The Peace Museum

Company Name	The Peace Museum
Company Status	Active
Company Number	03297915
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 December 1996(27 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Dr Clive Barrett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Aisling Philippa Serrant
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 May 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Cultural Producer
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Charlotte Dean
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Museum Professional
Country of Residence	United Kingdom
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Victoria Frances Jane Bentley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Hr Consulting
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Mr Michael Ivan Hutnik
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Strategy Communications Consultant
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Mr Bernard Aiden Conlon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2021(24 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Mrs Eithne Grace Barker Bolton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Rachel Clare Julian
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Professor Of Peace Studies
Country of Residence	United Kingdom
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Prof Prathivadi Bhayankaram Anand
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Professor: Public Policy & Sustainable Development
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Mr Sabir Musaji
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Community Development Manager
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Clare Elizabeth Kemsley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Charity Fundraiser
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Pearl Meredith Irene Johns
Date of Birth	July 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Student
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Dr Julia Margaret Fielding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Course Director
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Ms Saoirse Kezia Cowley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 April 2024(27 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA

Director Name	Gerald Drewett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	20 The Drive Hertford SG14 3DF

Secretary Name	Gerald Drewett
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Finance Manager
Country of Residence	England
Correspondence Address	20 The Drive Hertford SG14 3DF

Director Name	Mr Ronald Barden
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Booth Lane North Northampton Northamptonshire NN3 6JQ

Director Name	Mr George Breeze
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 22 July 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Park Place Cheltenham Gloucestershire GL50 2QR Wales

Director Name	Mrs Elnora Ferguson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2008)
Role	Retired
Correspondence Address	102 Oakfield Road Selly Park Birmingham West Midlands B29 7ED

Director Name	Mr Anthony John Kempster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 17 April 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Weavers End Hanslope Milton Keynes MK19 7PA

Director Name	Philip Dennis Baker
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	11 Parkfields Welwyn Garden City Hertfordshire AL8 6EE

Director Name	Dr Carol Rank
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(2 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 April 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	18 Flynt Avenue Allesley Coventry West Midlands CV5 9GF

Director Name	Jonathan Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	61 Southway Guiseley Leeds LS20 8JE

Secretary Name	Mr Mark Niebuhr Tod
Nationality	British
Status	Resigned
Appointed	10 September 2008(11 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 West Street Henley-On-Thames Oxfordshire RG9 2EA

Director Name	Mrs Alison Mary Clarke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2015)
Role	Heritage Protecton Adviser (Retired)
Country of Residence	England
Correspondence Address	22 Mill Hill Lane Northallerton North Yorkshire DL6 1DN

Director Name	Mr David Macarthur Kennedy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	15 Cleasby Road Menston Ilkley West Yorkshire LS29 6JE

Director Name	Prof Edward Francis Abbott - Halpin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2017)
Role	University Professor
Country of Residence	England
Correspondence Address	90 Edencroft Drive Edenthorpe Doncaster South Yorkshire DN3 2RD

Director Name	Mrs Elizabeth Firth
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 April 2024)
Role	Community Development Officer
Country of Residence	England
Correspondence Address	The Coach House Clayton Lane Clayton Bradford West Yorkshire BD14 6PD

Director Name	Miss Maryam Ali
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2014(17 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 May 2015)
Role	Organiser In Labour Party
Country of Residence	England
Correspondence Address	32 Hastings Street Bradford West Yorkshire BD5 9PQ

Director Name	Dr Lauren Toni Padgett
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(19 years, 3 months after company formation)
Appointment Duration	6 years (resigned 07 May 2022)
Role	Post Graduate Student
Country of Residence	England
Correspondence Address	Peace Museum 10 Piece Hall Yard Bradford West Yorkshire BD1 1PJ

Director Name	Mrs Mary Josephine Pearson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 February 2024)
Role	Marketing And Communications Consultant
Country of Residence	England
Correspondence Address	The Old School, 11 Albert Simmons Way Burley In Wharfedale Ilkley LS29 7SL

Director Name	Beryl Milner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Wharfedale Drive Otley LS21 2FE

Director Name	Miss Devon Kay Allen
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2022)
Role	Visitor Experience Officer
Country of Residence	England
Correspondence Address	Peace Museum 10 Piece Hall Yard Bradford West Yorkshire BD1 1PJ

Director Name	Ms Tessa Chynoweth
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2023)
Role	Heritage Trust Employee
Country of Residence	England
Correspondence Address	Peace Museum 10 Piece Hall Yard Bradford West Yorkshire BD1 1PJ

Secretary Name	Dr Tessa Chynoweth
Status	Resigned
Appointed	07 May 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2023)
Role	Company Director
Correspondence Address	Peace Museum 10 Piece Hall Yard Bradford West Yorkshire BD1 1PJ

Contact

Website	www.peacemuseum.org.uk
Email address	[email protected]
Telephone	01274 780241
Telephone region	Bradford

