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THE MEDICAL PROTECTION SOCIETY LIMITED (00036142)

THE MEDICAL PROTECTION SOCIETY LIMITED (00036142) is an active UK company. incorporated on 31 March 1892. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. THE MEDICAL PROTECTION SOCIETY LIMITED has been registered for 133 years. Current directors include BASKA, Uma, BLACKIE, Samantha Louise, FUNG, Anthony Shu-Yan, Dr and 11 others.

Company Number
00036142
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 March 1892
Age
133 years
Address
Level 19, The Shard, London, SE1 9SG
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BASKA, Uma, BLACKIE, Samantha Louise, FUNG, Anthony Shu-Yan, Dr, HUSBAND, Judith Ann, Dr, MARMION, Damien Vincent, Dr, MILLER, Karen Dilys, MORRIS, Edmund Arthur John, Doctor, OFFIAH, Gozie, Dr, PILE, Richard John, PURDY, Stuart Edward, Mr., ROYTOWSKI, David, Dr, RUTLAND, Catherine Margaret, STOKES, Graham Douglas, URMSTON, Michael Norris
SIC Codes
94120

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Introduction
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THE MEDICAL PROTECTION SOCIETY LIMITED

THE MEDICAL PROTECTION SOCIETY LIMITED is an active company incorporated on 31 March 1892 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. THE MEDICAL PROTECTION SOCIETY LIMITED was registered 133 years ago.(SIC: 94120)

Status

active

Active since 133 years ago

Company No

00036142

PRIVATE-LIMITED-GUARANT-NSC Company

Age

133 Years

Incorporated 31 March 1892

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

THE MEDICAL PROTECTION SOCIETY
From: 28 January 1988To: 6 November 1990
MEDICAL PROTECTION SOCIETY LIMITED
From: 31 March 1892To: 28 January 1988
Contact
Address

Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

33 Cavendish Square London W1G 0PS
From: 31 March 1892To: 22 May 2017
Timeline

66 key events • 1892 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Jan 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Nov 12
Director Left
Apr 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Sept 13
Director Left
Jun 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Sept 16
Director Left
Feb 17
Director Joined
Apr 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Apr 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Apr 22
Director Left
May 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jan 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Aug 25
Director Joined
Jan 26
0
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

KELLY, Rory Brendan

Active
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 30 Sept 2024

BASKA, Uma

Active
32 London Bridge Street, LondonSE1 9SG
Born October 1976
Director
Appointed 01 Aug 2025

BLACKIE, Samantha Louise

Active
32 London Bridge Street, LondonSE1 9SG
Born January 1970
Director
Appointed 22 Jun 2022

FUNG, Anthony Shu-Yan, Dr

Active
32 London Bridge Street, LondonSE1 9SG
Born November 1962
Director
Appointed 22 Jun 2022

HUSBAND, Judith Ann, Dr

Active
32 London Bridge Street, LondonSE1 9SG
Born August 1974
Director
Appointed 01 Nov 2024

MARMION, Damien Vincent, Dr

Active
32 London Bridge Street, LondonSE1 9SG
Born August 1966
Director
Appointed 22 Jun 2022

MILLER, Karen Dilys

Active
32 London Bridge Street, LondonSE1 9SG
Born January 1963
Director
Appointed 13 Feb 2024

MORRIS, Edmund Arthur John, Doctor

Active
32 London Bridge Street, LondonSE1 9SG
Born May 1968
Director
Appointed 01 Sept 2021

OFFIAH, Gozie, Dr

Active
London Bridge Street, LondonSE1 9SG
Born May 1978
Director
Appointed 01 Apr 2022

PILE, Richard John

Active
32 London Bridge Street, LondonSE1 9SG
Born October 1985
Director
Appointed 26 Jul 2023

PURDY, Stuart Edward, Mr.

Active
32 London Bridge Street, LondonSE1 9SG
Born April 1962
Director
Appointed 17 Dec 2020

ROYTOWSKI, David, Dr

Active
32 London Bridge Street, LondonSE1 9SG
Born June 1975
Director
Appointed 01 Oct 2019

RUTLAND, Catherine Margaret

Active
32 London Bridge Street, LondonSE1 9SG
Born December 1969
Director
Appointed 01 Jan 2026

STOKES, Graham Douglas

Active
32 London Bridge Street, LondonSE1 9SG
Born January 1962
Director
Appointed 13 Sept 2017

URMSTON, Michael Norris

Active
32 London Bridge Street, LondonSE1 9SG
Born March 1949
Director
Appointed 01 Aug 2016

KAYLL, Simon James

Resigned
Old Hall, YorkYO61 2QY
Secretary
Appointed 01 Mar 2000
Resigned 31 Dec 2011

