Company NameIsaac (U.K.)
Company StatusActive
Company Number01965474
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 November 1985(38 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMiss Amy Elizabeth Hanschell
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2017(31 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleNo Business Occupation
Country of ResidenceScotland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMr Rob Warren Gregory
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(31 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleSales Manager Uk
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Secretary NameMiss Emily Jade Campbell
StatusCurrent
Appointed02 April 2018(32 years, 4 months after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Correspondence Address3rd Floor, University House, University Of Leeds
Leeds
Yorkshire
LS2 9DF
Director NameMrs Saffron Elizabeth Murphy-Mann
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(32 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleAac Coordinator
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMr Martin Phillip Fisher
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(32 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Helen Catherine Whittle
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2018(32 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleSpeech And Language Therapist
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Andrea Clare Sharples
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2019(33 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleClinical Director
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Christina Lamarca Voizey
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed10 September 2021(35 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleSend Consultant
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Helen Michelle Hewson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(35 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleWorkshop Presenter For The Charity Just Different
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Katherine Emily Broomfield
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(35 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMr Narinder Singh Sagoo
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2022(36 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleUk & International Sales Manager
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Michelle Paton
Date of BirthJuly 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed11 September 2022(36 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleSpeech And Language Therapist
Country of ResidenceScotland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMs Bethany Moulam
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2022(36 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMiss Sarah Marie McPoland
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2022(36 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleAdvisory Speech And Language Therapist
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Jennette Greenwood
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2023(37 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleAac / At Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCommunication Matters 3rd Floor, University House
University Of Leeds
Leeds
LS2 9JT
Director NameMrs Joanna Van Berckel
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2023(37 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCo-Founder (Charity)
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMs Helen Marian Cockerill
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 March 1992)
RoleSpeech Therapist
Correspondence Address28 White House
London
SW4 8HD
Director NameColin John Clayton
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 September 1997)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address3 Lindsey Close
Wokingham
Berkshire
RG41 3AW
Secretary NameRoger Potter
NationalityBritish
StatusResigned
Appointed29 October 1991(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Riseholme Lane
Riseholme
Lincoln
Lincolnshire
LN2 2LD
Secretary NameJane Cheryl Mackenzie
NationalityBritish
StatusResigned
Appointed26 September 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 September 1996)
RoleTeacher
Correspondence Address1 Southington Lane
Overton
Basingstoke
Hampshire
RG25 3DG
Director NameMrs Katrina May Clarke
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 September 2000)
RoleParent
Country of ResidenceEngland
Correspondence Address15 Savile Park Gardens
Halifax
West Yorkshire
HX1 2XL
Secretary NameMercedes Elizabeth Panton
NationalityBritish
StatusResigned
Appointed22 September 1997(11 years, 10 months after company formation)
Appointment Duration2 years (resigned 27 September 1999)
RoleSpeech And Language  Therapist
