Abbeyfield Reading Society Limited(the)

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Company Officers

• SYMONDS, Roderick John

  Secretary

  Appointed on 10 February 1992

   

  27 Portway Close
  Reading
  Berkshire
  RG1 6LB
  

• BARTON, Paul Alexander

  Director

  Appointed on 5 September 2012

   

  Nationality: British

  Occupation: Retired

  Month of birth: August 1947

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• COX, David Brian

  Director

  Appointed on 18 September 2014

   

  Nationality: British

  Occupation: Retired

  Month of birth: November 1939

  28
  Drayton Road
  Reading
  RG30 2PH
  England
  

• CUMMINS, Ronald

  Director

  Appointed on 23 September 2015

   

  Nationality: English

  Occupation: Retired

  Month of birth: November 1939

  139
  St Saviours Road
  Reading
  RG1 6EP
  United Kingdom
  

• PITCHER, Norman Martin

  Director

  Appointed on 3 September 2008

   

  Nationality: British

  Occupation: Retired

  Month of birth: June 1950

  20
  Western Elms Avenue
  Reading
  Berkshire
  RG30 2AN
  

• SYMONDS, Roderick John

  Director

  Appointed on 10 February 1992

   

  Nationality: British

  Occupation: Retired

  Month of birth: February 1932

  27 Portway Close
  Reading
  Berkshire
  RG1 6LB
  

• TYERS, Stella Margaret

  Director

  Appointed on 5 September 2012

   

  Nationality: British

  Occupation: Retired

  Month of birth: March 1936

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• WIDDOWS, Christopher John

  Director

  Appointed on 14 July 2004

   

