The Move Partnership

Company Name	The Move Partnership
Company Status	Active
Company Number	03260153
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 October 1996(27 years, 7 months ago)
Previous Names	Charis (60) Limited and The Disability Partnership

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Sara Rachael Bradbury
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Ms Louise Huddleston
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Student Nurse
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Mrs Wendy-Anne Wright
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Ms Robin Morris-Denholm
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Mrs Paula Barnes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Secretary Name	Miss Emma Jane Dyer
Status	Current
Appointed	29 May 2023(26 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Mr Simon Edward Guy Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(26 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Kelham Drews Pond Lane Devizes SN10 5DT

Director Name	Nicola Lowry
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(26 years, 10 months after company formation)
Appointment Duration	9 months
Role	Fundraising
Country of Residence	England
Correspondence Address	3 Bude Drive Stafford ST17 0GW

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Dr Philip Albert Friend
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Chapel Lane Letty Green Hertford Hertfordshire SG14 2PA

Director Name	Sarah Lavinia Langton-Lockton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 October 2005)
Role	Charity Chief Executive
Correspondence Address	21 Louisa Street London E1 4NF

Director Name	Mr Jeremy Duncan Logie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 October 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tigley Barn Dartington Totnes Devon TQ9 6DP

Director Name	Mr Richard Derek Carver
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 September 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	The Chase Cheriton Road Winchester Hants SO22 5AY

Secretary Name	Graham Ernest Watson
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2000)
Role	Director/Company Secretary
Correspondence Address	43 Murrell Close St Neots Cambridgeshire PE19 1LN

Director Name	Mr Robert James Maxwell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2000)
Role	Chief Exec Charity
Country of Residence	United Kingdom
Correspondence Address	Pitt Court Manor North Nibley Dursley Gloucestershire GL11 6EL Wales

Director Name	Prof Paul Adrian Dieppe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Post Office Lane Flax Bourton North Somerset BS48 3PZ

Secretary Name	Mr Martin John Reavley
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years after company formation)
Appointment Duration	10 years (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatfolds Warnham Horsham West Sussex RH12 3SH

Director Name	Rupert James Philip Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2009)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	42 Eaton Terrace London SW1W 8TY

Director Name	Mr Paul Michael Aspin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Sutton Baron Hall Sutton Baron Road Borden Kent ME9 8LH

Director Name	Baroness Patricia Morris Of Bolton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2014)
Role	Per Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Hampsons Cottage Belmont Road Bromley Cross Bolton Lancashire BL7 9QR

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mr Julian Kenneth Beauchamp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mrs Elizabeth Mary Alice Pitman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2015)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Secretary Name	Mr Julian Peter Davies
Status	Resigned
Appointed	03 November 2010(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mr Frederick Charles Hucker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2012)
Role	Chair NHS Oxfordshire
Country of Residence	England
Correspondence Address	26 High Street Ardington Wantage Oxfordshire OX12 8PS

Director Name	Prof Khalid Aziz
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 December 2015)
Role	Business Owner
Country of Residence	England
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mr Christopher John Elkins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(18 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Secretary Name	Mr Christopher John Elkins
Status	Resigned
Appointed	18 May 2015(18 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mr Heath Gunn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(18 years, 8 months after company formation)
Appointment Duration	8 years (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Director Name	Miss Susan Katherine Kent
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Rayna Margaret McDonald
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(21 years, 8 months after company formation)
Appointment Duration	12 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Enham Trust Enham Alamein Andover Hampshire SP11 6JS

Director Name	Mrs Amy Elizabeth Bearman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Secretary Name	Miss Charlotte Amy Peck
Status	Resigned
Appointed	21 May 2021(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 May 2023)
Role	Company Director
Correspondence Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL

Contact

Website	move-international.org

Location

Registered Address	1 The Mews Little Brunswick Street Huddersfield HD1 5JL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£159,910
Net Worth	£462,933
Cash	£151,201
Current Liabilities	£13,710

