Company NameThe Federation Of Communication Services Limited
Company StatusActive
Company Number02749617
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 September 1992(31 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameJohn Maurice Thomson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2008(15 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleTechnical Sales Manager
Country of ResidenceEngland
Correspondence Address61 Frogmore
London
SW18 1HF
Director NameMr David Robert Dadds
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2008(15 years, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleCommunication
Country of ResidenceEngland
Correspondence AddressNo 1 Croydon
12-16 Addiscombe Road
Croydon
Surrey
CR0 0XT
Director NameMr Itret Latif
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2009(16 years, 4 months after company formation)
Appointment Duration15 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 14 The Stottie Shed, Baker's Yard
Christon Road, Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMrs Margaret Kathleen Hadfield
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(26 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12e Brooklands House Marlborough Road
Lancing
West Sussex
BN15 8AF
Director NameMr David Phillip Alldritt
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(26 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 The Stottie Shed, Baker's Yard
Christon Road, Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr Richard Russell
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2019(27 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleBusiness Development
Country of ResidenceEngland
Correspondence AddressTait Europe Ltd Unit A Buckingway Business Park
Anderson Road
Cambridge
Cambridgeshire
CB24 4UQ
Director NameMr Martyn Lewis King
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2020(27 years, 6 months after company formation)
Appointment Duration3 years, 11 months
RoleTelecommunications Managing Director
Country of ResidenceWales
Correspondence AddressUnit 14 The Stottie Shed, Baker's Yard
Christon Road, Gosforth
Newcastle Upon Tyne
NE3 1XD
Director NameMr Simon John Parsons
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(28 years, 4 months after company formation)
Appointment Duration3 years, 2 months
RoleSpectrum Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 King William Street
London
EC4N 7BP
Director NameJonathan Seager Clark
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(same day as company formation)
RoleCompany Director
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameMr John Nicholas Watson
NationalityBritish
StatusResigned
Appointed22 September 1992(same day as company formation)
RoleCompany Director
Correspondence AddressSandstones Woodhurst Lane
Oxted
Surrey
RH8 9HJ
Director NameMr Michael John Bateson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 06 March 1995)
RoleDirector Of Marketing
Correspondence Address11 Wordsworth Grove
Newnham
Cambridge
CB3 9HH
Director NameMr Richard Evans
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 24 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxghyll Barn
Whitehalgh Lane, Langho
Blackburn
Lancashire
BB6 8AE
Director NameErnest Ashley Mirfin
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 March 1999)
RoleBusiness Development Manager
Correspondence Address14 The High Street
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8DY
Director NameRichard Goswell
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 January 1996)
RoleManaging Director
Correspondence AddressDove Cottage
The Green
Dunton
Buckinghamshire
MK18 2LW
Secretary NameCharles Patrick Ward
NationalityBritish
StatusResigned
Appointed18 January 1995(2 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 March 1995)
RoleCompany Director
Correspondence AddressGlebe House
Tidmarsh
Berkshire
RG8 8ES
Director NamePaul Gregory Franklin
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1995(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 1996)
RoleCompany Director
Correspondence AddressPond Fields Stud Green
Holyport
Berkshire
SL6 2JF
Secretary NameJames Duncan Malcolm
NationalityBritish
StatusResigned
Appointed06 March 1995(2 years, 5 months after company formation)
Appointment Duration7 years (resigned 03 April 2002)
RoleCompany Director
Correspondence Address137 Buckingham Gardens
Hurst Park
West Molesey
Surrey
KT8 1TW
Director NameMr Patrick Gillen
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1995(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 July 1997)
RoleCompany Director
Correspondence Address297 Bramford Road
Ipswich
Suffolk
IP1 4AT
Director NameGary Jonathan Bernstein
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 03 July 1997)
RoleSecurity Executive
Correspondence AddressOak View Gills Hill Lane
Radlett
Hertfordshire
WD7 8DB
Director NameMr Alan David Hadden
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 March 1997)
RoleBusiness Policy
Country of ResidenceUnited Kingdom
Correspondence Address20 Hampton Gardens
Sawbridgeworth
Hertfordshire
CM21 0AN
