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INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT (02849598)

INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT (02849598) is an active UK company. incorporated on 1 September 1993. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT has been registered for 32 years. Current directors include ALEXANDER, Linda, AYOOLA, Moses, DRUMMOND, Jake Adam and 8 others.

Company Number
02849598
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 September 1993
Age
32 years
Address
1 King William Street, London, EC4N 7AF
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
ALEXANDER, Linda, AYOOLA, Moses, DRUMMOND, Jake Adam, HAUSMANIS, Linda, HULBERT, Andrew, LENNOX, Rodney Anthony, MAY, Daniel Patrick Thomas, PATTISON, Katherine Elizabeth, SIMPKINS, Pauline, SLINGER, Sharon, TAYLOR, Regiane
SIC Codes
94120

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INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT

INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT is an active company incorporated on 1 September 1993 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT was registered 32 years ago.(SIC: 94120)

Status

active

Active since 32 years ago

Company No

02849598

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

32 Years

Incorporated 1 September 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED
From: 24 December 1993To: 12 November 2018
THE AFM & IFM LIMITED
From: 1 September 1993To: 24 December 1993
Contact
Address

1 King William Street London, EC4N 7AF,

Previous Addresses

1 King William Street London EC4N 7BJ England
From: 20 March 2023To: 21 March 2023
Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER
From: 21 March 2017To: 20 March 2023
Number One Building the Causeway Bishops Stortford Hertfordshire CM23 2ER
From: 1 September 1993To: 21 March 2017
Timeline

93 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Aug 93
Director Joined
Dec 09
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Left
Aug 10
Director Joined
Nov 10
Director Joined
Jul 11
Director Left
Nov 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
May 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Dec 12
Director Joined
Jul 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Left
Sept 14
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Mar 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Dec 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Jun 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Oct 22
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Sept 25
0
Funding
92
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

WATHEN, Johanna Roberta

Active
King William Street, LondonEC4N 7AF
Secretary
Appointed 29 Sept 2025

ALEXANDER, Linda

Active
King William Street, LondonEC4N 7AF
Born September 1966
Director
Appointed 25 Jul 2024

AYOOLA, Moses

Active
King William Street, LondonEC4N 7AF
Born November 1984
Director
Appointed 27 Jul 2023

DRUMMOND, Jake Adam

Active
King William Street, LondonEC4N 7AF
Born April 1986
Director
Appointed 27 Jul 2023

HAUSMANIS, Linda

Active
King William Street, LondonEC4N 7AF
Born November 1952
Director
Appointed 25 Oct 2016

HULBERT, Andrew

Active
King William Street, LondonEC4N 7AF
Born September 1986
Director
Appointed 01 Oct 2020

LENNOX, Rodney Anthony

Active
King William Street, LondonEC4N 7AF
Born August 1972
Director
Appointed 18 Oct 2022

MAY, Daniel Patrick Thomas

Active
King William Street, LondonEC4N 7AF
Born June 1989
Director
Appointed 24 Jul 2025

PATTISON, Katherine Elizabeth

Active
King William Street, LondonEC4N 7AF
Born December 1976
Director
Appointed 29 Sept 2025

SIMPKINS, Pauline

Active
King William Street, LondonEC4N 7AF
Born August 1975
Director
Appointed 14 Dec 2023

SLINGER, Sharon

Active
King William Street, LondonEC4N 7AF
Born June 1981
Director
Appointed 24 Jul 2025

TAYLOR, Regiane

Active
King William Street, LondonEC4N 7AF
Born December 1982
Director
Appointed 25 Jul 2024

COKE, John

Resigned
The Causeway, Bishops StortfordCM23 2ER
Secretary
Appointed 31 Jul 2015
Resigned 05 Sept 2016

COOPER, Geoffrey Michael

Resigned
Oldgate Cottage 34 Hixs Lane, WisbechPE13 5QW
Secretary
Appointed 19 May 1998
Resigned 30 Jun 1999

