The Maritime Volunteer Service

Company Name	The Maritime Volunteer Service
Company Status	Active
Company Number	03003565
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 December 1994(29 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport
Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Edward Dobson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Small Businessman Lpg Caravans
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Leslie Edward Miller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr David Evan Hughes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 2011(16 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Graham Michael Hedley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr John Stuart Spencer-Barnes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2015(20 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Radio Journalist
Country of Residence	United Kingdom
Correspondence Address	International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ

Director Name	Ms Elizabeth Glare
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(22 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Teacher/Lecturer/Examiner/Invigilator
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Nicholas Charles Edward Spencer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Martyn Russell Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Mark Stuart Dustin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Ms Angela Susan Carrington
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Jordan Michael David Meade
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Senior Policy Adviser
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Robert John Symons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Alexander Sean Nunns
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr James Deller
Date of Birth	June 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	20 November 2023(28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Ms Michelle Oluyinka Akintoye
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	20 November 2023(28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Thomas Sparks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	20 November 2023(28 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Mr Edward William Wolton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 April 2024(29 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington WA2 7LT

Director Name	Alastair Alfred Atholl Cochrane-Dyet
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Old Manse Memus Forfar Angus DD8 3TY Scotland

Secretary Name	Anthony Pearce Harvey
Nationality	British
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Eliot Vale London SE3 0UU

Director Name	Peter Hugh Collins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2000)
Role	Health & Saftey Consultant
Correspondence Address	16 Bewley Way Churchdown Gloucester Gloucestershire GL3 2DU Wales

Secretary Name	Mr Haydn Paul Chappell
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Ackender Road Alton Hampshire GU34 1JT

Director Name	Robert Philip Christie
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(10 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 20 September 2005)
Role	HR Consultant
Correspondence Address	130 Lawers Drive Panmurefield Village Monifieth Angus DD5 3UN Scotland

Director Name	Mr Haydn Paul Chappell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	65 Ackender Road Alton Hampshire GU34 1JT

Director Name	Mrs Margaret Barbara Birse
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	23 Clark Avenue Linlithgow West Lothian EH49 7AP Scotland

Director Name	Mr Christopher Geoffery Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(13 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2009)
Role	Policeman
Correspondence Address	1 Oak Gardens Croydon Surrey CR0 8ES

Director Name	John Peter Boyne
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(13 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 November 2009)
Role	Marine Engineer
Correspondence Address	36 Elsdale Road Paignton Devon TQ4 5NX

Secretary Name	Mr Richard Malcolm Dale
Status	Resigned
Appointed	27 November 2009(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	17 Cromwell Road Chesterfield Derbyshire S40 4TH

Director Name	Mrs Penelope Jane Bingham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Innings Drive Pevensey Bay Pevensey East Sussex BN24 6BH

Director Name	Mr Stephen Alexander Barker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2014)
Role	Senior Contracts Manager
Country of Residence	England
Correspondence Address	33 Ferncliff Road London E8 2HX

Director Name	Mr Nigel Gordon Barrow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Catalina Drive Poole Dorset BH15 1UZ

Secretary Name	Mr Paul Hutchings
Status	Resigned
Appointed	01 May 2013(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	3 Leominster Road Wallasey Merseyside CH44 5UT Wales

Secretary Name	Mr Paul Huthcings
Status	Resigned
Appointed	01 May 2013(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	3 Leominster Road Wallasey Merseyside CH44 5UT Wales

Secretary Name	Mr Andrew Robert Hylton McAllister
Status	Resigned
Appointed	01 March 2015(20 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 2015)
Role	Company Director
Correspondence Address	108 Beauxfield Whitfield Dover Kent CT16 3JH

Director Name	Ms Angela Susan Carrington
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2017(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ

Director Name	Mr Nigel Barrow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2018(23 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 January 2019)
Role	Community Centre Manager
Country of Residence	England
Correspondence Address	International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ

Contact

Website	mvs.org.uk

Location

Registered Address	Dallam Court Dallam Lane Warrington WA2 7LT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£157,018
Net Worth	£253,967
Current Liabilities	£9,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

