Company NameRobert Benson, Lonsdale & Co. (Canada) Limited
DirectorStephen Andrew Moon
Company StatusActive
Company Number00523373
CategoryPrivate Limited Company
Incorporation Date5 September 1953(70 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Andrew Moon
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(62 years, 8 months after company formation)
Appointment Duration8 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street
London
E14 4SG
Director NameMartin Arthur John Watts
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration7 months (resigned 19 January 1993)
RoleStockbroker
Correspondence Address62 Bourne Vale
Hayes
Kent
BR2 7NN
Director NameGeraint Edward Bowen Thomas
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 1995)
RoleChartered Accountant
Correspondence Address3 Lambourn Road
London
SW4 0LX
Director NameChristopher Robert Spencer
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address11 Frankfield Rise
Tunbridge Wells
Kent
TN2 5LF
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameRoger Charles Dunkling
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 November 1992)
RoleAssistant Director
Correspondence Address4 Springfield
Tunbridge Wells
Kent
TN2 3NY
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed18 June 1992(38 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 July 1995)
RoleCompany Director
Correspondence Address89 Bittacy Rise
Mill Hill
London
NW7 2HH
Director NameJohn Platt
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(39 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 July 1995)
RoleAssistant Director
Correspondence AddressTreetops
1 Bidborough Ridge Bidborough
Tunbridge Wells
Kent
TN4 0UT
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed23 March 1994(40 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameMr Andrew David Pomfret
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(41 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Duck Lane
Benington
Hertfordshire
SG2 7LJ
Director NameRoy Henry Hoddinott
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(41 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 March 2004)
RoleSettlements Dir
Correspondence Address14 Saint Katherines Road
Erith
Kent
DA18 4DS
Secretary NameClaire Elizabeth Houghton
NationalityBritish
StatusResigned
Appointed25 July 1995(41 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 August 1996)
RoleCompany Director
Correspondence Address21 Gilpin Road
Ware
Hertfordshire
SG12 9LZ
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed21 July 1997(43 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 1998)
RoleSecretary
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed29 July 1998(44 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(45 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 February 2003)
RoleSecretary
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusResigned
Appointed08 March 2002(48 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameMr Martin Maurice Keeler
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(49 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 April 2009)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodgewood Cottages
Hever Road
Hever
Kent
TN8 7NP
Director NameHolger Boschke
Date of BirthJune 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed04 March 2003(49 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 March 2004)
RoleCompany Director
Correspondence Address155 Holland Park Avenue
London
W11 4UX
Director NameMartin Arthur John Watts
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(49 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 November 2003)
RoleBanker
Correspondence Address33 Glebe Way
West Wickham
Kent
BR4 0SH
Secretary NameJohn David Handley
NationalityBritish
StatusResigned
Appointed04 March 2003(49 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 November 2003)
RoleCompany Director
Correspondence Address24 Fairview Close
Tonbridge
Kent
TN9 2UU
Director NameAlexander John Morgan Boorman
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(50 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 March 2011)
RoleBanker
Correspondence AddressLittle Gaynes
16 Meadowbrook
Old Oxted
Surrey
RH8 9LT
Director NameMatthew Peter McLoone Glass
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(50 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 26 February 2010)
RoleBanker
Correspondence Address35 Cleveland
Tunbridge Wells
Kent
TN2 3NH
Director NameSandra Platts
Date of BirthJune 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(50 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 April 2009)
RoleBank Director
Correspondence AddressLes Boulains
La Rue Des Boulains Castel
Guernsey
GY5 7QB
Secretary NameHayley Colgate
NationalityBritish
StatusResigned
Appointed27 March 2006(52 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2007)
RoleCompany Director
Correspondence Address36 Stenning Avenue
Linford
Stanford Le Hope
Essex
SS17 0RP
Secretary NameHenrietta Carey
NationalityBritish
StatusResigned
Appointed05 October 2007(54 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressFlat 8 Breakspears Road
London
SE4 1XW
Director NameMr Anthony Stephen Ward
