Bradford Grammar School Trustee Limited

Company Name	Bradford Grammar School Trustee Limited
Company Status	Active
Company Number	04824725
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 2003(20 years, 9 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Christopher Michael Wontner-Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Christine Hamilton Stewart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Colin Mellors
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Judge Jeffrey Allan Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Circuit Judge
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Lady Lynne Christina Morrison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Prof Sir Alexander Fred Markham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(5 years after company formation)
Appointment Duration	15 years, 8 months
Role	Physician
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Ian David McAleese
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2011(7 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr John Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 June 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Executive Coach
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Simon Rhys Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director Of Ict
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Sir David Hugh Wooton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Paul Murray Cogan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Christopher Robert Beck
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Anes Pema
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	District Judge
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mrs Jane Elizabeth Disley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired/Governor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Secretary Name	Mrs Homera Najib
Status	Current
Appointed	21 July 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Dr Asif Qasim
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Andrew Bowerman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Reverend
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Dr Alan James Mighell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mrs Tonia Pugh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(20 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Trust Lead For Safeguarding And Send
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Ms Sandra Needham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Trustee
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Secretary Name	Ronald George Hancock
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Redwald Drive Guiseley Leeds West Yorkshire LS20 8QN

Director Name	Very Reverend Doctor Christopher David Hancock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2004)
Role	Clerk In Holy Orders
Correspondence Address	The Deanery 1cathedral Close Bradford West Yorkshire BD1 4EG

Director Name	Mr Ian Crawford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 09 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House Smithy Farm Askwith Otley West Yorkshire LS21 2HX

Director Name	Anita Craig
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Prof Arthur Boylston
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 2011)
Role	Medical Professor
Country of Residence	United Kingdom
Correspondence Address	Brandie Close West Chevin Road Otley West Yorkshire LS21 3HA

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(11 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	The Very Reverend Dr David John Ison
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2012)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	1 Stott Hill Bradford West Yorkshire BD1 4EH

Director Name	Prof Arthur Francis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 2008(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 03 December 2021)
Role	University Dean
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Secretary Name	Ian Findlay
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Wayne Bowser
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2015)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Mr Andrew Courtney Chang
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Prof Shirley Congdon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2017)
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Ms Victoria Louise Davey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2015(11 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2022)
Role	Solcitor
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Secretary Name	Mrs Vanessa Gail Monnickendam
Status	Resigned
Appointed	31 August 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Director Name	Dr Pamela Jane Bagley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2019(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Dean Faculty Of Health Studies
Country of Residence	England
Correspondence Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP

Contact

Website	bradfordgrammar.com
Telephone	01274 542492
Telephone region	Bradford

Location

Registered Address	Bradford Grammar School Keighley Road Bradford West Yorkshire BD9 4JP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

