Company NameCowdray Trust,Limited(The)
Company StatusActive
Company Number00152433
CategoryPrivate Limited Company
Incorporation Date31 December 1918(102 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameLord Michael Orlando Weetman Cowdray
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(73 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameHon Charles Anthony Pearson
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(76 years, 1 month after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameHon Hugh Marcus Thornely Gibson
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1998(79 years after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMrs Nicola Tracey Eagle
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(92 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleTrust Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMr Mark Peter Harris
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(93 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameHon Piers Nathaniel Gibson
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(93 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMr Brampton Charles Gurdon
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(93 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMr Julian Raymond Eric Smith
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2015(96 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleDirector Of Various Small Buisnesses
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Secretary NameMiss Frances Sarah Magowan
StatusCurrent
Appointed28 November 2015(96 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMr Simon Jonathan Atkinson
Date of BirthNovember 1965 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed09 May 2018(99 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMr Robert Charles Peter Troughton
Date of BirthDecember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2019(100 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleMaritime Executive
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMrs Felicity Annette Rice
Date of BirthMay 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(101 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMrs Sophia Judith Burrell Thompson
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(101 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameMark William Burrell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Reeves Mews
South Audley Street
London
W1Y 3PA
Director NamePeter David Alston Clarke
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1993)
RoleSolicitor
Correspondence AddressThe White House
Much Hadham
Herts
Sg10
Director NameViscount Weetman John Churchill Cowdray
Date of BirthFebruary 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration3 years, 1 month (resigned 18 January 1995)
RoleRetired
Correspondence Address22 Kingston House South
London
SW7 1NF
Director NameMr Bruce Thomas George
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration20 years, 5 months (resigned 31 May 2012)
RoleTaxation Manager
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameRichard Patrick Tallentyre Baron Gibson
Date of BirthFebruary 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration5 years, 11 months (resigned 03 December 1997)
RoleCompany Director
Correspondence Address4 Swan Walk
London
SW3 4JJ
Director NameViscount Michael John
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration2 years, 11 months (resigned 07 December 1994)
RoleCompany Director
Correspondence AddressBlakenham
17th Floor Millbank Tower Millbank
London
SW1P 9QZ
Director NameMrs Lynn Petts
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration20 years, 4 months (resigned 12 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMr Nicholas Richard David Powell
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration13 years, 4 months (resigned 28 April 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Grove Lane
London
SE5 8ST
Secretary NameRichard Ernest Webb
NationalityBritish
StatusResigned
Appointed14 December 1991(73 years after company formation)
Appointment Duration7 years (resigned 31 December 1998)
RoleCompany Director
Correspondence Address27 Ruskin Drive
Worcester Park
Surrey
KT4 8LG
Director NameMr John Vivian Naunton Davies
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(74 years, 11 months after company formation)
Appointment Duration26 years, 9 months (resigned 09 September 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Director NameLord Philip Bertram Cranworth
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(75 years, 12 months after company formation)
Appointment Duration10 years, 4 months (resigned 14 April 2005)
RoleFarmer
Correspondence AddressGrundisburgh Hall
Woodbridge
Suffolk
IP13 6TW
Director NameMrs Penelope Anne Greenwood
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(75 years, 12 months after company formation)
Appointment Duration20 years, 11 months (resigned 11 November 2015)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMr Mark William Burrell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(78 years, 11 months after company formation)
Appointment Duration22 years, 10 months (resigned 09 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 10 Bruton Street
London
W1J 6PX
Secretary NameMiss Mary Katherine Coen
NationalityBritish
StatusResigned
Appointed31 December 1998(80 years after company formation)
Appointment Duration13 years, 5 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMs Kate Constantia Lovegrove
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2005(86 years, 4 months after company formation)
Appointment Duration13 years (resigned 09 May 2018)
RoleWriter
Country of ResidenceEngland
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMr Peter Anthony Bostock
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(86 years, 4 months after company formation)
Appointment Duration13 years (resigned 09 May 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Secretary NameMs Victoria Crawford
StatusResigned
Appointed31 May 2012(93 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 July 2012)
RoleCompany Director
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Secretary NameMrs Sally Osborn
StatusResigned
Appointed16 July 2012(93 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 November 2015)
RoleCompany Director
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ

Location

Registered Address4th Floor
10 Bruton Street
London
W1J 6PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Dickinson Trust LTD
100.00%
Ordinary

