Relate Berkshire Ltd.

Company Name	Relate Berkshire Ltd.
Company Status	Dissolved
Company Number	03689073
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	30 November 2021 (2 years, 4 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 Ivor Allan James
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(13 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 November 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	281 Basingstoke Road Reading RG2 0JA

Director Name	Mr Benjamin Nicholas Jackson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2013(14 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Carolina Court Relate Doncaster DN4 5RA

Director Name	Peter John Maddock
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Old Cottage Yattendon Road Hermitage Berkshire RG18 9RW

Director Name	Julie Gallmore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Dark Lane Tilehurst Reading Berkshire RG31 6RA

Secretary Name	Peter John Maddock
Nationality	British
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Old Cottage Yattendon Road Hermitage Berkshire RG18 9RW

Director Name	Mr William Alan Healey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	May House 4 Church Court Barns Milson Cleobury Mortimer Shropshire DY14 0AU

Director Name	Mrs Angela Mary Kemp
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 month after company formation)
Appointment Duration	1 year (resigned 15 February 2000)
Role	Occupational Therapist
Correspondence Address	Willow End Vicarage Road Bagshot Surrey GU19 5EJ

Director Name	Mrs Valerie Ann O'Riordan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Education Special Needs Suppor
Country of Residence	United Kingdom
Correspondence Address	Salvia Jigs La South, Warfield Bracknell Berkshire RG42 3DP

Director Name	Mrs Caroline Comer Stone
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2000)
Role	Nurse
Correspondence Address	114 Ringwood Great Hollands Bracknell Berkshire RG12 8XU

Director Name	Isabel Margaret Mattick
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Care Advisor
Correspondence Address	12 Malham Fell Bracknell Berkshire RG12 7DU

Director Name	Mrs Virginia Mary Davis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Minchin Green Binfield Bracknell Berkshire RG42 5JW

Secretary Name	Karen Rosalind Ross
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 29 February 2016)
Role	Manager
Correspondence Address	14 Stoneham Close Tilehurst Reading Berkshire RG30 4HB

Director Name	Michael Graham Lucas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Personnel Manager
Correspondence Address	96 Roberts Road Barton Stacey Winchester Hampshire SO21 3RU

Director Name	Cecilia Amba Cleeve
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Sierra Leone
Status	Resigned
Appointed	08 March 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 November 2000)
Role	Development Worker
Correspondence Address	270 Kentwood Hill Tilehurst Reading Berkshire RG31 6DR

Director Name	Miss Sarah Anne Morland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 04 January 2001)
Role	Training Consultant
Country of Residence	England
Correspondence Address	21 King Street Mortimer Common Reading Berkshire RG7 3RS

Director Name	John Joseph Brady
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 2001)
Role	Personnel Director
Correspondence Address	6 Wheelton Close Earley Reading Berkshire RG6 7YD

Director Name	Richard Leslie Harrison
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2007)
Role	Consultant
Country of Residence	GBR
Correspondence Address	Oakwood Lewins Road Gerrards Cross Buckinghamshire SL9 8SA

Director Name	Rev David Osborn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2006)
Role	Clergyman
Correspondence Address	The Rectory 26 Park Road Bracknell Berkshire RG12 2LU

Director Name	Stephen Roy Langridge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 May 2006)
Role	IT Consultant
Correspondence Address	11 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Mr Kenneth Littlewood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2009)
Role	University Research Fellow
Country of Residence	England
Correspondence Address	Flat 1 34 Green Park Bath Avon BA1 1HZ

Director Name	Agnes Blyth Gibson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 20 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Caversham Reading Berkshire RG4 7RB

Director Name	Mr Derek Douglas Messenger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Scholars Walk Chalfont St Peter Buckinghamshire SL9 0EJ

Director Name	Mr Nigel Peter Burnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2009)
Role	HR Consultant
Country of Residence	England
Correspondence Address	1 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Jeffrey Charles Goddard
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Darell Road Caversham Reading Berkshire RG4 7AY

