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THE FOSTERING NETWORK (01507277)

THE FOSTERING NETWORK (01507277) is an active UK company. incorporated on 11 July 1980. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c. and 1 other business activities. THE FOSTERING NETWORK has been registered for 45 years. Current directors include BRASH, Kate, ELSTER, Lyssa, HARASIWKA, Frank and 6 others.

Company Number
01507277
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 July 1980
Age
45 years
Address
87 Blackfriars Road, London, SE1 8HA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BRASH, Kate, ELSTER, Lyssa, HARASIWKA, Frank, LEWIS, Stuart David, PAGE, Matthew Michael, POPE, Christopher, SEATH, Paul Philip, TEWARY, Ishara, WALSH, Jonathan Patrick James
SIC Codes
88990, 94990

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THE FOSTERING NETWORK

THE FOSTERING NETWORK is an active company incorporated on 11 July 1980 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c. and 1 other business activity. THE FOSTERING NETWORK was registered 45 years ago.(SIC: 88990, 94990)

Status

active

Active since 45 years ago

Company No

01507277

PRIVATE-LIMITED-GUARANT-NSC Company

Age

45 Years

Incorporated 11 July 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026

Previous Company Names

FOSTERING NETWORK
From: 21 February 2001To: 1 February 2007
NATIONAL FOSTER-CARE ASSOCIATION(THE)
From: 11 July 1980To: 21 February 2001
Contact
Address

87 Blackfriars Road London, SE1 8HA,

Previous Addresses

Robert Tapsfield 87 Blackfriars Road London SE1 8HA
From: 11 July 1980To: 30 October 2014
Timeline

99 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Dec 09
Director Left
Sept 10
Director Left
Sept 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Feb 12
Director Joined
Mar 12
Director Left
Jun 12
Director Left
Aug 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Aug 13
Loan Cleared
Nov 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Aug 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Sept 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jul 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Loan Secured
Mar 19
Director Left
Aug 19
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
Sept 20
Director Left
Sept 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Feb 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Mar 24
Director Left
Jan 26
Director Left
Jan 26
0
Funding
97
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

ADAM-BUSHELL, Martha Christine

Active
Blackfriars Road, LondonSE1 8HA
Secretary
Appointed 01 Jun 2024

BRASH, Kate

Active
Blackfriars Road, LondonSE1 8HA
Born October 1971
Director
Appointed 21 Jun 2023

ELSTER, Lyssa

Active
Blackfriars Road, LondonSE1 8HA
Born April 1963
Director
Appointed 21 Jun 2023

HARASIWKA, Frank

Active
Blackfriars Road, LondonSE1 8HA
Born April 1959
Director
Appointed 10 Nov 2022

LEWIS, Stuart David

Active
Blackfriars Road, LondonSE1 8HA
Born February 1979
Director
Appointed 16 Nov 2018

PAGE, Matthew Michael

Active
Blackfriars Road, LondonSE1 8HA
Born November 1972
Director
Appointed 21 Jun 2023

POPE, Christopher

Active
Blackfriars Road, LondonSE1 8HA
Born March 1955
Director
Appointed 16 Nov 2018

SEATH, Paul Philip

Active
Blackfriars Road, LondonSE1 8HA
Born August 1975
Director
Appointed 21 Jun 2023

TEWARY, Ishara

Active
Blackfriars Road, LondonSE1 8HA
Born June 1970
Director
Appointed 04 Dec 2019

WALSH, Jonathan Patrick James

Active
Blackfriars Road, LondonSE1 8HA
Born April 1963
Director
Appointed 16 Nov 2018

BURLEY, Jenny

Resigned
Robert Tapsfield, LondonSE1 8HA
Secretary
Appointed 24 Nov 2011
Resigned 28 Aug 2013

CARPENTER, Venetia Caroline

Resigned
Tilsden Lane, CranbrookTN17 3PJ
Secretary
Appointed 26 Sept 2013
Resigned 29 Feb 2016

FORRESTER, Andrew

Resigned
Robert Tapsfield, LondonSE1 8HA
Secretary
Appointed 27 Nov 2008
Resigned 30 Mar 2011

LOWE, Marion Irene

Resigned
12 Beacon House, LondonNW6 2AG
Secretary
Appointed N/A
Resigned 30 Jun 1995

