St. Helena Hospice Limited

Company Name	St. Helena Hospice Limited
Company Status	Active
Company Number	01511841
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1980(43 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Cresswell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Arcitect
Country of Residence	England
Correspondence Address	The Barn Upper Street Layham Ipswich IP7 5JZ

Director Name	Mr Kenneth John Aldred
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Prof Anthony Nigel Pye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	07 June 2018(37 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Professor Of Business
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Dr Frances Catherine Hyde
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(39 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Associate Dean
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mrs Catherine Morgan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	NHS Healthcare
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mr James McCarthy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(41 years after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mr Timothy Field
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(41 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mr Michael Jason Smith
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(42 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer - Shaw Healthcare
Country of Residence	United Kingdom
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Secretary Name	Ms Catherine Bhuiya
Status	Current
Appointed	07 February 2023(42 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mr Richard Anthony Polom
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1&4 Wyncolls Road Severalls Industrial Park Colchester CO4 9AS

Director Name	Mrs Joanne Tonkin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(42 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Lead Nurse Palliative And End Of Life Care
Country of Residence	England
Correspondence Address	Poynings Upper Street Stratford St. Mary Colchester CO7 6LW

Director Name	Dr Prashant Aurora
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(43 years after company formation)
Appointment Duration	8 months, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Dr Fabrizio Francesco Casale
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2000)
Role	Consultant Anaesthetist
Correspondence Address	18 The Avenue Colchester Essex CO3 3PA

Director Name	Peter George Glossop
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 September 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House 68 East Street Coggeshall Essex CO6 1SL

Director Name	Miss Mary Francis Pamela Aufrere Beattie
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2007)
Role	Retired
Correspondence Address	Heath Lodge Heath Road Colchester Essex CO3 4DH

Director Name	Dr Lesley Hallan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Medical Practitioner
Correspondence Address	3 Carshalton End Colchester Essex CO3 5FB

Director Name	Mary Lilian Fairhead
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 06 August 1997)
Role	Borough Councillor
Correspondence Address	Haye House Church Road Layer De La Haye Colchester Essex CO2 0EN

Director Name	Mr Barry James Donovan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1996)
Role	Banker
Correspondence Address	65 St Mark Drive Colchester Essex CO4 4LP

Director Name	Mr Allan Crabtree
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 October 2008)
Role	Retired Marketing Manager
Correspondence Address	53 Blackberry Road Stanway Colchester Essex CO3 0RZ

Secretary Name	Geoffrey Henry Tarr
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 06 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carshalton End Colchester Essex CO3 9FB

Director Name	Mr Andrew Paul Dickerson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(15 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 04 October 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	32 Church Road Elmstead Colchester Essex CO7 7AW

Director Name	Prof Lesley Anne Dobree
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 March 2003)
Role	Dean Of University School
Country of Residence	United Kingdom
Correspondence Address	The Rosery Great Bealings Woodbridge Suffolk IP13 6NW

Director Name	Jill Barbara Crewe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2007)
Role	Counsellor Psychotherapist
Correspondence Address	Lakeside House Wivenhoe Park Colchester Essex CO4 3SG

Secretary Name	Mr John Woodman
Nationality	British
Status	Resigned
Appointed	06 August 1997(16 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wren Close Colchester Essex CO3 8ZB

Director Name	Mr John Hawkins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(19 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 October 2022)
Role	Retired Chief Executive Local Authorit
Country of Residence	England
Correspondence Address	The Haven Tendring Road Stones Green Harwich Essex CO12 5DG

Director Name	Penelope Ann Buchan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 2007)
Role	Nurse
Correspondence Address	Bouverie Saint Marys Road, Great Bentley Colchester Essex CO7 8NN

Director Name	Martin John French
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2010)
Role	Retired Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Upland Road West Mersea Essex CO5 8DX

Secretary Name	Susan Caroline Edwards
Nationality	British
Status	Resigned
Appointed	02 October 2008(28 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2008)
Role	Finance Director
Correspondence Address	Inglenook Craigs Lane Mount Bures Bures Essex CO8 5AN

Secretary Name	Mrs Christine Jean Rose
Nationality	British
Status	Resigned
Appointed	18 December 2008(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 2013)
Role	Support Services Manager And Pa
Correspondence Address	14 Wilmington Road Colchester Essex CO4 0NS