  Nationality: English

  Occupation: Retired

  Month of birth: May 1944

  21 Bulmershe Road
  Reading
  Berkshire
  RG1 5RH
  

• KENNEDY, Christopher Nigel

  Secretary

  Resigned on 10 February 1992

  55-57 London Street
  Reading
  Berkshire
  RG1 4PS
  

• ANDERSON, Patrick Mccormick Donald, Dr

  Director

  Appointed on 26 July 2006

  Resigned on 5 April 2008

  Nationality: British

  Occupation: Retired

  Month of birth: January 1939

  The Coppice Upper Warren Avenue
  Caversham
  Reading
  Berkshire
  RG4 7EJ
  

• BAKER, Heather Glencairn

  Director

  Resigned on 10 February 1992

  Nationality: British

  Occupation: Part Time Teacher

  Month of birth: November 1929

  25 Matlock Road
  Caversham
  Reading
  Berkshire
  RG4 7BP
  

• BAREFIELD, Shirley Patricia

  Director

  Appointed on 1 September 2010

  Resigned on 1 March 2011

  Nationality: English

  Occupation: Retired

  Month of birth: May 1947

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• BARTLETT, Graham John

  Director

  Appointed on 26 July 2006

  Resigned on 2 September 2009

  Nationality: British

  Occupation: Accountant

  Month of birth: April 1956

  Westwood Way
  Westwood Business Park
  Coventry
  West Midlands
  CV4 8LG
  

• BAXTER, Peter

  Director

  Appointed on 2 April 1996

  Resigned on 8 January 2001

  Nationality: British

  Occupation: Retired Chartered Accountant

  Month of birth: July 1930

  149 St Michaels Road
  Tilehurst
  Reading
  Berkshire
  RG3 4SB
  

• BELL, Ena, Brigadier

  Director

  Appointed on 13 October 1997

  Resigned on 17 January 2000

  Nationality: British

  Occupation: Retired

  Month of birth: November 1917

  37 Mayfield Drive
  Caversham
  Reading
  Berkshire
  RG4 5JP
  

• BOWMAN, William Aldridge

  Director

  Appointed on 10 February 1992

  Resigned on 20 November 1996

  Nationality: British

  Occupation: Retired

  Month of birth: July 1927

  14 Kennylands Road
  Sonning Common
  Reading
  Berkshire
  RG4 9JT
  

• BRENCH, Dennis John

  Director

  Appointed on 26 July 2000

  Resigned on 12 April 2005

  Nationality: British

  Occupation: Retired

  Month of birth: January 1927

  251 Courthouse Road
  Maidenhead
  Berkshire
  SL6 6HF
  

• BUCKLEY, John

  Director

  Appointed on 18 November 1992

  Resigned on 6 January 1997

  Nationality: British

  Occupation: Retired

  Month of birth: March 1931

  Brae Cottage River View Road
  Pangbourne
  Reading
  Berkshire
  RG8 7AV
  

• COURT, Beryl

  Director

  Appointed on 1 August 2001

  Resigned on 20 May 2004

  Nationality: British

  Occupation: Retired

  Month of birth: January 1929

  5 Valerie Court
  Bath Road
  Reading
  Berkshire
  RG1 6HP
  

• DORMAN, Carol

  Director

  Appointed on 7 September 2011

  Resigned on 21 September 2016

  Nationality: British

  Occupation: Retired

  Month of birth: April 1937

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• FAIRBAIRN, Richard Gordon

  Director

  Appointed on 2 April 1996

  Resigned on 17 February 1997

  Nationality: British

  Occupation: Company Director

  Month of birth: October 1922

  42 Eastern Avenue
  Reading
  Berkshire
  RG1 5RY
  

• GAMBLES, Robin Paul

  Director

  Appointed on 1 August 2001

  Resigned on 4 April 2005

  Nationality: British

  Occupation: Solicitor

  Month of birth: April 1949

  11 Wychcotes
  St Peters Avenue
  Caversham Reading
  Berkshire
  RG4 7DA
  

• GIRDLER, Rosemary

  Director

  Appointed on 7 September 2011

  Resigned on 18 September 2013

  Nationality: British

  Occupation: Counsellor

  Month of birth: April 1952

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• GREEN, Priscilla Rosalie

  Director

  Appointed on 20 July 2005

  Resigned on 22 January 2008

  Nationality: British

  Occupation: Retired

  Month of birth: January 1938

  3 Warwick Road
  Reading
  Berkshire
  RG2 7AX
  

• GRIFFIN, Marjorie Annie

  Director

  Resigned on 3 December 1997

  Nationality: British

  Occupation: Retired

  Month of birth: December 1910

  278 Silverdale Road
  Earley
  Reading
  Berkshire
  RG6 2NU
  

• IRELAND, Graham

  Director

  Appointed on 23 August 2015

  Resigned on 23 September 2015

  Nationality: English

  Occupation: Retired

  Month of birth: February 1939

  156
  Shinfield Road
  Reading
  RG2 7DT
  England
  

• JAMES, Philip John

  Director

  Resigned on 18 November 1992

  Nationality: British

  Occupation: Business Management Consultant

  Month of birth: November 1927

  7 Boldrewood
  Burghfield Common
  Reading
  Berkshire
  RG7 3LR
  

• JONES, Peter Mario Voller

  Director

  Appointed on 15 January 1996

