Tam (Nominees) Ltd

Company Name	Tam (Nominees) Ltd
Directors	Lester Petch and Clare Wickert
Company Status	Active
Company Number	00385385
Category	Private Limited Company
Incorporation Date	4 February 1944(80 years, 3 months ago)
Previous Name	S.P.Angel(Nominees)Limited

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	Mr Lester Petch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(65 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mrs Clare Wickert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(73 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Alaster Scott Templeton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(47 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1993)
Role	Stockbroker
Correspondence Address	The Old Rectory Whatfield Ipswich Suffolk IP7 6QU

Director Name	Mr Philip Charles Angel
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(47 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1994)
Role	Stockbroker
Correspondence Address	The Grange South Hill Avenue Harrow Middlesex HA1 3PB

Director Name	Mr Trevor Kendrew
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(47 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Stockbroker
Correspondence Address	Pitchbury Fruit Farm 193 Coach Road Great Horkesley Colchester Essex CO6 4DX

Secretary Name	Melvyn Norman Mann
Nationality	British
Status	Resigned
Appointed	29 September 1991(47 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Stockbroker
Correspondence Address	Baytrees Boxted Church Street Great Horkesley Colchester Essex CO6 4AL

Director Name	Melvyn Norman Mann
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(48 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2002)
Role	Stockbroker
Correspondence Address	Baytrees Boxted Church Street Great Horkesley Colchester Essex CO6 4AL

Director Name	Mr Michael William Coppeard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(48 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	New Hall Ardleigh Essex Colchester CO7 7RS

Director Name	Hugh John Lucas Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(49 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2002)
Role	Stockbroker
Correspondence Address	29 Abbotsbury Road London W14 8EL

Director Name	David Joseph Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(53 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2003)
Role	Manager
Correspondence Address	20 Calshot Avenue Chafford Hundred Grays Essex RM16 6QY

Secretary Name	Peter Flatley
Nationality	British
Status	Resigned
Appointed	14 May 1997(53 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 May 2003)
Role	Company Director
Correspondence Address	19 Fletcher Drive Wickford Essex SS12 9FA

Director Name	John Richard Ellis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(58 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2003)
Role	Stockbroker
Correspondence Address	118 Summerhouse Drive Bexley Kent DA5 2ES

Director Name	Peter James Black
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(58 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2002)
Role	IT Manager
Correspondence Address	29 Oakfield Avenue Wrenbury Nantwich Cheshire CW5 8ER

Director Name	Michael John Manthorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(58 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2003)
Role	Stockbroker
Correspondence Address	9 Heron Way Frinton On Sea Essex CO13 0UU

Director Name	Alan Thomas Bowater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(58 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Manager
Correspondence Address	School House School Lane Mistley Manningtree Essex CO11 1HN

Secretary Name	Mr Sanjay Patel
Nationality	British
Status	Resigned
Appointed	21 May 2003(59 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Barfield Avenue Whetstone London N20 0DB

Director Name	Russell Neal Everson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(59 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 March 2004)
Role	Stock Broker
Correspondence Address	5 Branscombe Close Frinton On Sea Essex CO13 9LE

Director Name	Graham Peter Atthill Beck
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(59 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2004)
Role	Stock Broker
Correspondence Address	34 Hunters Mews Fontwell West Sussex BN18 0UW

Director Name	Hugh John Lucas Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(59 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2004)
Role	Stockbroker
Correspondence Address	29 Abbotsbury Road London W14 8EL

Director Name	Mr Michael William Coppeard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(59 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	New Hall Ardleigh Essex Colchester CO7 7RS

Director Name	Mr Gerald Craggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(60 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2007)
Role	Chartered Accountant
Correspondence Address	75 Dacre Park London SE13 5BX

Director Name	Mr Robin Matthew Houldsworth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(60 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2007)
Role	Money Broker
Country of Residence	England
Correspondence Address	65 Holland Park London W11 3SJ

Director Name	Mr Stephen Robert Lee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(60 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2005)
Role	Stock Broker
Country of Residence	England
Correspondence Address	43 Peto Avenue Colchester CO4 5WN

Director Name	Martin Ollive
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(60 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Payment Manager
Correspondence Address	21 Goldsdown Close Enfield Middlesex EN3 7RR

Director Name	Vaughan Hobbs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(60 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2005)
Role	Stock Broker
Correspondence Address	43c Waldemar Avenue London SW6 5LN

