Relate South West Hampshire And The Isle Of Wight Ltd

Company Name	Relate South West Hampshire And The Isle Of Wight Ltd
Company Status	Dissolved
Company Number	04182273
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Relate Solent

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Lesley Ann Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	21 September 2007(6 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 March 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	38 Oak Coppice Road Whiteley Fareham Hampshire PO15 7GU

Director Name	Mr Graeme John Hemmings
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(10 years, 12 months after company formation)
Appointment Duration	9 years (closed 16 March 2021)
Role	IT Specialist
Country of Residence	England
Correspondence Address	Premier House Carolina Court Doncaster DN4 5RA

Director Name	Mr Simon Trant Beloe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Bank Consultant
Country of Residence	England
Correspondence Address	Roughay Cottage Popes Lane Upham Southampton Hampshire SO32 1JB

Director Name	Michael Christopher Biddle
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Bourne Lodge Bourne Lane, Twyford Winchester Hampshire SO21 1NX

Director Name	Doreen Violet Pike
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Interpersonal Skills Training
Correspondence Address	Spindrift Weston Lane Southampton Hampshire SO19 9GH

Secretary Name	Julie Stallard
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Shalcombe Netley Abbey Southampton Hampshire SO31 5GD

Director Name	Dorothy Alderson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2006)
Role	Retired
Correspondence Address	8 Westgate Street Southampton Hampshire SO14 2AY

Director Name	The Venerable Kenneth Mervyn Banting
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	1 year (resigned 31 March 2003)
Role	Minister Of Religion
Correspondence Address	5 The Boltons Kite Hill Wootton Bridge Isle Of Wight PO33 4PB

Director Name	Lesley Anne Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 19 April 2005)
Role	Business Consultant
Correspondence Address	52 Glenwood Avenue Bassett Southampton Hampshire SO16 3QA

Director Name	Canon Graham Drowley Fuller
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2005)
Role	Retired
Correspondence Address	Brookside Dairy Nunnery Lane Newport Isle Of Wight PO30 1YR

Director Name	Owen John Santry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	3 years (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	Director Generals House Rockstone Place Southampton Hampshire SO15 2EP

Director Name	Paul James Hennessey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 22 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Guernsey Close Lordshil Southampton Hampshire SO16 9PY

Director Name	Mary Miller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Park House 123 Church Street Southampton Hampshire SO15 5LW

Director Name	Gwyneth Davies
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 2005)
Role	Retired
Correspondence Address	58 Bellecroft Drive Newport Isle Of Wight PO30 2JH

Secretary Name	Mrs Deborah Jayne Crescente
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 May 2019)
Role	Centre Manager
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Elisabeth Mary Hooper
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selborne Pyle Shute Chale Ventnor Isle Of Wight PO38 2LE

Director Name	The Venerable Trevor Alan John Reader
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 13 September 2005)
Role	Archdeacon Clerk In Holy Order
Country of Residence	England
Correspondence Address	5 Brading Avenue Southsea Hants PO4 9QJ

Director Name	Jane Louise Longworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Suffolk Avenue Southampton Hampshire SO15 5EF

Director Name	Charles Edward MacDonald
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Kings Park Road Southampton Hampshire SO15 2AT

Director Name	Judith Mary Hunter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 September 2007)
Role	Teacher Social Care Worker
Correspondence Address	1 Raymond Road Southampton Hampshire SO15 5AG

Director Name	Satvir Kaur
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2011)
Role	Student (Fit)
Country of Residence	United Kingdom
Correspondence Address	61 Oxford Avenue Southampton Hampshire SO14 0DP

Director Name	Dr Fiona Edith Vivian Roberts
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 February 2018)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	Haseley Manor Heasley Lane Arreton Isle Of Wight PO30 3AN

Director Name	Julie Ann Harris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2009)
Role	Solicitor
Correspondence Address	8 Lode Hill Downton Wiltshire SP5 3PN

Director Name	Miss Suzanne Jane Foster
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Kings Park Road Southampton Hampshire SO15 2AT

Director Name	Ms Lin Meech
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Kings Park Road Southampton Hampshire SO15 2AT