CRAWSHAW, John Sykes

Resigned
The Old School House, Castle HedinghamCO9 3EW
Secretary
Appointed 01 Sept 1993
Resigned 30 Apr 1998

CREE, John Ross

Resigned
The Causeway, Bishops StortfordCM23 2ER
Secretary
Appointed 05 Sept 2016
Resigned 12 Dec 2016

DUCKWORTH, Donna Louise

Resigned
King William Street, LondonEC4N 7AF
Secretary
Appointed 13 Dec 2016
Resigned 01 Nov 2023

MARGESSON, Charles Philip

Resigned
Monks Cottage, WoodbridgeIP13 7HA
Secretary
Appointed 30 Jun 1999
Resigned 17 Dec 2009

MORGAN, Mark

Resigned
The Causeway, Bishop's StortfordCM23 2ER
Secretary
Appointed 01 May 2012
Resigned 12 Dec 2014

PATTISON, Katherine Elizabeth

Resigned
King William Street, LondonEC4N 7AF
Secretary
Appointed 01 Nov 2023
Resigned 29 Sept 2025

TANCRED, Gareth

Resigned
The Causeway, Bishop's StortfordCM23 2ER
Secretary
Appointed 12 May 2015
Resigned 31 Jul 2015

TANCRED, Gareth

Resigned
The Causeway, Bishop's StortfordCM23 2ER
Secretary
Appointed 17 Dec 2009
Resigned 01 May 2012

AKHLAGHI-GHAFFAROKH, Fariborz

Resigned
27 Bushey Wood Road, SheffieldS17 3QA
Born March 1960
Director
Appointed 01 Sept 1994
Resigned 31 Aug 1997

ANGEL, Anthony Ian

Resigned
12 Charwood Close, RadlettWD7 9LH
Born May 1960
Director
Appointed 06 Mar 2003
Resigned 30 Sept 2004

ARRAM, Edwin, Cllr

Resigned
11 Annandale Road, CroydonCR0 7HP
Born July 1947
Director
Appointed 18 Sept 2003
Resigned 30 Sept 2004

ASH, Paul Anthony

Resigned
Bure Lane, ChristchurchBH23 4DJ
Born January 1956
Director
Appointed 01 Mar 2016
Resigned 28 Jul 2022

BAILEY, Emma

Resigned
The Causeway, Bishop's StortfordCM23 2ER
Born November 1972
Director
Appointed 12 Jul 2012
Resigned 12 Aug 2015

BATLEY, David Anthony

Resigned
1 Hillfoot Drive, LeedsLS28 7QL
Born August 1947
Director
Appointed 01 Sept 1994
Resigned 21 Sept 1995

BELL, Martin

Resigned
King William Street, LondonEC4N 7AF
Born April 1977
Director
Appointed 01 Mar 2017
Resigned 27 Jul 2023

BENNETT, Stephen Richard

Resigned
Laneway, LondonSW15 5HX
Born February 1964
Director
Appointed 01 Jan 2005
Resigned 03 Dec 2012

BLACK, Lucy Katharine

Resigned
Passage Lane, FoweyPL23 1JT
Born July 1964
Director
Appointed 12 Aug 2015
Resigned 30 Sept 2020

BOWEN, John Joseph

Resigned
24 Austen Crescent, SwindonSN3 6JF
Born October 1952
Director
Appointed 05 Oct 2006
Resigned 13 Oct 2008

BOWEN, John Joseph

Resigned
24 Austen Crescent, SwindonSN3 6JF
Born October 1952
Director
Appointed 18 Sept 2003
Resigned 30 Sept 2004

BRISCOE, Graham Owen

Resigned
56 Manor Road, Weston Super MareBS23 2SX
Born March 1943
Director
Appointed 02 Dec 2004
Resigned 12 Aug 2015