Correspondence Address590 Welbeck Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3AB
Director NameSimon Churchill
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(12 years, 9 months after company formation)
Appointment Duration7 years (resigned 25 September 2005)
RoleCompany Director
Correspondence AddressThe Wellhouse
102 Christchurch Road
Winchester
Hampshire
SO23 9TG
Director NameJohn Angel
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 November 2001)
RoleRet Professional Eng
Correspondence Address9 Holton Square
Main Street, Sauchie
Alloa
Clackmannanshire
FK10 3NQ
Scotland
Secretary NamePatrick Poon
NationalityBritish
StatusResigned
Appointed27 September 1999(13 years, 10 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 March 2015)
RoleTechnical Consultant And Admin
Correspondence AddressCommunication Matters Catchpell House
Carpet Lane
Edinburgh
EH6 6SP
Scotland
Director NameJoy Butcher
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2000(14 years, 9 months after company formation)
Appointment Duration9 months (resigned 14 June 2001)
RoleProject Coordinator
Correspondence Address33 Calland
Smeeth
Ashford
Kent
TN25 6QD
Director NameSteven Bloch
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(15 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 September 2004)
RoleSpeech & Language Therapist
Correspondence Address28 Hamilton Road
Brighton
East Sussex
BN1 5DL
Director NameKatharine Rosemary Buckley
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish Canadian Aut
StatusResigned
Appointed13 September 2003(17 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 26 February 2008)
RoleSpeech & Language Therapist
Correspondence Address14 Princes Street
Oxford
Oxfordshire
OX4 1DD
Director NameMs Carole Hazel Cooper
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2004(18 years, 10 months after company formation)
Appointment Duration2 years (resigned 24 September 2006)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address3 Garden Cottages
Tabley
Knutsford
Cheshire
WA16 0EZ
Director NameMrs Sally Caroline Chan
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2008(22 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 September 2014)
RoleSpeech And Lang Therapist
Country of ResidenceEngland
Correspondence AddressCommunication Matters Catchpell House
Carpet Lane
Edinburgh
EH6 6SP
Scotland
Director NameJoanne Elizabeth Anderson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2008(22 years, 10 months after company formation)
Appointment Duration12 months (resigned 20 September 2009)
RoleOccupational Therapist
Correspondence Address81 Browning Hill
Coxhoe
Durham
County Durham
DH6 4SA
Director NameDr Michael Timothy Clarke
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2009(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 23 September 2012)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCommunication Matters Catchpell House
Carpet Lane
Edinburgh
EH6 6SP
Scotland
Director NameMrs ZoË Charlotte Clarke
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2014(28 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 10 September 2021)
RoleClinical Scientist
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Secretary NameDr Hilary Patricia Gardner
StatusResigned
Appointed31 March 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 2017)
RoleCompany Director
Correspondence AddressLeeds Innovation Centre Communication Matters
Leeds Innovation Centre
Leeds
West Yorkshire
LS2 9DF
Director NameMs Kate Elizabeth Caryer
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(30 years after company formation)
Appointment Duration2 years, 11 months (resigned 05 November 2018)
RoleDirector Cic
Country of ResidenceEngland
Correspondence Address3rd Floor, University House University Of Leeds
Leeds
LS2 9JT
Director NameMrs Susan Nicola Bruce
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2016(30 years, 4 months after company formation)
Appointment Duration5 months (resigned 11 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeeds Innovation Centre 103 Clarendon Road
Leeds
LS2 9DF
Secretary NameMiss Emily Jade Campbell
StatusResigned
Appointed17 August 2017(31 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 October 2017)
RoleCompany Director
Correspondence AddressLeeds Innovation Centre 103 Clarenden Road
Leeds
LS2 9DF

Contact

Websitewww.communicationmatters.org.uk/
Telephone0845 4568211
Telephone regionUnknown

Location

Registered Address3365 The Pentagon Century Way
Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£220,607
Net Worth£93,698
Cash£92,571
Current Liabilities£5,829

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

27 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
12 October 2020Accounts for a small company made up to 31 December 2019 (30 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
3 October 2019Appointment of Mr Mark Andrew Street as a director on 8 September 2019 (2 pages)
