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ETHICAL TRADING INITIATIVE (03578127)

ETHICAL TRADING INITIATIVE (03578127) is an active UK company. incorporated on 9 June 1998. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. ETHICAL TRADING INITIATIVE has been registered for 27 years. Current directors include ASTOR, Evelyn, BOLTON, Giles Robert, BRILL, Sophie and 11 others.

Company Number
03578127
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 June 1998
Age
27 years
Address
Lhb04 1-3 Brixton Road, London, SW9 6DE
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ASTOR, Evelyn, BOLTON, Giles Robert, BRILL, Sophie, JENNINGS, Philip James, JULSETH, Martine, KAUSHIK, Mayank, LUDLOW TAYLOR, Samantha Rachel, MILES, Melville Desmond, MOROSOLI, Elisa Jean Shepherd, PARROTT, Lisa Marie, ROBERTSON, Mark Peter, RUSSELL, Stephen, SMITH, Alistair, SUBASINGHE, Somiruwan
SIC Codes
94990

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ETHICAL TRADING INITIATIVE

ETHICAL TRADING INITIATIVE is an active company incorporated on 9 June 1998 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. ETHICAL TRADING INITIATIVE was registered 27 years ago.(SIC: 94990)

Status

active

Active since 27 years ago

Company No

03578127

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

Age

27 Years

Incorporated 9 June 1998

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 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

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

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

Lhb04 1-3 Brixton Road Kennington Business Park London, SW9 6DE,

Previous Addresses

8 Coldbath Square London EC1R 5HL
From: 9 June 1998To: 28 July 2020
Timeline

104 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Jun 98
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Jun 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
May 15
Director Joined
Jun 15
Director Left
May 16
Director Joined
Jun 16
Director Left
Apr 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
Jul 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Dec 21
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
May 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
Director Left
Aug 24
New Owner
Aug 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Jul 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Apr 26
0
Funding
101
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

JOSEPH, Louise Claire

Active
1-3 Brixton Road, LondonSW9 6DE
Secretary
Appointed 24 Jun 2021

ASTOR, Evelyn

Active
Ituc, Brussels 1000
Born June 1988
Director
Appointed 20 Oct 2020

BOLTON, Giles Robert

Active
1-3 Brixton Road, LondonSW9 6DE
Born April 1973
Director
Appointed 12 Jul 2024

BRILL, Sophie

Active
John Smith Drive, OxfordOX4 2LL
Born March 1985
Director
Appointed 02 Dec 2020

JENNINGS, Philip James

Active
1-3 Brixton Road, LondonSW9 6DE
Born March 1953
Director
Appointed 20 Jan 2025

JULSETH, Martine

Active
1-3 Brixton Road, LondonSW9 6DE
Born January 1971
Director
Appointed 25 Jul 2025

KAUSHIK, Mayank

Active
1-3 Brixton Road, LondonSW9 6DE
Born December 1979
Director
Appointed 09 Dec 2021

LUDLOW TAYLOR, Samantha Rachel

Active
1-3 Brixton Road, LondonSW9 6DE
Born November 1981
Director
Appointed 14 Dec 2023

MILES, Melville Desmond

Active
1-3 Brixton Road, LondonSW9 6DE
Born June 1973
Director
Appointed 16 Jul 2024

MOROSOLI, Elisa Jean Shepherd

Active
1-3 Brixton Road, LondonSW9 6DE
Born September 1983
Director
Appointed 14 Dec 2023

PARROTT, Lisa Marie

Active
1-3 Brixton Road, LondonSW9 6DE
Born October 1969
Director
Appointed 11 Nov 2025

ROBERTSON, Mark Peter

Active
1-3 Brixton Road, LondonSW9 6DE
Born January 1974
Director
Appointed 07 Nov 2024

RUSSELL, Stephen

Active
Great Russell Street, LondonWC1B 3LS
Born April 1972
Director
Appointed 18 Oct 2018