Director NameIan Charles Gibson
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 February 1999)
RoleAccountant
Correspondence AddressMendip Cottage
Shrowle, East Harptree
Bristol
Avon
BS40 6BJ
Director NameChristopher Richard Groves
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1999)
RoleAlternate Director
Correspondence Address58 Archfield Road
Bristol
Avon
BS6 6BQ
Director NameMr Timothy James Harrabin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJasmine House The Firs
Inkpen
Newbury
Berkshire
RG17 9PT
Director NameGeoffrey Charles Bayley
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 February 1999)
RoleHead Of Marketing
Correspondence AddressSunnycote Lower Street
Barford St Michael
Oxfordshire
OX15 0RH
Director NameMr Patrick Declan Mulligan
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed20 May 1998(5 years, 8 months after company formation)
Appointment Duration6 months (resigned 18 November 1998)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address56 Mallard Place
Strawberry Vale
Twickenham
Middlesex
TW1 4SR
Director NameMr Darren Duesbury
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(7 years after company formation)
Appointment Duration3 years, 5 months (resigned 05 March 2003)
RoleManager
Correspondence AddressHolt House Farm
Long Line Ringinglow
Sheffield
S11 7TX
Director NameAlan Douglas Hudson
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2001(9 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 18 October 2005)
RoleRetired
Correspondence AddressBilberry Cottage
Headley Road
Hindhead
Surrey
GU26 6TN
Director NameJacqueline Ann Brookes
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(9 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2012)
RoleCEO
Country of ResidenceScotland
Correspondence AddressBurnhill Business Centre Provident House
Burrell Row
Beckenham
Kent
BR3 1AT
Secretary NameJacqueline Ann Brookes
NationalityBritish
StatusResigned
Appointed03 April 2002(9 years, 6 months after company formation)
Appointment Duration7 years (resigned 21 April 2009)
RoleCEO
Country of ResidenceScotland
Correspondence Address211 Tubbenden Lane
Orpington
Kent
BR6 9NN
Director NameMr Ernest Ashley Mirfin
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(10 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 May 2008)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address9 Vache Lane
Shenley Church End
Milton Keynes
MK5 6LG
Director NameAdrian Anthony Grilli
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(11 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 04 October 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressJrc Ltd Delta House
175-177 Borough High Street
London
SE1 1HR
Director NameEdward William Beddoes
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 2007)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressThe School House 20 Stokes View
Pangbourne
Berkshire
RG8 7RP
Secretary NameMichael Graham Eagle
NationalityBritish
StatusResigned
Appointed21 April 2009(16 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 September 2013)
RoleCompany Director
Correspondence AddressBurnhill Business Centre
Provident House Burrell Row
Beckenham
Kent
BR3 1AT
Director NameMr Kieron Mark James
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2012(19 years, 6 months after company formation)
Appointment Duration8 years (resigned 08 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNexbridge Oxford Place
Oxford Street
Manchester
M1 4PZ
Secretary NameMs Louise Adele Britchford
StatusResigned
Appointed10 October 2013(21 years after company formation)
Appointment Duration5 years, 8 months (resigned 27 June 2019)
RoleCompany Director
Correspondence AddressProvident House Burrell Row
Beckenham
Kent
BR3 1AT

Contact

Websitefcs.org.uk
Telephone020 71865432
Telephone regionLondon

Location

Registered AddressUnit 14 The Stottie Shed, Baker's Yard
Christon Road, Gosforth
Newcastle Upon Tyne
NE3 1XD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£354,558
Net Worth£213,012
Cash£257,016
Current Liabilities£135,906

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
18 October 2023Director's details changed for Mr David Phillip Alldritt on 21 September 2023 (2 pages)
18 October 2023Director's details changed for Mr Martyn Lewis King on 11 October 2023 (2 pages)
9 August 2023Accounts for a small company made up to 31 December 2022 (8 pages)
3 October 2022Director's details changed for Mr Itret Latif on 12 September 2022 (2 pages)
3 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
3 October 2022Director's details changed for Mr Martyn Lewis King on 12 September 2022 (2 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
1 August 2022Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD on 1 August 2022 (1 page)
4 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
16 August 2021Accounts for a small company made up to 31 December 2020 (12 pages)
3 February 2021Director's details changed for Mr Simon John Parsons on 28 January 2021 (2 pages)
3 February 2021Appointment of Mr Simon John Parsons as a director on 28 January 2021 (2 pages)
