Creative And Cultural Industries Limited

Company Name	Creative And Cultural Industries Limited
Company Status	Active - Proposal to Strike off
Company Number	05122855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Vithleem Paraskevi Nikolaidou
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	18 April 2017(12 years, 11 months after company formation)
Appointment Duration	7 years
Role	Head Of Organisational Development
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Ms Clare Margaret Hawkins
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(12 years, 11 months after company formation)
Appointment Duration	7 years
Role	Administration Manager
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Graeme Alan Farrow
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Artistic & Creative Director
Country of Residence	Wales
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Catherine Ann Ritman
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Cultural Educationalist
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Ms Rosemary Greenlees
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(14 years, 12 months after company formation)
Appointment Duration	4 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Mary Nagele
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2020(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Northern Ireland
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Donald William Hyslop
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(15 years, 10 months after company formation)
Appointment Duration	4 years
Role	Arts Manager
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Miss Fiona Elizabeth Yardley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Colin Mark Allison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(16 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Secretary Name	Mr Colin Mark Allison
Status	Current
Appointed	23 March 2021(16 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Catriona Jane Lindsay Callender
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Managing Director
Correspondence Address	38c Batoum Gardens London W6 7QD

Director Name	Rear Admiral Roy Alexander George Clare
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2007)
Role	Museum Director
Country of Residence	England
Correspondence Address	Mellwick Tollesbury Maldon Essex CM9 8XP

Director Name	Ms Jane Margaret Glaister
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2013)
Role	Director Leisure Services
Country of Residence	United Kingdom
Correspondence Address	Myddle House Hepley View Flockton West Yorkshire WF4 4ES

Director Name	Judith Isherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2009)
Role	Executive
Correspondence Address	The Cottage Llantrisant Road, Groesfaen Pontyclun CF72 8NS Wales

Director Name	David Kershaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2009)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	38 St Peter's Square London W6 9NW

Director Name	Tess Margaret Alps
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2008)
Role	Ceo Think Box
Country of Residence	United Kingdom
Correspondence Address	The Lodge New Ground Road Aldbury Tring Hertfordshire HP23 5SF

Director Name	Ms Rosy Rosemary Greenlees
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	36 Warkworth Street Cambridge Cambridgeshire CB1 1EG

Director Name	Mr Richard Iain Crafton Green
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 2015)
Role	Operations Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Backstage Centre High House Production Park Purfleet Bypass Purfleet Essex RM19 1AS

Secretary Name	Mr Julian Cabrera
Nationality	British
Status	Resigned
Appointed	13 September 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	2 Alexandra Terrace Exeter Devon EX4 6SY

Director Name	Lucy Newman Cleeve
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2011)
Role	Art Dealer
Country of Residence	England
Correspondence Address	131 Kennington Park Road London SE11 4JJ

Secretary Name	Mr Nick Price
Status	Resigned
Appointed	01 December 2010(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Lafone House The Leathermarket Weston Street London Greater London SE1 3HN

Secretary Name	Mr David Botha
Status	Resigned
Appointed	19 July 2011(7 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 December 2011)
Role	Company Director
Correspondence Address	Lafone House The Leathermarket Weston Street London Greater London SE1 3HN

Director Name	Gillian Clipson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2013)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Backstage Centre High House Production Park Purfleet Bypass Purfleet Essex RM19 1AS

Director Name	Mr Keith James Arrowsmith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(7 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lafone House The Leathermarket Weston Street London Greater London SE1 3HN

Director Name	Mr Brian Francis Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2013)
Role	Training Officer
Country of Residence	England
Correspondence Address	The Backstage Centre High House Production Park Purfleet Bypass Purfleet Essex RM19 1AS

Secretary Name	Mr Keith James Arrowsmith
Status	Resigned
Appointed	14 December 2011(7 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 07 December 2020)
Role	Company Director
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr James Owen David Jefferson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Lodge Stockbriggs Lesmahagow Lanark ML11 0HN Scotland

Director Name	Mr David James Charles Anderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(9 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Kim Bromley Derry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	The Backstage Centre High House Production Park Purfleet Bypass Purfleet Essex RM19 1AS

Director Name	Mrs Carol Ann Harvey-Barnes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 July 2022)
Role	Drama Consultant / Lecturer
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	Ms Yvonne Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 May 2023)
Role	College Principal And Ceo
Country of Residence	England
Correspondence Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	creative-blueprint.co.uk

