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WINCHESTER DIOCESAN BOARD OF FINANCE(THE) (00142351)

WINCHESTER DIOCESAN BOARD OF FINANCE(THE) (00142351) is an active UK company. incorporated on 8 December 1915. with registered office in Alresford. The company operates in the Other Service Activities sector, engaged in activities of religious organisations and 1 other business activities. WINCHESTER DIOCESAN BOARD OF FINANCE(THE) has been registered for 110 years. Current directors include BARRON, Alastair James Lamont, BETTERIDGE, Kelly Anne, Rt Rev, BRAND, Richard Harold Guthrie, The Venerable and 12 others.

Company Number
00142351
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 December 1915
Age
110 years
Address
The Diocesan Office, Alresford, SO24 9DH
Industry Sector
Other Service Activities
Business Activity
Activities of religious organisations
Directors
BARRON, Alastair James Lamont, BETTERIDGE, Kelly Anne, Rt Rev, BRAND, Richard Harold Guthrie, The Venerable, COLLIER, David Robert Stanley, DIGHE, Ian Robert, HEDLEY, Madeleine Juliet, KING, Rhiannon Elizabeth, Rev, KNIGHT, Gillian Margaret Gray, MACKEGGIE GURNEY, Elspeth Mary, MICKLEFIELD, Andrew Mark, Reverand, MOUNSTEPHEN, Philip Ian, Bishop, ROOPE, Richard Marcus, Dr, SMITH, Angela, Rev, YETMAN, Sarah Elizabeth, Rev, THE BISHOP OF WINCHESTER
SIC Codes
94910, 96090

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WINCHESTER DIOCESAN BOARD OF FINANCE(THE)

WINCHESTER DIOCESAN BOARD OF FINANCE(THE) is an active company incorporated on 8 December 1915 with the registered office located in Alresford. The company operates in the Other Service Activities sector, specifically engaged in activities of religious organisations and 1 other business activity. WINCHESTER DIOCESAN BOARD OF FINANCE(THE) was registered 110 years ago.(SIC: 94910, 96090)

Status

active

Active since 110 years ago

Company No

00142351

PRIVATE-LIMITED-GUARANT-NSC Company

Age

110 Years

Incorporated 8 December 1915

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 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

The Diocesan Office Old Alresford Place Alresford, SO24 9DH,

Timeline

107 key events • 2009 - 2026

Funding Officers Ownership
Director Joined
Nov 09
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jan 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Mar 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Loan Secured
May 16
Loan Secured
May 16
Loan Secured
Aug 16
Director Joined
Nov 17
Director Left
May 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Loan Cleared
May 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Owner Exit
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Oct 22
Director Left
Feb 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Loan Cleared
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
May 25
Director Joined
Nov 25
Director Left
Feb 26
0
Funding
101
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

HARBIDGE, Colin John Hamilton

Active
The Diocesan Office, AlresfordSO24 9DH
Secretary
Appointed 01 Apr 2022

BARRON, Alastair James Lamont

Active
The Diocesan Office, AlresfordSO24 9DH
Born July 1957
Director
Appointed 01 Jan 2016

BETTERIDGE, Kelly Anne, Rt Rev

Active
The Diocesan Office, AlresfordSO24 9DH
Born December 1969
Director
Appointed 15 Oct 2025

BRAND, Richard Harold Guthrie, The Venerable

Active
The Diocesan Office, AlresfordSO24 9DH
Born February 1965
Director
Appointed 27 Jan 2022

COLLIER, David Robert Stanley

Active
The Diocesan Office, AlresfordSO24 9DH
Born July 1965
Director
Appointed 01 Jan 2025

DIGHE, Ian Robert

Active
The Diocesan Office, AlresfordSO24 9DH
Born September 1955
Director
Appointed 01 May 2023

HEDLEY, Madeleine Juliet

Active
The Diocesan Office, AlresfordSO24 9DH
Born January 1946
Director
Appointed 26 Apr 2023

KING, Rhiannon Elizabeth, Rev

Active
The Diocesan Office, AlresfordSO24 9DH
Born July 1972
Director
Appointed 18 Oct 2024

KNIGHT, Gillian Margaret Gray

Active
The Diocesan Office, AlresfordSO24 9DH
Born July 1957
Director
Appointed 01 Jan 2022

MACKEGGIE GURNEY, Elspeth Mary

Active
The Diocesan Office, AlresfordSO24 9DH
Born January 1959
Director
Appointed 10 Oct 2022

