Williams Syndrome Foundation

Company Name	Williams Syndrome Foundation
Company Status	Active
Company Number	01523794
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 1980(43 years, 6 months ago)
Previous Names	Infantile Hypercalcaemia Foundation Limited(The) and Williams Syndrome Foundation Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Patrick Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(17 years, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	18 Maltings Drive Wheathampstead Hertfordshire AL4 8QJ

Director Name	Mrs Meriel Jane Burrows
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(30 years, 6 months after company formation)
Appointment Duration	13 years
Role	Retired
Country of Residence	England
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Director Name	Mrs Louise Fisk
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(31 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Director Name	Dr Neil David Tait Martin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(34 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Heaselands South Barham Road Barham Canterbury Kent CT4 6QA

Director Name	Mr Paul Richard Lawrie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(39 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Director Name	Mr John Roy Folliss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Director Name	Mrs Bethan Sara Vasey
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager Energy Transfer
Country of Residence	Scotland
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Secretary Name	Mrs Elizabeth Helen Martin
Status	Current
Appointed	02 November 2022(42 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Winsley's House High Street Colchester CO1 1UG

Director Name	Mr Michael John Wolfman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 103 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN

Director Name	Ms Stephanie Jayne Spencer
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Safeguarding Case Worker
Country of Residence	England
Correspondence Address	PO Box 103 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN

Director Name	Mr David Roger Robinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(43 years, 3 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Charter House Lord Montgomery Way Portsmouth PO1 2SN

Director Name	General Sir George Leslie Cooper
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 1995)
Role	Retired Army Officer
Correspondence Address	37 Mulberry Green Old Harlow Harlow Essex CM17 0EY

Director Name	Mrs Sheila Ann Ewart
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1993)
Role	Secretary
Correspondence Address	Copperfields Dunley Stourport On Severn Worcestershire DY13 0UH

Director Name	Mr John David Dunne
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1993)
Role	Chartered Surveyor
Correspondence Address	Somerhill Linden Chase Road Sevenoaks Kent TN13 3JT

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 1994)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Mr Michael John Adlam
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(12 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 06 July 2023)
Role	Pharmaceuticals Manufacturer
Country of Residence	United Kingdom
Correspondence Address	North House 198 High Street Tonbridge Kent TN9 1BE

Director Name	Lady Cynthia Mary Cooper
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1995)
Role	Housewife
Correspondence Address	37 Mulberry Green Old Harlow Essex CM17 0EY

Director Name	Mr Philip James Jeffery
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1998)
Role	Head Of Personnel
Country of Residence	England
Correspondence Address	17 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Susan Eileen Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(14 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 July 2004)
Role	School Governor
Correspondence Address	8 Lancaster Avenue Guildford Surrey GU1 3JR

Secretary Name	Mr Philip James Jeffery
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1998)
Role	Personnel Director
Country of Residence	England
Correspondence Address	17 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Jeremy Coleridge Hills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(17 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Secretary Name	Sally Ann Cantrell
Nationality	British
Status	Resigned
Appointed	22 April 1998(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	66 St Paul Street Islington London N1 7DA

Director Name	Nicholas Oliver Bishop
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2002)
Role	Senior Project Manager
Correspondence Address	39 Kilvinton Drive Enfield Middlesex EN2 0BE

Director Name	Sally Ann Cantrell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	The Orchard Bridge Road Leigh Woods Bristol BS8 3PE

Secretary Name	Patrick Taylor
Nationality	British
Status	Resigned
Appointed	11 April 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2005)
Role	Teacher
Correspondence Address	59 Blenheim Crescent Luton LU3 1HD

Director Name	Jane Marie Guest
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2009)
Role	Teacher
Correspondence Address	122 Miswell Lane Tring Hertfordshire HP23 4EU

Secretary Name	John Nelson
Nationality	British
Status	Resigned
Appointed	27 July 2005(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 October 2014)
Role	Charity Work
Correspondence Address	1 Correnden Road Tonbridge Kent TN10 3AT

Director Name	Stephen Howard Dunn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(26 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2009)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	3 Brookside Court Bicester Oxfordshire OX26 2AB

Director Name	Mr Alan Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 July 2008(27 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 January 2014)
Role	Business Controller
Country of Residence	Scotland
Correspondence Address	21 Priorwood Road Newton Mearns Glasgow G77 6ZZ Scotland

Director Name	Elizabeth Alexandra Hurst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burnt House Burnt House Lane Spelthurst Kent TN3 0JR