Financials

Year2014
Turnover£307,509
Net Worth£6,407
Cash£5,860
Current Liabilities£27,562

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 October 2020 (1 year ago)
Next Return Due22 October 2021 (overdue)

Filing History

28 October 2020Memorandum and Articles of Association (19 pages)
28 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
1 October 2020Appointment of Mrs Felicity Annette Rice as a director on 9 September 2020 (2 pages)
1 October 2020Appointment of Mrs Sophia Judith Burrell Thompson as a director on 9 September 2020 (2 pages)
1 October 2020Termination of appointment of John Vivian Naunton Davies as a director on 9 September 2020 (1 page)
1 October 2020Termination of appointment of Mark William Burrell as a director on 9 September 2020 (1 page)
24 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 June 2019Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page)
21 June 2019Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019 (1 page)
12 June 2019Appointment of Mr Robert Charles Peter Troughton as a director on 8 May 2019 (2 pages)
10 June 2019Accounts for a small company made up to 31 December 2018 (14 pages)
12 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 October 2018Termination of appointment of Kate Constantia Lovegrove as a director on 9 May 2018 (1 page)
8 October 2018Termination of appointment of Peter Anthony Bostock as a director on 9 May 2018 (1 page)
8 October 2018Appointment of Mr Simon Atkinson as a director on 9 May 2018 (2 pages)
12 June 2018Full accounts made up to 31 December 2017 (14 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 June 2017Full accounts made up to 31 December 2016 (13 pages)
21 June 2017Full accounts made up to 31 December 2016 (13 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
17 June 2016Full accounts made up to 31 December 2015 (12 pages)
17 June 2016Full accounts made up to 31 December 2015 (12 pages)
30 November 2015Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
30 November 2015Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages)
27 November 2015Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page)
27 November 2015Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(9 pages)
20 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(9 pages)
13 November 2015Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages)
13 November 2015Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages)
12 November 2015Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page)
12 November 2015Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page)
2 June 2015Full accounts made up to 31 December 2014 (10 pages)
2 June 2015Full accounts made up to 31 December 2014 (10 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(9 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(9 pages)
15 May 2014Full accounts made up to 31 December 2013 (10 pages)
15 May 2014Full accounts made up to 31 December 2013 (10 pages)
17 January 2014Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
17 January 2014Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(9 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(9 pages)
16 October 2013Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages)
16 October 2013Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages)
4 June 2013Full accounts made up to 31 December 2012 (10 pages)
4 June 2013Full accounts made up to 31 December 2012 (10 pages)
16 November 2012Appointment of Hon Piers Nathaniel Gibson as a director (2 pages)
16 November 2012Appointment of Hon Brampton Charles Gurdon as a director (2 pages)
16 November 2012Appointment of Hon Piers Nathaniel Gibson as a director (2 pages)
16 November 2012Appointment of Hon Brampton Charles Gurdon as a director (2 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
12 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
25 July 2012Termination of appointment of Bruce George as a director (1 page)
25 July 2012Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages)
25 July 2012Termination of appointment of Bruce George as a director (1 page)
25 July 2012Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages)
16 July 2012Termination of appointment of Victoria Crawford as a secretary (1 page)
16 July 2012Appointment of Mrs Sally Osborn as a secretary (1 page)
16 July 2012Appointment of Ms Victoria Crawford as a secretary (1 page)
16 July 2012Termination of appointment of Mary Coen as a secretary (1 page)
16 July 2012Termination of appointment of Victoria Crawford as a secretary (1 page)
16 July 2012Appointment of Mrs Sally Osborn as a secretary (1 page)
16 July 2012Appointment of Ms Victoria Crawford as a secretary (1 page)
16 July 2012Termination of appointment of Mary Coen as a secretary (1 page)
18 May 2012Full accounts made up to 31 December 2011 (10 pages)
18 May 2012Full accounts made up to 31 December 2011 (10 pages)
20 April 2012Appointment of Mr Mark Peter Harris as a director (2 pages)
20 April 2012Termination of appointment of Lynn Petts as a director (1 page)
20 April 2012Appointment of Mr Mark Peter Harris as a director (2 pages)
20 April 2012Termination of appointment of Lynn Petts as a director (1 page)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
15 August 2011Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
15 August 2011Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page)
13 May 2011Full accounts made up to 31 December 2010 (11 pages)
13 May 2011Full accounts made up to 31 December 2010 (11 pages)
1 April 2011Appointment of Miss Nicola Tracey Dewson as a director (2 pages)