2 October 2019Appointment of Mrs Andrea Clare Sharples as a director on 8 September 2019 (2 pages)
11 September 2019Termination of appointment of Toby Giles Hewson as a director on 8 September 2019 (1 page)
11 September 2019Termination of appointment of Ruth Singleton Mcmorran as a director on 8 September 2019 (1 page)
12 July 2019Full accounts made up to 31 December 2018 (26 pages)
8 November 2018Termination of appointment of Kate Elizabeth Caryer as a director on 5 November 2018 (1 page)
26 October 2018Termination of appointment of Maria Touliatou as a director on 24 October 2018 (1 page)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 October 2018Appointment of Mrs Helen Catherine Whittle as a director on 30 September 2018 (2 pages)
26 September 2018Registered 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 2018Appointment of Miss Maria Touliatou as a director on 12 September 2018 (2 pages)
25 September 2018Appointment of Mrs Saffron Elizabeth Murphy-Mann as a director on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Miss Amy Elizabeth Hanschell on 12 September 2018 (2 pages)
25 September 2018Appointment of Mr Martin Phillip Fisher as a director on 12 September 2018 (2 pages)
25 September 2018Termination of appointment of Thomas William Griffiths as a director on 12 September 2018 (1 page)
25 September 2018Director's details changed for Ms Jennifer Elizabeth Herd on 12 September 2018 (2 pages)
25 September 2018Termination of appointment of Adam John Waits as a director on 12 September 2018 (1 page)
25 September 2018Director's details changed for Ms Nicola Hayton on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Mrs Zoë Charlotte Clarke on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Mr Rob Warren Gregory on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Miss Amy Elizabeth Hanschell on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Ms Kate Elizabeth Caryer on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Mr Toby Giles Hewson on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Mrs Ruth Singleton Mcmorran on 12 September 2018 (2 pages)
25 September 2018Director's details changed for Mrs Victoria Jane Healy on 12 September 2018 (2 pages)
25 September 2018Termination of appointment of Hester Geraldine Mackay as a director on 12 September 2018 (1 page)
25 September 2018Termination of appointment of Euan Robertson as a director on 12 September 2018 (1 page)
10 July 2018Accounts for a small company made up to 31 December 2017 (26 pages)
11 April 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 April 2018Appointment of Miss Emily Jade Campbell as a secretary on 2 April 2018 (2 pages)
30 October 2017Appointment of Mr Rob Warren Gregory as a director on 20 October 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Appointment of Mr Rob Warren Gregory as a director on 20 October 2017 (2 pages)
18 October 2017Appointment of Miss Amy Elizabeth Hanschell as a director on 10 October 2017 (2 pages)
18 October 2017Termination of appointment of Janet Grace Mcfarlane Scott as a director on 10 October 2017 (1 page)
18 October 2017Termination of appointment of Amanda Everell Hynan as a director on 10 October 2017 (1 page)
18 October 2017Termination of appointment of Emily Jade Campbell as a secretary on 10 October 2017 (1 page)
18 October 2017Termination of appointment of Janet Grace Mcfarlane Scott as a director on 10 October 2017 (1 page)
18 October 2017Appointment of Miss Amy Elizabeth Hanschell as a director on 10 October 2017 (2 pages)
18 October 2017Termination of appointment of Emily Jade Campbell as a secretary on 10 October 2017 (1 page)
18 October 2017Termination of appointment of Amanda Everell Hynan as a director on 10 October 2017 (1 page)
6 October 2017Full accounts made up to 31 December 2016 (23 pages)
6 October 2017Full accounts made up to 31 December 2016 (23 pages)
30 August 2017Appointment of Miss Emily Jade Campbell as a secretary on 17 August 2017 (2 pages)
30 August 2017Termination of appointment of Hilary Patricia Gardner as a secretary on 1 August 2017 (1 page)
30 August 2017Appointment of Miss Emily Jade Campbell as a secretary on 17 August 2017 (2 pages)
30 August 2017Termination of appointment of Hilary Patricia Gardner as a secretary on 1 August 2017 (1 page)
31 May 2017Statement of company's objects (2 pages)
31 May 2017Statement of company's objects (2 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
31 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
2 March 2017Registered 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 2017Registered 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 2016Full accounts made up to 31 December 2015 (19 pages)
28 October 2016Full accounts made up to 31 December 2015 (19 pages)
29 September 2016Termination of appointment of Sergio Alejandro Suchowlanski as a director on 11 September 2016 (1 page)
29 September 2016Appointment of Mrs Hester Geraldine Mackay as a director on 11 September 2016 (2 pages)