Director Name	Mr Jonathan Charles Lovell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(33 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2022)
Role	Business & Real Estate Advisor
Country of Residence	England
Correspondence Address	29 The Circuit Cheadle Hulme Cheadle Cheshire SK8 7LF

Director Name	Mr Timothy George Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(33 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	North House 198 High Street Tonbridge Kent TN9 1BE

Director Name	Mrs Sandra Anne Maude Harte
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(34 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsmead Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Mr Jonathan Charles Lovell
Status	Resigned
Appointed	18 February 2015(34 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 November 2022)
Role	Company Director
Correspondence Address	Anderton House Bentley Lane Bispham Ormskirk L40 3SP

Contact

Website	williams-syndrome.org.uk
Email address	[email protected]
Telephone	020 85671374
Telephone region	London

Location

Registered Address	Winsley's House High Street Colchester CO1 1UG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£204,552
Net Worth	£324,390
Cash	£29,429
Current Liabilities	£19,330

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 August 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
21 July 2023	Termination of appointment of Michael John Adlam as a director on 6 July 2023 (1 page)
3 February 2023	Appointment of Ms Stephanie Jayne Spencer as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Jonathan Charles Lovell as a director on 1 November 2022 (1 page)
2 February 2023	Appointment of Mr Michael John Wolfman as a director on 1 February 2023 (2 pages)
24 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2022	Memorandum and Articles of Association (27 pages)
16 December 2022	Statement of company's objects (2 pages)
6 December 2022	Memorandum and Articles of Association (27 pages)
6 December 2022	Statement of company's objects (2 pages)
2 December 2022	Appointment of Mrs Elizabeth Helen Martin as a secretary on 2 November 2022 (2 pages)
19 November 2022	Termination of appointment of Jonathan Charles Lovell as a secretary on 2 November 2022 (1 page)
25 September 2022	Director's details changed for Mr Michael John Adlam on 29 June 2022 (2 pages)
20 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 September 2022	Termination of appointment of Timothy George Cooper as a director on 2 February 2022 (1 page)
20 September 2022	Appointment of Mrs Bethan Sara Vasey as a director on 8 June 2022 (2 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
24 September 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
10 January 2021	Termination of appointment of Sandra Anne Maude Harte as a director on 4 November 2020 (1 page)
10 January 2021	Appointment of Mr John Roy Folliss as a director on 16 November 2020 (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
17 August 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
4 February 2020	Appointment of Mr Paul Richard Lawrie as a director on 28 January 2020 (2 pages)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
25 June 2019	Secretary's details changed for Mr Jonathan Charles Lovell on 21 June 2019 (1 page)
9 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Elizabeth Helen Martin as a director on 28 August 2018 (1 page)
28 August 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
9 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
11 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
22 October 2016	Director's details changed for Mrs Elizabeth Helen Martin on 20 October 2016 (2 pages)
22 October 2016	Director's details changed for Mrs Elizabeth Helen Martin on 20 October 2016 (2 pages)
17 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
17 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
1 August 2016	Full accounts made up to 31 March 2016 (21 pages)
1 August 2016	Full accounts made up to 31 March 2016 (21 pages)
4 April 2016	Registered office address changed from 161 High Street Tonbridge Kent TN9 1BX to C/O Lindeyer Francis Ferguson North House 198 High Street Tonbridge Kent TN9 1BE on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 161 High Street Tonbridge Kent TN9 1BX to C/O Lindeyer Francis Ferguson North House 198 High Street Tonbridge Kent TN9 1BE on 4 April 2016 (1 page)
31 March 2016	Statement of company's objects (2 pages)
31 March 2016	Statement of company's objects (2 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 February 2016	Company name changed williams syndrome foundation LIMITED\certificate issued on 26/02/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
26 February 2016	Company name changed williams syndrome foundation LIMITED\certificate issued on 26/02/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
3 October 2015	Annual return made up to 8 September 2015 no member list (10 pages)
3 October 2015	Annual return made up to 8 September 2015 no member list (10 pages)
22 July 2015	Full accounts made up to 31 March 2015 (16 pages)
22 July 2015	Full accounts made up to 31 March 2015 (16 pages)
7 April 2015	Appointment of Dr Neil David Tait Martin as a director on 4 March 2015 (2 pages)
7 April 2015	Appointment of Dr Neil David Tait Martin as a director on 4 March 2015 (2 pages)
7 April 2015	Appointment of Dr Neil David Tait Martin as a director on 4 March 2015 (2 pages)