1 April 2011Appointment of Miss Nicola Tracey Dewson as a director (2 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
18 May 2010Full accounts made up to 31 December 2009 (10 pages)
18 May 2010Full accounts made up to 31 December 2009 (10 pages)
10 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages)
10 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages)
9 November 2009Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages)
9 November 2009Director's details changed for John Vivian Naunton Davies on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Kate Constantia Lovegrove on 31 October 2009 (2 pages)
9 November 2009Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Peter Anthony Bostock on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Penelope Anne Greenwood on 31 October 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
9 November 2009Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages)
9 November 2009Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages)
9 November 2009Director's details changed for John Vivian Naunton Davies on 31 October 2009 (2 pages)
9 November 2009Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Kate Constantia Lovegrove on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Peter Anthony Bostock on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages)
9 November 2009Director's details changed for Penelope Anne Greenwood on 31 October 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page)
24 August 2009Full accounts made up to 31 December 2008 (16 pages)
24 August 2009Full accounts made up to 31 December 2008 (16 pages)
3 November 2008Return made up to 31/10/08; full list of members (6 pages)
3 November 2008Return made up to 31/10/08; full list of members (6 pages)
13 May 2008Full accounts made up to 31 December 2007 (10 pages)
13 May 2008Full accounts made up to 31 December 2007 (10 pages)
6 November 2007Return made up to 31/10/07; full list of members (4 pages)
6 November 2007Return made up to 31/10/07; full list of members (4 pages)
18 May 2007Full accounts made up to 31 December 2006 (10 pages)
18 May 2007Full accounts made up to 31 December 2006 (10 pages)
3 November 2006Return made up to 31/10/06; full list of members (4 pages)
3 November 2006Return made up to 31/10/06; full list of members (4 pages)
20 June 2006Full accounts made up to 31 December 2005 (10 pages)
20 June 2006Full accounts made up to 31 December 2005 (10 pages)
10 November 2005Return made up to 31/10/05; full list of members (4 pages)
10 November 2005Return made up to 31/10/05; full list of members (4 pages)
8 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
8 July 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
18 May 2005New director appointed (3 pages)
18 May 2005Director resigned (1 page)
18 May 2005New director appointed (3 pages)
18 May 2005Director resigned (1 page)
21 April 2005New director appointed (2 pages)
21 April 2005Director resigned (1 page)
21 April 2005New director appointed (2 pages)
21 April 2005Director resigned (1 page)
9 December 2004Return made up to 31/10/04; full list of members (15 pages)
9 December 2004Return made up to 31/10/04; full list of members (15 pages)
8 September 2004Full accounts made up to 31 December 2003 (10 pages)
8 September 2004Full accounts made up to 31 December 2003 (10 pages)
18 November 2003Return made up to 31/10/03; full list of members (11 pages)
18 November 2003Return made up to 31/10/03; full list of members (11 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
29 November 2002Return made up to 31/10/02; full list of members (11 pages)
29 November 2002Return made up to 31/10/02; full list of members (11 pages)
1 October 2002Full accounts made up to 31 December 2001 (10 pages)
1 October 2002Full accounts made up to 31 December 2001 (10 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 October 2001Full accounts made up to 31 December 2000 (10 pages)
12 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 November 2000Return made up to 31/10/00; full list of members (9 pages)
28 November 2000Return made up to 31/10/00; full list of members (9 pages)
9 October 2000Full accounts made up to 31 December 1999 (10 pages)
9 October 2000Full accounts made up to 31 December 1999 (10 pages)
3 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
28 September 1999Full accounts made up to 31 December 1998 (11 pages)
23 April 1999Auditor's resignation (1 page)
23 April 1999Auditor's resignation (1 page)
14 January 1999Secretary resigned (1 page)
14 January 1999New secretary appointed (2 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999New secretary appointed (2 pages)
19 November 1998Return made up to 31/10/98; full list of members (10 pages)
19 November 1998Return made up to 31/10/98; full list of members (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
18 August 1998Auditor's resignation (1 page)
18 August 1998Auditor's resignation (1 page)
15 January 1998New director appointed (3 pages)
15 January 1998New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
20 November 1997Return made up to 31/10/97; no change of members (8 pages)
20 November 1997Return made up to 31/10/97; no change of members (8 pages)
19 November 1997New director appointed (4 pages)
19 November 1997New director appointed (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (6 pages)
28 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
22 November 1995Return made up to 31/10/95; full list of members (12 pages)
22 November 1995Return made up to 31/10/95; full list of members (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (56 pages)