USF Nominees Limited

Company Name	USF Nominees Limited
Company Status	Active
Company Number	00263490
Category	Private Limited Company
Incorporation Date	12 March 1932(92 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Christine Winn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(89 years, 2 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Jennifer Louise Harrison
Status	Current
Appointed	19 May 2022(90 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Mr Ian William Lawrence
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(91 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Thomas Giles Lingard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(91 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Peter Anthony Murray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(60 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1997)
Role	Pension Manager
Correspondence Address	Ash House Back Lane, Souldrop Bedford MK44 1HQ

Director Name	Mr Frank Raphael Langham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(60 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1993)
Role	Manager
Correspondence Address	92 Millway Mill Hill London NW7 3JJ

Director Name	Mrs Susan Carol Hawes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(60 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2002)
Role	Manager
Correspondence Address	10 Cardingham Woking Surrey GU21 3LN

Director Name	Mr Simon Drummond Dudley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(60 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Manager
Correspondence Address	20 Mayfield Road Sutton Surrey SM2 5DT

Secretary Name	Mr John Richard Wilcock
Nationality	British
Status	Resigned
Appointed	02 October 1992(60 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	Graham Ronald Middleton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(63 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1997)
Role	Actuary
Correspondence Address	20 Greenacres Hadleigh Essex SS7 2JB

Director Name	Mr Hugh Stirk
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(65 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Shode House Trycewell Lane Ightham Kent TN15 9HN

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(65 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Robert Atwell Harcourt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(65 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Manager
Country of Residence	England
Correspondence Address	1 Whitefriars Sevenoaks Kent TN13 1QG

Director Name	Christopher George Lewin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(66 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	Thirlestane House Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Christopher Pearson Tripp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(67 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2004)
Role	Actuary
Correspondence Address	7 Baines Close Colchester Essex CO3 4AL

Director Name	Kim Janine Northwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(69 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 August 2010)
Role	Manager
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Nigel Thomas Biggs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(71 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 August 2010)
Role	Head Of Uk Pensions
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Andrew Rowell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(73 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 February 2024)
Role	Manager
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr Michael Charles Rumsey Normington
Nationality	British
Status	Resigned
Appointed	03 March 2006(74 years after company formation)
Appointment Duration	9 years, 1 month (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr James William Barnes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(75 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 July 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Sarah Margaret McAllister
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(78 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 December 2023)
Role	Technical Support Manager (Pensions)
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Daniel Stephen Jones
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(82 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Ms Agnimitra Ghosh
Status	Resigned
Appointed	29 April 2021(89 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2021)
Role	Company Director
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Location

Registered Address	Lever House 3 St James Road Kingston Upon Thames KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 4 days from now)

Charges

5 February 1986	Delivered on: 24 February 1986 Persons entitled: Lloyds Bank PLC Classification: Deed of subordination Secured details: All moneys due or to become from the paternoster consortium limited to the chargee pursuant to a facility letter dated 4 feb 86. Particulars: In the event of a liquidation of the paternoster consortium LTD. Or of the paternoster consortium LTD. Making any arrangement in favour of creditors any sums received by the company in repayment of its holding of floating rate subordinated unsecured loan stock, 1991 of the paternoster consortium LTD. Or any interest thereon or from any security which the company may then hold in respect thereof. Outstanding
5 October 1965	Delivered on: 7 November 1973 Persons entitled: Guardian Assurance Company LTD. Classification: Mortgage Secured details: Â£675,500. Particulars: Brent house 349/357 high road wembley brent. Outstanding

5 February 1986

Delivered on: 24 February 1986
Persons entitled: Lloyds Bank PLC

Classification: Deed of subordination
Secured details: All moneys due or to become from the paternoster consortium limited to the chargee pursuant to a facility letter dated 4 feb 86.
Particulars: In the event of a liquidation of the paternoster consortium LTD. Or of the paternoster consortium LTD. Making any arrangement in favour of creditors any sums received by the company in repayment of its holding of floating rate subordinated unsecured loan stock, 1991 of the paternoster consortium LTD. Or any interest thereon or from any security which the company may then hold in respect thereof.
Outstanding

5 October 1965

Delivered on: 7 November 1973
Persons entitled: Guardian Assurance Company LTD.

