Company NameBilly Graham Evangelistic Association Limited(The)
Company StatusActive
Company Number00567778
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 June 1956(67 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr James Arnold Barrett
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1997(41 years after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15 De Walden Street
London
W1G 8RW
Director NameRev William Franklin Graham Iii
Date of BirthJuly 1952 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed06 April 2000(43 years, 10 months after company formation)
Appointment Duration23 years, 5 months
RoleEvangelist
Country of ResidenceUnited States
Correspondence AddressRoute 4 Box 488
Boone
North Carolina 28607
United States
Director NameMr Roger Maurice Chilvers
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2006(50 years, 3 months after company formation)
Appointment Duration16 years, 12 months
RoleMinister Of Reigion
Country of ResidenceUnited Kingdom
Correspondence AddressBrentlands 23 Carisbrooke Road
Hucclecote
Gloucester
GL3 3QR
Wales
Director NameMr John David Edmund Gallagher
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(51 years after company formation)
Appointment Duration16 years, 3 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address1 Noel Road
London
N1 8HQ
Director NameAndrew March Lawrence
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2007(51 years after company formation)
Appointment Duration16 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Westbourne Road
Penarth
Vale Of Glamorgan
CF64 3HD
Wales
Director NameMr Paul Thomas Saber
Date of BirthDecember 1956 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed26 June 2008(52 years after company formation)
Appointment Duration15 years, 3 months
RoleBusiness Owner
Country of ResidenceUnited States
Correspondence Address16146 El Camino Real
San Diego
92091 California
United States
Secretary NameMr Simon Paul Herbert
StatusCurrent
Appointed20 September 2018(62 years, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressVictoria House Victoria Road
Buckhurst Hill
Essex
IG9 5EX
Director NameMrs Cissie Graham-Lynch
Date of BirthMarch 1986 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed27 September 2019(63 years, 3 months after company formation)
Appointment Duration4 years
RoleJournalist
Country of ResidenceUnited States
Correspondence AddressVictoria House Victoria Road
Buckhurst Hill
Essex
IG9 5EX
Director NameRev William Franklin Graham Iv
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed07 January 2020(63 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleEvangelist And Teacher
Country of ResidenceUnited States
Correspondence AddressVictoria House Victoria Road
Buckhurst Hill
Essex
IG9 5EX
Director NameMaurice Leonard Rowlandson
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 May 1997)
RoleConsultant
Correspondence AddressThe Round House 7 Cliff Way
Frinton On Sea
Essex
CO13 9NL
Director NameMark Stephen Smith
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration26 years, 2 months (resigned 10 November 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Gardens
Southwell
Nottinghamshire
NG25 0DW
Director NameDr Walter H Smyth
Date of BirthOctober 1912 (Born 111 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration7 years (resigned 15 September 1998)
RoleCompany Director
Correspondence Address4538 Sandorling Lane
Quail Ridge
Bognton Bench
Florida 33426 Usa
Foreign
Director NameDavid Caie Rennie
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address3a Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2HN
Director NameMr Clarence Moule Jefferies
Date of BirthMay 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 December 1992)
RoleCompany Director
Correspondence Address52 Carrwood Road
Wilmslow
Cheshire
SK9 5DN
Director NameThe Viscount  Brentford
Date of BirthApril 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration10 years (resigned 01 September 2001)
RoleSolicitor
Correspondence Address12 Ovington Court
197 Brompton Road
London
Sw7
Secretary NameJean Steele Wilson
NationalityBritish
StatusResigned
Appointed03 September 1991(35 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Victoria Road
Buckhurst Hill
Essex
IG9 5EX
Director NameThe Rev Prebendary Richard Thomas Bewes
Date of BirthDecember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(38 years, 3 months after company formation)
Appointment Duration23 years, 2 months (resigned 10 November 2017)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressMontreat 2 Home Close
Virginia Water
Surrey
GU25 4DH
Director NameJean Steele Wilson
Date of BirthMarch 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(40 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 13 January 2013)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House Victoria Road
Buckhurst Hill
Essex
IG9 5EX
Director NameDavid Vardy
Date of BirthFebruary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(41 years after company formation)
Appointment Duration6 years, 7 months (resigned 29 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthdowns
Fairfield Manor
Sedgefield
TS21 3NR
Director NameRev Gottfried Boakye Osei Mensah
Date of BirthMarch 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(46 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 27 September 2013)
RolePreacher
Country of ResidenceUnited Kingdom
Correspondence Address39 Kentwood Close
Tilehurst
Reading
Berkshire
RG30 6DH
Director NameClive Coleclough
Date of BirthApril 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(46 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 April 2008)
RoleRetired
Correspondence Address6 Roseway
Rossett
Wrexham
Clwyd
LL12 0LF
Wales
Director NameSean Paul Campbell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed13 February 2003(46 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 March 2008)
RoleExecutive Director
Correspondence AddressBox 20100
Calgary Place
Calgary
Alberta
T2p 4j2
Director NameMiss Ruth Mary Skinner
Date of BirthFebruary 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(46 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 May 2004)
RoleRetired
Correspondence Address2 Barrowcrofts
Histon
Cambridge
Cambs
CB4 4EU
Director NamePeter Copestake
Date of BirthJanuary 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(51 years after company formation)
Appointment Duration5 years, 3 months (resigned 16 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 The Croft
Mottram
Cheshire
SK14 6NA
Director NameMr Mark Daniel Noel Thomas
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(51 years after company formation)
Appointment Duration11 years, 3 months (resigned 09 October 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address2 Starling Close
Kempshott
Basingstoke
Hampshire
RG22 5PY
Director NameAndrew March Lawrence
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2007(51 years after company formation)
Appointment Duration14 years, 3 months (resigned 13 October 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Westbourne Road
Penarth
Vale Of Glamorgan
CF64 3HD
Wales
Secretary NameMrs Victoria Marjorie Jean Fafalios
NationalityBritish
StatusResigned
Appointed01 May 2008(51 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Shaw
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DD
Director NameMr Norman Robert Lynas
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(53 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Prospect Avenue
Portstewart
County Londonderry
BT55 7NH
Northern Ireland
Director NameMr Nicholas Mark Richard Fletcher
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(57 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 2014)
RoleBusiness Partner
Country of ResidenceEngland
Correspondence Address10 Baskerville Road
London
SW18 3RJ