18 November 2020Accounts for a small company made up to 31 December 2019 (11 pages)
16 October 2020Director's details changed for Mr Itret Latif on 16 October 2020 (2 pages)
8 October 2020Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 October 2020 (1 page)
29 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
20 July 2020Termination of appointment of Kieron Mark James as a director on 8 April 2020 (1 page)
8 April 2020Appointment of Mr Martyn Lewis King as a director on 8 April 2020 (2 pages)
8 April 2020Termination of appointment of Reginald Roy Pierce as a director on 31 December 2019 (1 page)
20 November 2019Appointment of Mr Richard Russell as a director on 11 November 2019 (2 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
27 June 2019Termination of appointment of Louise Adele Britchford as a secretary on 27 June 2019 (1 page)
22 January 2019Termination of appointment of Adrian Anthony Grilli as a director on 4 October 2018 (1 page)
22 January 2019Director's details changed for Roy Pierce on 22 January 2019 (2 pages)
22 January 2019Appointment of Mr David Phillip Alldritt as a director on 4 October 2018 (2 pages)
22 January 2019Appointment of Mrs Margaret Kathleen Hadfield as a director on 4 October 2018 (2 pages)
22 January 2019Termination of appointment of Justin Robert Orde as a director on 4 October 2018 (1 page)
11 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 October 2018Director's details changed for Adrian Anthony Grilli on 21 September 2018 (2 pages)
16 August 2018Accounts for a small company made up to 31 December 2017 (13 pages)
8 February 2018Termination of appointment of Christopher David Pateman as a director on 30 November 2017 (1 page)
2 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017Director's details changed for Mr Itret Latif on 21 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Itret Latif on 21 September 2017 (2 pages)
19 July 2017Memorandum and Articles of Association (23 pages)
19 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2017Memorandum and Articles of Association (23 pages)
17 July 2017Accounts for a small company made up to 31 December 2016 (12 pages)
17 July 2017Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
5 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
18 May 2016Full accounts made up to 31 December 2015 (12 pages)
18 May 2016Full accounts made up to 31 December 2015 (12 pages)
22 October 2015Director's details changed for Adrian Anthony Grilli on 22 October 2015 (2 pages)
22 October 2015Annual return made up to 22 September 2015 no member list (9 pages)
22 October 2015Annual return made up to 22 September 2015 no member list (9 pages)
22 October 2015Director's details changed for Adrian Anthony Grilli on 22 October 2015 (2 pages)
14 July 2015Full accounts made up to 31 December 2014 (11 pages)
14 July 2015Full accounts made up to 31 December 2014 (11 pages)
4 December 2014Annual return made up to 22 September 2014 no member list (9 pages)
4 December 2014Annual return made up to 22 September 2014 no member list (9 pages)
1 September 2014Full accounts made up to 31 December 2013 (11 pages)
1 September 2014Full accounts made up to 31 December 2013 (11 pages)
15 April 2014Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 15 April 2014 (1 page)
15 April 2014Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT on 15 April 2014 (1 page)
4 November 2013Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages)
4 November 2013Director's details changed for Mr Kieron Mark James on 1 November 2013 (2 pages)
15 October 2013Director's details changed for Mr Itret Latif on 22 September 2013 (2 pages)
15 October 2013Director's details changed for Mr Itret Latif on 22 September 2013 (2 pages)
15 October 2013Annual return made up to 22 September 2013 no member list (9 pages)
15 October 2013Annual return made up to 22 September 2013 no member list (9 pages)
14 October 2013Termination of appointment of Michael Eagle as a secretary (1 page)
14 October 2013Termination of appointment of Michael Eagle as a secretary (1 page)
14 October 2013Appointment of Ms Louise Adele Britchford as a secretary (1 page)
14 October 2013Director's details changed for Mr Kieron Mark James on 22 September 2013 (2 pages)
14 October 2013Director's details changed for Mr Kieron Mark James on 22 September 2013 (2 pages)
14 October 2013Director's details changed for Mr David Robert Dadds on 22 September 2013 (2 pages)
14 October 2013Director's details changed for Mr David Robert Dadds on 22 September 2013 (2 pages)
14 October 2013Appointment of Ms Louise Adele Britchford as a secretary (1 page)
25 June 2013Full accounts made up to 31 December 2012 (10 pages)
25 June 2013Full accounts made up to 31 December 2012 (10 pages)
16 October 2012Director's details changed for Mr David Robert Dadds on 22 September 2012 (2 pages)
16 October 2012Annual return made up to 22 September 2012 no member list (9 pages)
16 October 2012Director's details changed for Mr David Robert Dadds on 22 September 2012 (2 pages)
16 October 2012Annual return made up to 22 September 2012 no member list (9 pages)