3 April 2015	Appointment of Mrs Sandra Anne Maude Harte as a director on 18 February 2015 (2 pages)
3 April 2015	Appointment of Mrs Sandra Anne Maude Harte as a director on 18 February 2015 (2 pages)
18 March 2015	Termination of appointment of Michael John Wolfman as a director on 7 January 2015 (1 page)
18 March 2015	Termination of appointment of Michael John Wolfman as a director on 7 January 2015 (1 page)
18 March 2015	Termination of appointment of John Nelson as a secretary on 8 October 2014 (1 page)
18 March 2015	Appointment of Mr Jonathan Charles Lovell as a secretary on 18 February 2015 (2 pages)
18 March 2015	Appointment of Mr Jonathan Charles Lovell as a secretary on 18 February 2015 (2 pages)
18 March 2015	Termination of appointment of John Nelson as a secretary on 8 October 2014 (1 page)
18 March 2015	Termination of appointment of John Nelson as a secretary on 8 October 2014 (1 page)
18 March 2015	Termination of appointment of Michael John Wolfman as a director on 7 January 2015 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (16 pages)
10 October 2014	Full accounts made up to 31 March 2014 (16 pages)
28 September 2014	Appointment of Mr Timothy George Cooper as a director on 23 July 2014 (2 pages)
28 September 2014	Annual return made up to 8 September 2014 no member list (8 pages)
28 September 2014	Termination of appointment of John Nelson as a director on 23 July 2014 (1 page)
28 September 2014	Appointment of Mrs Elizabeth Helen Martin as a director on 23 July 2014 (2 pages)
28 September 2014	Annual return made up to 8 September 2014 no member list (8 pages)
28 September 2014	Annual return made up to 8 September 2014 no member list (8 pages)
28 September 2014	Termination of appointment of John Nelson as a director on 23 July 2014 (1 page)
28 September 2014	Appointment of Mrs Elizabeth Helen Martin as a director on 23 July 2014 (2 pages)
28 September 2014	Appointment of Mr Timothy George Cooper as a director on 23 July 2014 (2 pages)
6 March 2014	Appointment of Mr Jonathan Charles Lovell as a director (2 pages)
6 March 2014	Appointment of Mr Jonathan Charles Lovell as a director (2 pages)
2 March 2014	Termination of appointment of Alan Bruce as a director (1 page)
2 March 2014	Termination of appointment of Alan Bruce as a director (1 page)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
11 October 2013	Full accounts made up to 31 March 2013 (16 pages)
30 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
30 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
30 September 2013	Termination of appointment of Jeremy Hills as a director (1 page)
30 September 2013	Annual return made up to 8 September 2013 no member list (9 pages)
30 September 2013	Termination of appointment of Jeremy Hills as a director (1 page)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Full accounts made up to 31 March 2012 (15 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (9 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (9 pages)
13 September 2012	Annual return made up to 8 September 2012 no member list (9 pages)
29 June 2012	Appointment of Mrs Meriel Jane Burrows as a director (2 pages)
29 June 2012	Appointment of Mrs Meriel Jane Burrows as a director (2 pages)
28 June 2012	Appointment of Mr John Nelson as a director (2 pages)
28 June 2012	Appointment of Mr John Nelson as a director (2 pages)
2 March 2012	Appointment of Mrs Louise Fisk as a director (2 pages)
2 March 2012	Appointment of Mrs Louise Fisk as a director (2 pages)
20 September 2011	Full accounts made up to 31 March 2011 (15 pages)
20 September 2011	Full accounts made up to 31 March 2011 (15 pages)
12 September 2011	Annual return made up to 8 September 2011 no member list (7 pages)
12 September 2011	Annual return made up to 8 September 2011 no member list (7 pages)
12 September 2011	Annual return made up to 8 September 2011 no member list (7 pages)
17 August 2011	Termination of appointment of Elizabeth Hurst as a director (1 page)
17 August 2011	Termination of appointment of Elizabeth Hurst as a director (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (16 pages)
21 September 2010	Full accounts made up to 31 March 2010 (16 pages)
14 September 2010	Director's details changed for Jeremy Coleridge Hills on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 no member list (8 pages)
14 September 2010	Director's details changed for Jeremy Coleridge Hills on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Jeremy Coleridge Hills on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 no member list (8 pages)
14 September 2010	Director's details changed for Elizabeth Alexandra Hurst on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Patrick Taylor on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Elizabeth Alexandra Hurst on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Elizabeth Alexandra Hurst on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Alan Bruce on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Alan Bruce on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Alan Bruce on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 no member list (8 pages)
14 September 2010	Director's details changed for Patrick Taylor on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Patrick Taylor on 8 September 2010 (2 pages)
20 August 2010	Termination of appointment of Steven Smith as a director (1 page)