Location

Registered Address	The Peace Museum, Salts Mill Victoria Road Shipley BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£29,328
Net Worth	£29,262
Cash	£30,270
Current Liabilities	£3,076

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Appointment of Mr Michael Ivan Hutnik as a director on 17 October 2020 (2 pages)
21 October 2020	Appointment of Ms Victoria Frances Jane Bentley as a director on 17 October 2020 (2 pages)
15 July 2020	Director's details changed for Miss Lauren Toni Padgett on 14 July 2020 (2 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
27 May 2020	Appointment of Ms Aisling Philippa Serrant as a director on 16 May 2020 (2 pages)
25 May 2020	Termination of appointment of Jonathan Fox as a director on 16 May 2020 (1 page)
25 May 2020	Appointment of Miss Devon Kay Allen as a director on 16 May 2020 (2 pages)
25 May 2020	Appointment of Mrs Charlotte Dean as a director on 16 May 2020 (2 pages)
1 February 2020	Appointment of Mr Keith Mathew Reeves as a director on 27 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
19 April 2018	Termination of appointment of Anthony John Kempster as a director on 17 April 2018 (1 page)
19 January 2018	Appointment of Beryl Milner as a director on 16 January 2018 (2 pages)
19 January 2018	Appointment of Beryl Milner as a director on 16 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 May 2017	Appointment of Mrs Mary Josephine Pearson as a director on 25 April 2017 (2 pages)
7 May 2017	Appointment of Mrs Mary Josephine Pearson as a director on 25 April 2017 (2 pages)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 January 2017	Termination of appointment of Edward Francis Abbott - Halpin as a director on 17 January 2017 (1 page)
29 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 January 2017	Termination of appointment of Edward Francis Abbott - Halpin as a director on 17 January 2017 (1 page)
8 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 May 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
5 May 2016	Director's details changed for Professor Edward Francis Halpin on 2 March 2016 (2 pages)
5 May 2016	Director's details changed for Professor Edward Francis Halpin on 2 March 2016 (2 pages)
2 May 2016	Appointment of Miss Lauren Toni Padgett as a director on 19 April 2016 (2 pages)
2 May 2016	Appointment of Miss Lauren Toni Padgett as a director on 19 April 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (10 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (10 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 May 2015	Termination of appointment of David Macarthur Kennedy as a director on 28 April 2015 (1 page)
23 May 2015	Termination of appointment of David Macarthur Kennedy as a director on 28 April 2015 (1 page)
23 May 2015	Termination of appointment of Alison Mary Clarke as a director on 20 May 2015 (1 page)
23 May 2015	Termination of appointment of Alison Mary Clarke as a director on 20 May 2015 (1 page)
23 May 2015	Termination of appointment of Maryam Ali as a director on 20 May 2015 (1 page)
23 May 2015	Termination of appointment of Maryam Ali as a director on 20 May 2015 (1 page)
14 January 2015	Director's details changed for Professor Edward Francis Halpin on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Mrs Alison Mary Clarke on 11 November 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (13 pages)
14 January 2015	Director's details changed for Mrs Elizabeth Firth on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Jonathan Fox on 14 November 2014 (2 pages)
14 January 2015	Director's details changed for Professor Edward Francis Halpin on 13 January 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (13 pages)
14 January 2015	Director's details changed for Mrs Elizabeth Firth on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Miss Maryam Ali on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Miss Maryam Ali on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Mrs Alison Mary Clarke on 11 November 2014 (2 pages)
14 January 2015	Director's details changed for Jonathan Fox on 14 November 2014 (2 pages)
30 October 2014	Appointment of Miss Maryam Ali as a director on 26 October 2014 (2 pages)
30 October 2014	Appointment of Miss Maryam Ali as a director on 26 October 2014 (2 pages)
15 October 2014	Appointment of Professor Edward Francis Halpin as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Elizabeth Firth as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Elizabeth Firth as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Professor Edward Francis Halpin as a director on 14 October 2014 (2 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 April 2014	Termination of appointment of Carolynn Rankin as a director (1 page)
24 April 2014	Termination of appointment of Carolynn Rankin as a director (1 page)
15 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
15 January 2014	Termination of appointment of Martin Schweiger as a director (1 page)
15 January 2014	Termination of appointment of Martin Schweiger as a director (1 page)
15 January 2014	Termination of appointment of Martin Schweiger as a director (1 page)
15 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
15 January 2014	Termination of appointment of Martin Schweiger as a director (1 page)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (12 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (12 pages)
16 January 2013	Director's details changed for Mr Mark Niebuhr Tod on 20 May 2012 (2 pages)
16 January 2013	Secretary's details changed for Mr Mark Niebuhr Tod on 25 May 2012 (2 pages)
16 January 2013	Secretary's details changed for Mr Mark Niebuhr Tod on 25 May 2012 (2 pages)
16 January 2013	Director's details changed for Mr David Macarthur Kennedy on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Mark Niebuhr Tod on 20 May 2012 (2 pages)
16 January 2013	Director's details changed for Mr David Macarthur Kennedy on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr David Macarthur Kennedy on 1 January 2013 (2 pages)
26 June 2012	Secretary's details changed for Mr Mark Niebuhr Tod on 17 April 2012 (1 page)
26 June 2012	Secretary's details changed for Mr Mark Niebuhr Tod on 17 April 2012 (1 page)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 April 2012	Registered office address changed from 5 Donovan Avenue London N10 2JU United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 5 Donovan Avenue London N10 2JU United Kingdom on 23 April 2012 (1 page)