MCANDREW, Geraldine

Resigned
3 Frank Dixon Close, LondonSE21 7BD
Secretary
Appointed 14 Dec 1995
Resigned 29 Aug 2003

TAPSFIELD, Robert Wilfrid

Resigned
32 Broughton Avenue, RichmondTW10 7TS
Secretary
Appointed 16 Dec 2003
Resigned 01 Oct 2009

VERITY, Patricia Emily

Resigned
80 Belmont Park, LondonSE13 5BN
Secretary
Appointed 01 Jul 1995
Resigned 14 Dec 1995

WILKINSON, Erica

Resigned
Blackfriars Road, LondonSE1 8HA
Secretary
Appointed 10 Mar 2016
Resigned 31 Jan 2020

WILSON, Geoffrey Gordon

Resigned
Blackfriars Road, LondonSE1 8HA
Secretary
Appointed 23 Mar 2021
Resigned 01 Jun 2024

ALLEN, Margaret Joy

Resigned
Newtownbreda Road, BelfastBT8 6AS
Born September 1958
Director
Appointed 29 Nov 2007
Resigned 24 Nov 2011

ASHBURNER, Lynn, Dr

Resigned
Mucklestone Road, Market DraytonTF9 4ES
Born August 1952
Director
Appointed 06 Dec 2017
Resigned 16 Nov 2018

ASQUITH, Jane

Resigned
The Old Smithy, TelfordTF6 6QY
Born June 1946
Director
Appointed N/A
Resigned 18 Nov 1997

BANKS, Anita

Resigned
2-4 Woolerton Drive, Newcastle Upon TyneNE15 7RX
Born September 1947
Director
Appointed 04 Nov 1999
Resigned 26 Feb 2003

BANKS, Anita

Resigned
2-4 Woolerton Drive, Newcastle Upon TyneNE15 7RX
Born September 1947
Director
Appointed N/A
Resigned 23 Nov 1996

BARCLAY CLARK, Julie Ann

Resigned
Blackfriars Road, LondonSE1 8HA
Born March 1963
Director
Appointed 12 Dec 2016
Resigned 16 Nov 2018

BAYLISS, William

Resigned
23 St Egberts Way, LondonE4 6QH
Born September 1938
Director
Appointed N/A
Resigned 26 Nov 1994

BEESLEY, Patrkia

Resigned
32 Rectory Terrace, Newcastle Upon TyneNE3 1YB
Born May 1949
Director
Appointed 18 Nov 1997
Resigned 29 Jul 1998

BHOGAL, Savinder

Resigned
61 De Vere Gardens, IlfordIG1 3EF
Born November 1948
Director
Appointed 08 Aug 2000
Resigned 02 Oct 2004

BHOGAL, Savinder

Resigned
61 De Vere Gardens, IlfordIG1 3EF
Born November 1948
Director
Appointed 29 Nov 1999
Resigned 07 Aug 2000

BLACK, Anne Galloway Mckinna

Resigned
2a Abbotsford Park, EdinburghEH10 5DX
Born October 1942
Director
Appointed 04 Nov 1999
Resigned 24 Nov 2007

BOND, James John

Resigned
Robert Tapsfield, LondonSE1 8HA
Born September 1948
Director
Appointed 22 Oct 2005
Resigned 28 Nov 2013

BOXALL, Sally

Resigned
Robert Tapsfield, LondonSE1 8HA
Born July 1947
Director
Appointed 24 Nov 2011
Resigned 13 Aug 2012

BRANDON, Heather

Resigned
Robert Tapsfield, LondonSE1 8HA
Born December 1949
Director
Appointed 27 Nov 2008
Resigned 12 Aug 2010

BROAD, Jonathan

Resigned
Blackfriars Road, LondonSE1 8HA
Born August 1950
Director
Appointed 01 Oct 2010
Resigned 02 Dec 2015

BROAD, Jonathan

Resigned
Teekay Farm, NewburyRG20 8JG
Born August 1950
Director
Appointed 26 Feb 2003
Resigned 17 Oct 2008
Fundings
Financials
Latest Activities