Director Name	Mrs Tracey June Dickens
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(28 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Ridings Leavenheath Colchester CO6 4QA

Secretary Name	Mr Duncan Paul Turner
Status	Resigned
Appointed	07 October 2013(33 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Mr Clive Richard Bull
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(33 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 2019)
Role	Commercial Procurement Manager
Country of Residence	England
Correspondence Address	Heathside Heath Road East Bergholt Colchester CO7 6RJ

Director Name	Mr Joshua Arkley
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(34 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2 Warbler Grove Stanway Colchester CO3 8AD

Secretary Name	Mr Brian Michael Bolt
Status	Resigned
Appointed	01 September 2017(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2023)
Role	Company Director
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Ms Catherine Louise Bhuiya
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(39 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Director Name	Miss Victoria Emily Anne Fields
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(42 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2024)
Role	Director Of Care
Country of Residence	England
Correspondence Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU

Contact

Website	sthelenahospice.org.uk

Location

Registered Address	St Helena Hospice Myland Hall Barncroft Close Colchester Essex CO4 9JU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2014
Turnover	£10,926,440
Net Worth	£12,744,840
Cash	£40,914
Current Liabilities	£1,146,053

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

6 February 2024	Termination of appointment of Joanne Tonkin as a director on 6 February 2024 (1 page)
6 February 2024	Termination of appointment of Victoria Emily Anne Fields as a director on 31 January 2024 (1 page)
28 November 2023	Group of companies' accounts made up to 31 March 2023 (48 pages)
30 October 2023	Statement of company's objects (2 pages)
25 October 2023	Memorandum and Articles of Association (16 pages)
25 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2023	Memorandum and Articles of Association (16 pages)
16 October 2023	Termination of appointment of David Robert Marmion Milne as a director on 11 October 2023 (1 page)
30 August 2023	Appointment of Dr Prashant Aurora as a director on 23 August 2023 (2 pages)
28 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
28 July 2023	Appointment of Mrs Joanne Tonkin as a director on 26 July 2023 (2 pages)
16 March 2023	Appointment of Mr Richard Anthony Polom as a director on 14 March 2023 (2 pages)
13 February 2023	Termination of appointment of Terence Andrew Hawkins as a director on 12 February 2023 (1 page)
7 February 2023	Appointment of Ms Catherine Bhuiya as a secretary on 7 February 2023 (2 pages)
7 February 2023	Termination of appointment of Brian Michael Bolt as a secretary on 7 February 2023 (1 page)
11 October 2022	Group of companies' accounts made up to 31 March 2022 (46 pages)
4 October 2022	Termination of appointment of Mary Northrop as a director on 3 October 2022 (1 page)
4 October 2022	Termination of appointment of John Hawkins as a director on 3 October 2022 (1 page)
4 October 2022	Termination of appointment of Kenneth Nigel Rolls as a director on 3 October 2022 (1 page)
3 October 2022	Appointment of Mr Terence Andrew Hawkins as a director on 25 August 2022 (2 pages)
3 October 2022	Appointment of Miss Victoria Emily Anne Fields as a director on 25 August 2022 (2 pages)
3 October 2022	Appointment of Mr Michael Jason Smith as a director on 25 August 2022 (2 pages)
17 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 July 2022	Termination of appointment of Catherine Louise Bhuiya as a director on 22 July 2022 (1 page)
17 December 2021	Appointment of Mr Timothy Field as a director on 16 December 2021 (2 pages)
20 October 2021	Termination of appointment of Andrew Paul Dickerson as a director on 4 October 2021 (1 page)
20 October 2021	Termination of appointment of Tracey June Dickens as a director on 4 October 2021 (1 page)
7 October 2021	Termination of appointment of Juliette Yvonne Maxam as a director on 30 September 2021 (1 page)
27 September 2021	Group of companies' accounts made up to 31 March 2021 (45 pages)
16 August 2021	Appointment of Mr James Mccarthy as a director on 5 August 2021 (2 pages)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
18 December 2020	Director's details changed for Mr Kenneth Nigel Rolls on 16 December 2020 (2 pages)
3 December 2020	Appointment of Mrs Catherine Morgan as a director on 27 November 2020 (2 pages)
18 November 2020	Termination of appointment of Roger Eric Sirman as a director on 11 November 2020 (1 page)
5 November 2020	Group of companies' accounts made up to 31 March 2020 (41 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Clive Richard Bull as a director on 28 November 2019 (1 page)
10 October 2019	Termination of appointment of Peter Joseph Vergo as a director on 7 October 2019 (1 page)
10 October 2019	Termination of appointment of Gerry Mordaunt as a director on 7 October 2019 (1 page)
30 September 2019	Appointment of Dr Frances Catherine Hyde as a director on 19 September 2019 (2 pages)
18 September 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
16 September 2019	Termination of appointment of Sarah Maan as a director on 13 September 2019 (1 page)