25 January 2024	Director's details changed for Mr Graham Michael Hedley on 20 January 2024 (2 pages)
20 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 November 2023	Appointment of Mr Thomas Sparks as a director on 20 November 2023 (2 pages)
30 November 2023	Appointment of Ms Michelle Oluyinka Akintoye as a director on 20 November 2023 (2 pages)
30 November 2023	Appointment of Mr James Deller as a director on 20 November 2023 (2 pages)
19 July 2023	Registered office address changed from International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ to Dallam Court Dallam Lane Warrington WA2 7LT on 19 July 2023 (1 page)
21 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
16 December 2021	Appointment of Mr Alexander Sean Nunns as a director on 4 December 2021 (2 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 January 2021	Appointment of Mr Robert John Symons as a director on 16 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 May 2020	Appointment of Mr Jordan Michael David Meade as a director on 2 May 2020 (2 pages)
26 February 2020	Termination of appointment of Rodney Charles Morgan as a director on 26 February 2020 (1 page)
6 February 2020	Termination of appointment of Srikrishna Gutta as a director on 5 February 2020 (1 page)
20 January 2020	Appointment of Mr Martyn Russell Sharp as a director on 17 November 2019 (2 pages)
20 January 2020	Appointment of Ms Angela Susan Carrington as a director on 17 November 2019 (2 pages)
20 January 2020	Termination of appointment of Robert Dampier Gidden as a director on 17 November 2019 (1 page)
20 January 2020	Appointment of Dr Mark Stuart Dustin as a director on 17 November 2019 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019	Termination of appointment of Andrea Sarah Gerrish as a director on 29 October 2019 (1 page)
4 November 2019	Termination of appointment of Gillian Anne Hale as a director on 17 October 2019 (1 page)
4 November 2019	Termination of appointment of Peter Lutterer as a director on 29 October 2019 (1 page)
4 November 2019	Termination of appointment of Glynis June Northwood-Long as a director on 19 October 2019 (1 page)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
31 January 2019	Appointment of Mrs Glynis June Northwood-Long as a director on 4 January 2019 (2 pages)
31 January 2019	Termination of appointment of Nigel Barrow as a director on 4 January 2019 (1 page)
31 January 2019	Appointment of Mrs Gillian Anne Hale as a director on 4 January 2019 (2 pages)
15 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2018	Termination of appointment of Christopher Alwyn Sowler Todd as a director on 31 October 2018 (1 page)
21 November 2018	Termination of appointment of Antony Peter Minns as a director on 17 November 2018 (1 page)
23 October 2018	Appointment of Mr Nigel Barrow as a director on 13 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Charles Edward Spencer as a director on 13 October 2018 (2 pages)
15 October 2018	Appointment of Dr Robert Dampier Gidden as a director on 13 October 2018 (2 pages)
18 September 2018	Termination of appointment of Angela Susan Carrington as a director on 1 August 2018 (1 page)
18 September 2018	Appointment of Mr Srikrishna Gutta as a director on 1 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
28 January 2018	Termination of appointment of Lynn Peppitt as a director on 30 September 2017 (1 page)
28 January 2018	Appointment of Mrs Andrea Sarah Gerrish as a director on 20 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2017	Appointment of Mrs Angela Susan Carrington as a director on 10 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Angela Susan Carrington as a director on 10 June 2017 (2 pages)
6 April 2017	Termination of appointment of Clive Edwards as a director on 3 April 2017 (1 page)
6 April 2017	Termination of appointment of Clive Edwards as a director on 3 April 2017 (1 page)
31 March 2017	Director's details changed for Mr David Evan Hughes on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr David Evan Hughes on 31 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Christopher Alwyn Sowler Todd on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Christopher Alwyn Sowler Todd on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Leslie Edward Miller on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Leslie Edward Miller on 30 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lynn Peppitt on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lynn Peppitt on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr John Spencer Barnes on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr John Spencer Barnes on 28 March 2017 (2 pages)
