First C.B. Trustee Limited

Company Name	First C.B. Trustee Limited
Company Status	Active
Company Number	00406373
Category	Private Limited Company
Incorporation Date	18 March 1946(78 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Charles Ford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(61 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Laurence Alan Field
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(67 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Lisa Jane Mead
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(70 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	John Bernard Cassidy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(70 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Rebecca Durrant
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(72 years after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Richard Bull
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(73 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Nick Latimer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(73 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Aca
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Michael John Garland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 July 2008)
Role	Chartered Accountant
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Christopher Randall Greene
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	25 New Street Square London EC4A 3LN

Director Name	Anne Gregory-Jones
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 1995)
Role	Chartered Accountant
Correspondence Address	25 New St Square London EC4A 3LN

Director Name	Christopher Hedley Sales
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	17 West Hill Way Totteridge London N20 8QX

Director Name	Peter Cecil Salter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	Rossden Foxhole Lane Four Throws Hawkhurst Cranbrook Kent TN18 5DT

Director Name	Mr John Trevor Adams
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1996)
Role	Chartered Accountant
Correspondence Address	4 Grove Road Northwood Middlesex HA6 2AP

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	David John Walker
Nationality	British
Status	Resigned
Appointed	17 January 1993(46 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	25a Cliff End Purley Surrey CR8 1BP

Director Name	Stuart James Davies
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(49 years, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Fiona Jane Seymour
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1998)
Role	Accountant
Correspondence Address	8 The Moorlands Woking Surrey GU22 9BJ

Director Name	Mr David John Walker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(50 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 September 2010)
Role	Senior Trust Manager
Country of Residence	England
Correspondence Address	8 Valley Park Close Exeter Devon EX4 5HJ

Secretary Name	David Scott Swayne
Nationality	British
Status	Resigned
Appointed	01 August 1996(50 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	24 Brentford Close Hayes Middlesex UB4 9QG

Director Name	Mr David Anthony Furst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(50 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Richard James Malcolm Baker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1998(52 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Timothy Norkett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(53 years after company formation)
Appointment Duration	17 years, 9 months (resigned 03 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Neil Frederick Bailey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(60 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr Tom Paul Elliott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(62 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(63 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr David Craig Mellor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(70 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Contact

Website	crowecw.co.uk
Telephone	020 78427100
Telephone region	London

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Crowe Clark Whitehill LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

29 November 2000	Delivered on: 17 January 2001 Persons entitled: Corbie Shank Wind Energy Limited Classification: A standard security which was presented for registration in scotland on the 8 january 2001 and Secured details: The obligations undertaken by the company in terms of clause 13 of an agreement between the company and others and corbie shank wind energy limited dated 22 november and 6 december 2000. Particulars: Part of stennieswater known as middlehill in the county of dumfries. Outstanding