30 August 2019	Appointment of Mrs Catherine Louise Bhuiya as a director on 8 August 2019 (2 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Joshua Arkley as a director on 7 March 2019 (1 page)
10 January 2019	Appointment of Mr Brian Michael Bolt as a secretary on 1 September 2017 (2 pages)
8 January 2019	Appointment of Ms Juliette Yvonne Maxam as a director on 29 October 2018 (2 pages)
6 September 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
6 September 2018	Termination of appointment of Margaret Mary (Peggy) Sparke as a director on 9 August 2018 (1 page)
6 September 2018	Termination of appointment of Andrew Wassell as a director on 31 March 2018 (1 page)
6 September 2018	Termination of appointment of Mary Ellen Sample as a director on 31 March 2018 (1 page)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
18 June 2018	Appointment of Professor Anthony Nigel Pye as a director on 7 June 2018 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (40 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of Mary Ellen Sample as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of David Cresswell as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of David Robert Marmion Milne as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Margaret Mary Sparke as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Andrew Wassell as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Appointment of Mr Kenneth Nigel Rolls as a director on 1 March 2017 (2 pages)
18 July 2017	Cessation of Andrew Wassell as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Roger Eric Sirman as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Clive Bull as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Joshua Arkley as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Roger Eric Sirman as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Peter Joseph Vergo as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Appointment of Dr Sarah Maan as a director on 17 August 2016 (2 pages)
18 July 2017	Cessation of Joshua Arkley as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Andrew Paul Dickerson as a person with significant control on 1 July 2017 (1 page)
18 July 2017	Cessation of David Robert Marmion Milne as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Appointment of Mr Kenneth Nigel Rolls as a director on 1 March 2017 (2 pages)
18 July 2017	Appointment of Dr Sarah Maan as a director on 17 August 2016 (2 pages)
18 July 2017	Cessation of David Cresswell as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Kenneth John Aldred as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Cessation of Tracey June Dicken as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Andrew Paul Dickerson as a person with significant control on 1 July 2017 (1 page)
18 July 2017	Cessation of Clive Bull as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Live Bull as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Peter Joseph Vergo as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Andrew Wassell as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Margaret Mary Sparke as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Mary Ellen Sample as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Roger Eric Sirman as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of David Cresswell as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Joshua Arkley as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Mary Ellen Sample as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Kenneth John Aldred as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Peter Joseph Vergo as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Tracey June Dickens as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Margaret Mary Sparke as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of John Hawkin as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of John Hawkins as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Kenneth John Aldred as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of David Robert Marmion Milne as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Cessation of Tracey June Dickens as a person with significant control on 1 August 2016 (1 page)
18 July 2017	Cessation of Andrew Paul Dickerson as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Cessation of John Hawkins as a person with significant control on 1 August 2016 (1 page)
15 June 2017	Director's details changed for Mr Joshua Arkley on 7 December 2016 (2 pages)
15 June 2017	Director's details changed for Mr Joshua Arkley on 7 December 2016 (2 pages)
13 June 2017	Director's details changed for Mrs Tracey June Dickens on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Tracey June Dickens on 1 June 2017 (2 pages)
6 March 2017	Auditor's resignation (1 page)
6 March 2017	Auditor's resignation (1 page)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
8 December 2016	Statement of company's objects (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 December 2016	Statement of company's objects (2 pages)
25 August 2016	Appointment of Mr Gerry Mordaunt as a director on 17 December 2015 (2 pages)
25 August 2016	Appointment of Mr Gerry Mordaunt as a director on 17 December 2015 (2 pages)
24 August 2016	Appointment of Ms Mary Northrop as a director on 17 December 2015 (2 pages)
24 August 2016	Appointment of Ms Mary Northrop as a director on 17 December 2015 (2 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (16 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (16 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