20 November 2020	Appointment of Dr Asif Qasim as a director on 6 November 2020 (2 pages)
25 August 2020	Appointment of Mrs Homera Najib as a secretary on 21 July 2020 (2 pages)
25 August 2020	Termination of appointment of Vanessa Gail Monnickendam as a secretary on 3 July 2020 (1 page)
21 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
2 June 2020	Appointment of Mrs Jane Elizabeth Disley as a director on 27 May 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 June 2019	Appointment of Dr Pamela Jane Bagley as a director on 8 June 2019 (2 pages)
11 April 2019	Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
11 January 2019	Appointment of Mr Anes Pema as a director on 1 January 2019 (2 pages)
11 January 2019	Termination of appointment of Anita Craig as a director on 31 December 2018 (1 page)
9 November 2018	Director's details changed for Mr Christopher Robbert Beck on 9 November 2018 (2 pages)
27 September 2018	Appointment of Mr Christopher Robbert Beck as a director on 1 September 2018 (2 pages)
4 September 2018	Appointment of Mrs Vanessa Gail Monnickendam as a secretary on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of Ian Findlay as a secretary on 31 August 2018 (1 page)
12 July 2018	Termination of appointment of Andrew Courtney Chang as a director on 8 December 2017 (1 page)
12 July 2018	Termination of appointment of Shirley Congdon as a director on 8 December 2017 (1 page)
12 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
13 February 2017	Director's details changed for The Very Reverend Jeremy John Lepine on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Judge Jeffrey Allan Lewis on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Professor Sir Alexander Fred Markham on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Professor Sir Alexander Fred Markham on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for The Very Reverend Jeremy John Lepine on 10 February 2017 (2 pages)
13 February 2017	Director's details changed for Judge Jeffrey Allan Lewis on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Christine Hamilton Stewart on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr John Davies on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr John Davies on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Alan Howard Jerome on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Colin Mellors on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Lady Lynne Christina Morrison on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Christine Hamilton Stewart on 10 February 2017 (2 pages)
10 February 2017	Secretary's details changed for Ian Findlay on 10 February 2017 (1 page)
10 February 2017	Director's details changed for Anita Craig on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Professor Arthur Francis on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Christopher Michael Wontner-Smith on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Alan Howard Jerome on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Colin Mellors on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Lady Lynne Christina Morrison on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Anita Craig on 10 February 2017 (2 pages)
10 February 2017	Secretary's details changed for Ian Findlay on 10 February 2017 (1 page)
10 February 2017	Director's details changed for Mr Ian David Mcaleese on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Christopher Michael Wontner-Smith on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Ian David Mcaleese on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Professor Arthur Francis on 10 February 2017 (2 pages)
6 January 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
6 January 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
2 June 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
2 June 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
4 January 2016	Termination of appointment of Paul Trevor Smith as a director on 11 December 2015 (1 page)
4 January 2016	Termination of appointment of Paul Trevor Smith as a director on 11 December 2015 (1 page)
5 August 2015	Appointment of Mrs Suzanne Rachel Watson as a director on 20 June 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Appointment of Ms Victoria Louise Davey as a director on 20 June 2015 (2 pages)
5 August 2015	Appointment of Mrs Suzanne Rachel Watson as a director on 20 June 2015 (2 pages)
5 August 2015	Annual return made up to 8 July 2015 no member list (20 pages)
5 August 2015	Appointment of Ms Victoria Louise Davey as a director on 20 June 2015 (2 pages)
5 August 2015	Appointment of Professor Shirley Congdon as a director on 21 March 2015 (2 pages)
5 August 2015	Appointment of Professor Shirley Congdon as a director on 21 March 2015 (2 pages)
19 February 2015	Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page)
19 February 2015	Appointment of Mr Andrew Courtney Chang as a director on 12 December 2014 (2 pages)
19 February 2015	Appointment of Mr Andrew Courtney Chang as a director on 12 December 2014 (2 pages)
19 February 2015	Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page)
19 February 2015	Termination of appointment of Wayne Bowser as a director on 6 February 2015 (1 page)
6 February 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
6 February 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 8 July 2014 no member list (17 pages)
4 August 2014	Annual return made up to 8 July 2014 no member list (17 pages)
4 August 2014	Appointment of The Very Reverend Jeremy John Lepine as a director on 21 March 2014 (2 pages)
4 August 2014	Appointment of The Very Reverend Jeremy John Lepine as a director on 21 March 2014 (2 pages)
4 August 2014	Annual return made up to 8 July 2014 no member list (17 pages)
8 April 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
8 April 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
26 July 2013	Annual return made up to 8 July 2013 no member list (17 pages)
26 July 2013	Annual return made up to 8 July 2013 no member list (17 pages)
26 July 2013	Annual return made up to 8 July 2013 no member list (17 pages)
31 May 2013	Appointment of Sir David Hugh Wooton as a director (2 pages)
31 May 2013	Termination of appointment of James Barker as a director (1 page)
31 May 2013	Termination of appointment of James Barker as a director (1 page)
31 May 2013	Appointment of Sir David Hugh Wooton as a director (2 pages)
1 May 2013	Appointment of Mr Paul Murray Cogan as a director (2 pages)
1 May 2013	Appointment of Mr Paul Murray Cogan as a director (2 pages)
8 April 2013	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
8 April 2013	Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
27 December 2012	Total exemption full accounts made up to 31 August 2012 (5 pages)