MICKLEFIELD, Andrew Mark, Reverand

Active
The Diocesan Office, AlresfordSO24 9DH
Born February 1971
Director
Appointed 01 Nov 2014

MOUNSTEPHEN, Philip Ian, Bishop

Active
The Diocesan Office, AlresfordSO24 9DH
Born July 1959
Director
Appointed 10 Oct 2023

ROOPE, Richard Marcus, Dr

Active
The Diocesan Office, AlresfordSO24 9DH
Born November 1962
Director
Appointed 01 Jan 2025

SMITH, Angela, Rev

Active
The Diocesan Office, AlresfordSO24 9DH
Born September 1964
Director
Appointed 01 Jan 2025

YETMAN, Sarah Elizabeth, Rev

Active
The Diocesan Office, AlresfordSO24 9DH
Born February 1985
Director
Appointed 01 Jan 2025

THE BISHOP OF WINCHESTER

Active
Wolvesey, WinchesterSO23 9NB
Corporate director
Appointed 27 Sept 2021

ANDERTON, Raymond

Resigned
4 Alderwood Avenue, EastleighSO53 4TH
Secretary
Appointed 04 Jan 1994
Resigned 30 Sept 2003

HOWARD, Andrew Craig

Resigned
30 Crofton Lane, OrpingtonBR5 1HL
Secretary
Appointed 01 Jan 2004
Resigned 31 Oct 2008

PHILLIPS, Graham James

Resigned
Greenhills St Cross Road, WinchesterSO23 9RX
Secretary
Appointed N/A
Resigned 31 Dec 1993

ROBINSON, Andrew Ronald

Resigned
The Meadows, FarehamPO16 8UN
Secretary
Appointed 02 Feb 2009
Resigned 31 Oct 2021

STREETER, Lisa Carol Rampersad

Resigned
The Diocesan Office, AlresfordSO24 9DH
Secretary
Appointed 03 Feb 2022
Resigned 31 Mar 2022

ALLEN, John Edward

Resigned
118 Ringwood Drive, SouthamptonSO52 9GP
Born December 1941
Director
Appointed N/A
Resigned 21 Jun 1992

ANNAS, Geoffrey Peter, Revd Canon

Resigned
402 Hinkler Road, SouthamptonSO19 6DF
Born November 1953
Director
Appointed 01 Jan 2007
Resigned 20 Sept 2010

ARMSTRONG, Susan Marion

Resigned
Walnut House, AlresfordSO24 9QS
Born November 1950
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2012

ATWELL, James Edgar, The Very Revd

Resigned
The Deanery, WinchesterSO23 9LS
Born June 1946
Director
Appointed 25 Mar 2006
Resigned 31 Dec 2012

AYLING, Frank, Lt Commander

Resigned
36 Wychwood Grove, EastleighSO53 1FQ
Born February 1925
Director
Appointed N/A
Resigned 05 Dec 1995

BADROCK, Maxine Gillian

Resigned
Royston Close, SouthamptonSO17 1TB
Born November 1949
Director
Appointed 01 Sept 2007
Resigned 31 Dec 2009

BAKKER, Jane Judith, Reverend

Resigned
The Diocesan Office, AlresfordSO24 9DH
Born April 1968
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2018

BARRON, Alistair James Lamont

Resigned
The Diocesan Office, AlresfordSO24 9DH
Born July 1957
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2012

BATT, Kenneth Victor, Revd

Resigned
St Marks Vicarage, BasingstokeRG22 5LF
Born December 1941
Director
Appointed 21 Jun 1992
Resigned 05 Dec 1995

BAX, Robert Arthur

Resigned
8 Hill Place, SouthamptonSO31 8AE
Born May 1946
Director
Appointed 01 Jan 2007
Resigned 01 Jun 2014

BEVERIDGE, John Beresford Erskine

Resigned
8 Compton Road, WinchesterSO23 9SL
Born March 1945
Director
Appointed 05 Dec 1995
Resigned 14 Nov 1997

BINNS, Arthur Kenneth John

Resigned
Nil Des, New MiltonBH25 5AQ
Born August 1942
Director
Appointed 02 Dec 2006
Resigned 31 Dec 2012

BISSON, Jane

Resigned
Glenhaven La Rocque, GrouvilleJE3 9BB
Born April 1949
Director
Appointed 05 Dec 1995
Resigned 30 Nov 2003