29 April 2016	Termination of appointment of Carol Munn-Giddings as a director on 15 January 2016 (1 page)
29 April 2016	Termination of appointment of Carol Munn-Giddings as a director on 15 January 2016 (1 page)
13 January 2016	Director's details changed for Mr David Cresswell on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr David Cresswell on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Clive Bull on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Kenneth John Aldred on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Clive Bull on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr David Cresswell on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Clive Bull on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr David Cresswell on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
13 January 2016	Termination of appointment of Simon Ian Pierson Mackenzie as a director on 26 October 2015 (1 page)
13 January 2016	Termination of appointment of Simon Ian Pierson Mackenzie as a director on 26 October 2015 (1 page)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Clive Bull on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mr Kenneth John Aldred on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Dr Joshua Arkley on 13 January 2016 (2 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
15 December 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
1 October 2015	Termination of appointment of Irene Martin as a director on 23 September 2015 (1 page)
1 October 2015	Termination of appointment of Irene Martin as a director on 23 September 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 no member list (15 pages)
14 July 2015	Annual return made up to 10 July 2015 no member list (15 pages)
11 June 2015	Appointment of Dr Joshua Arkley as a director on 4 June 2015 (2 pages)
11 June 2015	Appointment of Dr Joshua Arkley as a director on 4 June 2015 (2 pages)
11 June 2015	Appointment of Dr Joshua Arkley as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of Paul Joseph Hughes as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Paul Joseph Hughes as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Paul Joseph Hughes as a director on 4 June 2015 (1 page)
31 March 2015	Termination of appointment of Duncan Paul Turner as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Duncan Paul Turner as a secretary on 31 March 2015 (1 page)
24 March 2015	Appointment of Mr Paul Joseph Hughes as a director on 11 December 2014 (2 pages)
24 March 2015	Appointment of Mr Paul Joseph Hughes as a director on 11 December 2014 (2 pages)
10 March 2015	Termination of appointment of Stephen Edward Razzell as a director on 4 February 2015 (1 page)
10 March 2015	Termination of appointment of Stephen Edward Razzell as a director on 4 February 2015 (1 page)
10 March 2015	Termination of appointment of Stephen Edward Razzell as a director on 4 February 2015 (1 page)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
7 October 2014	Termination of appointment of John Woodman as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of John Woodman as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of John Woodman as a director on 6 October 2014 (1 page)
20 August 2014	Annual return made up to 10 July 2014 no member list (17 pages)
20 August 2014	Annual return made up to 10 July 2014 no member list (17 pages)
5 June 2014	Appointment of Mr Clive Bull as a director (2 pages)
5 June 2014	Appointment of Mr Clive Bull as a director (2 pages)
25 April 2014	Termination of appointment of Peter Mimpriss as a director (1 page)
25 April 2014	Termination of appointment of Peter Mimpriss as a director (1 page)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
18 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
14 October 2013	Termination of appointment of Christine Rose as a secretary (1 page)
14 October 2013	Termination of appointment of Nigel Morrison as a director (1 page)
14 October 2013	Termination of appointment of Christopher Pertwee as a director (1 page)
14 October 2013	Termination of appointment of Christine Rose as a secretary (1 page)
14 October 2013	Appointment of Mr Duncan Paul Turner as a secretary (1 page)
14 October 2013	Termination of appointment of Nigel Morrison as a director (1 page)
14 October 2013	Termination of appointment of Christopher Pertwee as a director (1 page)
14 October 2013	Appointment of Mr Duncan Paul Turner as a secretary (1 page)
22 July 2013	Annual return made up to 10 July 2013 no member list (19 pages)
22 July 2013	Director's details changed for Nigel Douglas Morrison on 10 July 2013 (2 pages)
22 July 2013	Director's details changed for Nigel Douglas Morrison on 10 July 2013 (2 pages)
22 July 2013	Annual return made up to 10 July 2013 no member list (19 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
2 August 2012	Annual return made up to 10 July 2012 no member list (20 pages)
2 August 2012	Annual return made up to 10 July 2012 no member list (20 pages)
11 January 2012	Appointment of Mr David Cresswell as a director (2 pages)
11 January 2012	Appointment of Mr Peter Mimpriss as a director (2 pages)
11 January 2012	Appointment of Mr Peter Mimpriss as a director (2 pages)
11 January 2012	Appointment of Mr David Cresswell as a director (2 pages)
11 January 2012	Appointment of Mr Kenneth John Aldred as a director (2 pages)
11 January 2012	Appointment of Mr Kenneth John Aldred as a director (2 pages)
16 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