29 September 2016Termination of appointment of Catherine Anne Harris as a director on 11 September 2016 (1 page)
29 September 2016Appointment of Ms Jennifer Elizabeth Herd as a director on 11 September 2016 (2 pages)
29 September 2016Appointment of Mr Euan Robertson as a director on 11 September 2016 (2 pages)
29 September 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
29 September 2016Termination of appointment of Susan Nicola Bruce as a director on 11 September 2016 (1 page)
29 September 2016Appointment of Mrs Hester Geraldine Mackay as a director on 11 September 2016 (2 pages)
29 September 2016Termination of appointment of Susan Nicola Bruce as a director on 11 September 2016 (1 page)
29 September 2016Appointment of Mr Euan Robertson as a director on 11 September 2016 (2 pages)
29 September 2016Appointment of Ms Jennifer Elizabeth Herd as a director on 11 September 2016 (2 pages)
29 September 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
29 September 2016Termination of appointment of Catherine Anne Harris as a director on 11 September 2016 (1 page)
29 September 2016Termination of appointment of Sergio Alejandro Suchowlanski as a director on 11 September 2016 (1 page)
4 May 2016Appointment of Mrs Susan Nicola Bruce as a director on 12 April 2016 (2 pages)
4 May 2016Appointment of Mrs Susan Nicola Bruce as a director on 12 April 2016 (2 pages)
21 April 2016Director's details changed for Mrs Janet Grace Mcfarlane Scott on 19 April 2016 (2 pages)
21 April 2016Director's details changed for Mrs Janet Grace Mcfarlane Scott on 19 April 2016 (2 pages)
16 February 2016Termination of appointment of Marion Esther Stanton as a director on 21 November 2015 (1 page)
16 February 2016Appointment of Ms Kate Elizabeth Caryer as a director on 1 December 2015 (2 pages)
16 February 2016Termination of appointment of Marion Esther Stanton as a director on 21 November 2015 (1 page)
16 February 2016Appointment of Ms Kate Elizabeth Caryer as a director on 1 December 2015 (2 pages)
13 October 2015Appointment of Mrs Janet Grace Mcfarlane Scott as a director on 14 September 2015 (2 pages)
13 October 2015Appointment of Mrs Janet Grace Mcfarlane Scott as a director on 14 September 2015 (2 pages)
12 October 2015Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages)
12 October 2015Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages)
12 October 2015Annual return made up to 17 September 2015 no member list (13 pages)
12 October 2015Annual return made up to 17 September 2015 no member list (13 pages)
12 October 2015Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Victoria Jane Healy on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Ruth Singleton Mcmorran on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages)
12 October 2015Director's details changed for Catherine Anne Harris on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Toby Giles Hewson on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Sergio Alejandro Suchowlanski on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mrs Zoë Charlotte Clarke on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Ms Nicola Hayton on 1 April 2015 (2 pages)
12 October 2015Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Ms Marion Esther Stanton on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Thomas William Griffiths on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Mr Adam John Waits on 1 March 2015 (2 pages)
12 October 2015Director's details changed for Dr Amanda Everell Hynan on 1 March 2015 (2 pages)
15 July 2015Full accounts made up to 31 December 2014 (18 pages)
15 July 2015Full accounts made up to 31 December 2014 (18 pages)
31 March 2015Termination of appointment of Barry Smith as a director on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Patrick Poon as a secretary on 31 March 2015 (1 page)
31 March 2015Appointment of Dr Hilary Patricia Gardner as a secretary on 31 March 2015 (2 pages)
31 March 2015Termination of appointment of Patrick Poon as a secretary on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Barry Smith as a director on 31 March 2015 (1 page)
31 March 2015Appointment of Dr Hilary Patricia Gardner as a secretary on 31 March 2015 (2 pages)
6 October 2014Appointment of Mr Sergio Alejandro Suchowlanski as a director on 14 September 2014 (2 pages)
6 October 2014Appointment of Dr Amanda Everell Hynan as a director on 14 September 2014 (2 pages)
6 October 2014Annual return made up to 17 September 2014 no member list (14 pages)
6 October 2014Appointment of Mr Sergio Alejandro Suchowlanski as a director on 14 September 2014 (2 pages)
6 October 2014Appointment of Mrs Victoria Jane Healy as a director on 14 September 2014 (2 pages)
6 October 2014Appointment of Mrs Zoë Charlotte Clarke as a director on 14 September 2014 (2 pages)
6 October 2014Appointment of Mrs Zoë Charlotte Clarke as a director on 14 September 2014 (2 pages)
6 October 2014Annual return made up to 17 September 2014 no member list (14 pages)