PALMER, Roy Newberry, Dr

Resigned
2 Horseshoe Wharf Apartments, LondonSE1 9FE
Secretary
Appointed N/A
Resigned 19 Jun 1998

WHEELER, David

Resigned
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 31 Dec 2011
Resigned 30 Sept 2024

WHITTLE, Lorraine June

Resigned
10 Mylne House, LondonN21 2TH
Secretary
Appointed 22 Jun 1998
Resigned 01 Mar 2000

ATTWOOD, Frank

Resigned
Woodside Road, New MaldenKT3 3AW
Born January 1943
Director
Appointed 11 Jul 2012
Resigned 10 Apr 2013

ATTWOOD, Frank Albert

Resigned
21 Woodside Road, New MaldenKT3 3AW
Born January 1943
Director
Appointed 09 Jun 2004
Resigned 13 Jun 2012

BADERMAN, Howard, Doctor

Resigned
21 Churchill Road, LondonNW5 1AN
Born November 1934
Director
Appointed N/A
Resigned 21 May 1997

BELL, Meredyth Cheryl

Resigned
Parkhead, CockermouthCA13 0NX
Born May 1945
Director
Appointed 17 May 1995
Resigned 11 Jun 2003

BONNAR, John, Professor

Resigned
58 Deerpark Road, Dublin 15
Born July 1934
Director
Appointed N/A
Resigned 13 May 1998

BRADLEY, John Jennery, Dr

Resigned
3 Park House 56 Hendon Lane, LondonN3 1TT
Born March 1930
Director
Appointed N/A
Resigned 21 May 1997

BRADLEY, Keith John Charles, Rt Hon Lord

Resigned
56 Kingston Road, DidsburyM20 2SB
Born May 1950
Director
Appointed 11 Jul 2007
Resigned 08 Jun 2016

BRAMLEY, Paul, Sir

Resigned
Greenhills Back Lane, SheffieldS30 1AR
Born May 1923
Director
Appointed N/A
Resigned 17 May 1995

BRENNAN, Richard, Dr

Resigned
32 London Bridge Street, LondonSE1 9SG
Born November 1954
Director
Appointed 01 Jul 2013
Resigned 22 Jun 2022

BURKE, Frederick James Trevor, Dr

Resigned
The Circle, BirminghamB17 9EE
Born August 1946
Director
Appointed 09 Jun 2010
Resigned 08 Oct 2014

CAMPBELL, Alexander George Macpherson, Professor

Resigned
34 Woodburn Crescent, AberdeenAB1 8JX
Born February 1931
Director
Appointed N/A
Resigned 18 May 1994

COLWYN, Ian Anthony, Lord

Resigned
29 Oakley Gardens, LondonSW3 5QH
Born January 1942
Director
Appointed 16 Nov 1994
Resigned 07 May 2002

CORNISH, Fiona Elizabeth, Dr

Resigned
Huntingdon Road, CambridgeCB3 0DH
Born November 1960
Director
Appointed 13 Sept 2017
Resigned 25 Jun 2025

CROUCH, George Alan, Dr

Resigned
Teviotdale, HarrogateHG3 3EQ
Born January 1944
Director
Appointed 21 May 1997
Resigned 08 Jun 2005

CROXFORD, Ian Lionel, Qc

Resigned
Nicholas House Hall Road, RochfordSS4 1NX
Born July 1953
Director
Appointed 14 Nov 2007
Resigned 08 Jun 2016

DAVIES, Nicholas John Hawksley, Dr

Resigned
Wood End House, LymingtonSO41 8AA
Born January 1945
Director
Appointed 09 May 2001
Resigned 13 Jun 2012
Fundings
Financials
Latest Activities