Director Name	Anthony William May
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2011)
Role	Ned
Country of Residence	United Kingdom
Correspondence Address	Pinnocks Wood House Burchetts Green Road Burchetts Green Maidenhead Berkshire SL6 6QZ

Director Name	Anthony Stephen Donnelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Grangely Close Calcot Reading Berkshire RG31 7DR

Director Name	Timothy Nelson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 September 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cedar Drive Marlow Bucks SL7 3QB

Director Name	Mr David Gibbons
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage North Street Theale Reading Berkshire RG7 5EX

Director Name	Richard Philip Gilby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Allcroft Road Reading Berks RG1 5HH

Director Name	Mr Stephen Arthur Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2014)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Farm Close Standlake Witney Oxfordshire OX29 7SN

Director Name	Mrs Linda Atkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2012(13 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	281 Basingstoke Road Reading Berkshire RG2 0JA

Director Name	Miss Maxine Ellen McDonald Goble
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	281 Basingstoke Road Reading Berkshire RG2 0JA

Director Name	Mrs Nicola Fay Crosby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2018)
Role	Head Of Store Operations
Country of Residence	England
Correspondence Address	281 Basingstoke Road Reading Berkshire RG2 0JA

Director Name	Mr Christopher Gordon Guy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	281 Basingstoke Road Reading Berkshire RG2 0JA

Contact

Website	berkshirerelate.webeden.co.uk
Telephone	0118 9876161
Telephone region	Reading

Location

Registered Address	Premier House Carolina Court Relate Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2013
Turnover	£278,434
Net Worth	£213,135
Cash	£42,459
Current Liabilities	£16,978