27 March 2017	Appointment of Ms Elizabeth Glare as a director on 25 March 2017 (2 pages)
27 March 2017	Appointment of Mr Clive Edwards as a director on 25 March 2017 (2 pages)
27 March 2017	Appointment of Mr Clive Edwards as a director on 25 March 2017 (2 pages)
27 March 2017	Appointment of Ms Elizabeth Glare as a director on 25 March 2017 (2 pages)
22 March 2017	Termination of appointment of Philip William Cordon as a director on 21 March 2017 (1 page)
22 March 2017	Termination of appointment of Philip William Cordon as a director on 21 March 2017 (1 page)
20 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
20 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
18 January 2017	Appointment of Mr Philip William Cordon as a director on 1 October 2016 (2 pages)
18 January 2017	Appointment of Mr Philip William Cordon as a director on 1 October 2016 (2 pages)
18 January 2017	Appointment of Mr Peter Lutterer as a director on 19 November 2016 (2 pages)
18 January 2017	Appointment of Mr Peter Lutterer as a director on 19 November 2016 (2 pages)
15 December 2016	Termination of appointment of Andrew Paul Marlow as a director on 14 November 2016 (1 page)
15 December 2016	Termination of appointment of Andrew Paul Marlow as a director on 14 November 2016 (1 page)
15 December 2016	Termination of appointment of Ian Derek Foreman as a director on 19 November 2016 (1 page)
15 December 2016	Termination of appointment of Ian Derek Foreman as a director on 19 November 2016 (1 page)
11 October 2016	Termination of appointment of Glynis June Northwood-Long as a director on 16 July 2016 (1 page)
11 October 2016	Termination of appointment of Phillip William Cordon as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of Glynis June Northwood-Long as a director on 16 July 2016 (1 page)
11 October 2016	Termination of appointment of Phillip William Cordon as a director on 1 October 2016 (1 page)
19 May 2016	Director's details changed for Mr Graham Michael Hedley on 28 April 2016 (2 pages)
19 May 2016	Director's details changed for Mr Graham Michael Hedley on 28 April 2016 (2 pages)
23 December 2015	Annual return made up to 19 November 2015 no member list (11 pages)
23 December 2015	Annual return made up to 19 November 2015 no member list (11 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (24 pages)
1 December 2015	Termination of appointment of David John Engley Frazier as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Rodney Charles Morgan as a director on 21 November 2015 (2 pages)
1 December 2015	Appointment of Mr Ian Derek Foreman as a director on 21 November 2015 (2 pages)
1 December 2015	Appointment of Mr John Spencer Barnes as a director on 21 November 2015 (2 pages)
1 December 2015	Appointment of Mr Ian Derek Foreman as a director on 21 November 2015 (2 pages)
1 December 2015	Appointment of Mr Graham Michael Hedley as a director on 10 October 2015 (2 pages)
1 December 2015	Appointment of Mr Graham Michael Hedley as a director on 10 October 2015 (2 pages)
1 December 2015	Termination of appointment of David John Engley Frazier as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr John Spencer Barnes as a director on 21 November 2015 (2 pages)
1 December 2015	Appointment of Mr Rodney Charles Morgan as a director on 21 November 2015 (2 pages)
1 October 2015	Appointment of Mr Phillip William Cordon as a director on 25 April 2015 (2 pages)
1 October 2015	Appointment of Mr Phillip William Cordon as a director on 25 April 2015 (2 pages)
30 September 2015	Termination of appointment of Herbert Richard Charles Upton as a director on 25 July 2015 (1 page)
30 September 2015	Termination of appointment of Giles Henry William Pepperell as a director on 25 July 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Robert Hylton Mcallister as a secretary on 10 September 2015 (1 page)
30 September 2015	Termination of appointment of Giles Henry William Pepperell as a director on 25 July 2015 (1 page)
30 September 2015	Termination of appointment of Herbert Richard Charles Upton as a director on 25 July 2015 (1 page)
30 September 2015	Termination of appointment of Andrew Robert Hylton Mcallister as a secretary on 10 September 2015 (1 page)
5 March 2015	Termination of appointment of Martin Mccabe as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Martin Mccabe as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Martin Mccabe as a director on 5 March 2015 (1 page)
2 March 2015	Appointment of Mr Andrew Robert Hylton Mcallister as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Appointment of Mr Andrew Robert Hylton Mcallister as a secretary on 1 March 2015 (2 pages)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Richard Dale as a director on 1 March 2015 (1 page)