6 October 2014Appointment of Dr Amanda Everell Hynan as a director on 14 September 2014 (2 pages)
6 October 2014Appointment of Mrs Victoria Jane Healy as a director on 14 September 2014 (2 pages)
5 October 2014Termination of appointment of Neil Hansen as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Sally Caroline Chan as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Gillian Mary Hazell as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Sally Caroline Chan as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Dithe Fisher as a director on 14 September 2014 (1 page)
5 October 2014Appointment of Mr Adam John Waits as a director on 14 September 2014 (2 pages)
5 October 2014Termination of appointment of Bethany Kate Moulam as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Bethany Kate Moulam as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of John Richard Hicks as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Gillian Mary Hazell as a director on 14 September 2014 (1 page)
5 October 2014Appointment of Mr Adam John Waits as a director on 14 September 2014 (2 pages)
5 October 2014Appointment of Mr Barry Smith as a director on 14 September 2014 (2 pages)
5 October 2014Termination of appointment of Neil Hansen as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of John Richard Hicks as a director on 14 September 2014 (1 page)
5 October 2014Termination of appointment of Dithe Fisher as a director on 14 September 2014 (1 page)
5 October 2014Appointment of Mr Barry Smith as a director on 14 September 2014 (2 pages)
15 August 2014Full accounts made up to 31 December 2013 (18 pages)
15 August 2014Full accounts made up to 31 December 2013 (18 pages)
2 October 2013Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages)
2 October 2013Appointment of Mr John Richard Hicks as a director (2 pages)
2 October 2013Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages)
2 October 2013Appointment of Mr John Richard Hicks as a director (2 pages)
2 October 2013Annual return made up to 17 September 2013 no member list (14 pages)
2 October 2013Annual return made up to 17 September 2013 no member list (14 pages)
2 October 2013Director's details changed for Miss Bethany Kate Moulam on 2 October 2013 (2 pages)
1 October 2013Appointment of Ms Marion Esther Stanton as a director (2 pages)
1 October 2013Appointment of Miss Bethany Kate Moulam as a director (2 pages)
1 October 2013Appointment of Ms Marion Esther Stanton as a director (2 pages)
1 October 2013Appointment of Miss Bethany Kate Moulam as a director (2 pages)
24 September 2013Termination of appointment of Scott Stack as a director (1 page)
24 September 2013Termination of appointment of Kathleen Paintin as a director (1 page)
24 September 2013Termination of appointment of Victoria Lundie as a director (1 page)
24 September 2013Termination of appointment of Scott Stack as a director (1 page)
24 September 2013Termination of appointment of Kathleen Paintin as a director (1 page)
24 September 2013Termination of appointment of Simon Judge as a director (1 page)
24 September 2013Termination of appointment of Victoria Lundie as a director (1 page)
24 September 2013Termination of appointment of Simon Judge as a director (1 page)
23 July 2013Full accounts made up to 31 December 2012 (19 pages)
23 July 2013Full accounts made up to 31 December 2012 (19 pages)
30 January 2013Appointment of Ms Nicola Hayton as a director (2 pages)
30 January 2013Appointment of Ms Nicola Hayton as a director (2 pages)
22 January 2013Appointment of Mr Toby Giles Hewson as a director (2 pages)
22 January 2013Appointment of Mr Toby Giles Hewson as a director (2 pages)
13 November 2012Termination of appointment of Sandra Hartley as a director (1 page)
13 November 2012Termination of appointment of Janice Murray as a director (1 page)
13 November 2012Termination of appointment of Sandra Hartley as a director (1 page)
13 November 2012Termination of appointment of Michael Clarke as a director (1 page)
13 November 2012Termination of appointment of Janice Murray as a director (1 page)
13 November 2012Termination of appointment of Michael Clarke as a director (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
19 September 2012Annual return made up to 17 September 2012 no member list (16 pages)
19 September 2012Annual return made up to 17 September 2012 no member list (16 pages)
19 July 2012Full accounts made up to 31 December 2011 (16 pages)
19 July 2012Full accounts made up to 31 December 2011 (16 pages)
8 June 2012Appointment of Thomas William Griffiths as a director (2 pages)
8 June 2012Appointment of Catherine Anne Harris as a director (2 pages)
8 June 2012Appointment of Catherine Anne Harris as a director (2 pages)
8 June 2012Appointment of Thomas William Griffiths as a director (2 pages)
10 October 2011Termination of appointment of Anna Reeves as a director (1 page)
10 October 2011Termination of appointment of Elizabeth Hewson as a director (1 page)