Contact

Websitebillygraham.org/
Telephone020 85590342
Telephone regionLondon

Location

Registered AddressVictoria House
Victoria Road
Buckhurst Hill
Essex
IG9 5EX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£624,838
Net Worth£111,777
Cash£90,718
Current Liabilities£41,769

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (3 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return3 September 2023 (3 weeks, 3 days ago)
Next Return Due17 September 2024 (11 months, 3 weeks from now)

Charges

5 March 2020Delivered on: 12 March 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 October 2020Statement of company's objects (15 pages)
19 October 2020Statement of company's objects (2 pages)
11 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 March 2020Registration of charge 005677780001, created on 5 March 2020 (23 pages)
7 February 2020Appointment of Rev William Franklin Graham Iv as a director on 7 January 2020 (2 pages)
21 January 2020Termination of appointment of Norman Robert Lynas as a director on 23 November 2019 (1 page)
14 November 2019Appointment of Mrs Cissie Graham-Lynch as a director on 27 September 2019 (2 pages)
1 October 2019Accounts for a small company made up to 31 March 2019 (31 pages)
5 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
10 October 2018Termination of appointment of Mark Daniel Noel Thomas as a director on 9 October 2018 (1 page)
28 September 2018Accounts for a small company made up to 31 March 2018 (25 pages)
24 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
24 September 2018Appointment of Mr Simon Paul Herbert as a secretary on 20 September 2018 (2 pages)
8 September 2018Termination of appointment of Victoria Marjorie Jean Fafalios as a secretary on 29 August 2018 (1 page)
29 May 2018Termination of appointment of Mark Stephen Smith as a director on 10 November 2017 (1 page)
29 May 2018Termination of appointment of Richard Thomas Bewes as a director on 10 November 2017 (1 page)
6 December 2017Accounts for a small company made up to 31 March 2017 (22 pages)
6 December 2017Accounts for a small company made up to 31 March 2017 (22 pages)
25 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 December 2016Full accounts made up to 31 March 2016 (20 pages)
31 December 2016Full accounts made up to 31 March 2016 (20 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (4 pages)
31 December 2015Full accounts made up to 31 March 2015 (18 pages)
31 December 2015Full accounts made up to 31 March 2015 (18 pages)
15 September 2015Annual return made up to 3 September 2015 no member list (12 pages)
15 September 2015Annual return made up to 3 September 2015 no member list (12 pages)
15 September 2015Annual return made up to 3 September 2015 no member list (12 pages)
30 December 2014Full accounts made up to 31 March 2014 (17 pages)
30 December 2014Full accounts made up to 31 March 2014 (17 pages)
15 December 2014Termination of appointment of Nicholas Mark Richard Fletcher as a director on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Nicholas Mark Richard Fletcher as a director on 11 December 2014 (1 page)
23 September 2014Annual return made up to 3 September 2014 no member list (13 pages)
23 September 2014Annual return made up to 3 September 2014 no member list (13 pages)
23 September 2014Annual return made up to 3 September 2014 no member list (13 pages)
18 December 2013Director's details changed for The Rev Prebendary Richard Thomas Bewes on 18 December 2013 (2 pages)
18 December 2013Director's details changed for The Rev Prebendary Richard Thomas Bewes on 18 December 2013 (2 pages)
26 November 2013Full accounts made up to 31 March 2013 (16 pages)
26 November 2013Full accounts made up to 31 March 2013 (16 pages)
9 October 2013Appointment of Mr Nicholas Mark Richard Fletcher as a director (2 pages)
9 October 2013Appointment of Mr Nicholas Mark Richard Fletcher as a director (2 pages)
8 October 2013Termination of appointment of Gottfried Osei Mensah as a director (1 page)
8 October 2013Termination of appointment of Gottfried Osei Mensah as a director (1 page)
25 September 2013Annual return made up to 3 September 2013 no member list (13 pages)
25 September 2013Annual return made up to 3 September 2013 no member list (13 pages)
25 September 2013Annual return made up to 3 September 2013 no member list (13 pages)
16 January 2013Termination of appointment of Jean Wilson as a director (1 page)
16 January 2013Termination of appointment of Jean Wilson as a director (1 page)