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
18 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 October 2019	Termination of appointment of Rayna Margaret Mcdonald as a director on 11 June 2019 (1 page)
25 September 2019	Appointment of Mrs Sara Rachael Bradbury as a director on 10 June 2019 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of William Simon Melland Robinson as a director on 13 June 2018 (1 page)
25 June 2018	Appointment of Miss Susan Katherine Kent as a director on 13 June 2018 (2 pages)
25 June 2018	Appointment of Mr Simon Edward Guy Williams as a director on 13 June 2018 (2 pages)
25 June 2018	Appointment of Amy Elizabeth Bearman as a director on 13 June 2018 (2 pages)
25 June 2018	Appointment of Rayna Margaret Mcdonald as a director on 13 June 2018 (2 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
23 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Peta Wendy Wilkinson as a director on 8 December 2016 (1 page)
19 July 2017	Termination of appointment of Peta Wendy Wilkinson as a director on 8 December 2016 (1 page)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
15 November 2016	Second filing of Confirmation Statement dated 08/10/2016 (6 pages)
15 November 2016	Second filing of Confirmation Statement dated 08/10/2016 (6 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016. (4 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/11/2016. (4 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (20 pages)
5 February 2016	Termination of appointment of Christopher John Elkins as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Christopher John Elkins as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Christopher John Elkins as a secretary on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Christopher John Elkins as a secretary on 29 January 2016 (1 page)
14 December 2015	Appointment of Mr Christopher John Elkins as a director on 18 May 2015 (2 pages)
14 December 2015	Appointment of Mr Christopher John Elkins as a director on 18 May 2015 (2 pages)
10 December 2015	Termination of appointment of Julian Peter Davies as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Julian Peter Davies as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Khalid Aziz as a director on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 8 October 2015 no member list (5 pages)
10 December 2015	Termination of appointment of Julian Peter Davies as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Mrs Peta Wendy Wilkinson as a director on 18 May 2015 (2 pages)
10 December 2015	Appointment of Mr Heath Gunn as a director on 11 June 2015 (2 pages)
10 December 2015	Appointment of Mrs Peta Wendy Wilkinson as a director on 18 May 2015 (2 pages)
10 December 2015	Termination of appointment of Khalid Aziz as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Mr Heath Gunn as a director on 11 June 2015 (2 pages)
10 December 2015	Termination of appointment of Julian Peter Davies as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Khalid Aziz as a director on 10 December 2015 (1 page)
10 December 2015	Annual return made up to 8 October 2015 no member list (5 pages)
10 December 2015	Termination of appointment of Khalid Aziz as a director on 10 December 2015 (1 page)
18 November 2015	Termination of appointment of Andrew Philip Richards as a director on 18 May 2015 (1 page)
18 November 2015	Appointment of Mr Christopher John Elkins as a secretary on 18 May 2015 (2 pages)
18 November 2015	Appointment of Mr Khalid Aziz as a director on 18 May 2015 (2 pages)
18 November 2015	Termination of appointment of Philippa Margaret Russell as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Elizabeth Jane Tillett as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Elizabeth Jane Tillett as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Julian Peter Davies as a secretary on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Elizabeth Mary Alice Pitman as a director on 18 May 2015 (1 page)
18 November 2015	Appointment of Mr Christopher John Elkins as a secretary on 18 May 2015 (2 pages)
18 November 2015	Termination of appointment of Julian Kenneth Beauchamp as a director on 18 May 2015 (1 page)
18 November 2015	Appointment of Mr Khalid Aziz as a director on 18 May 2015 (2 pages)
18 November 2015	Termination of appointment of Philippa Margaret Russell as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Julian Kenneth Beauchamp as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Julian Peter Davies as a secretary on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Elizabeth Mary Alice Pitman as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Julian Peter Davies as a secretary on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Andrew Philip Richards as a director on 18 May 2015 (1 page)
18 November 2015	Termination of appointment of Julian Peter Davies as a secretary on 18 May 2015 (1 page)
16 October 2015	Registered office address changed from 8 Wakley Street London EC1V 7QE to Enham Trust Enham Alamein Andover Hampshire SP11 6JS on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 8 Wakley Street London EC1V 7QE to Enham Trust Enham Alamein Andover Hampshire SP11 6JS on 16 October 2015 (1 page)