10 October 2011Termination of appointment of Elizabeth Hewson as a director (1 page)
10 October 2011Termination of appointment of Anna Reeves as a director (1 page)
20 September 2011Annual return made up to 17 September 2011 no member list (16 pages)
20 September 2011Annual return made up to 17 September 2011 no member list (16 pages)
30 August 2011Full accounts made up to 31 December 2010 (16 pages)
30 August 2011Full accounts made up to 31 December 2010 (16 pages)
20 January 2011Appointment of Mr Scott Eric Stack as a director (2 pages)
20 January 2011Appointment of Mr Scott Eric Stack as a director (2 pages)
6 January 2011Appointment of Mrs Elizabeth Helen Hewson as a director (2 pages)
6 January 2011Appointment of Mrs Elizabeth Helen Hewson as a director (2 pages)
9 November 2010Appointment of Mrs Ruth Singleton Mcmorran as a director (2 pages)
9 November 2010Appointment of Mrs Ruth Singleton Mcmorran as a director (2 pages)
28 October 2010Appointment of Miss Victoria Lundie as a director (2 pages)
28 October 2010Appointment of Mrs Kathleen Paintin as a director (2 pages)
28 October 2010Appointment of Mrs Kathleen Paintin as a director (2 pages)
28 October 2010Appointment of Miss Victoria Lundie as a director (2 pages)
26 October 2010Director's details changed for Sandra Margaret Hartley on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Michael Timothy Clarke on 26 October 2010 (2 pages)
26 October 2010Secretary's details changed for Patrick Poon on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Janice Murray on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Sally Caroline Chan on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Simon Judge on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dithe Fisher on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Anna Reeves on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Gillian Hazell on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Neil Hansen on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Sally Caroline Chan on 26 October 2010 (2 pages)
26 October 2010Secretary's details changed for Patrick Poon on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Neil Hansen on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Janice Murray on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Anna Reeves on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Sandra Margaret Hartley on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Michael Timothy Clarke on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Simon Judge on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Gillian Hazell on 26 October 2010 (2 pages)
26 October 2010Director's details changed for Dithe Fisher on 26 October 2010 (2 pages)
4 October 2010Termination of appointment of Toby Hewson as a director (1 page)
4 October 2010Termination of appointment of Christina Voizey as a director (1 page)
4 October 2010Termination of appointment of Patricia Davidson as a director (1 page)
4 October 2010Termination of appointment of Toby Hewson as a director (1 page)
4 October 2010Termination of appointment of Patricia Davidson as a director (1 page)
4 October 2010Termination of appointment of Christina Voizey as a director (1 page)
20 September 2010Director's details changed for Simon Judge on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Dr Michael Timothy Clarke on 17 September 2010 (2 pages)
20 September 2010Director's details changed for Dr Michael Timothy Clarke on 17 September 2010 (2 pages)
20 September 2010Annual return made up to 17 September 2010 no member list (14 pages)
20 September 2010Annual return made up to 17 September 2010 no member list (14 pages)
20 September 2010Director's details changed for Simon Judge on 17 September 2010 (2 pages)
6 September 2010Full accounts made up to 31 December 2009 (14 pages)
6 September 2010Full accounts made up to 31 December 2009 (14 pages)
11 February 2010Director's details changed for Sally Caroline Chan on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Christina Lamarca Voizey on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Gillian Hazell on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dr Janice Murray on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dr Michael Timothy Clarke on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Simon Judge on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dithe Fisher on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Toby Giles Hewson on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Sally Caroline Chan on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Sandra Margaret Hartley on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Anna Reeves on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Patricia Davidson on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Simon Judge on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dr Michael Timothy Clarke on 11 February 2010 (2 pages)