27 December 2012	Total exemption full accounts made up to 31 August 2012 (5 pages)
19 December 2012	Termination of appointment of John Ridings as a director (1 page)
19 December 2012	Termination of appointment of Timothy Ratcliffe as a director (1 page)
19 December 2012	Termination of appointment of Timothy Ratcliffe as a director (1 page)
19 December 2012	Termination of appointment of John Ridings as a director (1 page)
6 August 2012	Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (19 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (19 pages)
6 August 2012	Director's details changed for Mr John Gordon Ridings on 3 August 2012 (2 pages)
6 August 2012	Annual return made up to 8 July 2012 no member list (19 pages)
3 August 2012	Appointment of Mr Wayne Bowser as a director (2 pages)
3 August 2012	Termination of appointment of David Ison as a director (1 page)
3 August 2012	Termination of appointment of David Ison as a director (1 page)
3 August 2012	Appointment of Mr Wayne Bowser as a director (2 pages)
24 April 2012	Termination of appointment of Wayne Bowser as a director (1 page)
24 April 2012	Appointment of Mr Simon Rhys Davies as a director (2 pages)
24 April 2012	Termination of appointment of Wayne Bowser as a director (1 page)
24 April 2012	Appointment of Mr Simon Rhys Davies as a director (2 pages)
29 December 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 August 2011 (5 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 July 2011	Director's details changed for Mr Ian David Mcaleese on 11 June 2011 (2 pages)
26 July 2011	Director's details changed for Mr Ian David Mcaleese on 11 June 2011 (2 pages)
26 July 2011	Annual return made up to 8 July 2011 no member list (19 pages)
26 July 2011	Appointment of Mr John Davies as a director (2 pages)
26 July 2011	Annual return made up to 8 July 2011 no member list (19 pages)
26 July 2011	Appointment of Mr John Davies as a director (2 pages)
26 July 2011	Annual return made up to 8 July 2011 no member list (19 pages)
26 July 2011	Termination of appointment of Arthur Boylston as a director (1 page)
26 July 2011	Termination of appointment of Arthur Boylston as a director (1 page)
26 July 2011	Director's details changed for Mr John Davies on 11 June 2011 (2 pages)
26 July 2011	Director's details changed for Mr John Davies on 11 June 2011 (2 pages)
20 April 2011	Appointment of Mr Ian David Mcaleese as a director (2 pages)
20 April 2011	Appointment of Mr Ian David Mcaleese as a director (2 pages)
17 January 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
17 January 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
6 December 2010	Termination of appointment of Ian Crawford as a director (1 page)
6 December 2010	Termination of appointment of Ian Crawford as a director (1 page)
28 July 2010	Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages)
28 July 2010	Annual return made up to 8 July 2010 no member list (19 pages)
28 July 2010	Annual return made up to 8 July 2010 no member list (19 pages)
28 July 2010	Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages)
28 July 2010	Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages)
28 July 2010	Annual return made up to 8 July 2010 no member list (19 pages)
28 July 2010	Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages)
28 July 2010	Director's details changed for The Very Reverend Dr David John Ison on 8 July 2010 (2 pages)
28 July 2010	Director's details changed for Judge Jeffrey Allan Lewis on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Lady Lynne Christina Morrison on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Wayne Bowser on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Anita Craig on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Anita Craig on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Boylston on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Professor Arthur Francis on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Anita Craig on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Christine Hamilton Stewart on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Ian Crawford on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Paul Trevor Smith on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Wayne Bowser on 8 July 2010 (2 pages)
27 July 2010	Director's details changed for Wayne Bowser on 8 July 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 July 2009	Annual return made up to 08/07/09 (7 pages)
29 July 2009	Annual return made up to 08/07/09 (7 pages)
27 March 2009	Appointment terminated secretary ronald hancock (1 page)
27 March 2009	Secretary appointed ian findlay (2 pages)
27 March 2009	Secretary appointed ian findlay (2 pages)
27 March 2009	Appointment terminated secretary ronald hancock (1 page)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
19 November 2008	Director appointed professor sir alexander fred markham (2 pages)
19 November 2008	Director appointed professor sir alexander fred markham (2 pages)
15 July 2008	Annual return made up to 08/07/08 (7 pages)
15 July 2008	Annual return made up to 08/07/08 (7 pages)
20 March 2008	Director appointed professor arthur francis (2 pages)
20 March 2008	Director appointed professor arthur francis (2 pages)
18 March 2008	Appointment terminated director nadira mirza (1 page)
18 March 2008	Appointment terminated director nadira mirza (1 page)
7 January 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
21 July 2007	Annual return made up to 08/07/07 (11 pages)
21 July 2007	Annual return made up to 08/07/07 (11 pages)
16 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
16 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
18 July 2006	Annual return made up to 08/07/06 (11 pages)
18 July 2006	Annual return made up to 08/07/06 (11 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
19 December 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 July 2005	Annual return made up to 08/07/05 (11 pages)
25 July 2005	Annual return made up to 08/07/05 (11 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
22 December 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
22 December 2004	Accounts for a dormant company made up to 31 August 2004 (5 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Annual return made up to 08/07/04 (4 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Annual return made up to 08/07/04 (4 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (8 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (8 pages)
1 July 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
8 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
8 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
8 July 2003	Incorporation (24 pages)
8 July 2003	Incorporation (24 pages)

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