Location

Registered Address	Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£6,289,692
Net Worth	£1,526,063
Cash	£9,164,207
Current Liabilities	£8,158,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

26 August 2005	Delivered on: 31 August 2005 Persons entitled: The Team Brand Communication Consultants Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a separate interest bearing deposit account. See the mortgage charge document for full details. Outstanding

26 August 2005

Delivered on: 31 August 2005
Persons entitled: The Team Brand Communication Consultants Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of a separate interest bearing deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (31 pages)
11 December 2020	Termination of appointment of Keith James Arrowsmith as a secretary on 7 December 2020 (1 page)
11 December 2020	Appointment of Miss Fiona Elizabeth Yardley as a director on 7 December 2020 (2 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 March 2020	Appointment of Mr Donald William Hyslop as a director on 26 March 2020 (2 pages)
6 February 2020	Appointment of Mrs Mary Nagele as a director on 28 January 2020 (2 pages)
6 February 2020	Registered office address changed from The Backstage Centre High House Production Park Purfleet Bypass Purfleet Essex RM19 1AS to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 6 February 2020 (1 page)
22 October 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
8 October 2019	Termination of appointment of Roisin Anne Mcdonough as a director on 2 October 2019 (1 page)
19 July 2019	Appointment of Mrs Janine Matheson as a director on 16 July 2019 (2 pages)
21 May 2019	Appointment of Mr Graeme Alan Farrow as a director on 30 April 2019 (2 pages)
21 May 2019	Appointment of Mrs Catherine Ann Ritman as a director on 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
20 May 2019	Appointment of Ms Rosy Rosemary Greenlees as a director on 30 April 2019 (2 pages)
20 May 2019	Appointment of Dr Martin Barry Penny as a director on 30 April 2019 (2 pages)
29 January 2019	Termination of appointment of Kim Bromley Derry as a director on 27 September 2018 (1 page)
29 January 2019	Termination of appointment of Paul Robert Latham as a director on 27 September 2018 (1 page)
22 October 2018	Accounts for a small company made up to 31 March 2018 (33 pages)
15 August 2018	Satisfaction of charge 1 in full (1 page)
14 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
26 April 2018	Appointment of Ms Yvonne Kelly as a director on 26 April 2018 (2 pages)
11 January 2018	Termination of appointment of Martin Barry Penny as a director on 5 December 2017 (1 page)
20 December 2017	Accounts for a small company made up to 31 March 2017 (37 pages)
14 June 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
20 April 2017	Appointment of Mrs Carol Ann Harvey-Barnes as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Carol Ann Harvey-Barnes as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Ms Clare Margaret Hawkins as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Mr Oliver Llywelyn Morris as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Miss Alexandra Porter-Smith as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of James Owen David Jefferson as a director on 27 September 2016 (1 page)
19 April 2017	Appointment of Mr Oliver Llywelyn Morris as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of James Owen David Jefferson as a director on 27 September 2016 (1 page)
19 April 2017	Appointment of Ms Vithleem Paraskevi Nikolaidou as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Ms Clare Margaret Hawkins as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Miss Alexandra Porter-Smith as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Ms Vithleem Paraskevi Nikolaidou as a director on 18 April 2017 (2 pages)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
6 June 2016	Annual return made up to 7 May 2016 no member list (7 pages)
6 June 2016	Annual return made up to 7 May 2016 no member list (7 pages)
28 April 2016	Termination of appointment of Bryan Alan Raven as a director on 20 April 2016 (1 page)
28 April 2016	Termination of appointment of Bryan Alan Raven as a director on 20 April 2016 (1 page)
2 March 2016	Appointment of Mr Kim Bromley Derry as a director on 22 September 2015 (2 pages)
2 March 2016	Appointment of Mr Kim Bromley Derry as a director on 22 September 2015 (2 pages)
1 March 2016	Termination of appointment of Robin John Christian Millar as a director on 15 July 2015 (1 page)
1 March 2016	Termination of appointment of Robin John Christian Millar as a director on 15 July 2015 (1 page)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
3 November 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