  Resigned on 13 July 1998

  Nationality: British

  Occupation: Retired

  Month of birth: August 1930

  Fir Trees
  4 Hillview Close Tilehurst
  Reading
  Berkshire
  RG3 6YX
  

• MATTHEWS, Peter Nelson

  Director

  Appointed on 26 July 2006

  Resigned on 2 September 2009

  Nationality: British

  Occupation: Actuary

  Month of birth: September 1953

  Littlebury House
  Copyhold Lane
  Cuckfield
  West Sussex
  RH17 5EB
  

• MOORE, Frederick Charles

  Director

  Resigned on 20 November 1996

  Nationality: British

  Occupation: Retired

  Month of birth: November 1914

  7 Haldane Road
  Caversham
  Reading
  Berkshire
  RG4 7PS
  

• MOORE, Judith

  Director

  Resigned on 3 December 1997

  Nationality: British

  Occupation: Housewife

  Month of birth: February 1924

  7 Haldane Road
  Caversham
  Reading
  Berkshire
  RG4 7PS
  

• MURCOTT, Irmgard

  Director

  Appointed on 26 July 2006

  Resigned on 7 September 2011

  Nationality: British

  Occupation: Na

  Month of birth: October 1943

  Braywood Leigh Manor Road
  Maidenhead
  Berkshire
  SL6 2QG
  

• MURPHY, Patrick

  Director

  Appointed on 7 September 2011

  Resigned on 16 April 2012

  Nationality: British

  Occupation: Retired

  Month of birth: February 1952

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• MURRAY, Alan

  Director

  Appointed on 7 September 2011

  Resigned on 21 September 2016

  Nationality: British

  Occupation: Retired

  Month of birth: May 1951

  Abbeyfield House
  11 Maitland Road
  Reading
  RG1 6NL
  

• PAYNE, Victor Richard Charles

  Director

  Appointed on 2 April 1996

  Resigned on 12 March 2010

  Nationality: British

  Occupation: Retired School Master

  Month of birth: August 1927

  136 Hamilton Road
  Reading
  Berkshire
  RG1 5RE
  

• PILGRIM, Herbert James

  Director

  Resigned on 10 February 1992

  Nationality: British

  Occupation: Retired

  Month of birth: June 1924

  64 Highmoor Road
  Caversham
  Reading
  Berkshire
  RG4 7BG
  

• RISIUS, Francesca

  Director

  Appointed on 3 September 2008

  Resigned on 7 September 2011

  Nationality: British

  Occupation: None

  Month of birth: January 1947

  33 Hardy Avenue
  Yateley
  Hampshire
  GU46 6XU
  

• SCOTT, Helen Park

  Director

  Resigned on 14 November 2000

  Nationality: British

  Occupation: Housewife

  Month of birth: June 1920

  16 Harrow Court
  Bath Road
  Reading
  Berkshire
  RG1 6JF
  

• SHIELD, Kenneth John Vince

  Director

  Resigned on 23 January 2007

  Nationality: British

  Occupation: Director

  Month of birth: May 1926

  39 Conisboro Avenue
  Caversham
  Reading
  Berkshire
  RG4 7JF
  

• SIDE, Peter Leslie

  Director

  Appointed on 14 July 2004

  Resigned on 1 September 2011

  Nationality: British

  Occupation: None Retired

  Month of birth: January 1939

  9 Darell Road
  Caversham
  Reading
  Berkshire
  RG4 7AY
  

• SKINNER, Susan Margaret

  Director

  Appointed on 1 August 2001

  Resigned on 4 April 2005

  Nationality: British

  Occupation: Retired

  Month of birth: March 1940

  Kimblewick
  Sutherlands Avenue
  Reading
  Berkshire
  RG2 7AS
  

• STEPHEN-EVANS, Keith Randolph

  Director

  Resigned on 1 October 2009

  Nationality: British

  Occupation: Retired

  Month of birth: January 1932

  11 The Ridgeway
  Caversham
  Reading
  Berkshire
  RG4 8NX
  

• TAYLOR, Alison Felicity

  Director

  Resigned on 5 April 2004

  Nationality: British

  Occupation: Retired

  Month of birth: October 1918

  5 Maitland Road
  Reading
  Berkshire
  RG1 6NL
  

• WATTS, David Langton

  Director

  Appointed on 28 April 1993

  Resigned on 2 January 2009

  Nationality: British

  Occupation: Retired

  Month of birth: March 1931

  Manor Field Manor Road
  Goring On Thames
  Reading
  Berkshire
  RG8 9EB
  

• WILD, Paula Helen

  Director

  Appointed on 2 September 2009

  Resigned on 1 October 2009

  Nationality: British

  Occupation: Retired Teacher

  Month of birth: January 1951

  15
  Fontwell Drive
  Reading
  Berks
  RG30 4QR
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 2 December 2016 [View PDF]

   Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKCXM. Transaction: MzE2MzI2Njg4OGFkaXF6a2N4.

2. 18 November 2016 Termination of appointment of Alan Murray as a director on 21 September 2016 [View PDF]

   Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5JYCPX7. Transaction: MzE2MjEyMTc0MmFkaXF6a2N4.

3. 18 November 2016 Termination of appointment of Carol Dorman as a director on 21 September 2016 [View PDF]

   Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5JYCPN5. Transaction: MzE2MjEyMTY0NmFkaXF6a2N4.

