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Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | CONVERT TO I&PS 12/11/2013 |
| 07/01/147 January 2014 | FORMS B & Z - CONVERT TO I&PS |
| 07/01/147 January 2014 | REGISTRATION AS FRIENDLY SOCIETY |
| 10/12/1310 December 2013 | 30/11/13 NO MEMBER LIST |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR IAN PETERS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TINEY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | 30/11/12 NO MEMBER LIST |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VAUGHAN |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS JANINE DESMOND |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR BARRY MCNAMARA |
| 20/12/1120 December 2011 | 30/11/11 NO MEMBER LIST |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR IAN VAUGHAN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR IAN REX PEACOCK |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MS CLAIRE TINEY |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MS CATH SHAW |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR KEITH CLANCY |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR JOHN AUBREY OWEN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BIGGS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TAYLOR |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOLLY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOLLYMAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARVER |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 30 PARK STREET LONDON SE1 9EQ |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR MIKE VERRIER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BIGGS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN EDWARDS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS YVONNE ARROWSMITH |
| 01/08/111 August 2011 | SECRETARY APPOINTED MRS HEATHER ELAINE RENTON |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR DERRICK BIGGS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MRS VALERIE TAYLOR |
| 14/12/1014 December 2010 | 30/11/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNSWORTH |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MS JULIE ANNE HOLLYMAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR BRIAN ANTHONY JOLLY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE RAY |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORSYTHE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NORMAN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARBURTON UNSWORTH / 21/06/2010 |
| 20/01/1020 January 2010 | 30/11/09 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CARVER / 19/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND COX / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM FORSYTHE / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARBURTON UNSWORTH / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RAY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ADAM LAWSON / 19/01/2010 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED MYRNA HAMILTON |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: LEEGATE HOUSE BURNT ASH ROAD LEE GREEN LONDON SE12 8RR |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JOHN WARBURTON UNSWORTH |
| 09/09/089 September 2008 | DIRECTOR RESIGNED AUSTEN REID |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED AUSTEN BARRY REID |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ALISON CARVER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANTHONY COX |
| 03/12/073 December 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 21/03/07 S252 DISP LAYING ACC 21/03/07 S386 DISP APP AUDS 21/03/07 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 30/11/06;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | MEMORANDUM OF ASSOCIATION |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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