17 June 2015	Annual return made up to 7 May 2015 no member list (7 pages)
17 June 2015	Annual return made up to 7 May 2015 no member list (7 pages)
17 June 2015	Annual return made up to 7 May 2015 no member list (7 pages)
12 May 2015	Termination of appointment of Richard Iain Crafton Green as a director on 22 April 2015 (1 page)
12 May 2015	Appointment of Mr Bryan Alan Raven as a director on 22 April 2015 (2 pages)
12 May 2015	Appointment of Mr Bryan Alan Raven as a director on 22 April 2015 (2 pages)
12 May 2015	Termination of appointment of Richard Iain Crafton Green as a director on 22 April 2015 (1 page)
21 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
21 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
15 October 2014	Appointment of Mr David Anderson as a director on 18 September 2013 (2 pages)
15 October 2014	Appointment of Mr David Anderson as a director on 18 September 2013 (2 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (6 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (6 pages)
7 May 2014	Annual return made up to 7 May 2014 no member list (6 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
9 May 2013	Annual return made up to 7 May 2013 no member list (6 pages)
9 May 2013	Annual return made up to 7 May 2013 no member list (6 pages)
9 May 2013	Termination of appointment of Brian Kelly as a director (1 page)
9 May 2013	Annual return made up to 7 May 2013 no member list (6 pages)
9 May 2013	Termination of appointment of Brian Kelly as a director (1 page)
19 April 2013	Termination of appointment of David Anderson as a director (1 page)
19 April 2013	Termination of appointment of Alison Wenham as a director (1 page)
19 April 2013	Termination of appointment of Gillian Clipson as a director (1 page)
19 April 2013	Termination of appointment of David Anderson as a director (1 page)
19 April 2013	Director's details changed for Mr Brian Francis Kelly on 20 March 2013 (2 pages)
19 April 2013	Termination of appointment of Peter Robertson as a director (1 page)
19 April 2013	Termination of appointment of David Worthington as a director (1 page)
19 April 2013	Termination of appointment of Jayne Mee as a director (1 page)
19 April 2013	Termination of appointment of Gillian Clipson as a director (1 page)
19 April 2013	Termination of appointment of Susan Royce as a director (1 page)
19 April 2013	Termination of appointment of Rosy Greenlees as a director (1 page)
19 April 2013	Termination of appointment of Susan Royce as a director (1 page)
19 April 2013	Termination of appointment of Alison Wenham as a director (1 page)
19 April 2013	Director's details changed for Mr Brian Francis Kelly on 20 March 2013 (2 pages)
19 April 2013	Termination of appointment of Peter Robertson as a director (1 page)
19 April 2013	Director's details changed for Mr Richard Iain Crafton Green on 20 March 2013 (2 pages)
19 April 2013	Termination of appointment of Rosy Greenlees as a director (1 page)
19 April 2013	Director's details changed for Mr Richard Iain Crafton Green on 20 March 2013 (2 pages)
19 April 2013	Termination of appointment of David Worthington as a director (1 page)
19 April 2013	Termination of appointment of Jane Glaister as a director (1 page)
19 April 2013	Termination of appointment of Jane Glaister as a director (1 page)
19 April 2013	Termination of appointment of Jayne Mee as a director (1 page)
10 April 2013	Registered office address changed from Lafone House the Leathermarket Weston Street London Greater London SE1 3HN on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Lafone House the Leathermarket Weston Street London Greater London SE1 3HN on 10 April 2013 (1 page)
23 January 2013	Appointment of Mr James Owen David Jefferson as a director (2 pages)
23 January 2013	Appointment of Mr James Owen David Jefferson as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (37 pages)
4 January 2013	Full accounts made up to 31 March 2012 (37 pages)
16 November 2012	Appointment of Peter Robertson as a director (2 pages)
16 November 2012	Appointment of Peter Robertson as a director (2 pages)
15 November 2012	Appointment of Ms Susan Royce as a director (2 pages)
15 November 2012	Appointment of Ms Susan Royce as a director (2 pages)
15 November 2012	Appointment of Mr David Anderson as a director (2 pages)
15 November 2012	Appointment of Mr David Anderson as a director (2 pages)
18 October 2012	Appointment of Mr Brian Francis Kelly as a director (2 pages)
18 October 2012	Appointment of Mr Brian Francis Kelly as a director (2 pages)
3 September 2012	Appointment of Mr Keith James Arrowsmith as a secretary (1 page)
3 September 2012	Termination of appointment of David Botha as a secretary (1 page)
3 September 2012	Appointment of Mr Keith James Arrowsmith as a secretary (1 page)