2 March 2015	Appointment of Mr Andrew Robert Hylton Mcallister as a secretary on 1 March 2015 (2 pages)
23 January 2015	Director's details changed for Capt Anthony Peter Minns on 1 January 2015 (2 pages)
23 January 2015	Director's details changed for Capt Anthony Peter Minns on 1 January 2015 (2 pages)
23 January 2015	Director's details changed for Capt Anthony Peter Minns on 1 January 2015 (2 pages)
23 January 2015	Appointment of Mr Andrew Paul Marlow as a director on 29 November 2014 (2 pages)
23 January 2015	Appointment of Mr Andrew Paul Marlow as a director on 29 November 2014 (2 pages)
22 January 2015	Appointment of Mr Giles Henry William Pepperell as a director on 29 November 2014 (2 pages)
22 January 2015	Appointment of Ms Glynis June Northwood-Long as a director on 29 November 2014 (2 pages)
22 January 2015	Termination of appointment of Thomas Elfyn Hughes as a director on 29 November 2014 (1 page)
22 January 2015	Appointment of Mr Giles Henry William Pepperell as a director on 29 November 2014 (2 pages)
22 January 2015	Appointment of Ms Glynis June Northwood-Long as a director on 29 November 2014 (2 pages)
22 January 2015	Termination of appointment of Thomas Elfyn Hughes as a director on 29 November 2014 (1 page)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
16 December 2014	Annual return made up to 19 November 2014 no member list (11 pages)
16 December 2014	Director's details changed for Mr Richard Herbert Charles Upton on 1 November 2014 (2 pages)
16 December 2014	Annual return made up to 19 November 2014 no member list (11 pages)
16 December 2014	Director's details changed for Mr Richard Herbert Charles Upton on 1 November 2014 (2 pages)
16 December 2014	Director's details changed for Mr Richard Herbert Charles Upton on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mr Martin Mccabe as a director on 15 November 2014 (2 pages)
24 November 2014	Registered office address changed from 3 Leominster Road Wallasey Merseyside CH44 5UT to International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 3 Leominster Road Wallasey Merseyside CH44 5UT to International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ on 24 November 2014 (1 page)
24 November 2014	Appointment of Mr Martin Mccabe as a director on 15 November 2014 (2 pages)
14 November 2014	Termination of appointment of Martyn Russell Sharp as a director on 4 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Hutchings as a secretary on 17 September 2014 (1 page)
14 November 2014	Termination of appointment of Paul Hutchings as a secretary on 17 September 2014 (1 page)
14 November 2014	Termination of appointment of Martyn Russell Sharp as a director on 4 October 2014 (1 page)
14 November 2014	Termination of appointment of Martyn Russell Sharp as a director on 4 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Hutchings as a director on 17 September 2014 (1 page)
14 November 2014	Termination of appointment of Paul Hutchings as a director on 17 September 2014 (1 page)
19 August 2014	Termination of appointment of Leslie John Mogford as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Leslie John Mogford as a director on 19 August 2014 (1 page)
8 July 2014	Termination of appointment of Stephen Alexander Barker as a director on 1 July 2014 (1 page)
8 July 2014	Termination of appointment of Stephen Alexander Barker as a director on 1 July 2014 (1 page)
8 July 2014	Termination of appointment of Stephen Alexander Barker as a director on 1 July 2014 (1 page)
4 April 2014	Termination of appointment of Paul Huthcings as a secretary on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Paul Huthcings as a secretary on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian William Fraser as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian William Fraser as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Ian William Fraser as a director on 1 April 2014 (1 page)
4 April 2014	Termination of appointment of Paul Huthcings as a secretary on 1 April 2014 (1 page)
19 February 2014	Appointment of Capt Anthony Peter Minns as a director on 10 February 2014 (2 pages)
19 February 2014	Appointment of Capt Anthony Peter Minns as a director on 10 February 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Annual return made up to 19 November 2013 no member list (16 pages)
22 November 2013	Annual return made up to 19 November 2013 no member list (16 pages)
17 September 2013	Termination of appointment of Nigel Gordon Barrow as a director on 9 September 2013 (1 page)
17 September 2013	Termination of appointment of Nigel Gordon Barrow as a director on 9 September 2013 (1 page)
17 September 2013	Termination of appointment of Nigel Gordon Barrow as a director on 9 September 2013 (1 page)