11 February 2010Secretary's details changed for Patrick Poon on 11 February 2010 (1 page)
11 February 2010Director's details changed for Neil Hansen on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Gillian Hazell on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Anna Reeves on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Neil Hansen on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Toby Giles Hewson on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Christina Lamarca Voizey on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dithe Fisher on 11 February 2010 (2 pages)
11 February 2010Secretary's details changed for Patrick Poon on 11 February 2010 (1 page)
11 February 2010Director's details changed for Sandra Margaret Hartley on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Anna Reeves on 1 February 2010 (2 pages)
11 February 2010Director's details changed for Patricia Davidson on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Dr Janice Murray on 11 February 2010 (2 pages)
20 October 2009Appointment of Dr Michael Timothy Clarke as a director (2 pages)
20 October 2009Appointment of Dr Michael Timothy Clarke as a director (2 pages)
14 October 2009Appointment of Dr Janice Murray as a director (2 pages)
14 October 2009Appointment of Dr Janice Murray as a director (2 pages)
23 September 2009Appointment terminated director joanne anderson (1 page)
23 September 2009Annual return made up to 17/09/09 (6 pages)
23 September 2009Appointment terminated director joanne anderson (1 page)
23 September 2009Appointment terminated director bernard henderson (1 page)
23 September 2009Appointment terminated director judith de ste croix (1 page)
23 September 2009Appointment terminated director bernard henderson (1 page)
23 September 2009Annual return made up to 17/09/09 (6 pages)
23 September 2009Appointment terminated director catherine harris (1 page)
23 September 2009Appointment terminated director judith de ste croix (1 page)
23 September 2009Appointment terminated director catherine harris (1 page)
23 September 2009Director's change of particulars / sally chan / 16/09/2009 (1 page)
23 September 2009Director's change of particulars / sally chan / 16/09/2009 (1 page)
26 May 2009Full accounts made up to 31 December 2008 (14 pages)
26 May 2009Full accounts made up to 31 December 2008 (14 pages)
9 April 2009Appointment terminated director elizabeth moulam (1 page)
9 April 2009Appointment terminated director elizabeth moulam (1 page)
28 November 2008Director appointed sally chan (2 pages)
28 November 2008Director appointed sally chan (2 pages)
18 November 2008Director appointed gillian hazell (2 pages)
18 November 2008Director appointed dithe fisher (2 pages)
18 November 2008Director appointed judith louise de ste croix (2 pages)
18 November 2008Director appointed gillian hazell (2 pages)
18 November 2008Director appointed sandra hartley (2 pages)
18 November 2008Director appointed judith louise de ste croix (2 pages)
18 November 2008Director appointed joanne elizabeth anderson (2 pages)
18 November 2008Director appointed joanne elizabeth anderson (2 pages)
18 November 2008Director appointed sandra hartley (2 pages)
18 November 2008Director appointed dithe fisher (2 pages)
13 November 2008Appointment terminated director janet scott (1 page)
13 November 2008Appointment terminated director pamela cornwallis (1 page)
13 November 2008Appointment terminated director pamela cornwallis (1 page)
13 November 2008Appointment terminated director clare latham (1 page)
13 November 2008Appointment terminated director clare latham (1 page)
13 November 2008Appointment terminated director janet scott (1 page)
26 September 2008Annual return made up to 17/09/08 (6 pages)
26 September 2008Annual return made up to 17/09/08 (6 pages)
10 July 2008Full accounts made up to 31 December 2007 (14 pages)
10 July 2008Full accounts made up to 31 December 2007 (14 pages)
2 April 2008Appointment terminated director katharine buckley (1 page)
2 April 2008Appointment terminated director katharine buckley (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
7 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Annual return made up to 17/09/07 (3 pages)
4 October 2007Director's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Annual return made up to 17/09/07 (3 pages)
21 July 2007Full accounts made up to 31 December 2006 (13 pages)
21 July 2007Full accounts made up to 31 December 2006 (13 pages)
3 March 2007New director appointed (2 pages)
3 March 2007New director appointed (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
6 October 2006Annual return made up to 17/09/06 (3 pages)
6 October 2006Annual return made up to 17/09/06 (3 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
3 November 2005New director appointed (2 pages)
29 September 2005Annual return made up to 17/09/05 (3 pages)
29 September 2005Annual return made up to 17/09/05 (3 pages)