Classification: Mortgage
Secured details: Â£675,500.
Particulars: Brent house 349/357 high road wembley brent.
Outstanding

Filing History

20 February 2024	Appointment of Mr Thomas Giles Lingard as a director on 12 February 2024 (2 pages)
20 February 2024	Appointment of Mr Ian William Lawrence as a director on 12 February 2024 (2 pages)
20 February 2024	Termination of appointment of Andrew Rowell as a director on 13 February 2024 (1 page)
15 December 2023	Termination of appointment of Sarah Margaret Mcallister as a director on 15 December 2023 (1 page)
20 October 2023	Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 20 October 2023 (1 page)
8 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 May 2022	Appointment of Miss Jennifer Louise Harrison as a secretary on 19 May 2022 (2 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of Agnimitra Ghosh as a secretary on 15 December 2021 (1 page)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 May 2021	Appointment of Ms Agnimitra Ghosh as a secretary on 29 April 2021 (2 pages)
7 May 2021	Termination of appointment of Daniel Stephen Jones as a director on 30 April 2021 (1 page)
7 May 2021	Appointment of Ms Christine Winn as a director on 1 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
27 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 8 (6 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 8 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 April 2015	Termination of appointment of Michael Charles Rumsey Normington as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Michael Charles Rumsey Normington as a secretary on 13 April 2015 (1 page)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 8 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 8 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 8 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Appointment of Daniel Stephen Jones as a director on 23 July 2014 (2 pages)
31 July 2014	Appointment of Daniel Stephen Jones as a director on 23 July 2014 (2 pages)
22 July 2014	Termination of appointment of James William Barnes as a director on 22 July 2014 (1 page)
22 July 2014	Termination of appointment of James William Barnes as a director on 22 July 2014 (1 page)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Sarah Margaret Mcallister on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Sarah Margaret Mcallister on 27 November 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 October 2010	Appointment of Sarah Margaret Mcallister as a director (2 pages)
22 October 2010	Appointment of Sarah Margaret Mcallister as a director (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Termination of appointment of Kim Northwood as a director (1 page)
3 September 2010	Termination of appointment of Kim Northwood as a director (1 page)
3 September 2010	Termination of appointment of Nigel Biggs as a director (1 page)
3 September 2010	Termination of appointment of Nigel Biggs as a director (1 page)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Secretary's details changed for Mr Michael Charles Rumsey Normington on 3 February 2010 (1 page)
19 February 2010	Director's details changed for Kim Janine Northwood on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Kim Janine Northwood on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Rowell on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Rowell on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Kim Janine Northwood on 3 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mr Michael Charles Rumsey Normington on 3 February 2010 (1 page)
19 February 2010	Director's details changed for Nigel Thomas Biggs on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Rowell on 3 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Mr Michael Charles Rumsey Normington on 3 February 2010 (1 page)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel Thomas Biggs on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for Nigel Thomas Biggs on 3 February 2010 (2 pages)
19 February 2010	Director's details changed for James William Barnes on 3 February 2010 (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 December 2008	Return made up to 02/10/08; full list of members (6 pages)
27 December 2008	Return made up to 02/10/08; full list of members (6 pages)
3 November 2008	Registered office changed on 03/11/2008 from, walton court, station avenue, walton on thames, surrey, KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, walton court, station avenue, walton on thames, surrey, KT12 1UP (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
9 October 2007	Return made up to 02/10/07; full list of members (3 pages)
2 October 2007	Location of register of members (1 page)
2 October 2007	Location of register of members (1 page)
6 September 2007	New director appointed (3 pages)
6 September 2007	New director appointed (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Return made up to 02/10/06; full list of members (3 pages)
27 October 2006	Return made up to 02/10/06; full list of members (3 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
25 October 2005	Return made up to 02/10/05; full list of members (6 pages)
25 October 2005	Return made up to 02/10/05; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Return made up to 02/10/04; full list of members (6 pages)
11 October 2004	Return made up to 02/10/04; full list of members (6 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
25 February 2004	Registered office changed on 25/02/04 from: unilever house,, blackfriars,, london EC4P 4BQ (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 02/10/03; full list of members (6 pages)
3 November 2003	Return made up to 02/10/03; full list of members (6 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2002	Return made up to 02/10/02; full list of members (6 pages)
28 October 2002	Return made up to 02/10/02; full list of members (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
10 October 2001	Return made up to 02/10/01; full list of members (6 pages)
10 October 2001	Return made up to 02/10/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Return made up to 02/10/99; full list of members (8 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Return made up to 02/10/99; full list of members (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Return made up to 02/10/98; full list of members (8 pages)
3 November 1998	Return made up to 02/10/98; full list of members (8 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
11 November 1997	Return made up to 02/10/97; no change of members (8 pages)
11 November 1997	Return made up to 02/10/97; no change of members (8 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 October 1996	Return made up to 02/10/96; full list of members (7 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 October 1996	Return made up to 02/10/96; full list of members (7 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
8 August 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
7 June 1973	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 June 1973	Company name changed\certificate issued on 07/06/73 (2 pages)
7 June 1973	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 June 1973	Company name changed\certificate issued on 07/06/73 (2 pages)
12 March 1932	Certificate of incorporation (1 page)
12 March 1932	Certificate of incorporation (1 page)
10 March 1932	Memorandum and Articles of Association (12 pages)
10 March 1932	Memorandum and Articles of Association (12 pages)