16 August 2013	Registered office address changed from 17 Cromwell Road Chesterfield Derbyshire S40 4TH United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from 17 Cromwell Road Chesterfield Derbyshire S40 4TH United Kingdom on 16 August 2013 (1 page)
3 May 2013	Appointment of Mr Paul Hutchings as a secretary on 1 May 2013 (2 pages)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Appointment of Mr Paul Hutchings as a secretary on 1 May 2013 (2 pages)
3 May 2013	Appointment of Mr Paul Huthcings as a secretary on 1 May 2013 (2 pages)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Appointment of Mr Paul Huthcings as a secretary on 1 May 2013 (2 pages)
3 May 2013	Appointment of Mr Paul Huthcings as a secretary on 1 May 2013 (2 pages)
3 May 2013	Termination of appointment of Richard Malcolm Dale as a secretary on 1 May 2013 (1 page)
3 May 2013	Appointment of Mr Paul Hutchings as a secretary on 1 May 2013 (2 pages)
4 February 2013	Termination of appointment of David Charles Hankins as a director on 3 February 2013 (1 page)
4 February 2013	Termination of appointment of David Charles Hankins as a director on 3 February 2013 (1 page)
4 February 2013	Termination of appointment of David Charles Hankins as a director on 3 February 2013 (1 page)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (37 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (37 pages)
21 November 2012	Annual return made up to 19 November 2012 no member list (18 pages)
21 November 2012	Annual return made up to 19 November 2012 no member list (18 pages)
30 July 2012	Termination of appointment of Christopher Alexander Henderson as a director on 26 July 2012 (1 page)
30 July 2012	Termination of appointment of Christopher Alexander Henderson as a director on 26 July 2012 (1 page)
8 March 2012	Amended accounts made up to 31 March 2011 (35 pages)
8 March 2012	Amended accounts made up to 31 March 2011 (35 pages)
9 February 2012	Appointment of Mr Thomas Elfyn Hughes as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Mr Thomas Elfyn Hughes as a director on 8 February 2012 (2 pages)
9 February 2012	Appointment of Mr Thomas Elfyn Hughes as a director on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Christopher Alexander Henderson as a director on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Christopher Alexander Henderson as a director on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mr Christopher Alexander Henderson as a director on 8 February 2012 (2 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (39 pages)
7 February 2012	Total exemption full accounts made up to 31 March 2011 (39 pages)
19 January 2012	Appointment of Mr Leslie John Mogford as a director on 16 January 2012 (2 pages)
19 January 2012	Appointment of Mr Leslie John Mogford as a director on 16 January 2012 (2 pages)
10 January 2012	Memorandum and Articles of Association (22 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
10 January 2012	Memorandum and Articles of Association (22 pages)
17 December 2011	Director's details changed for Mr Paul Hutchings on 19 November 2011 (2 pages)
17 December 2011	Director's details changed for Mr Paul Hutchings on 19 November 2011 (2 pages)
16 December 2011	Termination of appointment of Peter Edmund Lowe as a director on 19 November 2011 (1 page)
16 December 2011	Termination of appointment of Peter Edmund Lowe as a director on 19 November 2011 (1 page)
16 December 2011	Termination of appointment of Penelope Jane Bingham as a director on 19 November 2011 (1 page)
16 December 2011	Appointment of Mr Paul Hutchings as a director on 19 November 2011 (2 pages)
16 December 2011	Appointment of Mr Paul Hutchings as a director on 19 November 2011 (2 pages)
16 December 2011	Appointment of Mr Martyn Russell Sharp as a director on 19 November 2011 (2 pages)
16 December 2011	Termination of appointment of Penelope Jane Bingham as a director on 19 November 2011 (1 page)
16 December 2011	Appointment of Mr Martyn Russell Sharp as a director on 19 November 2011 (2 pages)
22 November 2011	Annual return made up to 19 November 2011 no member list (16 pages)
22 November 2011	Annual return made up to 19 November 2011 no member list (16 pages)
13 October 2011	Appointment of Mr Nigel Gordon Barrow as a director on 13 October 2011 (2 pages)
13 October 2011	Appointment of Mr Nigel Gordon Barrow as a director on 13 October 2011 (2 pages)
23 June 2011	Director's details changed for Mr Stephen Alexander Barker on 23 June 2011 (2 pages)
23 June 2011	Appointment of Mr Ian William Fraser as a director (2 pages)