22 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
22 August 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
1 November 2004New director appointed (1 page)
1 November 2004New director appointed (1 page)
28 October 2004New director appointed (1 page)
28 October 2004New director appointed (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
15 October 2004Annual return made up to 17/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 October 2004Annual return made up to 17/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 August 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
25 August 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
25 November 2003New director appointed (1 page)
25 November 2003Annual return made up to 29/10/03
  • 363(288) ‐ Director resigned
(9 pages)
25 November 2003Director resigned (1 page)
25 November 2003New director appointed (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Annual return made up to 29/10/03
  • 363(288) ‐ Director resigned
(9 pages)
16 August 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
16 August 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 October 2002Annual return made up to 29/10/02 (9 pages)
24 October 2002Annual return made up to 29/10/02 (9 pages)
8 September 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
8 September 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
12 November 2001Annual return made up to 29/10/01 (6 pages)
12 November 2001Annual return made up to 29/10/01 (6 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
22 June 2001Full accounts made up to 31 December 2000 (11 pages)
22 June 2001Full accounts made up to 31 December 2000 (11 pages)
5 December 2000Director resigned (1 page)
5 December 2000Annual return made up to 29/10/00
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Annual return made up to 29/10/00
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
5 September 2000Registered office changed on 05/09/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
26 May 2000Full accounts made up to 31 December 1999 (11 pages)
26 May 2000Full accounts made up to 31 December 1999 (11 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
10 December 1999Annual return made up to 29/10/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 1999Annual return made up to 29/10/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned;director resigned (1 page)
1 December 1999New secretary appointed (2 pages)
24 June 1999Full accounts made up to 31 December 1998 (14 pages)
24 June 1999Full accounts made up to 31 December 1998 (14 pages)
30 December 1998Annual return made up to 29/10/98
  • 363(288) ‐ Director resigned
(8 pages)
30 December 1998Annual return made up to 29/10/98
  • 363(288) ‐ Director resigned
(8 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
4 September 1998Full accounts made up to 31 December 1997 (13 pages)
4 September 1998Full accounts made up to 31 December 1997 (13 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Annual return made up to 29/10/97 (10 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Annual return made up to 29/10/97 (10 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: c/o messrs shields longden & co 174 high street hounslow middlesex TW3 1BQ (1 page)
2 December 1997Registered office changed on 02/12/97 from: c/o messrs shields longden & co 174 high street hounslow middlesex TW3 1BQ (1 page)
4 July 1997Full accounts made up to 31 December 1996 (10 pages)
4 July 1997Full accounts made up to 31 December 1996 (10 pages)
2 June 1997Auditor's resignation (4 pages)
2 June 1997Auditor's resignation (4 pages)
5 December 1996Annual return made up to 29/10/96
  • 363(287) ‐ Registered office changed on 05/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1996Annual return made up to 29/10/96
  • 363(287) ‐ Registered office changed on 05/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Secretary resigned;director resigned (1 page)
28 November 1996Secretary resigned;director resigned (1 page)
28 November 1996New director appointed (2 pages)
15 October 1996Full accounts made up to 31 December 1995 (10 pages)
15 October 1996Full accounts made up to 31 December 1995 (10 pages)
16 February 1996Registered office changed on 16/02/96 from: beech house 4A newmarket road cambridge CB5 8DT (1 page)
16 February 1996Registered office changed on 16/02/96 from: beech house 4A newmarket road cambridge CB5 8DT (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
20 December 1995Annual return made up to 29/10/95 (6 pages)
20 December 1995Annual return made up to 29/10/95 (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (7 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1995Full accounts made up to 31 December 1994 (7 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Director resigned (2 pages)
26 November 1985Certificate of incorporation (1 page)
26 November 1985Certificate of incorporation (1 page)