THOS W Ward Limited

Company Name	THOS W Ward Limited
Directors	Richard Alan Avery and Andrew William Hodges
Company Status	Active
Company Number	00081020
Category	Private Limited Company
Incorporation Date	19 May 1904(118 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Alan Avery
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(112 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(114 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(113 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Secretary Name	Michael Millice Freeman
Nationality	British
Status	Resigned
Appointed	11 April 1992(87 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 April 1999)
Role	Company Director
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(89 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(89 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(92 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(93 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(94 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	01 June 1998(94 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(95 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(95 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(97 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(100 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 June 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Selby Road Ealing London W5 1LY

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	30 October 2004(100 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(101 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(101 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2016)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(103 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(103 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	15 February 2012(107 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(109 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(109 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2013(109 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(109 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Kevin John McLeish
Date of Birth	June 1960 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2014(109 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2016)
Role	Mining Executive
Country of Residence	Australia
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(110 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Ms Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(112 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Dr William John Carleton Ponsonby
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(113 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2018)
Role	Head Of Health
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(114 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

58.4m at £0.2	Rio Tinto Metals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,166,341
Current Liabilities	£11,723

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (2 weeks, 6 days ago)
Next Return Due	19 March 2024 (11 months, 4 weeks from now)

Filing History

16 September 2021	Full accounts made up to 31 December 2020 (22 pages)
13 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (22 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
11 December 2018	Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
11 December 2018	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
21 August 2018	Appointment of Mr Robin Christian Bellhouse as a director on 20 August 2018 (2 pages)
7 August 2018	Termination of appointment of William John Carleton Ponsonby as a director on 31 July 2018 (1 page)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 November 2017	Appointment of Dr William John Carleton Ponsonby as a director on 25 October 2017 (2 pages)
7 November 2017	Appointment of Dr William John Carleton Ponsonby as a director on 25 October 2017 (2 pages)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Kevin John Mcleish as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Richard Alan Avery as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Daniel Shane Larsen as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Kevin John Mcleish as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Richard Alan Avery as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Daniel Shane Larsen as a director on 1 November 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 14,589,669 (4 pages)
27 April 2016	Director's details changed for Kevin John Mcleish on 18 March 2016 (2 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 14,589,669 (4 pages)
27 April 2016	Director's details changed for Kevin John Mcleish on 18 March 2016 (2 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 14,589,669 (4 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 14,589,669 (4 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 14,589,669 (4 pages)
1 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 14,589,669 (4 pages)
10 April 2014	Appointment of Kevin John Mcleish as a director (2 pages)
10 April 2014	Appointment of Kevin John Mcleish as a director (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
18 March 2014	Termination of appointment of Mark Andrewes as a director (1 page)
18 March 2014	Termination of appointment of Mark Andrewes as a director (1 page)
1 August 2013	Termination of appointment of Adam Westley as a director (1 page)
1 August 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
1 August 2013	Appointment of Mr Ulf Quellmann as a director (2 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
1 August 2013	Appointment of Mr Ulf Quellmann as a director (2 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Termination of appointment of Adam Westley as a director (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (15 pages)
26 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
30 April 2013	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
23 April 2009	Return made up to 11/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
30 April 2008	Return made up to 11/04/08; full list of members (4 pages)
30 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 11/04/07; full list of members (6 pages)
26 April 2007	Return made up to 11/04/07; full list of members (6 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2006	Return made up to 11/04/06; full list of members (6 pages)
20 June 2006	Return made up to 11/04/06; full list of members (6 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 11/04/05; full list of members (8 pages)
2 September 2005	Return made up to 11/04/05; full list of members (8 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Return made up to 11/04/04; full list of members (8 pages)
14 June 2004	Return made up to 11/04/04; full list of members (8 pages)
4 July 2003	Return made up to 11/04/03; full list of members (8 pages)
4 July 2003	Return made up to 11/04/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
20 May 2002	Return made up to 11/04/02; full list of members (7 pages)
20 May 2002	Return made up to 11/04/02; full list of members (7 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
3 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
3 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
9 May 2000	Return made up to 11/04/00; full list of members (7 pages)
9 May 2000	Return made up to 11/04/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
14 May 1999	Return made up to 11/04/99; full list of members (10 pages)
14 May 1999	Return made up to 11/04/99; full list of members (10 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
10 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (4 pages)
30 April 1998	Return made up to 11/04/98; full list of members (8 pages)
30 April 1998	Return made up to 11/04/98; full list of members (8 pages)
13 February 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Full accounts made up to 31 December 1997 (12 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
28 April 1997	Return made up to 11/04/97; full list of members (10 pages)
28 April 1997	Return made up to 11/04/97; full list of members (10 pages)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
4 November 1996	Return made up to 11/04/96; full list of members; amend (11 pages)
4 November 1996	Return made up to 11/04/96; full list of members; amend (11 pages)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Return made up to 11/04/96; full list of members (11 pages)
9 May 1996	Return made up to 11/04/96; full list of members (11 pages)
24 April 1995	Return made up to 11/04/95; full list of members (16 pages)
24 April 1995	Return made up to 11/04/95; full list of members (16 pages)
11 April 1995	Full accounts made up to 31 December 1994 (15 pages)
11 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (294 pages)
17 September 1990	Return made up to 11/04/90; full list of members (6 pages)
17 September 1990	Return made up to 11/04/90; full list of members (6 pages)
9 August 1989	Return made up to 05/05/89; full list of members (7 pages)
9 August 1989	Return made up to 05/05/89; full list of members (7 pages)
9 August 1989	Return made up to 05/05/89; full list of members (7 pages)
23 May 1988	Return made up to 27/04/88; full list of members (7 pages)
23 May 1988	Return made up to 27/04/88; full list of members (7 pages)
23 May 1988	Return made up to 27/04/88; full list of members (7 pages)
4 June 1987	Full accounts made up to 31 December 1986 (14 pages)
4 June 1987	Full accounts made up to 31 December 1986 (14 pages)
5 April 1982	Accounts made up to 30 September 1981 (24 pages)
5 April 1982	Accounts made up to 30 September 1981 (24 pages)
27 October 1981	Certificate of incorporation (1 page)
27 October 1981	Certificate of incorporation (1 page)
27 January 1981	Accounts made up to 30 September 1980 (21 pages)
27 January 1981	Accounts made up to 30 September 1980 (21 pages)
19 May 1904	Certificate of incorporation (1 page)
19 May 1904	Certificate of incorporation (1 page)

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