) |
1 November 2004 | New director appointed (1 page) |
28 October 2004 | New director appointed (1 page) |
28 October 2004 | New director appointed (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
15 October 2004 | Annual return made up to 17/09/04
|
15 October 2004 | Annual return made up to 17/09/04
|
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | Annual return made up to 29/10/03
|
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Annual return made up to 29/10/03
|
16 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
16 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
24 October 2002 | Annual return made up to 29/10/02 (9 pages) |
24 October 2002 | Annual return made up to 29/10/02 (9 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
12 November 2001 | Annual return made up to 29/10/01 (6 pages) |
12 November 2001 | Annual return made up to 29/10/01 (6 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
22 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Annual return made up to 29/10/00
|
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Annual return made up to 29/10/00
|
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page) |
26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
10 December 1999 | Annual return made up to 29/10/99
|
10 December 1999 | Annual return made up to 29/10/99
|
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Secretary resigned;director resigned (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
30 December 1998 | Annual return made up to 29/10/98
|
30 December 1998 | Annual return made up to 29/10/98
|
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Annual return made up to 29/10/97 (10 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Annual return made up to 29/10/97 (10 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: c/o messrs shields longden & co 174 high street hounslow middlesex TW3 1BQ (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: c/o messrs shields longden & co 174 high street hounslow middlesex TW3 1BQ (1 page) |
4 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 June 1997 | Auditor's resignation (4 pages) |
2 June 1997 | Auditor's resignation (4 pages) |
5 December 1996 | Annual return made up to 29/10/96
|
5 December 1996 | Annual return made up to 29/10/96
|
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Secretary resigned;director resigned (1 page) |
28 November 1996 | Secretary resigned;director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
16 February 1996 | Registered office changed on 16/02/96 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
16 February 1996 | Registered office changed on 16/02/96 from: beech house 4A newmarket road cambridge CB5 8DT (1 page) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | New director appointed (2 pages) |
20 December 1995 | Annual return made up to 29/10/95 (6 pages) |
20 December 1995 | Annual return made up to 29/10/95 (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
26 November 1985 | Certificate of incorporation (1 page) |
26 November 1985 | Certificate of incorporation (1 page) |