3 September 2012	Termination of appointment of Keith Arrowsmith as a director (1 page)
3 September 2012	Termination of appointment of Keith Arrowsmith as a director (1 page)
3 September 2012	Termination of appointment of David Botha as a secretary (1 page)
7 June 2012	Annual return made up to 7 May 2012 no member list (12 pages)
7 June 2012	Annual return made up to 7 May 2012 no member list (12 pages)
7 June 2012	Annual return made up to 7 May 2012 no member list (12 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
28 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
24 November 2011	Appointment of Keith James Arrowsmith as a director (2 pages)
24 November 2011	Appointment of Keith James Arrowsmith as a director (2 pages)
19 October 2011	Appointment of Gillian Clipson as a director (2 pages)
19 October 2011	Appointment of Gillian Clipson as a director (2 pages)
26 September 2011	Appointment of Dr Martin Barry Penny as a director (2 pages)
26 September 2011	Appointment of Mrs Jayne Elizabeth Mee as a director (2 pages)
26 September 2011	Appointment of Mrs Jayne Elizabeth Mee as a director (2 pages)
26 September 2011	Appointment of Paul Robert Latham as a director (2 pages)
26 September 2011	Appointment of Dr Martin Barry Penny as a director (2 pages)
26 September 2011	Appointment of Paul Robert Latham as a director (2 pages)
26 September 2011	Appointment of Mr Robin John Christian Millar as a director (2 pages)
26 September 2011	Appointment of Mr Robin John Christian Millar as a director (2 pages)
20 September 2011	Termination of appointment of Christine Payne as a director (1 page)
20 September 2011	Termination of appointment of John Stalker as a director (1 page)
20 September 2011	Termination of appointment of John Stalker as a director (1 page)
20 September 2011	Termination of appointment of Christine Payne as a director (1 page)
20 September 2011	Termination of appointment of Lucy Cleeve as a director (1 page)
20 September 2011	Termination of appointment of Lucy Cleeve as a director (1 page)
19 July 2011	Appointment of Mr David Botha as a secretary (1 page)
19 July 2011	Termination of appointment of Nick Price as a secretary (1 page)
19 July 2011	Termination of appointment of Nick Price as a secretary (1 page)
19 July 2011	Appointment of Mr David Botha as a secretary (1 page)
19 July 2011	Termination of appointment of Nick Price as a secretary (1 page)
19 July 2011	Termination of appointment of Nick Price as a secretary (1 page)
24 May 2011	Termination of appointment of Daniel Taylor as a director (1 page)
24 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
24 May 2011	Termination of appointment of Daniel Taylor as a director (1 page)
24 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
24 May 2011	Annual return made up to 7 May 2011 no member list (11 pages)
22 March 2011	Termination of appointment of Susan Royce as a director (1 page)
22 March 2011	Termination of appointment of Susan Royce as a director (1 page)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 February 2011	Memorandum and Articles of Association (14 pages)
23 February 2011	Memorandum and Articles of Association (14 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2010	Appointment of Mr Nick Price as a secretary (1 page)
9 December 2010	Appointment of Mr Nick Price as a secretary (1 page)
8 December 2010	Termination of appointment of Julian Cabrera as a secretary (1 page)
8 December 2010	Termination of appointment of Fiona Reynolds as a director (1 page)
8 December 2010	Termination of appointment of Fiona Reynolds as a director (1 page)
8 December 2010	Termination of appointment of Julian Cabrera as a secretary (1 page)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
20 July 2010	Annual return made up to 7 May 2010 no member list (14 pages)
20 July 2010	Annual return made up to 7 May 2010 no member list (14 pages)
20 July 2010	Annual return made up to 7 May 2010 no member list (14 pages)
19 July 2010	Director's details changed for Jane Glaister on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Lucy Newman Cleeve on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Lucy Newman Cleeve on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Jane Glaister on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Susan Jane Royce on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Susan Jane Royce on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Roisin Mcdonough on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Roisin Mcdonough on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Rosy Rosemary Greenlees on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Rosy Rosemary Greenlees on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Jane Glaister on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Roisin Mcdonough on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Rosy Rosemary Greenlees on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Susan Jane Royce on 7 May 2010 (2 pages)