Director Name	Mark Antony Osborn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(60 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2005)
Role	Stock Broker
Correspondence Address	Sarina House 5 King George V Avenue Kings Lynn Norfolk PE30 2QD

Director Name	John Richard Ellis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2007)
Role	Manager
Correspondence Address	118 Summerhouse Drive Bexley Kent DA5 2ES

Director Name	Steve House
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(60 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 2005)
Role	Compliance Manager
Correspondence Address	81 Downs Road Istead Rise Gravesend Kent DA13 9HD

Director Name	Mr Karl Alexander Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(61 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Radbourne House Waterperry Lane, Chobham Woking Surrey GU24 8PU

Secretary Name	Mr Michael Hofman
Nationality	British
Status	Resigned
Appointed	27 June 2007(63 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Southlands Road Bromley Kent BR2 9QZ

Director Name	Mr David Alan Facey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(64 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Hunters Frensham Farnham Surrey GU10 3EB

Secretary Name	Robert Ian Woolridge
Nationality	British
Status	Resigned
Appointed	30 June 2008(64 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2009)
Role	Investment Banker
Correspondence Address	38 Parkside London SW19 5NB

Director Name	Mr Leonard William Oram
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(65 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Mr Leonard William Oram
Status	Resigned
Appointed	24 November 2009(65 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Contact