Director Name	Mr Roger David Harrison
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Mr Mike Randall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Mr Gordon John Cooper
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2015)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Kings Park Road Southampton Hampshire SO15 2AT

Director Name	Mrs Hilary Elizabeth Jennison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Milesdown Place Winchester Hampshire SO23 0AG

Director Name	Miss Suzanna Jane Boon
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	5 months (resigned 04 September 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Ty Bryn Sleepers Hill Winchester Hampshire SO22 4NF

Director Name	Ms Sally Elizabeth Bailey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2017)
Role	Researcher
Country of Residence	England
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Ms Joanna Elizabeth Chapman-Andrews
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Mr Philip Michael Cassidy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Director Name	Mr Simon Trant Beloe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Roughay Cottage Popes Lane Upham Southampton SO32 1JB

Director Name	Miss Alison Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(16 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN

Contact

Website	www.relate.org.uk
Email address	[email protected]

Location

Registered Address	Premier House Carolina Court Doncaster DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£145,014
Net Worth	£66,569
Cash	£69,326
Current Liabilities	£2,757

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

12 December 2020	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
6 November 2020	Application to strike the company off the register (1 page)
24 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 December 2019	Registered office address changed from Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN England to Premier House Carolina Court Doncaster DN4 5RA on 3 December 2019 (1 page)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 May 2019	Termination of appointment of Deborah Jayne Crescente as a secretary on 15 May 2019 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 28 February 2018 (19 pages)
20 June 2018	Notification of a person with significant control statement (2 pages)
4 June 2018	Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page)
22 March 2018	Cessation of Tina Mary Croucher as a person with significant control on 5 February 2018 (1 page)
22 March 2018	Cessation of Deborah Jayne Crescente as a person with significant control on 5 February 2018 (1 page)
15 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
14 March 2018	Memorandum and Articles of Association (8 pages)
19 February 2018	Termination of appointment of Roger David Harrison as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Gwenda Margaret Webster as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Alison Brown as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Simon Trant Beloe as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Philip Michael Cassidy as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Mike Randall as a director on 15 February 2018 (1 page)
19 February 2018	Termination of appointment of Fiona Edith Vivian Roberts as a director on 15 February 2018 (1 page)
12 December 2017	Appointment of Miss Alison Brown as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Miss Alison Brown as a director on 30 November 2017 (2 pages)
19 September 2017	Termination of appointment of Joanna Elizabeth Chapman-Andrews as a director on 24 August 2017 (1 page)
19 September 2017	Termination of appointment of Joanna Elizabeth Chapman-Andrews as a director on 24 August 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
2 March 2017	Termination of appointment of Sally Elizabeth Bailey as a director on 24 February 2017 (1 page)
2 March 2017	Termination of appointment of Sally Elizabeth Bailey as a director on 24 February 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 December 2016	Amended total exemption full accounts made up to 31 March 2016 (21 pages)
29 December 2016	Amended total exemption full accounts made up to 31 March 2016 (21 pages)
15 December 2016	Appointment of Mr Simon Trant Beloe as a director on 19 November 2015 (2 pages)
15 December 2016	Appointment of Mr Simon Trant Beloe as a director on 19 November 2015 (2 pages)
16 September 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
16 September 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
4 April 2016	Annual return made up to 19 March 2016 no member list (8 pages)
4 April 2016	Annual return made up to 19 March 2016 no member list (8 pages)
19 October 2015	Appointment of Mr Philip Michael Cassidy as a director on 27 August 2015 (2 pages)
19 October 2015	Appointment of Mr Philip Michael Cassidy as a director on 27 August 2015 (2 pages)
19 October 2015	Director's details changed for Gwenda Margaret Martin on 31 August 2013 (2 pages)
19 October 2015	Director's details changed for Gwenda Margaret Martin on 31 August 2013 (2 pages)