BRISCOE, Graham Owen

Resigned
56 Manor Road, Weston Super MareBS23 2SX
Born March 1943
Director
Appointed 18 Sept 2003
Resigned 30 Sept 2004
Fundings
Financials
Latest Activities

Filing History

375

Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Accounts With Accounts Type Small
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 November 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Memorandum Articles
21 August 2023
MAMA
Resolution
21 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
14 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 March 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
22 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Memorandum Articles
23 December 2021
MAMA
Resolution
23 December 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Memorandum Articles
6 August 2019
MAMA
Resolution
6 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2019
TM01Termination of Director
Resolution
12 November 2018
RESOLUTIONSResolutions
Miscellaneous
12 November 2018
MISCMISC
Change Of Name Notice
12 November 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Resolution
30 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 March 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 March 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Statement Of Companys Objects
15 November 2016
CC04CC04
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Resolution
24 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
29 September 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
29 September 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 September 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Change Person Director Company With Change Date
29 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2013
CH01Change of Director Details
Memorandum Articles
9 October 2013
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
2 September 2013
AR01AR01
Change Person Director Company With Change Date
2 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2013
CH01Change of Director Details
Accounts Amended With Accounts Type Full
7 August 2013
AAMDAAMD
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 September 2012
AR01AR01
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Resolution
8 March 2012
RESOLUTIONSResolutions
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 September 2011
AR01AR01
Accounts With Accounts Type Full
19 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Termination Director Company With Name
19 August 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
30 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
30 December 2009
TM02Termination of Secretary
Legacy
4 September 2009
363aAnnual Return
Resolution
2 September 2009
RESOLUTIONSResolutions
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 May 2009
AAAnnual Accounts
Legacy
16 March 2009
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
363aAnnual Return
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 2008
AAAnnual Accounts
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
22 October 2007
363sAnnual Return (shuttle)
Legacy
19 October 2007
287Change of Registered Office
Accounts With Accounts Type Full
16 October 2007
AAAnnual Accounts
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
288bResignation of Director or Secretary
Auditors Resignation Company
20 July 2007
AUDAUD
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288aAppointment of Director or Secretary
Legacy
7 January 2007
288aAppointment of Director or Secretary
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
21 November 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 2006
AAAnnual Accounts
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
16 September 2005
363aAnnual Return
Legacy
12 April 2005
288cChange of Particulars
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
20 January 2005
288aAppointment of Director or Secretary
Legacy
20 January 2005
288aAppointment of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
14 December 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
24 September 2004
363sAnnual Return (shuttle)
Legacy
23 September 2004
288cChange of Particulars
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
12 August 2004
288bResignation of Director or Secretary
Legacy
26 May 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
17 October 2003
AUDAUD
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 October 2003
AAAnnual Accounts
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
28 August 2003
288aAppointment of Director or Secretary
Legacy
28 August 2003
288aAppointment of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
4 November 2002
363sAnnual Return (shuttle)
Legacy
4 November 2002
288aAppointment of Director or Secretary
Legacy
4 November 2002
288aAppointment of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 June 2002
AAAnnual Accounts
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2001
AAAnnual Accounts
Legacy
30 August 2001
288bResignation of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
19 October 2000
363sAnnual Return (shuttle)
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2000
AAAnnual Accounts
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1999
AAAnnual Accounts
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
2 May 1999
288bResignation of Director or Secretary
Legacy
26 November 1998
288bResignation of Director or Secretary
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
288aAppointment of Director or Secretary
Legacy
3 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288bResignation of Director or Secretary
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
30 April 1998
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
24 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1997
AAAnnual Accounts
Legacy
2 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
15 November 1995
288288
Legacy
15 November 1995
288288
Legacy
15 November 1995
288288
Legacy
15 November 1995
288288
Legacy
2 November 1995
288288
Legacy
2 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
3 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
288288
Legacy
2 November 1994
363sAnnual Return (shuttle)
Legacy
15 April 1994
224224
Certificate Change Of Name Company
23 December 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 December 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 September 1993
NEWINCIncorporation