4. 1 October 2016 Full accounts made up to 31 March 2016 [View PDF]

   Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4F5UH. Transaction: MzE1ODUzOTk3MWFkaXF6a2N4.

5. 16 August 2016 Termination of appointment of Graham Ireland as a director on 23 September 2015 [View PDF]

   Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5DERC2J. Transaction: MzE1NTE2MTYxN2FkaXF6a2N4.

6. 16 August 2016 Termination of appointment of Graham Ireland as a director on 23 September 2015 [View PDF]

   Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5DEPF4B. Transaction: MzE1NTE0Mzk0OWFkaXF6a2N4.

7. 21 January 2016 Annual return made up to 20 November 2015 no member list [View PDF]

   Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LU7E. Transaction: MzE0MDE5MTA5N2FkaXF6a2N4.

8. 21 January 2016 Appointment of Mr Graham Ireland as a director on 23 August 2015 [View PDF]

   Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4Z2LU5L. Transaction: MzE0MDE5MDk3M2FkaXF6a2N4.

9. 21 January 2016 Appointment of Mr Ronald Cummins as a director on 23 September 2015 [View PDF]

   Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4Z2LU5D. Transaction: MzE0MDE5MDk2OWFkaXF6a2N4.

10. 4 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIQZ7T. Transaction: MzEzMzkwMTc5NGFkaXF6a2N4.

11. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNCKH. Transaction: MzExMjY4MjY3OGFkaXF6a2N4.

12. 24 November 2014 Annual return made up to 20 November 2014 no member list [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8X1K. Transaction: MzExMTkwNzY3NmFkaXF6a2N4.

13. 24 November 2014 Appointment of Mr David Brian Cox as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3LC8WSH. Transaction: MzExMTkwNzUwNmFkaXF6a2N4.

14. 5 December 2013 Annual return made up to 20 November 2013 no member list [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW30P. Transaction: MzA5MDExMzM5NGFkaXF6a2N4.

15. 5 December 2013 Termination of appointment of Rosemary Girdler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJW30H. Transaction: MzA5MDExMzM4N2FkaXF6a2N4.

16. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2INYBWB. Transaction: MzA4NjczMTA0OGFkaXF6a2N4.

17. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FE9T. Transaction: MzA2OTcxODM4MWFkaXF6a2N4.

18. 20 November 2012 Annual return made up to 20 November 2012 no member list [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AWTE. Transaction: MzA2Nzc4MDIzOWFkaXF6a2N4.

19. 13 September 2012 Appointment of Mr Paul Alexander Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE1CVU. Transaction: MzA2NDA2ODkxNGFkaXF6a2N4.

20. 13 September 2012 Appointment of Ms Stella Margaret Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE1BWR. Transaction: MzA2NDA2ODY0MWFkaXF6a2N4.

21. 6 September 2012 Termination of appointment of Keith Stephen-Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3OEO. Transaction: MzA2MzcwNzUxOGFkaXF6a2N4.

22. 6 September 2012 Termination of appointment of Paula Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3NXL. Transaction: MzA2MzcwNzM5M2FkaXF6a2N4.

23. 11 July 2012 Termination of appointment of Patrick Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYGYIA. Transaction: MzA2MDYxMzE5NWFkaXF6a2N4.

24. 11 November 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AONZFZ42. Transaction: MzA0NzAxNTM4OWFkaXF6a2N4.

25. 8 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9PDMZ2V. Transaction: MzA0Njc5MjI2OGFkaXF6a2N4.

26. 8 November 2011 Director's details changed for Mrs Rosemary Girdler on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: X9PDLZ2U. Transaction: MzA0Njc5MjAyN2FkaXF6a2N4.

27. 19 September 2011 Director's details changed for Mrs Rosemary Girdler on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3KVXNR. Transaction: MzA0Mzk3ODM5OWFkaXF6a2N4.

28. 19 September 2011 Director's details changed for Mrs Carol Dorman on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3KQXNM. Transaction: MzA0Mzk3ODM5MWFkaXF6a2N4.

29. 19 September 2011 Director's details changed for Mr Alan Murray on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3LDXNA. Transaction: MzA0Mzk3ODQxOWFkaXF6a2N4.