19 October 2015	Appointment of Mrs Joanna Elizabeth Chapman-Andrews as a director on 27 August 2015 (2 pages)
19 October 2015	Appointment of Ms Sally Elizabeth Bailey as a director on 27 August 2015 (2 pages)
19 October 2015	Appointment of Mrs Joanna Elizabeth Chapman-Andrews as a director on 27 August 2015 (2 pages)
19 October 2015	Appointment of Ms Sally Elizabeth Bailey as a director on 27 August 2015 (2 pages)
15 October 2015	Termination of appointment of Hilary Elizabeth Jennison as a director on 27 August 2015 (1 page)
15 October 2015	Termination of appointment of Hilary Elizabeth Jennison as a director on 27 August 2015 (1 page)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
3 July 2015	Registered office address changed from 3 Kings Park Road Southampton Hampshire SO15 2AT to Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 3 Kings Park Road Southampton Hampshire SO15 2AT to Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 3 Kings Park Road Southampton Hampshire SO15 2AT to Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN on 3 July 2015 (1 page)
31 March 2015	Termination of appointment of Gordon John Cooper as a director on 28 February 2015 (1 page)
31 March 2015	Annual return made up to 19 March 2015 no member list (6 pages)
31 March 2015	Annual return made up to 19 March 2015 no member list (6 pages)
31 March 2015	Termination of appointment of Gordon John Cooper as a director on 28 February 2015 (1 page)
30 September 2014	Termination of appointment of Suzanna Jane Boon as a director on 4 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Termination of appointment of Suzanna Jane Boon as a director on 4 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Termination of appointment of Suzanna Jane Boon as a director on 4 September 2014 (1 page)
8 April 2014	Appointment of Mrs Hilary Elizabeth Jennison as a director (2 pages)
8 April 2014	Appointment of Miss Suzanna Jane Boon as a director (2 pages)
8 April 2014	Appointment of Mrs Hilary Elizabeth Jennison as a director (2 pages)
8 April 2014	Appointment of Miss Suzanna Jane Boon as a director (2 pages)
27 March 2014	Statement of company's objects (2 pages)
27 March 2014	Statement of company's objects (2 pages)
25 March 2014	Annual return made up to 19 March 2014 no member list (6 pages)
25 March 2014	Annual return made up to 19 March 2014 no member list (6 pages)
21 March 2014	Memorandum and Articles of Association (16 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2014	Memorandum and Articles of Association (16 pages)
25 February 2014	Company name changed relate solent\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed relate solent\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (26 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (26 pages)
25 March 2013	Director's details changed for Gwenda Margaret Martin on 1 April 2012 (2 pages)
25 March 2013	Annual return made up to 19 March 2013 no member list (6 pages)
25 March 2013	Director's details changed for Gwenda Margaret Martin on 1 April 2012 (2 pages)
25 March 2013	Director's details changed for Gwenda Margaret Martin on 1 April 2012 (2 pages)
25 March 2013	Secretary's details changed for Deborah Jayne Crescente on 1 June 2012 (1 page)
25 March 2013	Secretary's details changed for Deborah Jayne Crescente on 1 June 2012 (1 page)
25 March 2013	Annual return made up to 19 March 2013 no member list (6 pages)
25 March 2013	Secretary's details changed for Deborah Jayne Crescente on 1 June 2012 (1 page)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
20 September 2012	Termination of appointment of Suzanne Foster as a director (1 page)
20 September 2012	Appointment of Mr Gordon John Cooper as a director (2 pages)
20 September 2012	Appointment of Mr Gordon John Cooper as a director (2 pages)
20 September 2012	Termination of appointment of Suzanne Foster as a director (1 page)
28 March 2012	Appointment of Mr Graeme John Hemmings as a director (2 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (8 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (8 pages)
28 March 2012	Appointment of Mr Graeme John Hemmings as a director (2 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
13 September 2011	Termination of appointment of Satvir Kaur as a director (1 page)
13 September 2011	Termination of appointment of Jane Longworth as a director (1 page)
13 September 2011	Termination of appointment of Lin Meech as a director (1 page)
13 September 2011	Termination of appointment of Satvir Kaur as a director (1 page)
13 September 2011	Termination of appointment of Elisabeth Hooper as a director (1 page)
13 September 2011	Termination of appointment of Lin Meech as a director (1 page)
13 September 2011	Termination of appointment of Jane Longworth as a director (1 page)
13 September 2011	Termination of appointment of Elisabeth Hooper as a director (1 page)
12 May 2011	Appointment of Mr Mike Randall as a director (2 pages)
12 May 2011	Appointment of Mr Roger David Harrison as a director (2 pages)
12 May 2011	Appointment of Mr Mike Randall as a director (2 pages)