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(55 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address9 Copse Hill
Harlow
Essex
CM19 4PJ
Director NameJason Damper
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2009(55 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2011)
RoleBank Official
Correspondence Address12 Burns Crescent
Tonbridge
Kent
TN9 2PS
Secretary NameMark Darren Prudden
NationalityBritish
StatusResigned
Appointed10 November 2009(56 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 2011)
RoleCompany Director
Correspondence AddressHedgerows Heatherwold
Burghclere
RG20 9BG
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed28 March 2011(57 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 February 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed28 March 2011(57 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 May 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2011(57 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 January 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameMr Stuart Christopher Marshall
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(60 years, 7 months after company formation)
Appointment Duration4 years (resigned 29 March 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameMr Oliver Duplan Meredith
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(64 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU
Director NameMiss Kiran Kaur Singh
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAustralian,British
StatusResigned
Appointed28 March 2018(64 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 September 2021)
RoleHead Of Legal
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU

Location

Registered AddressOne Bank Street
London
E14 4SG
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 June 2023 (11 months, 3 weeks ago)
Next Return Due15 June 2024 (3 weeks, 2 days from now)

Filing History

22 December 2020Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page)
16 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 December 2019Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
10 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
12 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
4 April 2018Appointment of Mr Oliver Duplan Meredith as a director on 28 March 2018 (2 pages)
4 April 2018Appointment of Miss Kiran Singh as a director on 28 March 2018 (2 pages)
4 April 2018Termination of appointment of Stuart Christopher Marshall as a director on 29 March 2018 (1 page)
25 January 2018Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
25 January 2018Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
22 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
6 November 2017Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (12 pages)
29 September 2017Full accounts made up to 31 December 2016 (12 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
26 June 2016Full accounts made up to 31 December 2015 (12 pages)
26 June 2016Full accounts made up to 31 December 2015 (12 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
(6 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
(6 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
(6 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
(6 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
(6 pages)
29 May 2015Full accounts made up to 31 December 2014 (8 pages)
29 May 2015Full accounts made up to 31 December 2014 (8 pages)
18 December 2014Section 519 (3 pages)
18 December 2014Section 519 (3 pages)
16 December 2014Auditor's resignation (2 pages)
16 December 2014Auditor's resignation (2 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
(6 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
(6 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
(6 pages)
15 May 2014Full accounts made up to 31 December 2013 (8 pages)
15 May 2014Full accounts made up to 31 December 2013 (8 pages)
9 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
9 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (15 pages)
23 April 2013Full accounts made up to 31 December 2012 (8 pages)
23 April 2013Full accounts made up to 31 December 2012 (8 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
18 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
18 May 2011Termination of appointment of Mark Prudden as a secretary (1 page)
18 May 2011Termination of appointment of Mark Prudden as a secretary (1 page)
29 March 2011Termination of appointment of Jason Damper as a director (1 page)
29 March 2011Termination of appointment of Alexander Boorman as a director (1 page)
29 March 2011Appointment of Edward Daniel Macdonald as a director (2 pages)
29 March 2011Termination of appointment of Anthony Ward as a director (1 page)
29 March 2011Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
29 March 2011Appointment of James Andrew Hamper as a director (2 pages)
29 March 2011Appointment of James Andrew Hamper as a director (2 pages)
29 March 2011Appointment of Edward Daniel Macdonald as a director (2 pages)
29 March 2011Appointment of Mrs Joanna Catherine Boait as a director (2 pages)
29 March 2011Termination of appointment of Jason Damper as a director (1 page)
29 March 2011Termination of appointment of Anthony Ward as a director (1 page)