30. 18 September 2011 Director's details changed for Mr Patrick Murphy on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XS3L8XN5. Transaction: MzA0Mzk3ODQxM2FkaXF6a2N4.

31. 14 September 2011 Appointment of Mrs Rosemary Girdler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1RXJN. Transaction: MzA0Mzc2OTkwNWFkaXF6a2N4.

32. 14 September 2011 Appointment of Mrs Carol Dorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1NXJJ. Transaction: MzA0Mzc2OTg0MWFkaXF6a2N4.

33. 14 September 2011 Appointment of Mr Patrick Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS1HXJD. Transaction: MzA0Mzc2OTc5N2FkaXF6a2N4.

34. 14 September 2011 Appointment of Mr Alan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQS16XJ2. Transaction: MzA0Mzc2OTczMWFkaXF6a2N4.

35. 9 September 2011 Termination of appointment of Francesca Risius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKPKXEQ. Transaction: MzA0MzU1ODAxNGFkaXF6a2N4.

36. 9 September 2011 Termination of appointment of Irmgard Murcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPKN0XE4. Transaction: MzA0MzU1NzgzMGFkaXF6a2N4.

37. 5 September 2011 Termination of appointment of Peter Side as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZL6XAH. Transaction: MzA0MzI4NjU1OGFkaXF6a2N4.

38. 5 April 2011 Director's details changed for Paula Helen Wild on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9DI2T1X. Transaction: MzAzNTA5MjIxMWFkaXF6a2N4.

39. 5 April 2011 Termination of appointment of Shirley Barefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9DHDT17. Transaction: MzAzNTA5MjE4MGFkaXF6a2N4.

40. 14 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8W9PW4. Transaction: MzAyODc2NzU2M2FkaXF6a2N4.

41. 9 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XW7EXOXW. Transaction: MzAyNjYxNTUwOGFkaXF6a2N4.

42. 20 September 2010 Appointment of Mrs Shirley Patricia Barefield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1XSNJ5. Transaction: MzAyMzU0ODIwNWFkaXF6a2N4.

43. 20 April 2010 Termination of appointment of Victor Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJNNQJBA. Transaction: MzAxMzgzMjY1N2FkaXF6a2N4.

44. 12 January 2010 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANU99GF4. Transaction: MzAwNjkwNDY2N2FkaXF6a2N4.

45. 1 December 2009 Annual return made up to 18 October 2009 no member list [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X903UFEW. Transaction: MzAwNDAwOTk1N2FkaXF6a2N4.

46. 1 December 2009 Director's details changed for Norman Martin Pitcher on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903NFEP. Transaction: MzAwMzk1NzgyOGFkaXF6a2N4.

47. 1 December 2009 Director's details changed for Francesca Risius on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903OFEQ. Transaction: MzAwMzk1NzgzM2FkaXF6a2N4.

48. 1 December 2009 Director's details changed for Paula Helen Wild on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903TFEV. Transaction: MzAwMzk1NzgzOGFkaXF6a2N4.

49. 1 December 2009 Director's details changed for Roderick John Symonds on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903RFET. Transaction: MzAwMzk1NzgzN2FkaXF6a2N4.

50. 30 November 2009 Director's details changed for Mr Christopher John Widdows on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903SFEU. Transaction: MzAwMzk1NzgxNGFkaXF6a2N4.

51. 30 November 2009 Director's details changed for Mr Keith Randolph Stephen-Evans on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903QFES. Transaction: MzAwMzk1NzgzNWFkaXF6a2N4.

52. 30 November 2009 Director's details changed for Victor Richard Charles Payne on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903MFEO. Transaction: MzAwMzk1Nzc5OWFkaXF6a2N4.

53. 30 November 2009 Director's details changed for Mr Peter Leslie Side on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903PFER. Transaction: MzAwMzk1NzgzNGFkaXF6a2N4.

54. 30 November 2009 Director's details changed for Mrs Irmgard Murcott on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: X903LFEN. Transaction: MzAwMzk1Nzc5OGFkaXF6a2N4.