12 May 2011	Appointment of Mr Roger David Harrison as a director (2 pages)
29 March 2011	Annual return made up to 19 March 2011 no member list (10 pages)
29 March 2011	Annual return made up to 19 March 2011 no member list (10 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 October 2010	Appointment of Ms Suzanne Jane Foster as a director (2 pages)
15 October 2010	Appointment of Ms Suzanne Jane Foster as a director (2 pages)
14 October 2010	Termination of appointment of Charles Macdonald as a director (1 page)
14 October 2010	Termination of appointment of Simon Beloe as a director (1 page)
14 October 2010	Termination of appointment of Paul Hennessey as a director (1 page)
14 October 2010	Appointment of Ms Lin Meech as a director (2 pages)
14 October 2010	Termination of appointment of Simon Beloe as a director (1 page)
14 October 2010	Termination of appointment of Paul Hennessey as a director (1 page)
14 October 2010	Appointment of Ms Lin Meech as a director (2 pages)
14 October 2010	Termination of appointment of Charles Macdonald as a director (1 page)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
30 March 2010	Annual return made up to 19 March 2010 no member list (7 pages)
30 March 2010	Director's details changed for Jane Louise Longworth on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Charles Edward Macdonald on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Elisabeth Mary Hooper on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Satvir Kaur on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Charles Edward Macdonald on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Satvir Kaur on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Fiona Edith Vivian Roberts on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Paul James Hennessey on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Gwemda Margaret Martin on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Jane Louise Longworth on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Fiona Edith Vivian Roberts on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Elisabeth Mary Hooper on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Gwemda Margaret Martin on 19 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 no member list (7 pages)
30 March 2010	Director's details changed for Paul James Hennessey on 19 March 2010 (2 pages)
13 October 2009	Appointment of Gwemda Margaret Martin as a director (2 pages)
13 October 2009	Appointment of Gwemda Margaret Martin as a director (2 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
21 August 2009	Appointment terminated director julie harris (1 page)
21 August 2009	Appointment terminated director julie harris (1 page)
2 April 2009	Annual return made up to 19/03/09 (5 pages)
2 April 2009	Annual return made up to 19/03/09 (5 pages)
26 September 2008	Appointment terminated director mary miller (1 page)
26 September 2008	Appointment terminated director mary miller (1 page)
5 September 2008	Partial exemption accounts made up to 31 March 2008 (20 pages)
5 September 2008	Partial exemption accounts made up to 31 March 2008 (20 pages)
7 April 2008	Annual return made up to 19/03/08 (5 pages)
7 April 2008	Annual return made up to 19/03/08 (5 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (2 pages)
18 October 2007	Director resigned (2 pages)
19 September 2007	Partial exemption accounts made up to 31 March 2007 (20 pages)
19 September 2007	Partial exemption accounts made up to 31 March 2007 (20 pages)
30 March 2007	Annual return made up to 19/03/07 363(288) ‐ Director's particulars changed (7 pages)
30 March 2007	Annual return made up to 19/03/07 363(288) ‐ Director's particulars changed (7 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (19 pages)
24 March 2006	Annual return made up to 19/03/06 (7 pages)
24 March 2006	Annual return made up to 19/03/06 (7 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
3 October 2005	Partial exemption accounts made up to 31 March 2005 (17 pages)
3 October 2005	Partial exemption accounts made up to 31 March 2005 (17 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
2 June 2005	Director resigned (1 page)
29 March 2005	Annual return made up to 19/03/05 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Annual return made up to 19/03/05 363(288) ‐ Director's particulars changed (8 pages)
11 December 2004	Partial exemption accounts made up to 31 March 2004 (15 pages)
11 December 2004	Partial exemption accounts made up to 31 March 2004 (15 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2004	Memorandum and Articles of Association (11 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Memorandum and Articles of Association (11 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
13 March 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
17 April 2002	Annual return made up to 19/03/02 (4 pages)
17 April 2002	Annual return made up to 19/03/02 (4 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2001	Incorporation (24 pages)
19 March 2001	Incorporation (24 pages)

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