15 October 2012Director's details changed for John Maurice Thomson on 22 September 2012 (2 pages)
15 October 2012Director's details changed for John Maurice Thomson on 22 September 2012 (2 pages)
29 August 2012Appointment of Mr Kieron Mark James as a director (2 pages)
29 August 2012Appointment of Mr Kieron Mark James as a director (2 pages)
3 August 2012Appointment of Mr Christopher David Pateman as a director (2 pages)
3 August 2012Appointment of Mr Christopher David Pateman as a director (2 pages)
2 August 2012Termination of appointment of Jacqueline Brookes as a director (1 page)
2 August 2012Termination of appointment of Jacqueline Brookes as a director (1 page)
1 May 2012Full accounts made up to 31 December 2011 (11 pages)
1 May 2012Full accounts made up to 31 December 2011 (11 pages)
12 October 2011Annual return made up to 22 September 2011 no member list (8 pages)
12 October 2011Annual return made up to 22 September 2011 no member list (8 pages)
24 June 2011Full accounts made up to 31 December 2010 (11 pages)
24 June 2011Full accounts made up to 31 December 2010 (11 pages)
18 October 2010Secretary's details changed for Michael Graham Eagle on 22 September 2010 (1 page)
18 October 2010Director's details changed for Justin Robert Orde on 22 September 2010 (2 pages)
18 October 2010Director's details changed for David Robert Dadds on 22 September 2010 (2 pages)
18 October 2010Director's details changed for David Robert Dadds on 22 September 2010 (2 pages)
18 October 2010Secretary's details changed for Michael Graham Eagle on 22 September 2010 (1 page)
18 October 2010Director's details changed for Justin Robert Orde on 22 September 2010 (2 pages)
18 October 2010Annual return made up to 22 September 2010 no member list (8 pages)
18 October 2010Annual return made up to 22 September 2010 no member list (8 pages)
27 July 2010Full accounts made up to 31 December 2009 (10 pages)
27 July 2010Full accounts made up to 31 December 2009 (10 pages)
14 January 2010Director's details changed for Roy Pierce on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Jacqueline Ann Brookes on 22 December 2009 (2 pages)
14 January 2010Director's details changed for John Maurice Thomson on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Adrian Anthony Grilli on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Itret Latif on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Roy Pierce on 22 December 2009 (2 pages)
14 January 2010Director's details changed for John Maurice Thomson on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Itret Latif on 22 December 2009 (2 pages)
14 January 2010Director's details changed for David Robert Dadds on 22 December 2009 (2 pages)
14 January 2010Director's details changed for David Robert Dadds on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Jacqueline Ann Brookes on 22 December 2009 (2 pages)
14 January 2010Director's details changed for Adrian Anthony Grilli on 22 December 2009 (2 pages)
1 October 2009Director's change of particulars / david dados / 22/09/2009 (1 page)
1 October 2009Annual return made up to 22/09/09 (4 pages)
1 October 2009Annual return made up to 22/09/09 (4 pages)
1 October 2009Appointment terminate, secretary jacqueline ann brookes logged form (1 page)
1 October 2009Appointment terminate, secretary jacqueline ann brookes logged form (1 page)
1 October 2009Director's change of particulars / david dados / 22/09/2009 (1 page)
25 June 2009Full accounts made up to 31 December 2008 (11 pages)
25 June 2009Full accounts made up to 31 December 2008 (11 pages)
14 May 2009Secretary appointed michael graham eagle (2 pages)
14 May 2009Secretary appointed michael graham eagle (2 pages)
2 March 2009Director appointed itret latif (2 pages)
2 March 2009Director appointed itret latif (2 pages)
13 February 2009Director appointed roy pierce (2 pages)
13 February 2009Director appointed roy pierce (2 pages)
5 November 2008Annual return made up to 22/09/08 (3 pages)
5 November 2008Annual return made up to 22/09/08 (3 pages)
3 July 2008Full accounts made up to 31 December 2007 (11 pages)
3 July 2008Full accounts made up to 31 December 2007 (11 pages)
3 June 2008Director appointed david robert dados (2 pages)
3 June 2008Director appointed david robert dados (2 pages)
28 May 2008Appointment terminated director ernest mirfin (1 page)
28 May 2008Appointment terminated director ernest mirfin (1 page)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
25 September 2007Annual return made up to 22/09/07 (5 pages)
25 September 2007Annual return made up to 22/09/07 (5 pages)
20 September 2007Full accounts made up to 31 December 2006 (9 pages)
20 September 2007Full accounts made up to 31 December 2006 (9 pages)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
11 October 2006Annual return made up to 22/09/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2006Annual return made up to 22/09/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2006Full accounts made up to 31 December 2005 (9 pages)
3 October 2006Full accounts made up to 31 December 2005 (9 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