29 November 2000

Delivered on: 17 January 2001
Persons entitled: Corbie Shank Wind Energy Limited

Classification: A standard security which was presented for registration in scotland on the 8 january 2001 and
Secured details: The obligations undertaken by the company in terms of clause 13 of an agreement between the company and others and corbie shank wind energy limited dated 22 november and 6 december 2000.
Particulars: Part of stennieswater known as middlehill in the county of dumfries.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
2 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 (1 page)
6 July 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 October 2019	Appointment of Nick Latimer as a director on 21 October 2019 (2 pages)
7 August 2019	Appointment of Richard Bull as a director on 25 July 2019 (2 pages)
12 June 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
21 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
21 January 2019	Change of details for Crowe Clark Whitehill Llp as a person with significant control on 25 June 2018 (2 pages)
21 January 2019	Change of details for a person with significant control (2 pages)
21 January 2019	Notification of Crowe U.K. Llp as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
20 March 2018	Appointment of Rebecca Durrant as a director on 19 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Alan Dawson as a secretary on 7 December 2017 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
10 February 2017	Appointment of John Bernard Cassidy as a director on 3 January 2017 (2 pages)
10 February 2017	Appointment of John Bernard Cassidy as a director on 3 January 2017 (2 pages)
9 February 2017	Termination of appointment of Timothy Norkett as a director on 3 January 2017 (1 page)
9 February 2017	Termination of appointment of David Craig Mellor as a director on 3 January 2017 (1 page)
9 February 2017	Termination of appointment of Timothy Norkett as a director on 3 January 2017 (1 page)
9 February 2017	Termination of appointment of David Craig Mellor as a director on 3 January 2017 (1 page)
8 February 2017	Satisfaction of charge 1 in full (1 page)
8 February 2017	Satisfaction of charge 1 in full (1 page)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 September 2016	Appointment of Lisa Jane Mead as a director on 23 September 2016 (2 pages)
24 September 2016	Appointment of Lisa Jane Mead as a director on 23 September 2016 (2 pages)
5 August 2016	Appointment of David Craig Mellor as a director on 2 August 2016 (2 pages)
5 August 2016	Appointment of David Craig Mellor as a director on 2 August 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
27 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
27 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
2 July 2014	Termination of appointment of Neil Bailey as a director (1 page)
2 July 2014	Termination of appointment of Neil Bailey as a director (1 page)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
27 February 2014	Appointment of Laurence Alan Field as a director (2 pages)
27 February 2014	Appointment of Laurence Alan Field as a director (2 pages)
26 February 2014	Termination of appointment of David Mellor as a director (1 page)
26 February 2014	Termination of appointment of David Mellor as a director (1 page)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
6 January 2014	Director's details changed for Mr David Craig Mellor on 12 October 2012 (2 pages)
6 January 2014	Director's details changed for Mr David Craig Mellor on 12 October 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
10 December 2012	Director's details changed for Mr Tom Elliott on 22 November 2012 (3 pages)
10 December 2012	Director's details changed for Mr Tom Elliott on 22 November 2012 (3 pages)
2 July 2012	Termination of appointment of David Furst as a director (1 page)
2 July 2012	Termination of appointment of David Furst as a director (1 page)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
28 July 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 September 2010	Termination of appointment of David Walker as a director (1 page)
21 September 2010	Termination of appointment of David Walker as a director (1 page)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
21 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Mr David Charles Ford on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David John Walker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Charles Ford on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Craig Mellor on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Timothy Norkett on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Tom Elliott on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Charles Ford on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Timothy Norkett on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Craig Mellor on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David John Walker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Timothy Norkett on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Anthony Furst on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David John Walker on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Craig Mellor on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Neil Frederick Bailey on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Neil Frederick Bailey on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Tom Elliott on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr David Anthony Furst on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Mr David Anthony Furst on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Neil Frederick Bailey on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Tom Elliott on 1 October 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
15 May 2009	Director appointed alan dawson (1 page)
15 May 2009	Director appointed alan dawson (1 page)
7 May 2009	Appointment terminated director stuart davies (1 page)
7 May 2009	Director's change of particulars / david walker / 01/12/2008 (1 page)
7 May 2009	Appointment terminated director stuart davies (1 page)
7 May 2009	Director's change of particulars / david walker / 01/12/2008 (1 page)
14 April 2009	Return made up to 17/01/09; full list of members (5 pages)
14 April 2009	Director's change of particulars / tom elliott / 14/04/2009 (1 page)
14 April 2009	Director's change of particulars / tom elliott / 14/04/2009 (1 page)
14 April 2009	Return made up to 17/01/09; full list of members (5 pages)
8 April 2009	Director appointed tom elliott (2 pages)
8 April 2009	Director appointed tom elliott (2 pages)
9 December 2008	Appointment terminated director michael garland (1 page)
9 December 2008	Appointment terminated director michael garland (1 page)
29 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
2 February 2007	Return made up to 17/01/07; full list of members (3 pages)
2 February 2007	Return made up to 17/01/07; full list of members (3 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2006	Return made up to 17/01/06; full list of members (7 pages)
4 April 2006	Return made up to 17/01/06; full list of members (7 pages)
30 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Return made up to 17/01/05; full list of members (7 pages)
18 February 2005	Location of debenture register (1 page)
18 February 2005	Location of debenture register (1 page)
18 February 2005	Return made up to 17/01/05; full list of members (7 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
5 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 January 2004	Return made up to 17/01/04; full list of members (7 pages)
30 January 2004	Return made up to 17/01/04; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 January 2003	Return made up to 17/01/03; full list of members (7 pages)
30 January 2003	Return made up to 17/01/03; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
25 January 2001	Return made up to 17/01/01; full list of members (7 pages)
25 January 2001	Return made up to 17/01/01; full list of members (7 pages)
17 January 2001	Particulars of mortgage/charge (4 pages)
17 January 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
24 July 2000	Return made up to 17/01/00; full list of members (10 pages)
24 July 2000	Return made up to 17/01/00; full list of members (10 pages)
13 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
13 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
23 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
25 January 1999	Return made up to 17/01/99; full list of members (13 pages)
25 January 1999	Return made up to 17/01/99; full list of members (13 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
11 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 January 1998	Return made up to 17/01/98; full list of members (9 pages)
25 January 1998	Return made up to 17/01/98; full list of members (9 pages)
3 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
3 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
14 February 1997	Return made up to 17/01/97; full list of members (11 pages)
14 February 1997	Return made up to 17/01/97; full list of members (11 pages)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
23 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
23 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
2 February 1996	Return made up to 17/01/96; full list of members (10 pages)
2 February 1996	Return made up to 17/01/96; full list of members (10 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
8 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)