23 June 2011	Director's details changed for Mr Ian William Fraser on 4 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Stephen Barker on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Stephen Alexander Barker on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Ian William Fraser on 4 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Ian William Fraser on 4 June 2011 (2 pages)
23 June 2011	Appointment of Mr Ian William Fraser as a director (2 pages)
23 June 2011	Director's details changed for Mr Stephen Barker on 23 June 2011 (2 pages)
12 April 2011	Appointment of Mr Stephen Barker as a director (2 pages)
12 April 2011	Appointment of Mr Stephen Barker as a director (2 pages)
3 February 2011	Appointment of Mr David Evan Hughes as a director (2 pages)
3 February 2011	Termination of appointment of Richard Mercer as a director (1 page)
3 February 2011	Termination of appointment of Richard Mercer as a director (1 page)
3 February 2011	Appointment of Mrs Penelope Jane Bingham as a director (2 pages)
3 February 2011	Termination of appointment of Laurence Corbin as a director (1 page)
3 February 2011	Appointment of Mr David Evan Hughes as a director (2 pages)
3 February 2011	Termination of appointment of Don Downer as a director (1 page)
3 February 2011	Termination of appointment of Laurence Corbin as a director (1 page)
3 February 2011	Termination of appointment of Don Downer as a director (1 page)
3 February 2011	Appointment of Mrs Penelope Jane Bingham as a director (2 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (30 pages)
28 January 2011	Total exemption full accounts made up to 31 March 2010 (30 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 December 2010	Memorandum and Articles of Association (21 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2010	Memorandum and Articles of Association (21 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 November 2010	Annual return made up to 19 November 2010 no member list (14 pages)
26 November 2010	Director's details changed for Lynn Peppitt on 21 November 2010 (3 pages)
26 November 2010	Director's details changed for Lynn Peppitt on 21 November 2010 (3 pages)
26 November 2010	Annual return made up to 19 November 2010 no member list (14 pages)
8 September 2010	Appointment of Mr David Edward Dobson as a director (2 pages)
8 September 2010	Appointment of Mr David Edward Dobson as a director (2 pages)
7 September 2010	Appointment of Mr Don Graham James Anthony Downer as a director (2 pages)
7 September 2010	Appointment of Mr Leslie Edward Miller as a director (2 pages)
7 September 2010	Appointment of Mr Leslie Edward Miller as a director (2 pages)
7 September 2010	Termination of appointment of Robin Middleton as a director (1 page)
7 September 2010	Appointment of Mr Don Graham James Anthony Downer as a director (2 pages)
7 September 2010	Termination of appointment of Robin Middleton as a director (1 page)
13 August 2010	Termination of appointment of Margaret Birse as a director (1 page)
13 August 2010	Termination of appointment of Margaret Birse as a director (1 page)
13 August 2010	Appointment of Mr Christopher Alwyn Sowler Todd as a director (2 pages)
13 August 2010	Appointment of Mr Christopher Alwyn Sowler Todd as a director (2 pages)
21 July 2010	Director's details changed for Mr Robin Ernest Vincent Middleton on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Robin Ernest Vincent Middleton on 21 July 2010 (2 pages)
16 July 2010	Termination of appointment of John Swainston as a director (1 page)
16 July 2010	Director's details changed for Lynn Peppitt on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Lynn Peppitt on 16 July 2010 (2 pages)
16 July 2010	Termination of appointment of John Swainston as a director (1 page)
18 May 2010	Director's details changed for Lynn Peppitt on 27 November 2009 (1 page)
18 May 2010	Director's details changed for David John Engley Frazier on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Richard Dale on 27 November 2009 (1 page)
18 May 2010	Director's details changed for John Swainston on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Mr Richard Leigh Mercer on 27 November 2009 (1 page)
18 May 2010	Director's details changed for David John Engley Frazier on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Peter Edmund Lowe on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Peter Edmund Lowe on 27 November 2009 (1 page)
18 May 2010	Director's details changed for David Charles Hankins on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Richard Dale on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Mr Richard Leigh Mercer on 27 November 2009 (1 page)
18 May 2010	Director's details changed for Lynn Peppitt on 27 November 2009 (1 page)
18 May 2010	Director's details changed for David Charles Hankins on 27 November 2009 (1 page)
18 May 2010	Director's details changed for John Swainston on 27 November 2009 (1 page)