SMITH, Alistair

Active
Les Tougnets, Saint Jean De Paracol
Born July 1959
Director
Appointed 20 Oct 2020

SUBASINGHE, Somiruwan

Active
Borough Road, LondonSE1 1DR
Born July 1983
Director
Appointed 18 Oct 2018

BYER, Angela

Resigned
Flat 1, LondonSW1V 2EU
Secretary
Appointed 19 May 2008
Resigned 02 Dec 2020

GREEN, Duncan

Resigned
28 Shakespeare Road, LondonSE24 0LB
Secretary
Appointed 01 Nov 1998
Resigned 02 May 2002

LLOYD, Stephen Thomas

Resigned
44 Dartmouth Row, LondonSE10 8AW
Secretary
Appointed 09 Jun 1998
Resigned 01 Nov 1998

SHELDON, Carol Ann

Resigned
Flat 1 45 Perry Hill, LondonSE6 4LF
Secretary
Appointed 07 Nov 2002
Resigned 18 May 2008

ALDRED, Timothy Norman

Resigned
Gowers Walk, LondonE1 8PY
Born February 1970
Director
Appointed 01 Jul 2018
Resigned 05 Oct 2021

ALLAN, Alice Nancy Christine

Resigned
Care International Uk, LondonSE1 7TP
Born November 1976
Director
Appointed 03 May 2018
Resigned 22 Jan 2019

ASTILL, Katherine Mary

Resigned
3 Leverton Street, LondonNW5 2PH
Born July 1971
Director
Appointed 28 Nov 2002
Resigned 18 Jul 2005

BALDWIN, Benjamin Michael

Resigned
The Hub, BirminghamB6 7EU
Born November 1980
Director
Appointed 19 Mar 2025
Resigned 17 Apr 2026

BARLOW, Sarah

Resigned
Orchard Cottage, Goring On ThamesRG8 9DX
Born August 1964
Director
Appointed 23 Nov 2005
Resigned 16 Nov 2006

BATTY, Pamela

Resigned
5 Stoneygate Avenue, LeicesterLE2 3HE
Born February 1961
Director
Appointed 29 Nov 2007
Resigned 13 Jun 2013

BHATIA, Lakshmi

Resigned
D2/2456, Sector-D2, New-DelhiFOREIGN
Born December 1970
Director
Appointed 24 Nov 2004
Resigned 10 Dec 2010

BLACKLOCK, Jane

Resigned
Unit 1-3 Ridgway, HavantPO9 1QJ
Born March 1983
Director
Appointed 03 May 2018
Resigned 05 Oct 2021

BLACKLOCK, Jane

Resigned
Coldbath Square, LondonEC1R 5HL
Born March 1983
Director
Appointed 19 Jan 2011
Resigned 05 Dec 2013

BOLTON, Giles Robert

Resigned
Falcon Way, Welwyn Garden CityAL7 1TW
Born April 1973
Director
Appointed 16 Jun 2015
Resigned 01 Jan 2023

BOSLEY, Mary Elizabeth

Resigned
The Old Nags Head, WallingfordOX10 9DX
Born June 1955
Director
Appointed 16 Mar 2001
Resigned 02 May 2002

BRILL, Lucy Michaela

Resigned
1-3 Brixton Road, LondonSW9 6DE
Born April 1965
Director
Appointed 14 Sept 2021
Resigned 29 Jul 2024

BROWN, Robert William George

Resigned
35 North Road, West BridgfordNG2 7NG
Born January 1972
Director
Appointed 24 Nov 2004
Resigned 05 Mar 2009

BURNS, Maggie

Resigned
Coldbath Square, LondonEC1R 5HL
Born February 1957
Director
Appointed 02 Oct 2009
Resigned 13 Jun 2013

CHAMBERLAIN, Philip

Resigned
Senneberg, 1804, Vilvoorde
Born April 1950
Director
Appointed 13 Jun 2013
Resigned 01 Jul 2022