19 July 2010	Director's details changed for Lucy Newman Cleeve on 7 May 2010 (2 pages)
19 November 2009	Termination of appointment of David Kershaw as a director (1 page)
19 November 2009	Termination of appointment of Anthony Hall as a director (1 page)
19 November 2009	Termination of appointment of Anthony Hall as a director (1 page)
19 November 2009	Termination of appointment of David Kershaw as a director (1 page)
28 September 2009	Appointment terminated director judith isherwood (1 page)
28 September 2009	Full accounts made up to 31 March 2009 (26 pages)
28 September 2009	Full accounts made up to 31 March 2009 (26 pages)
28 September 2009	Appointment terminated director judith isherwood (1 page)
20 July 2009	Director appointed lucy catherine newman cleeve (2 pages)
20 July 2009	Director appointed lucy catherine newman cleeve (2 pages)
26 May 2009	Secretary's change of particulars / julian cabrera / 20/04/2009 (1 page)
26 May 2009	Annual return made up to 07/05/09 (6 pages)
26 May 2009	Annual return made up to 07/05/09 (6 pages)
26 May 2009	Secretary's change of particulars / julian cabrera / 20/04/2009 (1 page)
8 February 2009	Director's change of particulars / judith isherwood / 19/01/2009 (2 pages)
8 February 2009	Director's change of particulars / judith isherwood / 19/01/2009 (2 pages)
8 January 2009	Director appointed david howard worthington (2 pages)
8 January 2009	Director appointed david howard worthington (2 pages)
17 November 2008	Appointment terminated director tess alps (1 page)
17 November 2008	Appointment terminated director tess alps (1 page)
11 November 2008	Appointment terminated director eric nicoli (1 page)
11 November 2008	Appointment terminated director eric nicoli (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (23 pages)
30 September 2008	Full accounts made up to 31 March 2008 (23 pages)
11 August 2008	Annual return made up to 07/05/08 (7 pages)
11 August 2008	Annual return made up to 07/05/08 (7 pages)
30 July 2008	Secretary's change of particulars / julian cabrera / 17/04/2008 (2 pages)
30 July 2008	Appointment terminated secretary hal management LIMITED (1 page)
30 July 2008	Secretary's change of particulars / julian cabrera / 17/04/2008 (2 pages)
30 July 2008	Secretary's change of particulars / julian cabrera / 17/04/2008 (2 pages)
30 July 2008	Secretary's change of particulars / julian cabrera / 17/04/2008 (2 pages)
30 July 2008	Appointment terminated secretary hal management LIMITED (1 page)
29 July 2008	Director appointed susan jane royce (2 pages)
29 July 2008	Director appointed susan jane royce (2 pages)
14 July 2008	Appointment terminated director david worthington (1 page)
14 July 2008	Appointment terminated director david worthington (1 page)
2 June 2008	Appointment terminated director andrew wheatley (1 page)
2 June 2008	Appointment terminated director andrew wheatley (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
12 November 2007	Full accounts made up to 31 March 2007 (21 pages)
12 November 2007	Full accounts made up to 31 March 2007 (21 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
4 June 2007	Annual return made up to 07/05/07 (4 pages)
4 June 2007	Annual return made up to 07/05/07 (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 11 southwark street london SE1 1RQ (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 11 southwark street london SE1 1RQ (1 page)
20 October 2006	Full accounts made up to 31 March 2006 (20 pages)
20 October 2006	Full accounts made up to 31 March 2006 (20 pages)
18 July 2006	Annual return made up to 07/05/06 (4 pages)
18 July 2006	Annual return made up to 07/05/06 (4 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
11 April 2006	Full accounts made up to 31 March 2005 (16 pages)
11 April 2006	Full accounts made up to 31 March 2005 (16 pages)
13 January 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
13 January 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Annual return made up to 07/05/05 (4 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Annual return made up to 07/05/05 (4 pages)
7 June 2005	Registered office changed on 07/06/05 from: 1 marshall court marshall street leeds west yorkshire LS11 9YP (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 1 marshall court marshall street leeds west yorkshire LS11 9YP (1 page)
27 August 2004	Registered office changed on 27/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
27 August 2004	Registered office changed on 27/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
7 May 2004	Incorporation (30 pages)
7 May 2004	Incorporation (30 pages)