United Nations Association International Service

Company Name	United Nations Association International Service
Company Status	Active
Company Number	03467284
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 November 1997(26 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Robert William Dignen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(15 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Hill Adel Leeds LS16 8EA

Director Name	Prof Paul Richard Gready
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Academic
Country of Residence	England
Correspondence Address	27 Nunthorpe Grove York YO23 1DT

Director Name	Mr Brian Keith Rockliffe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	17 Priory Street York North Yorkshire YO1 6ET

Director Name	Mrs Nancy Redpath
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Priory Street York North Yorkshire YO1 6ET

Director Name	Mrs Naomi Anne Passman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	17 Priory Street York North Yorkshire YO1 6ET

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Martin Alexander Hardie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Cranley Gardens London N10 3AH

Director Name	Prof Haleh Afshar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 05 March 2004)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Home Farm 42 Main Street Heslington York YO1 5EB

Director Name	Mr Malcolm Charles Harper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottages Church Lane Charlbury Oxfordshire OX7 3PX

Director Name	Mr John Trevor Bramham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1999)
Role	Consultant
Correspondence Address	Hardraw House Arkendale Knaresborough North Yorkshire HG5 0QU

Director Name	Ms Janet Marlene Blackman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2000)
Role	University Lecturer
Country of Residence	England
Correspondence Address	34 Hull Road Cottingham North Humberside HU16 4PX

Director Name	Mr Andrew Mark Boakes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Architect
Country of Residence	England
Correspondence Address	10 Yeomans Drive Aston Stevenage Hertfordshire SG2 7EJ

Director Name	Garth Ap Rees
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 March 1999)
Role	Retired
Correspondence Address	Cranhill House Piers Road West Cranmore Shepton Mallet Somerset BA4 4QH

Director Name	Sheila Ann Ashton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 05 March 2004)
Role	Retired Teacher
Correspondence Address	1 Back Wakefield Road Sowerby Bridge West Yorkshire HX6 2AX

Secretary Name	Bryn Wolfe
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 1999)
Role	Company Director
Correspondence Address	15 Burton Stone Lane York Yorkshire YO3 6BT

Director Name	Mr Kevin John Hutchens
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 December 1998(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2005)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	27 Woodview Court Low Wood Road Stonehaven Kincardineshire AB39 2LL Scotland

Secretary Name	Jane Ann Carter
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2007)
Role	Company Director
Correspondence Address	24 Sycamore Terrace York North Yorkshire YO30 7DN

Director Name	Derek William Foote
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 July 1999)
Role	Retired
Correspondence Address	8 Heslington Court Heslington York North Yorkshire YO10 5EX

Director Name	Katie Jane Allison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Librarian
Correspondence Address	99 Candy Street London E3 2LW

Director Name	Sir Hugh Nigel Edward Bayley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 April 2013)
Role	M P
Country of Residence	United Kingdom
Correspondence Address	9 Holly Terrace York North Yorkshire YO10 4DS

Director Name	Dr Peter John Hogarth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2015)
Role	Univeristy Lecturer
Country of Residence	United Kingdom
Correspondence Address	46 Heworth Green York North Yorkshire YO31 7TQ

Director Name	Alison Jane Dunn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Researcher
Correspondence Address	74 The Charter Road Woodford Green Essex IG8 9RE

Director Name	Richard Frederick Bartlett
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2006)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Bracken Farm Brackenthwaite Lane Harrogate North Yorkshire HG3 1PN

Director Name	Mr Philip Anthony Brining
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 California Grove Great Ayton North Yorkshire TS9 6RW

Director Name	Mr Philip Anthony Brining
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 California Grove Great Ayton North Yorkshire TS9 6RW

Secretary Name	Mr Matthew James Yed Snell
Nationality	British
Status	Resigned
Appointed	23 February 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2011)
Role	Chief Executive
Correspondence Address	33 South Bank Avenue York YO23 1DR

Director Name	Ms Marika Freris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2013)
Role	Company Owner Director
Country of Residence	England
Correspondence Address	Flat 1 18 Rosecroft Avenue London NW3 7QB

Secretary Name	Mr Simon Lindsey Hills
Status	Resigned
Appointed	05 September 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ

Director Name	Ms Hazel Horobin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2014)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ

Director Name	Mr Liam Joseph Conlon
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 2019)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ

Director Name	Miss Leila Asrari
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 July 2017)
Role	Communications Assistant
Country of Residence	England
Correspondence Address	81a Stowe Road Shepherds Bush London W12 8BE

Director Name	Dr John Paul Edmondson-Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2017)
Role	Doctor - Public Health Director
Country of Residence	England
Correspondence Address	North Grange, Whitehall Farm Blue House Bank Hett Hills Chester Le Street County Durham DH2 3JY

Director Name	Prof Jean Grugel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2019)
Role	University Professor
Country of Residence	England
Correspondence Address	Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ

Director Name	Miss Kay Frances Hyde
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2019)
Role	Head Of Communications
Country of Residence	England
Correspondence Address	Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ

Contact

Website	www.internationalservice.org.uk/
Email address	[email protected]
Telephone	01904 647799
Telephone region	York

Location

Registered Address	17 Priory Street York North Yorkshire YO1 6ET
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,697,238
Net Worth	£402,738
Cash	£428,362
Current Liabilities	£1,020,141

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

8 November 2012	Delivered on: 10 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 November 2012

Delivered on: 10 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (38 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Callum Grant Northcote as a director on 18 September 2020 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (40 pages)
2 December 2019	Registered office address changed from Second Floor Rougier House 5 Rougier Street York North Yorkshire YO1 6HZ to 17 Priory Street York North Yorkshire YO1 6ET on 2 December 2019 (1 page)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
26 November 2019	Termination of appointment of Jean Grugel as a director on 22 November 2019 (1 page)
1 October 2019	Termination of appointment of Lukas Kinyanjui Njenga as a director on 23 September 2019 (1 page)
1 October 2019	Termination of appointment of Liam Joseph Conlon as a director on 23 September 2019 (1 page)
28 August 2019	Termination of appointment of Kay Frances Hyde as a director on 23 August 2019 (1 page)
12 December 2018	Full accounts made up to 31 March 2018 (41 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
16 July 2018	Termination of appointment of Carla Michal Sayer as a director on 14 July 2018 (1 page)
11 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 March 2017 (40 pages)
27 November 2017	Full accounts made up to 31 March 2017 (40 pages)
22 September 2017	Appointment of Miss Kay Francis Hyde as a director on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Miss Kay Francis Hyde on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Miss Kay Francis Hyde on 15 September 2017 (2 pages)
22 September 2017	Appointment of Miss Kay Francis Hyde as a director on 15 September 2017 (2 pages)
24 July 2017	Termination of appointment of Leila Asrari as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Leila Asrari as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Karen Stanton as a director on 9 July 2017 (1 page)
24 July 2017	Termination of appointment of Karen Stanton as a director on 9 July 2017 (1 page)
13 July 2017	Director's details changed for Reverend Lukas Kinyanjui Njenga on 18 November 2016 (2 pages)
13 July 2017	Director's details changed for Reverend Lukas Kinyanjui Njenga on 18 November 2016 (2 pages)
7 April 2017	Appointment of Mrs Naomi Anne Passman as a director on 17 March 2017 (2 pages)
7 April 2017	Appointment of Mr Brian Keith Rockliffe as a director on 17 March 2017 (2 pages)
7 April 2017	Appointment of Mr Brian Keith Rockliffe as a director on 17 March 2017 (2 pages)
7 April 2017	Appointment of Mrs Naomi Anne Passman as a director on 17 March 2017 (2 pages)
4 April 2017	Appointment of Mrs Nancy Redpath as a director on 17 March 2017 (2 pages)
4 April 2017	Appointment of Mrs Nancy Redpath as a director on 17 March 2017 (2 pages)
27 January 2017	Appointment of Mr Callum Grant Northcote as a director on 16 January 2017 (2 pages)
27 January 2017	Appointment of Mr Callum Grant Northcote as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Professor Jean Grugel as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Miss Carla Michal Sayer as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Professor Jean Grugel as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Professor Karen Stanton as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Miss Carla Michal Sayer as a director on 16 January 2017 (2 pages)
26 January 2017	Appointment of Professor Karen Stanton as a director on 16 January 2017 (2 pages)
23 January 2017	Termination of appointment of John Paul Edmondson-Jones as a director on 16 January 2017 (1 page)