16 November 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
10 August 2011	Annual return made up to 10 July 2011 no member list (17 pages)
10 August 2011	Annual return made up to 10 July 2011 no member list (17 pages)
9 August 2011	Director's details changed for Margaret Mary (Peggy) Sparke on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Ms Irene Martin on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for John Hawkins on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Margaret Mary (Peggy) Sparke on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for John Hawkins on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Ms Irene Martin on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Margaret Mary (Peggy) Sparke on 9 August 2011 (2 pages)
9 August 2011	Appointment of Professor Carol Munn-Giddings as a director (2 pages)
9 August 2011	Director's details changed for John Hawkins on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr. John Woodman on 9 August 2011 (2 pages)
9 August 2011	Appointment of Professor Carol Munn-Giddings as a director (2 pages)
9 August 2011	Director's details changed for Mr. John Woodman on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr. John Woodman on 9 August 2011 (2 pages)
9 August 2011	Director's details changed for Ms Irene Martin on 9 August 2011 (2 pages)
5 January 2011	Termination of appointment of Marian Redding as a director (1 page)
5 January 2011	Termination of appointment of Martin French as a director (1 page)
5 January 2011	Termination of appointment of Marian Redding as a director (1 page)
5 January 2011	Termination of appointment of Martin French as a director (1 page)
23 August 2010	Full accounts made up to 31 March 2010 (25 pages)
23 August 2010	Full accounts made up to 31 March 2010 (25 pages)
18 August 2010	Annual return made up to 10 July 2010 no member list (19 pages)
18 August 2010	Annual return made up to 10 July 2010 no member list (19 pages)
16 August 2010	Director's details changed for Peter Joseph Vergo on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Martin John French on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for John Woodman on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Mary Ellen Sample on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Dr Simon Ian Pierson Mackenzie on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Tracey June Dickens on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrew Paul Dickerson on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Peter Joseph Vergo on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for John Hawkins on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for John Hawkins on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Dr Simon Ian Pierson Mackenzie on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Edward Razzell on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Ms Irene Martin on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Marian Redding on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Ms Irene Martin on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Stephen Edward Razzell on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrew Paul Dickerson on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Martin John French on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Doctor David Robert Marmion Milne on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for John Woodman on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Tracey June Dickens on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Mary Ellen Sample on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrew Wassell on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Andrew Wassell on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Doctor David Robert Marmion Milne on 10 July 2010 (2 pages)
16 August 2010	Director's details changed for Marian Redding on 10 July 2010 (2 pages)
13 August 2010	Appointment of Dr Simon Ian Pierson Mackenzie as a director (2 pages)
13 August 2010	Appointment of Dr Simon Ian Pierson Mackenzie as a director (2 pages)
14 November 2009	Full accounts made up to 31 March 2009 (25 pages)
14 November 2009	Full accounts made up to 31 March 2009 (25 pages)
31 July 2009	Annual return made up to 10/07/09 (7 pages)
31 July 2009	Annual return made up to 10/07/09 (7 pages)
11 June 2009	Director appointed mrs tracey june dickens (1 page)
11 June 2009	Director appointed mrs tracey june dickens (1 page)
31 December 2008	Appointment terminated secretary susan edwards (1 page)
31 December 2008	Appointment terminated director julian lacey (1 page)
31 December 2008	Secretary appointed mrs christine jean rose (1 page)
31 December 2008	Appointment terminated director julian lacey (1 page)
31 December 2008	Appointment terminated secretary susan edwards (1 page)
31 December 2008	Secretary appointed mrs christine jean rose (1 page)
16 October 2008	Secretary appointed susan edwards (2 pages)
16 October 2008	Appointment terminated director allan crabtree (1 page)
16 October 2008	Appointment terminated director john mitson (1 page)
16 October 2008	Appointment terminated director adam masters (1 page)
16 October 2008	Appointment terminated director allan crabtree (1 page)
16 October 2008	Appointment terminated secretary john woodman (1 page)
16 October 2008	Appointment terminated director sarah orr (1 page)
16 October 2008	Appointment terminated director sarah orr (1 page)
16 October 2008	Appointment terminated secretary john woodman (1 page)