BOOTHMAN, Sarah

Resigned
The Diocesan Office, AlresfordSO24 9DH
Born August 1952
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2012

Persons with significant control

1

0 Active
1 Ceased

The Right Reverend Timothy John Dakin

Ceased
The Diocesan Office, AlresfordSO24 9DH
Born February 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Feb 2022
Fundings
Financials
Latest Activities

Filing History

355

Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
21 March 2025
MR04Satisfaction of Charge
Resolution
7 February 2025
RESOLUTIONSResolutions
Memorandum Articles
7 February 2025
MAMA
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Notification Of A Person With Significant Control Statement
14 February 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 February 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 September 2021
TM01Termination of Director
Appoint Corporate Director Company With Name Date
27 September 2021
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
26 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 June 2015
AR01AR01
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 May 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
5 July 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2013
AP01Appointment of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Resolution
20 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
14 June 2012
AR01AR01
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Termination Director Company With Name
17 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 June 2011
AR01AR01
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2010
AP01Appointment of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Legacy
20 February 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 August 2008
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288cChange of Particulars
Legacy
30 June 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
287Change of Registered Office
Legacy
23 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 June 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
21 January 2007
288aAppointment of Director or Secretary
Legacy
20 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
363aAnnual Return
Legacy
8 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
30 September 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Memorandum Articles
20 June 2005
MEM/ARTSMEM/ARTS
Resolution
20 June 2005
RESOLUTIONSResolutions
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
288bResignation of Director or Secretary
Memorandum Articles
9 November 2004
MEM/ARTSMEM/ARTS
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2004
AAAnnual Accounts
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
23 October 2003
AUDAUD
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2003
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
403aParticulars of Charge Subject to s859A
Legacy
1 May 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 May 2002
AAAnnual Accounts
Legacy
13 March 2002
288bResignation of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
31 October 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
363sAnnual Return (shuttle)
Resolution
22 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
22 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
4 January 2001
395Particulars of Mortgage or Charge
Legacy
4 July 2000
363sAnnual Return (shuttle)
Legacy
14 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2000
AAAnnual Accounts
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
1 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
5 July 1999
363sAnnual Return (shuttle)
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
6 April 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
24 January 1999
288aAppointment of Director or Secretary
Legacy
29 September 1998
288cChange of Particulars
Legacy
29 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
10 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 1997
AAAnnual Accounts
Legacy
7 July 1997
363sAnnual Return (shuttle)
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
24 June 1997
288aAppointment of Director or Secretary
Legacy
15 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 August 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
9 August 1996
403aParticulars of Charge Subject to s859A
Legacy
9 August 1996
403aParticulars of Charge Subject to s859A
Legacy
9 August 1996
403aParticulars of Charge Subject to s859A
Legacy
9 August 1996
403aParticulars of Charge Subject to s859A
Legacy
6 August 1996
288288
Legacy
6 August 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
288288
Legacy
9 July 1996
363sAnnual Return (shuttle)
Memorandum Articles
4 January 1996
MEM/ARTSMEM/ARTS
Resolution
4 January 1996
RESOLUTIONSResolutions
Legacy
23 October 1995
288288
Accounts With Accounts Type Full
4 July 1995
AAAnnual Accounts
Legacy
4 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
4 July 1994
288288
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
288288
Legacy
31 October 1993
288288
Accounts With Accounts Type Full
16 July 1993
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Legacy
2 December 1992
288288
Legacy
30 November 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Accounts With Accounts Type Full
3 July 1992
AAAnnual Accounts
Legacy
3 July 1992
288288
Legacy
1 July 1992
395Particulars of Mortgage or Charge
Legacy
16 June 1992
363sAnnual Return (shuttle)
Legacy
24 July 1991
363b363b
Legacy
24 July 1991
363(287)363(287)
Accounts With Accounts Type Full
9 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
22 November 1990
363363
Legacy
26 February 1990
403aParticulars of Charge Subject to s859A
Legacy
28 November 1989
363363
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Legacy
27 September 1988
363363
Accounts With Accounts Type Full
27 September 1988
AAAnnual Accounts
Legacy
6 July 1988
395Particulars of Mortgage or Charge
Legacy
11 November 1987
363363
Accounts With Accounts Type Full
11 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
363363
Accounts With Accounts Type Full
16 October 1986
AAAnnual Accounts