Chartered Accountants' Trustees Limited

Company Name	Chartered Accountants' Trustees Limited
Company Status	Active
Company Number	00582554
Category	Private Limited Company
Incorporation Date	18 April 1957(67 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Miss Jennifer Anne Smith
Status	Current
Appointed	31 July 2015(58 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr William Arthur Bailey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(59 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Consultant & Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Ms Susan Anne Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(60 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Teaching Fellow
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew George Wauchope
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	16 December 2018(61 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Senior Investment Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Shauna Louise Bevan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Michael Edward Hicks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(62 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Nicholas Ratcliffe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(62 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Charles Antony Barnes
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Banker
Correspondence Address	Manor Fields Putney Hill London

Director Name	John Leslie Bird
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Furze Hall Ingatestone Essex CM4 0PB

Director Name	Mr Vincent Richard Hedley Lewis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Birkholme Manor Corby Glen Grantham Lincs NG33 4LF

Secretary Name	Walter Taylor
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Hill House Drakewell Road Bow Brickhill Milton Keynes Bucks MK17 9LF

Director Name	Donald Rich
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	Beacons Northbrook Avenue Winchester Hampshire SO23 0JW

Director Name	Mr David Michael Parkes
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	The Dower House Church Walk Wrington Bristol BS40 5QQ

Director Name	Prof Richard Colin Morris
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(34 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	University Professor
Correspondence Address	1 Waterside Court Skips Lane Christleton Chester Cheshire CH3 9BE Wales

Secretary Name	Mr Frank Ian Leggett
Nationality	British
Status	Resigned
Appointed	01 June 1992(35 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Drayton Langport Somerset TA10 0JX

Director Name	Anthony Christopher Shubra Hordern
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(38 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 2000)
Role	Chartered Accountant
Correspondence Address	Church House North Piddle Grafton Flyford Worcester WR7 4PR

Director Name	Edward Peter Richard Ainsworth
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(40 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 July 2002)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Quinta Hawley Lane Hale Barnes Altrincham Cheshire WA15 0DY

Director Name	Donald Edward Heady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(40 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2002)
Role	Chartered Accountant
Correspondence Address	2 Great Lawn Ongar Essex CM5 0AA

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(41 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Secretary Name	Paul Brian Glicker
Nationality	British
Status	Resigned
Appointed	01 August 1998(41 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 September 1998)
Role	Dir Resources
Correspondence Address	Dawnhurst Shaftesbury Road Woking Surrey GU22 7DT

Secretary Name	Liza Ann Elliott
Nationality	British
Status	Resigned
Appointed	07 September 1998(41 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Old Paddock West Lane Emberton Olney Buckinghamshire MK46 5DA

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(43 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(45 years, 2 months after company formation)
Appointment Duration	9 years (resigned 06 July 2011)
Role	Minister Pension Scheme Cons
Country of Residence	United Kingdom
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Director Name	Mr Clifford Bygrave
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(46 years, 2 months after company formation)
Appointment Duration	10 months (resigned 23 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Rustlings Valley Close Studham Dunstable Bedfordshire LU6 2QN

Director Name	Mr Michael John Groom
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(48 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 December 2005)
Role	Chartered Accountant
Correspondence Address	14 High Meadows Compton Wolverhampton West Midlands WV6 8PH

Director Name	Mr David Jeremy Illingworth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(49 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Director Name	Heather Lamont
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(50 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Secretary Name	Daria Jane Croker
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2008)
Role	Company Director
Correspondence Address	23 Selby Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6AW

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	23 May 2008(51 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Director Name	Andrew John Pianca
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(51 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Prof Christopher Graham Humphrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(52 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 June 2018)
Role	University Professor
Country of Residence	England/Uk
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Mrs Ianthe Roshan Angela Alles
Status	Resigned
Appointed	30 November 2010(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	PO Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ

Director Name	Mr Gerald William Russell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(54 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Secretary Name	Mr Leslie Robert Smith
Status	Resigned
Appointed	01 July 2014(57 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Contact

Website	icaew.com
Email address	[email protected]
Telephone	01908 248250
Telephone region	Milton Keynes

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

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	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