29 March 2011Termination of appointment of Alexander Boorman as a director (1 page)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (13 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Termination of appointment of Matthew Glass as a director (2 pages)
3 March 2010Termination of appointment of Matthew Glass as a director (2 pages)
27 November 2009Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009Appointment of Mark Darren Prudden as a secretary (3 pages)
25 June 2009Return made up to 01/06/09; no change of members (5 pages)
25 June 2009Return made up to 01/06/09; no change of members (5 pages)
11 May 2009Appointment terminated director martin keeler (1 page)
11 May 2009Director appointed anthony ward (2 pages)
11 May 2009Director appointed jason damper (2 pages)
11 May 2009Appointment terminated director martin keeler (1 page)
11 May 2009Director appointed jason damper (2 pages)
11 May 2009Appointment terminated director sandra platts (1 page)
11 May 2009Director appointed anthony ward (2 pages)
11 May 2009Appointment terminated director sandra platts (1 page)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
27 June 2008Return made up to 01/06/08; full list of members (6 pages)
27 June 2008Return made up to 01/06/08; full list of members (6 pages)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
12 October 2007Secretary resigned (1 page)
12 October 2007Secretary resigned (1 page)
12 October 2007New secretary appointed (2 pages)
12 October 2007New secretary appointed (2 pages)
2 July 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
27 June 2007Return made up to 01/06/07; full list of members (7 pages)
27 June 2007Return made up to 01/06/07; full list of members (7 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
28 June 2006Return made up to 01/06/06; full list of members (7 pages)
28 June 2006Return made up to 01/06/06; full list of members (7 pages)
19 June 2006Location of register of members (1 page)
19 June 2006Location of register of members (1 page)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
10 April 2006New secretary appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street, london EC3M 3LB (1 page)
10 April 2006New secretary appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street, london EC3M 3LB (1 page)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
24 March 2005Full accounts made up to 31 December 2004 (7 pages)
21 June 2004Return made up to 01/06/04; full list of members (6 pages)
21 June 2004Return made up to 01/06/04; full list of members (6 pages)
5 May 2004Full accounts made up to 31 December 2003 (7 pages)
5 May 2004Full accounts made up to 31 December 2003 (7 pages)
6 April 2004New director appointed (1 page)
6 April 2004New director appointed (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
23 January 2004Director's particulars changed (1 page)
23 January 2004Director's particulars changed (1 page)
29 November 2003Secretary resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Location of register of members (1 page)
29 November 2003Location of register of members (1 page)
29 November 2003Secretary resigned (1 page)
29 November 2003Location of register of directors' interests (1 page)
29 November 2003Location of register of directors' interests (1 page)
2 September 2003Director's particulars changed (1 page)
2 September 2003Director's particulars changed (1 page)
16 July 2003Auditor's resignation (1 page)
16 July 2003Auditor's resignation (1 page)
2 July 2003Return made up to 01/06/03; full list of members (7 pages)
2 July 2003Return made up to 01/06/03; full list of members (7 pages)
22 April 2003Full accounts made up to 31 December 2002 (7 pages)
22 April 2003Full accounts made up to 31 December 2002 (7 pages)
6 April 2003Auditor's resignation (2 pages)
6 April 2003Auditor's resignation (2 pages)
17 March 2003New director appointed (3 pages)
17 March 2003New director appointed (3 pages)
17 March 2003New secretary appointed (2 pages)
17 March 2003New director appointed (3 pages)
17 March 2003New director appointed (3 pages)
17 March 2003New secretary appointed (2 pages)
17 March 2003New director appointed (3 pages)
17 March 2003New director appointed (3 pages)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
18 October 2002Full accounts made up to 31 December 2001 (9 pages)
18 October 2002Full accounts made up to 31 December 2001 (9 pages)
28 June 2002Return made up to 01/06/02; full list of members (5 pages)
28 June 2002Return made up to 01/06/02; full list of members (5 pages)
25 March 2002Secretary resigned (1 page)
25 March 2002Secretary resigned (1 page)
25 March 2002New secretary appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
4 October 2001Full accounts made up to 31 December 2000 (7 pages)
4 October 2001Full accounts made up to 31 December 2000 (7 pages)
4 July 2001Return made up to 01/06/01; full list of members (5 pages)
4 July 2001Director's particulars changed (1 page)
4 July 2001Return made up to 01/06/01; full list of members (5 pages)
4 July 2001Director's particulars changed (1 page)
26 June 2001Director's particulars changed (1 page)
26 June 2001Director's particulars changed (1 page)
23 June 2000Return made up to 01/06/00; full list of members (6 pages)
23 June 2000Return made up to 01/06/00; full list of members (6 pages)