16 October 2008	Appointment terminated director adam masters (1 page)
16 October 2008	Secretary appointed susan edwards (2 pages)
16 October 2008	Appointment terminated director john mitson (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (25 pages)
13 August 2008	Full accounts made up to 31 March 2008 (25 pages)
11 August 2008	Annual return made up to 10/07/08 (8 pages)
11 August 2008	Annual return made up to 10/07/08 (8 pages)
9 October 2007	Full accounts made up to 31 March 2007 (25 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 March 2007 (25 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
13 August 2007	Annual return made up to 10/07/07 (14 pages)
13 August 2007	Annual return made up to 10/07/07 (14 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
11 October 2006	Full accounts made up to 31 March 2006 (28 pages)
11 October 2006	Full accounts made up to 31 March 2006 (28 pages)
8 September 2006	Annual return made up to 10/07/06 (13 pages)
8 September 2006	Annual return made up to 10/07/06 (13 pages)
13 October 2005	Full accounts made up to 31 March 2005 (28 pages)
13 October 2005	Full accounts made up to 31 March 2005 (28 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Annual return made up to 10/07/05 363(288) ‐ Director's particulars changed (13 pages)
19 July 2005	Annual return made up to 10/07/05 363(288) ‐ Director's particulars changed (13 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
24 November 2004	Full accounts made up to 31 March 2004 (29 pages)
24 November 2004	Full accounts made up to 31 March 2004 (29 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
16 August 2004	Annual return made up to 10/07/04 363(288) ‐ Secretary's particulars changed (13 pages)
16 August 2004	Annual return made up to 10/07/04 363(288) ‐ Secretary's particulars changed (13 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 March 2003 (38 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 March 2003 (38 pages)
6 August 2003	Annual return made up to 10/07/03 363(287) ‐ Registered office changed on 06/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
6 August 2003	Annual return made up to 10/07/03 363(287) ‐ Registered office changed on 06/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (34 pages)
2 October 2002	Full accounts made up to 31 March 2002 (34 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
22 July 2002	Annual return made up to 10/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 July 2002	Annual return made up to 10/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 March 2001 (32 pages)
2 October 2001	Full accounts made up to 31 March 2001 (32 pages)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Annual return made up to 10/07/01 (9 pages)
16 July 2001	Annual return made up to 10/07/01 (9 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (32 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (32 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
25 July 2000	Annual return made up to 10/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Annual return made up to 10/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
27 September 1999	Full accounts made up to 5 April 1999 (30 pages)
27 September 1999	Full accounts made up to 5 April 1999 (30 pages)
27 September 1999	Full accounts made up to 5 April 1999 (30 pages)
13 August 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
13 August 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
12 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
13 October 1998	Full group accounts made up to 5 April 1998 (31 pages)
13 October 1998	Full group accounts made up to 5 April 1998 (31 pages)
13 October 1998	Full group accounts made up to 5 April 1998 (31 pages)
10 August 1998	Annual return made up to 10/07/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (11 pages)
10 August 1998	Annual return made up to 10/07/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/98 (11 pages)
18 December 1997	Full group accounts made up to 5 April 1997 (32 pages)
18 December 1997	Full group accounts made up to 5 April 1997 (32 pages)
18 December 1997	Full group accounts made up to 5 April 1997 (32 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	Annual return made up to 10/07/97 363(288) ‐ Director's particulars changed (11 pages)
3 August 1997	Annual return made up to 10/07/97 363(288) ‐ Director's particulars changed (11 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
21 October 1996	Full accounts made up to 5 April 1996 (43 pages)
21 October 1996	Full accounts made up to 5 April 1996 (43 pages)
21 October 1996	Full accounts made up to 5 April 1996 (43 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
19 July 1996	Annual return made up to 10/07/96 363(288) ‐ Director's particulars changed (9 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Annual return made up to 10/07/96 363(288) ‐ Director's particulars changed (9 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
27 July 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (10 pages)
27 July 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (10 pages)
23 June 1995	Full accounts made up to 5 April 1995 (22 pages)
23 June 1995	Full accounts made up to 5 April 1995 (22 pages)
23 June 1995	Full accounts made up to 5 April 1995 (22 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
11 August 1980	Incorporation (40 pages)
11 August 1980	Incorporation (40 pages)

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