12 March 2010	Partial exemption accounts made up to 31 March 2009 (23 pages)
12 March 2010	Partial exemption accounts made up to 31 March 2009 (23 pages)
27 January 2010	Termination of appointment of Haydn Chappell as a director (1 page)
27 January 2010	Termination of appointment of Richard Mercer as a director (1 page)
27 January 2010	Termination of appointment of Richard Mercer as a director (1 page)
27 January 2010	Termination of appointment of Haydn Chappell as a director (1 page)
21 December 2009	Appointment of Mr Richard Herbert Charles Upton as a director (2 pages)
21 December 2009	Appointment of Mr Richard Herbert Charles Upton as a director (2 pages)
18 December 2009	Appointment of Mr Laurie Corbin as a director (2 pages)
18 December 2009	Appointment of Mr Laurie Corbin as a director (2 pages)
11 December 2009	Annual return made up to 19 November 2009 no member list (6 pages)
11 December 2009	Appointment of Mr Robin Ernest Vincent Middleton as a director (2 pages)
11 December 2009	Annual return made up to 19 November 2009 no member list (6 pages)
11 December 2009	Appointment of Mr Robin Ernest Vincent Middleton as a director (2 pages)
10 December 2009	Appointment of Mr Richard Leigh Mercer as a director (1 page)
10 December 2009	Appointment of Mr Richard Leigh Mercer as a director (1 page)
8 December 2009	Termination of appointment of John Boyne as a director (1 page)
8 December 2009	Termination of appointment of Hugh Gallagher as a director (1 page)
8 December 2009	Registered office address changed from 65 Ackender Road Alton Hampshire GU34 1JT on 8 December 2009 (1 page)
8 December 2009	Termination of appointment of Malcolm Guyatt as a director (1 page)
8 December 2009	Registered office address changed from 65 Ackender Road Alton Hampshire GU34 1JT on 8 December 2009 (1 page)
8 December 2009	Appointment of Mr Richard Malcolm Dale as a secretary (1 page)
8 December 2009	Appointment of Mr Richard Malcolm Dale as a secretary (1 page)
8 December 2009	Termination of appointment of Christopher Brown as a director (1 page)
8 December 2009	Termination of appointment of Christopher Brown as a director (1 page)
8 December 2009	Termination of appointment of Haydn Chappell as a secretary (1 page)
8 December 2009	Termination of appointment of John Boyne as a director (1 page)
8 December 2009	Termination of appointment of Haydn Chappell as a secretary (1 page)
8 December 2009	Termination of appointment of Hugh Gallagher as a director (1 page)
8 December 2009	Registered office address changed from 65 Ackender Road Alton Hampshire GU34 1JT on 8 December 2009 (1 page)
8 December 2009	Termination of appointment of Malcolm Guyatt as a director (1 page)
25 September 2009	Director appointed mr christopher geoffery brown (1 page)
25 September 2009	Director appointed mr christopher geoffery brown (1 page)
25 September 2009	Director appointed mr hugh gallagher (1 page)
25 September 2009	Director appointed mr hugh gallagher (1 page)
2 April 2009	Appointment terminated director michael thompson (1 page)
2 April 2009	Appointment terminated director michael thompson (1 page)
25 March 2009	Appointment terminated director laurence corbin (1 page)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (19 pages)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (19 pages)
25 March 2009	Appointment terminated director laurence corbin (1 page)
10 February 2009	Director appointed david john engley frazier (2 pages)
10 February 2009	Director appointed david charles hankins (2 pages)
10 February 2009	Director appointed david john engley frazier (2 pages)
10 February 2009	Director appointed david charles hankins (2 pages)
27 January 2009	Director appointed malcolm john guyatt (2 pages)
27 January 2009	Director appointed laurence george corbin (2 pages)
27 January 2009	Director appointed john swainston (1 page)
27 January 2009	Director appointed john peter boyne (2 pages)
27 January 2009	Director appointed michael james thompson (2 pages)
27 January 2009	Director appointed margaret barbara birse (2 pages)
27 January 2009	Director appointed michael james thompson (2 pages)
27 January 2009	Director appointed john swainston (1 page)
27 January 2009	Director appointed malcolm john guyatt (2 pages)
27 January 2009	Director appointed john peter boyne (2 pages)
27 January 2009	Director appointed margaret barbara birse (2 pages)
27 January 2009	Director appointed lynn peppitt (2 pages)
27 January 2009	Director appointed lynn peppitt (2 pages)
27 January 2009	Director appointed laurence george corbin (2 pages)
22 January 2009	Appointment terminated director christopher davenport (1 page)
22 January 2009	Appointment terminated director eric woodhouse (1 page)