19 December 2012Termination of appointment of Peter Copestake as a director (1 page)
19 December 2012Director's details changed for Andrew March Lawrence on 19 December 2012 (2 pages)
19 December 2012Termination of appointment of Peter Copestake as a director (1 page)
19 December 2012Director's details changed for Andrew March Lawrence on 19 December 2012 (2 pages)
7 November 2012Full accounts made up to 31 March 2012 (18 pages)
7 November 2012Full accounts made up to 31 March 2012 (18 pages)
2 October 2012Annual return made up to 3 September 2012 no member list (15 pages)
2 October 2012Annual return made up to 3 September 2012 no member list (15 pages)
2 October 2012Annual return made up to 3 September 2012 no member list (15 pages)
28 September 2012Director's details changed for John David Edmund Gallagher on 28 September 2012 (2 pages)
28 September 2012Director's details changed for John David Edmund Gallagher on 28 September 2012 (2 pages)
28 September 2012Director's details changed for James Arnold Barrett on 28 September 2012 (2 pages)
28 September 2012Director's details changed for James Arnold Barrett on 28 September 2012 (2 pages)
26 September 2012Director's details changed for Andrew March Lawrence on 26 September 2012 (2 pages)
26 September 2012Director's details changed for Mark Stephen Smith on 26 September 2012 (2 pages)
26 September 2012Director's details changed for Andrew March Lawrence on 26 September 2012 (2 pages)
26 September 2012Director's details changed for Mark Stephen Smith on 26 September 2012 (2 pages)
12 September 2012Director's details changed for Andrew March Lawrence on 30 April 2012 (2 pages)
12 September 2012Director's details changed for Mark Stephen Smith on 12 July 2012 (2 pages)
12 September 2012Director's details changed for Andrew March Lawrence on 30 April 2012 (2 pages)
12 September 2012Director's details changed for Mark Stephen Smith on 12 July 2012 (2 pages)
18 November 2011Full accounts made up to 31 March 2011 (17 pages)
18 November 2011Full accounts made up to 31 March 2011 (17 pages)
18 October 2011Annual return made up to 3 September 2011 no member list (15 pages)
18 October 2011Annual return made up to 3 September 2011 no member list (15 pages)
18 October 2011Annual return made up to 3 September 2011 no member list (15 pages)
6 October 2010Full accounts made up to 31 March 2010 (17 pages)
6 October 2010Full accounts made up to 31 March 2010 (17 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (15 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (15 pages)
7 September 2010Annual return made up to 3 September 2010 no member list (15 pages)
6 September 2010Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages)
6 September 2010Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages)
18 March 2010Appointment of Mr Norman Robert Lynas as a director (2 pages)
18 March 2010Appointment of Mr Norman Robert Lynas as a director (2 pages)
25 September 2009Full accounts made up to 31 March 2009 (15 pages)
25 September 2009Full accounts made up to 31 March 2009 (15 pages)
23 September 2009Annual return made up to 03/09/09 (6 pages)
23 September 2009Annual return made up to 03/09/09 (6 pages)
26 September 2008Full accounts made up to 31 December 2007 (16 pages)
26 September 2008Full accounts made up to 31 December 2007 (16 pages)
19 September 2008Annual return made up to 03/09/08 (6 pages)
19 September 2008Annual return made up to 03/09/08 (6 pages)
18 September 2008Registered office changed on 18/09/2008 from victoria house victoria roadq buckhurst hill IG9 5EX (1 page)
18 September 2008Location of register of members (1 page)
18 September 2008Location of debenture register (1 page)
18 September 2008Location of register of members (1 page)
18 September 2008Registered office changed on 18/09/2008 from victoria house victoria roadq buckhurst hill IG9 5EX (1 page)
18 September 2008Location of debenture register (1 page)
16 September 2008Director appointed paul saber (2 pages)
16 September 2008Director appointed paul saber (2 pages)
27 August 2008Appointment terminated director sean campbell (1 page)
27 August 2008Appointment terminated director sean campbell (1 page)
27 August 2008Secretary's change of particulars / victoria fafalids / 27/08/2008 (1 page)
27 August 2008Secretary's change of particulars / victoria fafalids / 27/08/2008 (1 page)
14 May 2008Director appointed mark daniel noel thomas (2 pages)
14 May 2008Director appointed mark daniel noel thomas (2 pages)
9 May 2008Appointment terminated secretary jean wilson (1 page)