31 July 2023	Termination of appointment of Susan Anne Smith as a director on 28 July 2023 (1 page)
7 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 September 2019	Appointment of Mr Andrew Nicholas Ratcliffe as a director on 29 August 2019 (2 pages)
2 August 2019	Appointment of Mr Michael Edward Hicks as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Andrew John Pianca as a director on 31 July 2019 (1 page)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 January 2019	Appointment of Shauna Louise Bevan as a director on 4 January 2019 (2 pages)
20 December 2018	Appointment of Mr Andrew George Wauchope as a director on 16 December 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of Christopher Graham Humphrey as a director on 5 June 2018 (1 page)
12 February 2018	Appointment of Ms Susan Anne Smith as a director on 2 February 2018 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Appointment of Mr William Arthur Bailey as a director on 12 July 2016 (2 pages)
14 July 2016	Appointment of Mr William Arthur Bailey as a director on 12 July 2016 (2 pages)
13 July 2016	Termination of appointment of Melanie Melrose Wotherspoon as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Melanie Melrose Wotherspoon as a director on 13 July 2016 (1 page)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Director's details changed for Andrew John Pianca on 1 April 2016 (2 pages)
13 June 2016	Director's details changed for Andrew John Pianca on 1 April 2016 (2 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
4 December 2015	Termination of appointment of Gerald William Russell as a director on 24 November 2015 (1 page)
4 December 2015	Termination of appointment of Gerald William Russell as a director on 24 November 2015 (1 page)
10 August 2015	Appointment of Miss Jennifer Anne Smith as a secretary on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Leslie Robert Smith as a secretary on 31 July 2015 (1 page)
10 August 2015	Appointment of Miss Jennifer Anne Smith as a secretary on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Leslie Robert Smith as a secretary on 31 July 2015 (1 page)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 July 2014	Appointment of Mr Leslie Robert Smith as a secretary (2 pages)
9 July 2014	Appointment of Mr Leslie Robert Smith as a secretary (2 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
17 June 2014	Registered office address changed from Po Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from Po Box 433 Chartered Accountants Hall Moorgate Place London EC2P 2BJ on 17 June 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 January 2014	Appointment of Mrs Melanie Melrose Wotherspoon as a director (2 pages)
16 January 2014	Appointment of Mrs Melanie Melrose Wotherspoon as a director (2 pages)
13 January 2014	Termination of appointment of David Illingworth as a director (1 page)
13 January 2014	Termination of appointment of Ianthe Alles as a secretary (1 page)
13 January 2014	Termination of appointment of David Illingworth as a director (1 page)
13 January 2014	Termination of appointment of Ianthe Alles as a secretary (1 page)
10 July 2013	Termination of appointment of Heather Lamont as a director (1 page)
10 July 2013	Termination of appointment of Heather Lamont as a director (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 December 2011	Appointment of Mr Gerald William Russell as a director (2 pages)
5 December 2011	Appointment of Mr Gerald William Russell as a director (2 pages)
6 July 2011	Termination of appointment of John Edwards as a director (1 page)
6 July 2011	Termination of appointment of John Edwards as a director (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (18 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
8 December 2010	Appointment of Mrs Ianthe Roshan Angela Alles as a secretary (1 page)
8 December 2010	Appointment of Mrs Ianthe Roshan Angela Alles as a secretary (1 page)
8 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 June 2010	Director's details changed for John Ralph Edwards on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr David Jeremy Illingworth on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Heather Lamont on 31 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Ms Patricia Anne Peter on 31 May 2010 (1 page)
11 June 2010	Director's details changed for John Ralph Edwards on 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011. (7 pages)
11 June 2010	Director's details changed for Heather Lamont on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr David Jeremy Illingworth on 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011. (7 pages)
11 June 2010	Secretary's details changed for Ms Patricia Anne Peter on 31 May 2010 (1 page)
10 February 2010	Appointment of Professor Christopher Graham Humphrey as a director (2 pages)
10 February 2010	Appointment of Professor Christopher Graham Humphrey as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 December 2008	Director appointed andrew john pianca (2 pages)
31 December 2008	Director appointed andrew john pianca (2 pages)
3 November 2008	Appointment terminated director william robinson (1 page)
3 November 2008	Appointment terminated director william robinson (1 page)
15 July 2008	Appointment terminated secretary daria croker (1 page)
15 July 2008	Secretary appointed patricia anne peter (2 pages)
15 July 2008	Secretary appointed patricia anne peter (2 pages)
15 July 2008	Appointment terminated secretary daria croker (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (6 pages)
30 June 2008	Full accounts made up to 31 December 2007 (6 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of register of members (1 page)
9 April 2008	Registered office changed on 09/04/2008 from chartered accountants hall moorgate place london EC2R 6HR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from chartered accountants hall moorgate place london EC2R 6HR (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	New secretary appointed (2 pages)
15 February 2008	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (6 pages)
26 June 2007	Full accounts made up to 31 December 2006 (6 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (6 pages)
18 September 2006	Full accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 31/05/06; full list of members (2 pages)
22 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (6 pages)
21 September 2005	Full accounts made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (6 pages)
21 October 2003	Full accounts made up to 31 December 2002 (6 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 December 2001 (5 pages)
25 September 2002	Full accounts made up to 31 December 2001 (5 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (6 pages)
29 June 2002	New director appointed (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
18 June 2002	Return made up to 31/05/02; full list of members (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (5 pages)
27 September 2001	Full accounts made up to 31 December 2000 (5 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (5 pages)
10 October 2000	Full accounts made up to 31 December 1999 (5 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (5 pages)
1 October 1999	Full accounts made up to 31 December 1998 (5 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 1999	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (4 pages)
29 July 1998	New director appointed (4 pages)
27 July 1998	Full accounts made up to 31 December 1997 (5 pages)
27 July 1998	Full accounts made up to 31 December 1997 (5 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
18 June 1998	Return made up to 31/05/98; no change of members (9 pages)
18 June 1998	Return made up to 31/05/98; no change of members (9 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
28 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
2 November 1996	Full accounts made up to 31 December 1995 (5 pages)
2 November 1996	Full accounts made up to 31 December 1995 (5 pages)
11 June 1996	Return made up to 31/05/96; full list of members (14 pages)
11 June 1996	Return made up to 31/05/96; full list of members (14 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (3 pages)
7 September 1995	Full accounts made up to 31 December 1994 (3 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 31/05/95; no change of members (18 pages)
14 June 1995	Return made up to 31/05/95; no change of members (18 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 April 1957	Incorporation (15 pages)
18 April 1957	Incorporation (15 pages)

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