55. 7 September 2009 Appointment terminated director graham bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: P5ELRD0X. Transaction: MjA0MDc2MzUzNWFkaXF6a2N4.

56. 7 September 2009 Appointment terminated director peter matthews [View PDF]

    Category: Officers. Type: 288b. Barcode: P5ELSD0Y. Transaction: MjA0MDc2MzQ3NGFkaXF6a2N4.

57. 7 September 2009 Director appointed paula helen wild [View PDF]

    Category: Officers. Type: 288a. Barcode: P5ELHD0N. Transaction: MjA0MDc2MzI1N2FkaXF6a2N4.

58. 5 January 2009 Appointment terminated director david watts [View PDF]

    Category: Officers. Type: 288b. Barcode: AQTXB67E. Transaction: MjAyMjQzNDUwNWFkaXF6a2N4.

59. 29 October 2008 Annual return made up to 18/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TKA4D2. Transaction: MjAxNjczMzUyM2FkaXF6a2N4.

60. 21 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXYP44Z. Transaction: MjAxNTk5NTYwMmFkaXF6a2N4.

61. 8 October 2008 Director appointed francesca counsell risius [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ECD3RB. Transaction: MjAxNTA3ODYxNGFkaXF6a2N4.

62. 8 October 2008 Director appointed norman martin pitcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ECE3RC. Transaction: MjAxNTA3ODQ4NWFkaXF6a2N4.

63. 25 April 2008 Appointment terminated director patrick anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQKR7Z5M. Transaction: MjAwNDEwMTk2NGFkaXF6a2N4.

64. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQzMzUxMmFkaXF6a2N4.

65. 4 November 2007 Annual return made up to 18/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczODgyMGFkaXF6a2N4.

66. 3 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMDM0NGFkaXF6a2N4.

67. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3MTk4NGFkaXF6a2N4.

68. 31 October 2006 Annual return made up to 18/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzMzQyOGFkaXF6a2N4.

69. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwNDU5NWFkaXF6a2N4.

70. 24 August 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyODYyNGFkaXF6a2N4.

71. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5NzUxOWFkaXF6a2N4.

72. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMjYwMWFkaXF6a2N4.

73. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwOTM5MWFkaXF6a2N4.

74. 16 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjczMDY3MmFkaXF6a2N4.

75. 2 November 2005 Annual return made up to 18/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3NzI1NmFkaXF6a2N4.

76. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwNDI0N2FkaXF6a2N4.

77. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwMjkyMWFkaXF6a2N4.

78. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY0MjY5N2FkaXF6a2N4.

79. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3Nzk1NWFkaXF6a2N4.

80. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgxNDM3NmFkaXF6a2N4.

81. 30 October 2004 Annual return made up to 18/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0MzIyMWFkaXF6a2N4.

82. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwMzQyOGFkaXF6a2N4.

83. 31 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDc1ODEzOGFkaXF6a2N4.

84. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjcyNTk5MmFkaXF6a2N4.

85. 9 August 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU1Nzg2MGFkaXF6a2N4.

86. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYxNDg1NGFkaXF6a2N4.

87. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkzOTY3NGFkaXF6a2N4.

88. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc4MTQxOWFkaXF6a2N4.

89. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTkxNjI3M2FkaXF6a2N4.

90. 23 October 2003 Annual return made up to 18/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI2MTI5OGFkaXF6a2N4.

91. 16 August 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgyMTI1OWFkaXF6a2N4.

92. 4 December 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTExNTcwOGFkaXF6a2N4.

93. 1 November 2002 Annual return made up to 29/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyNzc3NmFkaXF6a2N4.

94. 29 November 2001 Annual return made up to 13/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM4OTcxOGFkaXF6a2N4.

95. 8 August 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU0Mjk2MGFkaXF6a2N4.

96. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxMjc0M2FkaXF6a2N4.

97. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3Mzg0OGFkaXF6a2N4.

98. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcwNzE4OGFkaXF6a2N4.

99. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwNTU4MWFkaXF6a2N4.

100. 25 January 2001 Director resigned [View PDF]

     Category: Officers. Type: 288b. Transaction: MDAxNzU5NjM4NGFkaXF6a2N4.