15 September 2015	Auditor's resignation (1 page)
15 September 2015	Auditor's resignation (1 page)
12 January 2015	Full accounts made up to 31 March 2014 (26 pages)
12 January 2015	Full accounts made up to 31 March 2014 (26 pages)
11 November 2014	Annual return made up to 8 October 2014 no member list (7 pages)
11 November 2014	Annual return made up to 8 October 2014 no member list (7 pages)
11 November 2014	Annual return made up to 8 October 2014 no member list (7 pages)
10 November 2014	Termination of appointment of Paul Michael Aspin as a director on 1 September 2014 (1 page)
10 November 2014	Termination of appointment of Paul Michael Aspin as a director on 1 September 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Morris of Bolton as a director on 1 May 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Morris of Bolton as a director on 1 May 2014 (1 page)
10 November 2014	Termination of appointment of Paul Michael Aspin as a director on 1 September 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Morris of Bolton as a director on 1 May 2014 (1 page)
12 November 2013	Full accounts made up to 31 March 2013 (26 pages)
12 November 2013	Full accounts made up to 31 March 2013 (26 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (8 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (8 pages)
11 October 2013	Annual return made up to 8 October 2013 no member list (8 pages)
10 October 2013	Termination of appointment of Frederick Hucker as a director (1 page)
10 October 2013	Termination of appointment of Frederick Hucker as a director (1 page)
10 January 2013	Annual return made up to 8 October 2012 no member list (9 pages)
10 January 2013	Annual return made up to 8 October 2012 no member list (9 pages)
10 January 2013	Annual return made up to 8 October 2012 no member list (9 pages)
20 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
20 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
23 March 2012	Registered office address changed from Unit C 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from Unit C 15 Bell Yard Mews Bermondsey Street London SE1 3TY on 23 March 2012 (1 page)
17 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
17 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
14 November 2011	Company name changed the disability partnership\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
14 November 2011	Company name changed the disability partnership\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
14 November 2011	Form NE01 received (2 pages)
14 November 2011	Form NE01 received (2 pages)
9 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
9 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-03 (1 page)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Change of name notice (2 pages)
27 October 2011	Annual return made up to 8 October 2011 no member list (9 pages)
27 October 2011	Annual return made up to 8 October 2011 no member list (9 pages)
27 October 2011	Annual return made up to 8 October 2011 no member list (9 pages)
23 March 2011	Appointment of Mr Andrew Philip Richards as a director (2 pages)
23 March 2011	Appointment of Mr Andrew Philip Richards as a director (2 pages)
22 March 2011	Appointment of Mr Fred Hucker as a director (2 pages)
22 March 2011	Termination of appointment of Paul Dieppe as a director (1 page)
22 March 2011	Termination of appointment of Paul Dieppe as a director (1 page)
22 March 2011	Appointment of Mr Fred Hucker as a director (2 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a director (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Annual return made up to 8 October 2010 no member list (11 pages)
18 November 2010	Appointment of Mr Julian Peter Davies as a secretary (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Annual return made up to 8 October 2010 no member list (11 pages)
18 November 2010	Annual return made up to 8 October 2010 no member list (11 pages)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a secretary (1 page)
18 November 2010	Termination of appointment of Martin Reavley as a director (1 page)
18 November 2010	Appointment of Mr Julian Peter Davies as a secretary (1 page)
25 June 2010	Appointment of Mrs Elizabeth Mary Alice Pitman as a director (2 pages)
25 June 2010	Appointment of Mrs Elizabeth Mary Alice Pitman as a director (2 pages)
21 December 2009	Director's details changed for William Simon Melland Robinson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Philippa Margaret Russell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Baroness Morris of Bolton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Aspin on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Baroness Morris of Bolton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Elizabeth Jane Tillett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Paul Aspin on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Martin John Reavley on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for William Simon Melland Robinson on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 8 October 2009 no member list (6 pages)