27 October 2005Director resigned (1 page)
27 October 2005Director resigned (1 page)
17 October 2005Annual return made up to 22/09/05 (7 pages)
17 October 2005Annual return made up to 22/09/05 (7 pages)
6 October 2005Full accounts made up to 31 December 2004 (10 pages)
6 October 2005Full accounts made up to 31 December 2004 (10 pages)
18 August 2005New director appointed (2 pages)
18 August 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
29 September 2004Annual return made up to 22/09/04 (5 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004Annual return made up to 22/09/04 (5 pages)
27 September 2004Full accounts made up to 31 December 2003 (10 pages)
27 September 2004Full accounts made up to 31 December 2003 (10 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
26 August 2004New director appointed (2 pages)
30 September 2003Annual return made up to 22/09/03 (4 pages)
30 September 2003Annual return made up to 22/09/03 (4 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
25 September 2003Full accounts made up to 31 December 2002 (12 pages)
25 September 2003Full accounts made up to 31 December 2002 (12 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
5 March 2003Auditor's resignation (1 page)
5 March 2003Auditor's resignation (1 page)
11 October 2002Full accounts made up to 31 December 2001 (12 pages)
11 October 2002Full accounts made up to 31 December 2001 (12 pages)
13 September 2002Annual return made up to 22/09/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 September 2002Annual return made up to 22/09/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002New secretary appointed (2 pages)
17 April 2002Secretary resigned (1 page)
17 April 2002New secretary appointed (2 pages)
9 April 2002Registered office changed on 09/04/02 from: keswick house 207 anerley road london SE20 8ER (1 page)
9 April 2002Registered office changed on 09/04/02 from: keswick house 207 anerley road london SE20 8ER (1 page)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
5 December 2001Full accounts made up to 31 December 2000 (14 pages)
5 December 2001Full accounts made up to 31 December 2000 (14 pages)
2 November 2001Annual return made up to 22/09/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 2001Annual return made up to 22/09/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
1 November 2000Full accounts made up to 31 December 1999 (13 pages)
1 November 2000Annual return made up to 22/09/00 (4 pages)
1 November 2000Annual return made up to 22/09/00 (4 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
20 October 1999Annual return made up to 22/09/99
  • 363(288) ‐ Director resigned
(5 pages)
20 October 1999Annual return made up to 22/09/99
  • 363(288) ‐ Director resigned
(5 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
15 July 1999Full accounts made up to 31 December 1998 (12 pages)
15 July 1999Full accounts made up to 31 December 1998 (12 pages)
16 April 1999Director resigned (1 page)
16 April 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
19 October 1998Annual return made up to 22/09/98 (9 pages)
19 October 1998Annual return made up to 22/09/98 (9 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
7 August 1998Director's particulars changed (1 page)
7 August 1998Director's particulars changed (1 page)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
23 December 1997Annual return made up to 22/09/97 (9 pages)
23 December 1997Annual return made up to 22/09/97 (9 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
16 July 1997New director appointed (3 pages)
16 July 1997New director appointed (3 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
28 May 1997Full accounts made up to 31 December 1996 (13 pages)
28 May 1997Full accounts made up to 31 December 1996 (13 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
22 October 1996Annual return made up to 22/09/96
  • 363(288) ‐ Secretary resigned
(8 pages)
22 October 1996Annual return made up to 22/09/96
  • 363(288) ‐ Secretary resigned
(8 pages)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
5 June 1996Full accounts made up to 31 December 1995 (14 pages)
5 June 1996Full accounts made up to 31 December 1995 (14 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
8 March 1996Director resigned (1 page)
8 March 1996Director resigned (1 page)
24 October 1995Annual return made up to 22/09/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 October 1995Annual return made up to 22/09/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
9 August 1995Full accounts made up to 31 December 1994 (15 pages)
9 August 1995Full accounts made up to 31 December 1994 (15 pages)
30 June 1995Director resigned (2 pages)
30 June 1995Director resigned (2 pages)
21 June 1995New director appointed (6 pages)
21 June 1995New director appointed (6 pages)
21 June 1995Director resigned (6 pages)
21 June 1995Director resigned (6 pages)
9 June 1995New director appointed (6 pages)
9 June 1995New secretary appointed (4 pages)
9 June 1995New director appointed (6 pages)
9 June 1995New secretary appointed (4 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)