23 January 2017	Termination of appointment of John Paul Edmondson-Jones as a director on 16 January 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (47 pages)
10 January 2017	Full accounts made up to 31 March 2016 (47 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
12 September 2016	Termination of appointment of Maria Magdalena Lubben-Dinkelaar as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Maria Magdalena Lubben-Dinkelaar as a director on 1 September 2016 (1 page)
12 September 2016	Director's details changed for Dr. John Paul Edmondson-Jones on 7 September 2016 (2 pages)
12 September 2016	Director's details changed for Dr. John Paul Edmondson-Jones on 7 September 2016 (2 pages)
24 June 2016	Director's details changed for Dr. Paul Edmondson-Jones on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Dr. Paul Edmondson-Jones on 24 June 2016 (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (47 pages)
17 December 2015	Full accounts made up to 31 March 2015 (47 pages)
10 December 2015	Annual return made up to 18 November 2015 no member list (8 pages)
10 December 2015	Annual return made up to 18 November 2015 no member list (8 pages)
25 September 2015	Termination of appointment of Peter John Hogarth as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Peter John Hogarth as a director on 25 September 2015 (1 page)
26 May 2015	Termination of appointment of Norman Charles Rolfe as a director on 22 May 2015 (1 page)
26 May 2015	Termination of appointment of Norman Charles Rolfe as a director on 22 May 2015 (1 page)
26 January 2015	Appointment of Dr. Paul Edmondson-Jones as a director on 19 January 2015 (2 pages)
26 January 2015	Appointment of Dr. Paul Edmondson-Jones as a director on 19 January 2015 (2 pages)
22 December 2014	Annual return made up to 18 November 2014 no member list (9 pages)
22 December 2014	Annual return made up to 18 November 2014 no member list (9 pages)
18 December 2014	Full accounts made up to 31 March 2014 (56 pages)
18 December 2014	Full accounts made up to 31 March 2014 (56 pages)
13 November 2014	Appointment of Professor Paul Richard Gready as a director on 26 September 2014 (2 pages)
13 November 2014	Appointment of Professor Paul Richard Gready as a director on 26 September 2014 (2 pages)
19 May 2014	Termination of appointment of Valerie Lewis as a director (1 page)
19 May 2014	Termination of appointment of Valerie Lewis as a director (1 page)
19 May 2014	Termination of appointment of Hazel Horobin as a director (1 page)
19 May 2014	Termination of appointment of Hazel Horobin as a director (1 page)
26 March 2014	Termination of appointment of Johanne Spittle as a director (1 page)
26 March 2014	Termination of appointment of Johanne Spittle as a director (1 page)
28 January 2014	Appointment of Ms Johanne Clare Spittle as a director (2 pages)
28 January 2014	Appointment of Ms Johanne Clare Spittle as a director (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (44 pages)
31 December 2013	Full accounts made up to 31 March 2013 (44 pages)
12 December 2013	Annual return made up to 18 November 2013 no member list (10 pages)
12 December 2013	Termination of appointment of Michele Miller as a director (1 page)
12 December 2013	Termination of appointment of Michele Miller as a director (1 page)
12 December 2013	Annual return made up to 18 November 2013 no member list (10 pages)
11 November 2013	Appointment of Dr. Maria Magdalena Lubben-Dinkelaar as a director (2 pages)
11 November 2013	Appointment of Dr. Maria Magdalena Lubben-Dinkelaar as a director (2 pages)
5 November 2013	Termination of appointment of Kathleen Truscott as a director (1 page)
5 November 2013	Termination of appointment of Kathleen Truscott as a director (1 page)
18 July 2013	Appointment of Revd Dr. Lukas Njenga as a director (2 pages)
18 July 2013	Appointment of Revd Dr. Lukas Njenga as a director (2 pages)
11 July 2013	Appointment of Miss Leila Asrari as a director (2 pages)
11 July 2013	Appointment of Miss Leila Asrari as a director (2 pages)
6 June 2013	Termination of appointment of Hugh Bayley as a director (1 page)
6 June 2013	Termination of appointment of Hugh Bayley as a director (1 page)
7 January 2013	Termination of appointment of Marika Freris as a director (1 page)
7 January 2013	Termination of appointment of Marika Freris as a director (1 page)
5 January 2013	Full accounts made up to 31 March 2012 (41 pages)
5 January 2013	Full accounts made up to 31 March 2012 (41 pages)
4 January 2013	Appointment of Mr Liam Joseph Conlon as a director (2 pages)
4 January 2013	Appointment of Mr Liam Joseph Conlon as a director (2 pages)
21 December 2012	Appointment of Mr Robert William Dignen as a director (2 pages)
21 December 2012	Appointment of Mr Robert William Dignen as a director (2 pages)
20 December 2012	Appointment of Mrs Kathleen Iris Truscott as a director (2 pages)
20 December 2012	Appointment of Mrs Kathleen Iris Truscott as a director (2 pages)
21 November 2012	Annual return made up to 18 November 2012 no member list (7 pages)