21 April 2012	Termination of appointment of Gerald Drewett as a director (1 page)
21 April 2012	Termination of appointment of Gerald Drewett as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 January 2011	Director's details changed for Mr Mark Niebuhr Tod on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (13 pages)
7 January 2011	Director's details changed for Mr Mark Niebuhr Tod on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (13 pages)
7 January 2011	Director's details changed for Mr Mark Niebuhr Tod on 1 January 2010 (2 pages)
9 November 2010	Termination of appointment of Ronald Barden as a director (1 page)
9 November 2010	Termination of appointment of Ronald Barden as a director (1 page)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 January 2010	Director's details changed for Dr Carol Rank on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Jonathan Fox on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Gerald Drewett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Gerald Drewett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Revd Doctor Clive Barrett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Peter Van Den Dungen on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Carol Rank on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Revd Doctor Clive Barrett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Carol Rank on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Jonathan Fox on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mark Niebuhr Tod on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Anthony John Kempster on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Jonathan Fox on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
15 January 2010	Director's details changed for Mrs Carolynn Rankin on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Gerald Drewett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mark Niebuhr Tod on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Martin Steven Schweiger on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Carolynn Rankin on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
15 January 2010	Director's details changed for Mrs Carolynn Rankin on 1 November 2009 (2 pages)
15 January 2010	Appointment of Mr David Macarthur Kennedy as a director (2 pages)
15 January 2010	Director's details changed for Dr Anthony John Kempster on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Martin Steven Schweiger on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Alison Mary Clarke on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Alison Mary Clarke on 1 November 2009 (2 pages)
15 January 2010	Appointment of Mr David Macarthur Kennedy as a director (2 pages)
15 January 2010	Director's details changed for Peter Van Den Dungen on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mrs Alison Mary Clarke on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Mark Niebuhr Tod on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Peter Van Den Dungen on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Martin Steven Schweiger on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Revd Doctor Clive Barrett on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Dr Anthony John Kempster on 1 November 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Director appointed mrs alison mary clarke (1 page)
19 August 2009	Director appointed mrs alison mary clarke (1 page)
18 August 2009	Director appointed mrs carolynn rankin (1 page)
18 August 2009	Director appointed mrs carolynn rankin (1 page)
18 August 2009	Director appointed dr martin steven schweiger (1 page)
18 August 2009	Director appointed dr martin steven schweiger (1 page)
27 January 2009	Appointment terminated director elnora ferguson (1 page)
27 January 2009	Appointment terminated director elnora ferguson (1 page)
27 January 2009	Annual return made up to 31/12/08 (4 pages)
27 January 2009	Annual return made up to 31/12/08 (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from 20 the drive hertford SG14 3DF (1 page)
10 September 2008	Appointment terminated secretary gerald drewett (1 page)
10 September 2008	Secretary appointed mr mark tod (1 page)
10 September 2008	Appointment terminated director george breeze (1 page)
10 September 2008	Secretary appointed mr mark tod (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 20 the drive hertford SG14 3DF (1 page)
10 September 2008	Appointment terminated director george breeze (1 page)
10 September 2008	Appointment terminated secretary gerald drewett (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Annual return made up to 31/12/07 (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Annual return made up to 31/12/07 (3 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 January 2007	Annual return made up to 31/12/06 (3 pages)
8 January 2007	Annual return made up to 31/12/06 (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 February 2006	Director's particulars changed (1 page)
19 February 2006	Director's particulars changed (1 page)
19 February 2006	Annual return made up to 31/12/05 (3 pages)
19 February 2006	Annual return made up to 31/12/05 (3 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Annual return made up to 31/12/04 (7 pages)
21 January 2005	Annual return made up to 31/12/04 (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Annual return made up to 31/12/03 (7 pages)
9 January 2004	Annual return made up to 31/12/03 (7 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 February 2002	Annual return made up to 31/12/01 (6 pages)
27 February 2002	Annual return made up to 31/12/01 (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
26 January 2001	Annual return made up to 31/12/00 (5 pages)
26 January 2001	Annual return made up to 31/12/00 (5 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
6 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
11 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
11 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Annual return made up to 31/12/97 (4 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Annual return made up to 31/12/97 (4 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
31 December 1996	Incorporation (34 pages)
31 December 1996	Incorporation (34 pages)

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