9 May 2008Appointment terminated secretary jean wilson (1 page)
6 May 2008Secretary appointed victoria marjorie jean fafalids (1 page)
6 May 2008Secretary appointed victoria marjorie jean fafalids (1 page)
23 April 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 April 2008Appointment terminated director clive coleclough (1 page)
23 April 2008Appointment terminated director clive coleclough (1 page)
23 April 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 March 2008Director appointed roger maurice chilvers (2 pages)
19 March 2008Director appointed roger maurice chilvers (2 pages)
25 February 2008Director appointed john david edmond gallagher (1 page)
25 February 2008Director appointed peter copestake (2 pages)
25 February 2008Director appointed andrew march lawrence (2 pages)
25 February 2008Director appointed andrew march lawrence (2 pages)
25 February 2008Director appointed peter copestake (2 pages)
25 February 2008Director appointed john david edmond gallagher (1 page)
19 October 2007Full accounts made up to 31 December 2006 (16 pages)
19 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 September 2007Annual return made up to 03/09/07 (7 pages)
26 September 2007Annual return made up to 03/09/07 (7 pages)
3 October 2006Annual return made up to 03/09/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2006Annual return made up to 03/09/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2006Full accounts made up to 31 December 2005 (17 pages)
26 September 2006Full accounts made up to 31 December 2005 (17 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
6 October 2005Annual return made up to 03/09/05 (7 pages)
6 October 2005Annual return made up to 03/09/05 (7 pages)
20 October 2004Annual return made up to 03/09/04
  • 363(288) ‐ Director resigned
(8 pages)
20 October 2004Annual return made up to 03/09/04
  • 363(288) ‐ Director resigned
(8 pages)
14 October 2004Full accounts made up to 31 December 2003 (16 pages)
14 October 2004Full accounts made up to 31 December 2003 (16 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
4 October 2003Annual return made up to 03/09/03 (6 pages)
4 October 2003Annual return made up to 03/09/03 (6 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
21 May 2003Full accounts made up to 31 December 2002 (15 pages)
21 May 2003Full accounts made up to 31 December 2002 (15 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
3 October 2002Annual return made up to 03/09/02
  • 363(287) ‐ Registered office changed on 03/10/02
(6 pages)
3 October 2002Annual return made up to 03/09/02
  • 363(287) ‐ Registered office changed on 03/10/02
(6 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
29 August 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director resigned
(5 pages)
29 August 2001Annual return made up to 03/09/01
  • 363(288) ‐ Director resigned
(5 pages)
18 June 2001Registered office changed on 18/06/01 from: 11/12 the shrubberies george lane london E18 1BD (1 page)
18 June 2001Registered office changed on 18/06/01 from: 11/12 the shrubberies george lane london E18 1BD (1 page)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
31 October 2000Full accounts made up to 31 December 1999 (12 pages)
28 September 2000Annual return made up to 03/09/00 (5 pages)
28 September 2000Annual return made up to 03/09/00 (5 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
25 October 1999Full accounts made up to 31 December 1998 (12 pages)
7 September 1999Annual return made up to 03/09/99 (7 pages)
7 September 1999Annual return made up to 03/09/99 (7 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1998Director resigned (1 page)
6 October 1998Director resigned (1 page)
2 September 1998Annual return made up to 03/09/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 1998Annual return made up to 03/09/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
13 July 1997New director appointed (3 pages)
13 July 1997New director appointed (3 pages)
22 October 1996Full accounts made up to 31 December 1995 (10 pages)
22 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 August 1996Annual return made up to 03/09/96 (6 pages)
29 August 1996Annual return made up to 03/09/96 (6 pages)
15 February 1996Auditor's resignation (1 page)
15 February 1996Auditor's resignation (1 page)
5 October 1995Annual return made up to 03/09/95 (6 pages)
5 October 1995Annual return made up to 03/09/95 (6 pages)
22 February 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
22 February 1974Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)