21 November 2012	Annual return made up to 18 November 2012 no member list (7 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2012	Appointment of Ms Hazel Horobin as a director (2 pages)
30 October 2012	Appointment of Ms Hazel Horobin as a director (2 pages)
17 October 2012	Termination of appointment of Simon Hills as a secretary (1 page)
17 October 2012	Termination of appointment of Simon Hills as a secretary (1 page)
22 September 2012	Termination of appointment of Alan Richardson as a director (1 page)
22 September 2012	Termination of appointment of Alan Richardson as a director (1 page)
31 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
31 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
10 July 2012	Registered office address changed from Suite 3a Hunter House 57 Goodramgate York YO1 7FX on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from Suite 3a Hunter House 57 Goodramgate York YO1 7FX on 10 July 2012 (1 page)
9 July 2012	Termination of appointment of Philip Brining as a director (1 page)
9 July 2012	Termination of appointment of Philip Brining as a director (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (29 pages)
30 December 2011	Full accounts made up to 31 March 2011 (29 pages)
21 December 2011	Appointment of Mrs Michele Mary Miller as a director (2 pages)
21 December 2011	Appointment of Mrs Michele Mary Miller as a director (2 pages)
21 November 2011	Annual return made up to 18 November 2011 no member list (9 pages)
21 November 2011	Annual return made up to 18 November 2011 no member list (9 pages)
21 November 2011	Termination of appointment of Bryan Sanderson Obe as a director (1 page)
21 November 2011	Termination of appointment of Bryan Sanderson Obe as a director (1 page)
4 October 2011	Termination of appointment of Matthew Snell as a secretary (1 page)
4 October 2011	Appointment of Mr Simon Lindsey Hills as a secretary (1 page)
4 October 2011	Termination of appointment of Matthew Snell as a secretary (1 page)
4 October 2011	Appointment of Mr Simon Lindsey Hills as a secretary (1 page)
2 August 2011	Appointment of Mr Norman Charles Rolfe as a director (2 pages)
2 August 2011	Appointment of Mr Norman Charles Rolfe as a director (2 pages)
24 May 2011	Termination of appointment of Michele Miller as a director (1 page)
24 May 2011	Director's details changed for Ms Marika Freris on 31 March 2011 (2 pages)
24 May 2011	Termination of appointment of Michele Miller as a director (1 page)
24 May 2011	Director's details changed for Ms Marika Freris on 31 March 2011 (2 pages)
15 February 2011	Termination of appointment of Cornelius Murombedzi as a director (1 page)
15 February 2011	Termination of appointment of Cornelius Murombedzi as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (27 pages)
5 January 2011	Full accounts made up to 31 March 2010 (27 pages)
2 December 2010	Annual return made up to 18 November 2010 no member list (12 pages)
2 December 2010	Annual return made up to 18 November 2010 no member list (12 pages)
15 June 2010	Termination of appointment of Hazel Horobin as a director (1 page)
15 June 2010	Termination of appointment of Richard Shephard as a director (1 page)
15 June 2010	Termination of appointment of Richard Shephard as a director (1 page)
15 June 2010	Termination of appointment of Louise Mcgrath Possuelo as a director (1 page)
15 June 2010	Termination of appointment of Hazel Horobin as a director (1 page)
15 June 2010	Termination of appointment of Louise Mcgrath Possuelo as a director (1 page)
13 January 2010	Full accounts made up to 31 March 2009 (26 pages)
13 January 2010	Full accounts made up to 31 March 2009 (26 pages)
25 November 2009	Secretary's details changed for Matthew James Yed Snell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Dr Richard James Shephard on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Michele Mary Miller on 18 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Matthew James Yed Snell on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 no member list (9 pages)
25 November 2009	Secretary's details changed for Matthew James Yed Snell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Philip Brining on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Louise Mcgrath Possuelo on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Malcolm Charles Harper on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Hugh Bayley on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Peter John Hogarth on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Philip Brining on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Marika Freris on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Cornelius Julius Murombedzi on 18 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 no member list (9 pages)