Filing History

309

Change Person Director Company With Change Date
13 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2025
AP01Appointment of Director
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Resolution
14 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2016
AP01Appointment of Director
Accounts With Accounts Type Group
31 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 May 2016
AR01AR01
Move Registers To Registered Office Company With New Address
20 May 2016
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 August 2015
AD03Change of Location of Company Records
Memorandum Articles
1 July 2015
MAMA
Resolution
1 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2015
AR01AR01
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Termination Director Company With Name
18 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 May 2014
AR01AR01
Move Registers To Registered Office Company
22 May 2014
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Resolution
5 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Memorandum Articles
2 July 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2013
AR01AR01
Change Sail Address Company With Old Address
20 May 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 May 2013
AD03Change of Location of Company Records
Termination Director Company With Name
18 April 2013
TM01Termination of Director
Legacy
15 March 2013
MG01MG01
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Accounts With Accounts Type Group
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 May 2012
AR01AR01
Change Person Secretary Company With Change Date
23 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
6 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Termination Director Company With Name
6 January 2012
TM01Termination of Director
Legacy
22 December 2011
MG01MG01
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 May 2011
AR01AR01
Move Registers To Registered Office Company
23 May 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
27 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 May 2010
AR01AR01
Move Registers To Sail Company
27 May 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
288bResignation of Director or Secretary
Legacy
15 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 June 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Group
19 June 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
27 July 2007
AUDAUD
Auditors Resignation Company
26 July 2007
AUDAUD
Auditors Resignation Company
24 July 2007
AUDAUD
Auditors Resignation Company
24 July 2007
AUDAUD
Auditors Resignation Company
24 July 2007
AUDAUD
Memorandum Articles
24 July 2007
MEM/ARTSMEM/ARTS
Resolution
24 July 2007
RESOLUTIONSResolutions
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Group
16 July 2007
AAAnnual Accounts
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
363aAnnual Return
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 June 2005
AAAnnual Accounts
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
288aAppointment of Director or Secretary
Legacy
18 November 2004
288cChange of Particulars
Legacy
28 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
363sAnnual Return (shuttle)
Legacy
1 April 2004
288cChange of Particulars
Accounts With Accounts Type Group
21 August 2003
AAAnnual Accounts
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
21 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
363sAnnual Return (shuttle)
Legacy
28 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2002
AAAnnual Accounts
Legacy
15 April 2002
288aAppointment of Director or Secretary
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
30 May 2001
288aAppointment of Director or Secretary
Memorandum Articles
30 May 2001
MEM/ARTSMEM/ARTS
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
23 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 July 2000
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
5 March 2000
288bResignation of Director or Secretary
Legacy
6 June 1999
363aAnnual Return
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Legacy
4 May 1999
288cChange of Particulars
Legacy
23 November 1998
288cChange of Particulars
Legacy
6 August 1998
288cChange of Particulars
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
4 July 1998
288aAppointment of Director or Secretary
Legacy
24 June 1998
288bResignation of Director or Secretary
Legacy
31 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
363aAnnual Return
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288bResignation of Director or Secretary
Legacy
19 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 April 1998
AAAnnual Accounts
Legacy
14 October 1997
353353
Legacy
14 October 1997
287Change of Registered Office
Legacy
8 August 1997
288cChange of Particulars
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
363aAnnual Return
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
20 May 1997
AAAnnual Accounts
Memorandum Articles
16 July 1996
MEM/ARTSMEM/ARTS
Legacy
20 June 1996
363aAnnual Return
Accounts With Accounts Type Full Group
12 June 1996
AAAnnual Accounts
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Legacy
14 March 1996
288288
Legacy
14 June 1995
363x363x
Accounts With Accounts Type Full Group
14 June 1995
AAAnnual Accounts
Legacy
6 June 1995
288288
Legacy
30 May 1995
288288
Legacy
19 May 1995
288288
Legacy
12 May 1995
288288
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 October 1994
288288
Accounts With Accounts Type Full Group
20 June 1994
AAAnnual Accounts
Legacy
25 May 1994
288288
Legacy
25 May 1994
363sAnnual Return (shuttle)
Legacy
24 May 1993
363aAnnual Return
Accounts With Accounts Type Full
13 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 July 1992
AAAnnual Accounts
Legacy
26 June 1992
363aAnnual Return
Memorandum Articles
22 May 1992
MEM/ARTSMEM/ARTS
Resolution
22 May 1992
RESOLUTIONSResolutions
Memorandum Articles
20 November 1991
MEM/ARTSMEM/ARTS
Resolution
20 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Legacy
8 July 1991
288288
Resolution
6 November 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 November 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 November 1990
363aAnnual Return
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Resolution
29 October 1990
RESOLUTIONSResolutions
Legacy
2 April 1990
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Memorandum Articles
3 November 1989
MEM/ARTSMEM/ARTS
Legacy
3 November 1989
363363
Legacy
6 December 1988
363363
Memorandum Articles
6 December 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Resolution
6 December 1988
RESOLUTIONSResolutions
Legacy
20 October 1988
COADMINCOADMIN
Legacy
5 July 1988
288288
Legacy
24 February 1988
288288
Memorandum Articles
18 February 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
1 February 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1987
363363
Resolution
9 December 1987
RESOLUTIONSResolutions
Resolution
9 December 1987
RESOLUTIONSResolutions
Resolution
9 December 1987
RESOLUTIONSResolutions
Resolution
9 December 1987
RESOLUTIONSResolutions
Accounts With Made Up Date
7 December 1987
AAAnnual Accounts
Legacy
2 November 1987
COADMINCOADMIN
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
363363
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Accounts With Made Up Date
19 December 1967
AAAnnual Accounts
Certificate Change Of Name Company
22 July 1947
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 August 1936
MEM/ARTSMEM/ARTS
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
31 March 1892
NEWINCIncorporation
Miscellaneous
31 March 1892
MISCMISC