Website	tamassetmanagement.com

Location

Registered Address	City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

13 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2023	Memorandum and Articles of Association (11 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 May 2021	Confirmation statement made on 13 May 2021 with updates (3 pages)
21 May 2020	Confirmation statement made on 13 May 2020 with updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Leonard William Oram as a secretary on 30 April 2017 (1 page)
24 May 2017	Termination of appointment of Leonard William Oram as a director on 12 May 2017 (1 page)
24 May 2017	Appointment of Mrs Clare Wickert as a director on 12 May 2017 (2 pages)
24 May 2017	Appointment of Mrs Clare Wickert as a director on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Leonard William Oram as a secretary on 30 April 2017 (1 page)
24 May 2017	Termination of appointment of Leonard William Oram as a director on 12 May 2017 (1 page)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2015	Director's details changed for Mr Lester Petch on 1 August 2013 (2 pages)
1 September 2015	Director's details changed for Mr Lester Petch on 1 August 2013 (2 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (4 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (4 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE on 21 May 2013 (1 page)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE on 21 May 2013 (1 page)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Director's details changed for Mr Leonard William Oram on 13 May 2012 (2 pages)
31 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Director's details changed for Mr Leonard William Oram on 13 May 2012 (2 pages)
6 June 2011	Director's details changed for Mr Lester Petch on 13 May 2011 (2 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Lester Petch on 13 May 2011 (2 pages)
6 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Company name changed S.P.angel(nominees)LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution (3 pages)
1 November 2010	Company name changed S.P.angel(nominees)LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution (3 pages)
28 October 2010	Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 28 October 2010 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2010	Secretary's details changed for Mr Leonard William Oram on 27 October 2010 (1 page)
28 October 2010	Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 28 October 2010 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2010	Secretary's details changed for Mr Leonard William Oram on 27 October 2010 (1 page)
22 March 2010	Appointment of Mr Leonard William Oram as a secretary (1 page)
22 March 2010	Appointment of Mr Leonard William Oram as a secretary (1 page)
4 January 2010	Termination of appointment of David Facey as a director (1 page)
4 January 2010	Appointment of Mr Lester Petch as a director (2 pages)
4 January 2010	Appointment of Mr Lester Petch as a director (2 pages)
4 January 2010	Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010 (1 page)
4 January 2010	Appointment of Mr Leonard William Oram as a director (2 pages)
4 January 2010	Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010 (1 page)
4 January 2010	Termination of appointment of Robert Woolridge as a secretary (1 page)
4 January 2010	Termination of appointment of Robert Woolridge as a secretary (1 page)
4 January 2010	Termination of appointment of Robert Woolridge as a director (1 page)
4 January 2010	Appointment of Mr Leonard William Oram as a director (2 pages)
4 January 2010	Termination of appointment of Robert Woolridge as a director (1 page)
4 January 2010	Termination of appointment of David Facey as a director (1 page)
4 January 2010	Registered office address changed from 35 Berkeley Square London W1J 5BF on 4 January 2010 (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
2 September 2008	Return made up to 26/08/08; full list of members (3 pages)
2 September 2008	Return made up to 26/08/08; full list of members (3 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
11 July 2008	Appointment terminated director martin ollive (1 page)
11 July 2008	Appointment terminated director martin ollive (1 page)
10 July 2008	Appointment terminated secretary michael hofman (1 page)
10 July 2008	Registered office changed on 10/07/2008 from beaufort house 15 st botolph street london EC3A 7QX (1 page)
10 July 2008	Director and secretary appointed robert ian woolridge (2 pages)
10 July 2008	Appointment terminated director karl hughes (1 page)
10 July 2008	Director appointed david alan facey (2 pages)
10 July 2008	Appointment terminated secretary michael hofman (1 page)
10 July 2008	Appointment terminated director karl hughes (1 page)
10 July 2008	Director and secretary appointed robert ian woolridge (2 pages)
10 July 2008	Registered office changed on 10/07/2008 from beaufort house 15 st botolph street london EC3A 7QX (1 page)
10 July 2008	Director appointed david alan facey (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
2 July 2008	Full accounts made up to 31 December 2007 (7 pages)
22 April 2008	Appointment terminated director michael manthorpe (1 page)
22 April 2008	Appointment terminated director michael manthorpe (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
18 September 2007	Return made up to 26/08/07; full list of members (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 April 2007	Full accounts made up to 31 December 2006 (6 pages)
27 April 2007	Full accounts made up to 31 December 2006 (6 pages)
11 September 2006	Full accounts made up to 31 December 2005 (6 pages)
11 September 2006	Full accounts made up to 31 December 2005 (6 pages)
4 September 2006	Location of register of members (1 page)
4 September 2006	Return made up to 26/08/06; full list of members (3 pages)
4 September 2006	Return made up to 26/08/06; full list of members (3 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	Director resigned (1 page)
7 February 2006	Full accounts made up to 31 March 2005 (6 pages)
7 February 2006	Full accounts made up to 31 March 2005 (6 pages)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 September 2005	Return made up to 26/08/05; full list of members (3 pages)
1 September 2005	Return made up to 26/08/05; full list of members (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Location of register of members (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (6 pages)
16 December 2004	Full accounts made up to 31 March 2004 (6 pages)
28 September 2004	Return made up to 26/08/04; full list of members (8 pages)
28 September 2004	Return made up to 26/08/04; full list of members (8 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: biba house 14 bevis marks london EC3A 7AP (1 page)
24 August 2004	Registered office changed on 24/08/04 from: biba house 14 bevis marks london EC3A 7AP (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 November 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
27 September 2003	Full accounts made up to 31 March 2003 (4 pages)
27 September 2003	Full accounts made up to 31 March 2003 (4 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (4 pages)
13 September 2002	Full accounts made up to 31 March 2002 (4 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 September 2002	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 March 2001 (4 pages)
28 August 2001	Full accounts made up to 31 March 2001 (4 pages)
23 August 2001	Return made up to 26/08/01; full list of members (9 pages)
23 August 2001	Return made up to 26/08/01; full list of members (9 pages)
27 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (9 pages)
27 October 2000	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 (9 pages)
11 August 2000	Full accounts made up to 31 March 2000 (4 pages)
11 August 2000	Full accounts made up to 31 March 2000 (4 pages)
22 November 1999	Full accounts made up to 31 March 1999 (4 pages)
22 November 1999	Full accounts made up to 31 March 1999 (4 pages)
1 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1998	Return made up to 08/09/98; no change of members (6 pages)
10 September 1998	Return made up to 08/09/98; no change of members (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (4 pages)
5 August 1998	Full accounts made up to 31 March 1998 (4 pages)
18 September 1997	Return made up to 16/09/97; no change of members (6 pages)
18 September 1997	Return made up to 16/09/97; no change of members (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (4 pages)
7 August 1997	Full accounts made up to 31 March 1997 (4 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
4 October 1996	Return made up to 20/09/96; full list of members (10 pages)
4 October 1996	Return made up to 20/09/96; full list of members (10 pages)
6 August 1996	Full accounts made up to 31 March 1996 (4 pages)
6 August 1996	Full accounts made up to 31 March 1996 (4 pages)
13 November 1995	Full accounts made up to 31 March 1995 (5 pages)
13 November 1995	Full accounts made up to 31 March 1995 (5 pages)
20 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
4 February 1944	Incorporation (14 pages)
4 February 1944	Incorporation (14 pages)

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