25 November 2009	Director's details changed for Michele Mary Miller on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Malcolm Charles Harper on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Marika Freris on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Richard James Shephard on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Valerie Lewis on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Hazel Horobin on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Peter John Hogarth on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Hugh Bayley on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Hazel Horobin on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Louise Mcgrath Possuelo on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Cornelius Julius Murombedzi on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Valerie Lewis on 18 November 2009 (2 pages)
27 March 2009	Director appointed cornelius julius murombedzi (2 pages)
27 March 2009	Director appointed marika freris (2 pages)
27 March 2009	Director appointed marika freris (2 pages)
27 March 2009	Director appointed cornelius julius murombedzi (2 pages)
16 January 2009	Director appointed valerie lewis (1 page)
16 January 2009	Director appointed dr richard james shephard (2 pages)
16 January 2009	Director appointed dr richard james shephard (2 pages)
16 January 2009	Director appointed bryan kaye sanderson (2 pages)
16 January 2009	Director appointed valerie lewis (1 page)
16 January 2009	Director appointed bryan kaye sanderson (2 pages)
17 December 2008	Full accounts made up to 31 March 2008 (22 pages)
17 December 2008	Full accounts made up to 31 March 2008 (22 pages)
11 December 2008	Annual return made up to 18/11/08 (5 pages)
11 December 2008	Annual return made up to 18/11/08 (5 pages)
3 December 2008	Appointment terminated director derek swindells (1 page)
3 December 2008	Appointment terminated director carolyn suckling (1 page)
3 December 2008	Appointment terminated director derek swindells (1 page)
3 December 2008	Appointment terminated director carolyn suckling (1 page)
5 August 2008	Appointment terminated director felicity manson (1 page)
5 August 2008	Appointment terminated director felicity manson (1 page)
14 December 2007	Annual return made up to 18/11/07 (3 pages)
14 December 2007	Annual return made up to 18/11/07 (3 pages)
13 December 2007	Full accounts made up to 31 March 2007 (22 pages)
13 December 2007	Full accounts made up to 31 March 2007 (22 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (3 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (20 pages)
14 December 2006	Annual return made up to 18/11/06 (7 pages)
14 December 2006	Full accounts made up to 31 March 2006 (20 pages)
14 December 2006	Annual return made up to 18/11/06 (7 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
5 February 2006	New director appointed (1 page)
5 February 2006	New director appointed (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
20 December 2005	Annual return made up to 18/11/05 (11 pages)
20 December 2005	Annual return made up to 18/11/05 (11 pages)
1 December 2005	Full accounts made up to 31 March 2005 (18 pages)
1 December 2005	Full accounts made up to 31 March 2005 (18 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
29 November 2004	Annual return made up to 18/11/04 (10 pages)
29 November 2004	Full accounts made up to 31 March 2004 (18 pages)
29 November 2004	Full accounts made up to 31 March 2004 (18 pages)
29 November 2004	Annual return made up to 18/11/04 (10 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
18 December 2003	Annual return made up to 18/11/03 (11 pages)
18 December 2003	Annual return made up to 18/11/03 (11 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
13 January 2003	Annual return made up to 18/11/02 (10 pages)
13 January 2003	Annual return made up to 18/11/02 (10 pages)
19 November 2002	Full accounts made up to 31 March 2002 (18 pages)
19 November 2002	Full accounts made up to 31 March 2002 (18 pages)
7 February 2002	Annual return made up to 18/11/01 (8 pages)
7 February 2002	Annual return made up to 18/11/01 (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
4 December 2001	Full accounts made up to 31 March 2001 (18 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
19 December 2000	Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (18 pages)
10 October 2000	Full accounts made up to 31 March 2000 (18 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
16 December 1999	Annual return made up to 18/11/99 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Annual return made up to 18/11/99 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 March 1999 (17 pages)
25 October 1999	Full accounts made up to 31 March 1999 (17 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: hunter house 57 goodramgate york YO1 2LS (1 page)
13 March 1999	Registered office changed on 13/03/99 from: hunter house 57 goodramgate york YO1 2LS (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
16 December 1998	Annual return made up to 18/11/98 363(288) ‐ Director resigned (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Annual return made up to 18/11/98 363(288) ‐ Director resigned (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (28 pages)
18 November 1997	Incorporation (28 pages)