CHERCOLES BLAZQUEZ, Javier, Senor

Resigned
Auda De La Diputacion, Arteixo15142
Born July 1963
Director
Appointed 16 Nov 2006
Resigned 23 Sept 2010

Persons with significant control

2

1 Active
1 Ceased

Mr Giles Robert Bolton

Active
1-3 Brixton Road, LondonSW9 6DE
Born April 1973

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Aug 2024

Mr Peter John Mcallister

Ceased
1-3 Brixton Road, LondonSW9 6DE
Born December 1960

Nature of Control

Significant influence or control as firm
Notified 08 Jun 2017
Ceased 12 Jul 2024
Fundings
Financials
Latest Activities

Filing History

268

Termination Director Company With Name Termination Date
17 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
24 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Notification Of A Person With Significant Control
6 August 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Accounts With Accounts Type Small
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
18 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Resolution
13 April 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
9 April 2022
CC04CC04
Capital Variation Of Class Rights
9 April 2022
SH12Notice of Variation of Class Rights
Memorandum Articles
9 April 2022
MAMA
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Change Person Director Company With Change Date
3 December 2021
CH01Change of Director Details
Accounts With Accounts Type Small
30 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 July 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 December 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 June 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
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
5 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 June 2014
AR01AR01
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Termination Director Company With Name
19 March 2014
TM01Termination of Director
Accounts With Made Up Date
3 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Termination Director Company With Name
19 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
6 June 2013
AR01AR01
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Resolution
29 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
14 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Termination Director Company With Name
13 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 June 2012
AR01AR01
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Termination Director Company With Name
8 June 2012
TM01Termination of Director
Accounts With Made Up Date
2 January 2012
AAAnnual Accounts
Auditors Resignation Limited Company
1 November 2011
AA03AA03
Annual Return Company With Made Up Date No Member List
9 June 2011
AR01AR01
Auditors Resignation Company
14 April 2011
AUDAUD
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Accounts With Made Up Date
19 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2010
AP01Appointment of Director
Termination Director Company With Name
23 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 June 2010
AR01AR01
Change Corporate Director Company With Change Date
16 June 2010
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
16 June 2010
AP02Appointment of Corporate Director
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
12 April 2010
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
3 February 2010
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Accounts With Made Up Date
6 August 2009
AAAnnual Accounts
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
363aAnnual Return
Legacy
9 June 2009
353353
Legacy
9 June 2009
190190
Legacy
9 June 2009
287Change of Registered Office
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
20 March 2009
288aAppointment of Director or Secretary
Legacy
20 March 2009
288aAppointment of Director or Secretary
Legacy
17 March 2009
288aAppointment of Director or Secretary
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
287Change of Registered Office
Resolution
28 November 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
23 October 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
31 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
12 October 2007
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 October 2006
AAAnnual Accounts
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
363aAnnual Return
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
19 December 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
12 September 2005
AAAnnual Accounts
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 September 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
11 December 2003
288aAppointment of Director or Secretary
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
11 December 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
24 August 2003
AAAnnual Accounts
Legacy
15 June 2003
363sAnnual Return (shuttle)
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
13 November 2002
288aAppointment of Director or Secretary
Legacy
3 October 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
10 September 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
27 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
1 August 2001
AAAnnual Accounts
Legacy
22 June 2001
288aAppointment of Director or Secretary
Legacy
22 June 2001
363sAnnual Return (shuttle)
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
287Change of Registered Office
Legacy
5 January 2001
395Particulars of Mortgage or Charge
Legacy
12 September 2000
363sAnnual Return (shuttle)
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 May 2000
AAAnnual Accounts
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 July 1999
AAAnnual Accounts
Legacy
2 April 1999
225Change of Accounting Reference Date
Resolution
12 March 1999
RESOLUTIONSResolutions
Incorporation Company
9 June 1998
NEWINCIncorporation