20 August 2010	Termination of appointment of Steven Smith as a director (1 page)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
2 October 2009	Appointment terminated director jane guest (1 page)
2 October 2009	Annual return made up to 08/09/09 (4 pages)
2 October 2009	Appointment terminated director stephen dunn (1 page)
2 October 2009	Annual return made up to 08/09/09 (4 pages)
2 October 2009	Appointment terminated director stephen dunn (1 page)
2 October 2009	Appointment terminated director jane guest (1 page)
27 February 2009	Director appointed elizabeth alexandra hurst (2 pages)
27 February 2009	Director appointed elizabeth alexandra hurst (2 pages)
17 February 2009	Full accounts made up to 31 March 2008 (16 pages)
17 February 2009	Full accounts made up to 31 March 2008 (16 pages)
30 September 2008	Annual return made up to 08/09/08 (4 pages)
30 September 2008	Annual return made up to 08/09/08 (4 pages)
18 September 2008	Director appointed mr alan bruce (1 page)
18 September 2008	Director appointed mr alan bruce (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
7 January 2008	Full accounts made up to 31 March 2007 (16 pages)
16 October 2007	Annual return made up to 08/09/07 (6 pages)
16 October 2007	Annual return made up to 08/09/07 (6 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
11 October 2006	Annual return made up to 08/09/06 (6 pages)
11 October 2006	Full accounts made up to 31 March 2006 (16 pages)
11 October 2006	Annual return made up to 08/09/06 (6 pages)
11 October 2006	Full accounts made up to 31 March 2006 (16 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
4 October 2005	Annual return made up to 08/09/05 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2005	Annual return made up to 08/09/05 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
22 September 2005	Full accounts made up to 31 March 2005 (13 pages)
22 September 2005	Full accounts made up to 31 March 2005 (13 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
30 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Full accounts made up to 31 March 2004 (13 pages)
30 September 2004	Full accounts made up to 31 March 2004 (13 pages)
30 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
2 October 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Full accounts made up to 31 March 2003 (13 pages)
2 October 2003	Full accounts made up to 31 March 2003 (13 pages)
2 October 2003	Annual return made up to 08/09/03 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 31 March 2002 (13 pages)
3 October 2002	Annual return made up to 08/09/02 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 31 March 2002 (13 pages)
3 October 2002	Annual return made up to 08/09/02 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Annual return made up to 08/09/01 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Annual return made up to 08/09/01 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
9 October 2001	Full accounts made up to 31 March 2001 (13 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
8 May 2001	Auditor's resignation (1 page)
8 May 2001	Auditor's resignation (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 March 2000 (16 pages)
29 September 2000	Full accounts made up to 31 March 2000 (16 pages)
29 September 2000	Annual return made up to 08/09/00 363(288) ‐ Director's particulars changed (5 pages)
29 September 2000	Annual return made up to 08/09/00 363(288) ‐ Director's particulars changed (5 pages)
15 September 1999	Annual return made up to 08/09/99 363(288) ‐ Director resigned (6 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Annual return made up to 08/09/99 363(288) ‐ Director resigned (6 pages)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
27 October 1998	Annual return made up to 08/09/98 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
27 October 1998	Annual return made up to 08/09/98 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1998	Full accounts made up to 31 March 1998 (16 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
8 January 1998	Full accounts made up to 31 March 1997 (16 pages)
8 January 1998	Full accounts made up to 31 March 1997 (16 pages)
17 October 1997	Annual return made up to 08/09/97 (6 pages)
17 October 1997	Annual return made up to 08/09/97 (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (13 pages)
26 January 1997	Full accounts made up to 31 March 1996 (13 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Annual return made up to 08/09/96 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Annual return made up to 08/09/96 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	New secretary appointed (2 pages)
25 September 1995	Full accounts made up to 31 March 1995 (13 pages)
25 September 1995	Full accounts made up to 31 March 1995 (13 pages)
14 September 1995	Annual return made up to 08/09/95 363(287) ‐ Registered office changed on 14/09/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 September 1995	Annual return made up to 08/09/95 363(287) ‐ Registered office changed on 14/09/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 August 1995	Company name changed infantile hypercalcaemia foundat ion LIMITED(the)\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed infantile hypercalcaemia foundat ion LIMITED(the)\certificate issued on 14/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
22 October 1980	Incorporation (49 pages)
22 October 1980	Incorporation (49 pages)

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