Filing History

402

Auditors Resignation Company
3 March 2026
AUDAUD
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 June 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Memorandum Articles
20 May 2022
MAMA
Resolution
19 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 July 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Second Filing Of Director Termination With Name
23 August 2016
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
23 August 2016
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
23 August 2016
RP04TM01RP04TM01
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 April 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2015
AR01AR01
Change Person Secretary Company With Change Date
26 November 2015
CH03Change of Secretary Details
Resolution
11 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Appoint Person Secretary Company With Name Date
30 October 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Termination Director Company With Name
2 December 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 October 2013
AR01AR01
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Secretary Company With Name
30 August 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 November 2012
AR01AR01
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 November 2012
AP01Appointment of Director
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
15 February 2012
TM01Termination of Director
Memorandum Articles
16 January 2012
MEM/ARTSMEM/ARTS
Resolution
16 January 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 December 2011
AP03Appointment of Secretary
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 November 2011
AR01AR01
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Appoint Person Director Company
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Director Company With Name
30 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Termination Secretary Company With Name
30 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
15 December 2010
AR01AR01
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Termination Director Company With Name
20 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
1 December 2009
AP01Appointment of Director
Resolution
18 November 2009
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Termination Secretary Company With Name
14 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Legacy
5 January 2009
363aAnnual Return
Legacy
23 December 2008
288aAppointment of Director or Secretary
Memorandum Articles
22 December 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
11 November 2008
AAAnnual Accounts
Legacy
2 November 2008
288bResignation of Director or Secretary
Legacy
2 November 2008
288bResignation of Director or Secretary
Legacy
2 November 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Resolution
28 December 2007
RESOLUTIONSResolutions
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Resolution
10 April 2007
RESOLUTIONSResolutions
Memorandum Articles
8 February 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
6 December 2006
363aAnnual Return
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
363aAnnual Return
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
7 November 2005
287Change of Registered Office
Accounts With Accounts Type Group
25 October 2005
AAAnnual Accounts
Legacy
15 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288bResignation of Director or Secretary
Legacy
29 November 2004
288bResignation of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288aAppointment of Director or Secretary
Legacy
19 October 2004
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
24 May 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2004
AAAnnual Accounts
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
3 January 2003
363sAnnual Return (shuttle)
Resolution
28 October 2002
RESOLUTIONSResolutions
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 January 2002
AAAnnual Accounts
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
29 August 2001
288aAppointment of Director or Secretary
Legacy
22 August 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2000
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Legacy
11 December 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
7 January 2000
288aAppointment of Director or Secretary
Legacy
7 January 2000
363sAnnual Return (shuttle)
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 1999
AAAnnual Accounts
Legacy
20 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
363sAnnual Return (shuttle)
Legacy
29 October 1998
287Change of Registered Office
Legacy
29 July 1998
395Particulars of Mortgage or Charge
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288bResignation of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
288aAppointment of Director or Secretary
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1997
AAAnnual Accounts
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
363sAnnual Return (shuttle)
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Legacy
2 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Legacy
25 July 1996
288288
Legacy
2 May 1996
288288
Legacy
10 January 1996
288288
Legacy
10 January 1996
288288
Legacy
10 January 1996
288288
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Legacy
22 December 1995
288288
Auditors Resignation Company
28 November 1995
AUDAUD
Accounts With Accounts Type Full
5 September 1995
AAAnnual Accounts
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
2 May 1995
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
288288
Legacy
22 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1994
AAAnnual Accounts
Legacy
3 August 1994
288288
Legacy
19 December 1993
288288
Legacy
19 December 1993
288288
Legacy
19 December 1993
288288
Legacy
19 December 1993
288288
Legacy
19 December 1993
288288
Legacy
19 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1993
AAAnnual Accounts
Legacy
3 December 1992
363sAnnual Return (shuttle)
Legacy
3 December 1992
288288
Legacy
3 December 1992
288288
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
11 September 1992
287Change of Registered Office
Legacy
15 April 1992
288288
Memorandum Articles
9 March 1992
MEM/ARTSMEM/ARTS
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
3 December 1991
363b363b
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
12 April 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
1 February 1991
363aAnnual Return
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 1990
AAAnnual Accounts
Legacy
2 January 1990
363363
Legacy
22 December 1989
288288
Legacy
22 December 1989
288288
Legacy
11 December 1989
288288
Legacy
5 October 1989
288288
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Legacy
18 January 1989
363363
Legacy
11 January 1988
288288
Accounts With Accounts Type Full
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
288288
Miscellaneous
11 July 1980
MISCMISC