22 January 2009	Annual return made up to 19/11/08 (3 pages)
22 January 2009	Annual return made up to 19/11/08 (3 pages)
22 January 2009	Appointment terminated director christopher davenport (1 page)
22 January 2009	Appointment terminated director eric woodhouse (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Annual return made up to 19/11/07 (2 pages)
22 January 2008	Annual return made up to 19/11/07 (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: swan cottage holt end lane bentworth GU34 5LB (1 page)
5 November 2007	Registered office changed on 05/11/07 from: swan cottage holt end lane bentworth GU34 5LB (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Annual return made up to 19/11/06 (3 pages)
1 March 2007	Annual return made up to 19/11/06 (3 pages)
1 March 2007	Director resigned (1 page)
16 January 2007	Partial exemption accounts made up to 31 March 2006 (17 pages)
16 January 2007	Partial exemption accounts made up to 31 March 2006 (17 pages)
7 April 2006	Resolutions RES13 ‐ Appoint trustee directo 13/01/06 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions RES13 ‐ Appoint trustee directo 13/01/06 (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
27 January 2006	Partial exemption accounts made up to 31 March 2005 (12 pages)
27 January 2006	Partial exemption accounts made up to 31 March 2005 (12 pages)
16 January 2006	Annual return made up to 19/11/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/01/06 (10 pages)
16 January 2006	Annual return made up to 19/11/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/01/06 (10 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
12 January 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
12 January 2005	Annual return made up to 19/11/04 (6 pages)
12 January 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
12 January 2005	Annual return made up to 19/11/04 (6 pages)
10 February 2004	Partial exemption accounts made up to 31 March 2003 (12 pages)
10 February 2004	Partial exemption accounts made up to 31 March 2003 (12 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 202 lambeth road london SE1 7JW (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 202 lambeth road london SE1 7JW (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
25 November 2003	Annual return made up to 19/11/03 (7 pages)
25 November 2003	Annual return made up to 19/11/03 (7 pages)
6 February 2003	Partial exemption accounts made up to 31 March 2002 (12 pages)
6 February 2003	Partial exemption accounts made up to 31 March 2002 (12 pages)
30 January 2003	Annual return made up to 04/12/02 (7 pages)
30 January 2003	Annual return made up to 04/12/02 (7 pages)
1 February 2002	Partial exemption accounts made up to 31 March 2001 (12 pages)
1 February 2002	Partial exemption accounts made up to 31 March 2001 (12 pages)
12 December 2001	Annual return made up to 04/12/01 (5 pages)
12 December 2001	Annual return made up to 04/12/01 (5 pages)
16 March 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (6 pages)
16 March 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (12 pages)
17 January 2000	Full accounts made up to 31 March 1999 (12 pages)
29 December 1999	Annual return made up to 20/12/99 363(288) ‐ Director resigned (6 pages)
29 December 1999	Annual return made up to 20/12/99 363(288) ‐ Director resigned (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 1999	Annual return made up to 20/12/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 1999	New director appointed (2 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 October 1998	Full accounts made up to 31 March 1998 (13 pages)
13 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed (8 pages)
13 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 March 1997 (12 pages)
29 September 1997	Full accounts made up to 31 March 1997 (12 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
28 January 1997	Annual return made up to 20/12/96 (6 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Annual return made up to 20/12/95 (6 pages)
28 January 1997	Annual return made up to 20/12/95 (6 pages)
28 January 1997	Annual return made up to 20/12/96 (6 pages)
28 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
11 November 1996	Full accounts made up to 31 March 1996 (8 pages)
11 November 1996	Full accounts made up to 31 March 1996 (8 pages)
12 September 1995	Memorandum and Articles of Association (32 pages)
12 September 1995	Memorandum and Articles of Association (32 pages)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
11 September 1995	Accounting reference date notified as 31/03 (1 page)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1994	Incorporation (43 pages)

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