12 April 2000Full accounts made up to 31 December 1999 (8 pages)
12 April 2000Full accounts made up to 31 December 1999 (8 pages)
22 July 1999Secretary's particulars changed (1 page)
22 July 1999Secretary's particulars changed (1 page)
13 July 1999Return made up to 18/06/99; no change of members (5 pages)
13 July 1999Return made up to 18/06/99; no change of members (5 pages)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
17 April 1999New director appointed (2 pages)
17 April 1999New director appointed (2 pages)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
21 August 1998Full accounts made up to 31 December 1997 (7 pages)
21 August 1998Full accounts made up to 31 December 1997 (7 pages)
3 August 1998New secretary appointed (2 pages)
3 August 1998New secretary appointed (2 pages)
24 July 1998Secretary resigned (1 page)
24 July 1998Secretary resigned (1 page)
10 July 1998Return made up to 18/06/98; no change of members (6 pages)
10 July 1998Return made up to 18/06/98; no change of members (6 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997Secretary resigned (1 page)
28 June 1997Return made up to 18/06/97; full list of members (7 pages)
28 June 1997Return made up to 18/06/97; full list of members (7 pages)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
14 January 1997Director resigned (2 pages)
14 January 1997Director resigned (2 pages)
15 September 1996Secretary resigned (1 page)
15 September 1996Secretary resigned (1 page)
11 September 1996Director's particulars changed (1 page)
11 September 1996Director's particulars changed (1 page)
7 August 1996Return made up to 18/06/96; no change of members (7 pages)
7 August 1996Return made up to 18/06/96; no change of members (7 pages)
13 June 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
30 May 1996Director's particulars changed (1 page)
30 May 1996Director's particulars changed (1 page)
3 May 1996Auditor's resignation (5 pages)
3 May 1996Auditor's resignation (5 pages)
21 April 1996Full accounts made up to 31 December 1995 (8 pages)
21 April 1996Full accounts made up to 31 December 1995 (8 pages)
7 August 1995New secretary appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995Secretary resigned (4 pages)
7 August 1995Director resigned (4 pages)
7 August 1995Director resigned (4 pages)
7 August 1995Secretary resigned (4 pages)
7 August 1995New secretary appointed (4 pages)
3 August 1995Full accounts made up to 31 December 1994 (7 pages)
3 August 1995Full accounts made up to 31 December 1994 (7 pages)
5 July 1995Return made up to 18/06/95; no change of members (14 pages)
5 July 1995Director resigned (6 pages)
5 July 1995New director appointed (4 pages)
5 July 1995New director appointed (4 pages)
5 July 1995Return made up to 18/06/95; no change of members (14 pages)
5 July 1995Director resigned (6 pages)
21 April 1995New secretary appointed (2 pages)
21 April 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
5 May 1994Full accounts made up to 31 December 1993 (7 pages)
5 May 1994Full accounts made up to 31 December 1993 (7 pages)
20 August 1993Full accounts made up to 31 December 1992 (6 pages)
20 August 1993Full accounts made up to 31 December 1992 (6 pages)
9 July 1993Return made up to 18/06/93; change of members (8 pages)
9 July 1993Return made up to 18/06/93; change of members (8 pages)
3 September 1992Full accounts made up to 31 December 1991 (8 pages)
3 September 1992Full accounts made up to 31 December 1991 (8 pages)
16 July 1992Return made up to 18/06/92; no change of members (7 pages)
16 July 1992Return made up to 18/06/92; no change of members (7 pages)
19 July 1991Full accounts made up to 31 December 1990 (9 pages)
19 July 1991Full accounts made up to 31 December 1990 (9 pages)
18 July 1991Return made up to 18/06/91; full list of members (9 pages)
18 July 1991Return made up to 18/06/91; full list of members (9 pages)
19 July 1990Full accounts made up to 31 December 1989 (9 pages)
19 July 1990Full accounts made up to 31 December 1989 (9 pages)
19 July 1990Return made up to 19/06/90; full list of members (8 pages)
19 July 1990Return made up to 19/06/90; full list of members (8 pages)
30 June 1989Return made up to 15/05/89; full list of members (8 pages)
30 June 1989Return made up to 15/05/89; full list of members (8 pages)
15 June 1989Full accounts made up to 31 December 1988 (10 pages)
15 June 1989Full accounts made up to 31 December 1988 (10 pages)
4 November 1988Return made up to 17/10/88; full list of members (10 pages)
4 November 1988Return made up to 17/10/88; full list of members (10 pages)
31 October 1988Full accounts made up to 31 December 1987 (11 pages)
31 October 1988Full accounts made up to 31 December 1987 (11 pages)
26 January 1988Full accounts made up to 31 December 1986 (12 pages)
26 January 1988Full accounts made up to 31 December 1986 (12 pages)
14 October 1987Return made up to 31/07/87; full list of members (10 pages)
14 October 1987Return made up to 31/07/87; full list of members (10 pages)
30 May 1986Return made up to 02/05/86; full list of members (12 pages)
30 May 1986Return made up to 02/05/86; full list of members (12 pages)
30 May 1986Full accounts made up to 31 December 1985 (10 pages)
30 May 1986Full accounts made up to 31 December 1985 (10 pages)