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 February 2021	Registered office address changed from 281 Basingstoke Road Reading Berkshire RG2 0JA to Premier House Carolina Court Relate Doncaster DN4 5RA on 3 February 2021 (1 page)
7 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
20 June 2018	Notification of a person with significant control statement (2 pages)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 March 2018	Termination of appointment of Julian Kingsley St. John Pratt as a director on 22 March 2018 (1 page)
23 March 2018	Termination of appointment of Linda Atkins as a director on 22 March 2018 (1 page)
23 March 2018	Termination of appointment of Christopher Gordon Guy as a director on 22 March 2018 (1 page)
23 March 2018	Cessation of Ivor Allan James as a person with significant control on 22 March 2018 (1 page)
23 March 2018	Termination of appointment of Nicola Fay Crosby as a director on 22 March 2018 (1 page)
28 December 2017	Termination of appointment of Anthony Stephen Donnelly as a director on 31 January 2017 (1 page)
28 December 2017	Termination of appointment of Anthony Stephen Donnelly as a director on 31 January 2017 (1 page)
28 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
19 December 2016	Termination of appointment of Richard Philip Gilby as a director on 16 December 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Termination of appointment of Richard Philip Gilby as a director on 16 December 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
1 March 2016	Termination of appointment of Karen Rosalind Ross as a secretary on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Karen Rosalind Ross as a secretary on 29 February 2016 (1 page)
4 January 2016	Annual return made up to 24 December 2015 no member list (9 pages)
4 January 2016	Annual return made up to 24 December 2015 no member list (9 pages)
18 November 2015	Appointment of Mr Julian Kingsley St. John Pratt as a director on 27 October 2015 (2 pages)
18 November 2015	Appointment of Mr Julian Kingsley St. John Pratt as a director on 27 October 2015 (2 pages)
27 October 2015	Termination of appointment of Timothy Nelson as a director on 9 September 2015 (1 page)
27 October 2015	Termination of appointment of Timothy Nelson as a director on 9 September 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
23 September 2015	Appointment of Mrs Nicola Fay Crosby as a director on 9 September 2015 (2 pages)
23 September 2015	Appointment of Mrs Nicola Fay Crosby as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Professor Christopher Gordon Guy as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Professor Christopher Gordon Guy as a director on 9 September 2015 (2 pages)
17 February 2015	Termination of appointment of Maxine Ellen Mcdonald Goble as a director on 12 February 2015 (1 page)
17 February 2015	Termination of appointment of Maxine Ellen Mcdonald Goble as a director on 12 February 2015 (1 page)
5 January 2015	Annual return made up to 24 December 2014 no member list (8 pages)
5 January 2015	Annual return made up to 24 December 2014 no member list (8 pages)
3 December 2014	Termination of appointment of Stephen Arthur Jackson as a director on 16 September 2014 (1 page)
3 December 2014	Termination of appointment of Stephen Arthur Jackson as a director on 16 September 2014 (1 page)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
2 October 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 January 2014	Annual return made up to 24 December 2013 no member list (10 pages)
8 January 2014	Appointment of Miss Maxine Ellen Mcdonald Goble as a director (2 pages)
8 January 2014	Appointment of Miss Maxine Ellen Mcdonald Goble as a director (2 pages)
8 January 2014	Annual return made up to 24 December 2013 no member list (10 pages)
12 November 2013	Appointment of Mr Benjamin Nicholas Jackson as a director (2 pages)
12 November 2013	Appointment of Mr Benjamin Nicholas Jackson as a director (2 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (20 pages)
28 May 2013	Appointment of Mr Ivor Allan James as a director (2 pages)
28 May 2013	Appointment of Mr Ivor Allan James as a director (2 pages)
28 May 2013	Appointment of Mrs Linda Atkins as a director (2 pages)
28 May 2013	Appointment of Mrs Linda Atkins as a director (2 pages)
16 January 2013	Annual return made up to 24 December 2012 no member list (6 pages)
16 January 2013	Annual return made up to 24 December 2012 no member list (6 pages)
17 October 2012	Termination of appointment of David Gibbons as a director (1 page)
17 October 2012	Termination of appointment of David Gibbons as a director (1 page)
15 October 2012	Termination of appointment of Agnes Gibson as a director (1 page)
15 October 2012	Termination of appointment of Agnes Gibson as a director (1 page)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
25 January 2012	Annual return made up to 24 December 2011 no member list (8 pages)
25 January 2012	Annual return made up to 24 December 2011 no member list (8 pages)
24 January 2012	Termination of appointment of Anthony May as a director (1 page)
24 January 2012	Termination of appointment of Anthony May as a director (1 page)
17 January 2012	Appointment of Mr Stephen Arthur Jackson as a director (2 pages)
17 January 2012	Appointment of Mr Stephen Arthur Jackson as a director (2 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (21 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (21 pages)
25 January 2011	Termination of appointment of Derek Messenger as a director (1 page)
25 January 2011	Termination of appointment of Derek Messenger as a director (1 page)
25 January 2011	Annual return made up to 24 December 2010 no member list (9 pages)
25 January 2011	Annual return made up to 24 December 2010 no member list (9 pages)
11 January 2011	Termination of appointment of Derek Messenger as a director (1 page)
11 January 2011	Termination of appointment of Derek Messenger as a director (1 page)
29 November 2010	Termination of appointment of Jeffrey Goddard as a director (1 page)
29 November 2010	Termination of appointment of Julie Gallmore as a director (1 page)
29 November 2010	Termination of appointment of Julie Gallmore as a director (1 page)
29 November 2010	Termination of appointment of Jeffrey Goddard as a director (1 page)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (23 pages)