21 December 2009	Director's details changed for Mr Martin John Reavley on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 8 October 2009 no member list (6 pages)
21 December 2009	Director's details changed for Elizabeth Jane Tillett on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 8 October 2009 no member list (6 pages)
21 December 2009	Director's details changed for Dr Philippa Margaret Russell on 21 December 2009 (2 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
23 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
18 November 2009	Appointment of Mr Julian Peter Davies as a director (2 pages)
18 November 2009	Appointment of Mr Julian Kenneth Beauchamp as a director (2 pages)
18 November 2009	Termination of appointment of Rupert Morton as a director (1 page)
18 November 2009	Termination of appointment of Rupert Morton as a director (1 page)
18 November 2009	Appointment of Mr Julian Kenneth Beauchamp as a director (2 pages)
18 November 2009	Appointment of Mr Julian Peter Davies as a director (2 pages)
11 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
11 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
28 October 2008	Annual return made up to 08/10/08 (4 pages)
28 October 2008	Annual return made up to 08/10/08 (4 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
17 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
5 December 2007	Annual return made up to 08/10/07 (3 pages)
5 December 2007	Annual return made up to 08/10/07 (3 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 October 2007	Memorandum and Articles of Association (18 pages)
15 October 2007	Memorandum and Articles of Association (18 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2007	Registered office changed on 25/05/07 from: wooden spoon house 5 dugard way london SE11 4TH (1 page)
25 May 2007	Registered office changed on 25/05/07 from: wooden spoon house 5 dugard way london SE11 4TH (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
4 January 2007	Annual return made up to 08/10/06 (2 pages)
4 January 2007	Annual return made up to 08/10/06 (2 pages)
8 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
8 November 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
30 September 2005	Annual return made up to 08/10/05 (8 pages)
30 September 2005	Annual return made up to 08/10/05 (8 pages)
22 February 2005	Annual return made up to 08/10/04 (8 pages)
22 February 2005	Annual return made up to 08/10/04 (8 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
23 October 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
30 September 2003	Annual return made up to 08/10/03 (6 pages)
30 September 2003	Annual return made up to 08/10/03 (6 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
2 November 2001	Annual return made up to 08/10/01 363(288) ‐ Director resigned (6 pages)
2 November 2001	Annual return made up to 08/10/01 363(288) ‐ Director resigned (6 pages)
18 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
18 July 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 October 2000	Annual return made up to 08/10/00 (5 pages)
11 October 2000	Annual return made up to 08/10/00 (5 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
27 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
11 August 2000	Registered office changed on 11/08/00 from: 2ND floor (w) nutmeg house 60 gainsford street london SE1 2NY (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 2ND floor (w) nutmeg house 60 gainsford street london SE1 2NY (1 page)
23 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
23 November 1999	Full group accounts made up to 31 March 1999 (22 pages)
8 October 1999	Annual return made up to 08/10/99 (5 pages)
8 October 1999	Annual return made up to 08/10/99 (5 pages)
9 October 1998	Annual return made up to 08/10/98 (6 pages)
9 October 1998	Annual return made up to 08/10/98 (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (23 pages)
11 August 1998	Full accounts made up to 31 March 1998 (23 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Annual return made up to 08/10/97 363(287) ‐ Registered office changed on 26/10/97 (6 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Annual return made up to 08/10/97 363(287) ‐ Registered office changed on 26/10/97 (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (3 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (3 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
14 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
14 April 1997	Memorandum and Articles of Association (11 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1997	Registered office changed on 14/04/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1997	Registered office changed on 14/04/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
14 April 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
14 April 1997	Memorandum and Articles of Association (11 pages)
25 February 1997	Company name changed charis (60) LIMITED\certificate issued on 26/02/97 (4 pages)
25 February 1997	Company name changed charis (60) LIMITED\certificate issued on 26/02/97 (4 pages)
8 October 1996	Incorporation (28 pages)
8 October 1996	Incorporation (28 pages)

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