5 January 2010	Director's details changed for Richard Philip Gilby on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Agnes Blyth Gibson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeffrey Charles Goddard on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Derek Douglas Messenger on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Derek Douglas Messenger on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anthony William May on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anthony William May on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Antony Stephen Donnelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeffrey Charles Goddard on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
5 January 2010	Director's details changed for Timothy Nelson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Gallmore on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Gallmore on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Derek Douglas Messenger on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jeffrey Charles Goddard on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Philip Gilby on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 24 December 2009 no member list (7 pages)
5 January 2010	Director's details changed for Agnes Blyth Gibson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Nelson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Antony Stephen Donnelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Julie Gallmore on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Anthony William May on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Antony Stephen Donnelly on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Nelson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Richard Philip Gilby on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Agnes Blyth Gibson on 5 January 2010 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (22 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (22 pages)
7 December 2009	Appointment of Richard Philip Gilby as a director (2 pages)
7 December 2009	Appointment of Richard Philip Gilby as a director (2 pages)
18 October 2009	Appointment of Antony Stephen Donnelly as a director (2 pages)
18 October 2009	Appointment of Antony Stephen Donnelly as a director (2 pages)
8 October 2009	Appointment of David Gibbons as a director (2 pages)
8 October 2009	Appointment of David Gibbons as a director (2 pages)
2 October 2009	Appointment terminated director kenneth littlewood (1 page)
2 October 2009	Appointment terminated director monica sidique (1 page)
2 October 2009	Appointment terminated director nigel burnett (1 page)
2 October 2009	Appointment terminated director bernard wilson (1 page)
2 October 2009	Appointment terminated director nigel burnett (1 page)
2 October 2009	Appointment terminated director kenneth littlewood (1 page)
2 October 2009	Appointment terminated director monica sidique (1 page)
2 October 2009	Appointment terminated director bernard wilson (1 page)
25 September 2009	Director appointed timothy nelson (2 pages)
25 September 2009	Director appointed timothy nelson (2 pages)
16 January 2009	Director appointed anthony william may (2 pages)
16 January 2009	Director appointed anthony william may (2 pages)
14 January 2009	Partial exemption accounts made up to 31 March 2008 (22 pages)
14 January 2009	Partial exemption accounts made up to 31 March 2008 (22 pages)
5 January 2009	Annual return made up to 24/12/08 (4 pages)
5 January 2009	Annual return made up to 24/12/08 (4 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Annual return made up to 24/12/07 (3 pages)
16 January 2008	Annual return made up to 24/12/07 (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director's particulars changed (1 page)
31 August 2007	Full accounts made up to 31 March 2007 (21 pages)
31 August 2007	Full accounts made up to 31 March 2007 (21 pages)
8 February 2007	Auditor's resignation (1 page)
8 February 2007	Auditor's resignation (1 page)
5 February 2007	Annual return made up to 24/12/06 (7 pages)
5 February 2007	Annual return made up to 24/12/06 (7 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
15 August 2006	Full accounts made up to 31 March 2006 (22 pages)
15 August 2006	Full accounts made up to 31 March 2006 (22 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
1 February 2006	Annual return made up to 24/12/05 (7 pages)
1 February 2006	Annual return made up to 24/12/05 (7 pages)
31 August 2005	Full accounts made up to 31 March 2005 (14 pages)
31 August 2005	Full accounts made up to 31 March 2005 (14 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
22 December 2004	Annual return made up to 24/12/04 (7 pages)
22 December 2004	Annual return made up to 24/12/04 (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Full accounts made up to 31 March 2004 (15 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Full accounts made up to 31 March 2004 (15 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 January 2004	Annual return made up to 24/12/03 (6 pages)
9 January 2004	Annual return made up to 24/12/03 (6 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 October 2003	Full accounts made up to 31 March 2003 (13 pages)
16 December 2002	Annual return made up to 24/12/02 363(288) ‐ Director resigned (7 pages)
16 December 2002	Annual return made up to 24/12/02 363(288) ‐ Director resigned (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (14 pages)
11 September 2002	Full accounts made up to 31 March 2002 (14 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Annual return made up to 24/12/01 (5 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Annual return made up to 24/12/01 (5 pages)
23 August 2001	Full accounts made up to 31 March 2001 (13 pages)
23 August 2001	Full accounts made up to 31 March 2001 (13 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
14 February 2001	Annual return made up to 24/12/00 363(288) ‐ Director resigned (6 pages)
14 February 2001	Annual return made up to 24/12/00 363(288) ‐ Director resigned (6 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
17 January 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
11 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 20 prospect street reading berkshire RG1 7YG (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 20 prospect street reading berkshire RG1 7YG (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
24 December 1998	Incorporation (21 pages)
24 December 1998	Incorporation (21 pages)

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