Possfund Nominees Limited

Company Name	Possfund Nominees Limited
Company Status	Active
Company Number	00641359
Category	Private Limited Company
Incorporation Date	5 November 1959(64 years, 6 months ago)
Previous Name	West Unit Nominees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Lionel Stephen Sampson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 1997(37 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Ms Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2012(53 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Professional Pensions Trustee
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Paul Michael Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(54 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Senior Manager Royal Mail
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Mrs Sophie Huet
Status	Current
Appointed	20 May 2014(54 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Richard Owen Law-Deeks
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Richard Charles Close
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2000)
Role	Post Office Board Member
Correspondence Address	Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL

Director Name	Mr Roy Arthur Cox
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	C2 Marine Gate Marine Drive Brighton East Sussex BN2 5TN

Director Name	Mr Michael Charles Duncombe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 July 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Claremont Road Forest Gate London E7 0QD

Director Name	Mr Andrew Richard Threadgold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Barnsbury Street London N1 1PW

Director Name	Mr Leslie Victor Hewitt
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 1997)
Role	Union Official
Correspondence Address	127 Epsom Road Sutton Surrey SM3 9EY

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1993)
Role	Director Of Finance
Correspondence Address	Fishers Cottage Mill Hill Lawford Manningtree Essex CO11 2JY

Secretary Name	Mr Gerard Patrick Degaute
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Secretary Name	Mr Gerard Patrick Degaute
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(33 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 January 2002)
Role	Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Roy John Bell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(34 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Pensions Consultant
Correspondence Address	38 Wilmar Gardens West Wickham Kent BR4 0LH

Director Name	Roy John Chapman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(35 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	9 Chislehurst Road Bickley Kent BR1 2NN

Director Name	Mr Gerard Patrick Degaute
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Secretary Name	Colin Francis Jarvis
Nationality	British
Status	Resigned
Appointed	01 April 1998(38 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2002)
Role	Pensions Executive
Correspondence Address	6 Cherry Walk Hayes Bromley Kent BR2 7LT

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(40 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2002)
Role	Post Office Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Secretary Name	Philip James Kenley
Nationality	British
Status	Resigned
Appointed	19 June 2002(42 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Anvil Terrace Dartford Kent DA2 7WR

Director Name	Jane Newell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(45 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 68 Vincent Square Westminster London SW1P 2NU

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(46 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2013)
Role	Royal Mail Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Peter Metcalfe
Nationality	British
Status	Resigned
Appointed	19 July 2007(47 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 2014)
Role	Accountant
Correspondence Address	15 The Spinney Epsom Surrey KT18 5QX

Director Name	Mr Chris Duncan Hogg
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(53 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2018)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Contact

Website	crompton-place.co.uk
Telephone	01204 532501
Telephone region	Bolton

Location

Registered Address	11 Ironmonger Lane London EC2V 8EY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Possfund Custodian Trustee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

29 May 2007	Delivered on: 5 June 2007 Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights to and title and interest from time to time in any and each of the shares meaning, the 500 issued a ordinary shares of Â£1 each in the capital of the general partner. See the mortgage charge document for full details. Outstanding

29 May 2007

Delivered on: 5 June 2007
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent)

Classification: Charge over shares
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights to and title and interest from time to time in any and each of the shares meaning, the 500 issued a ordinary shares of Â£1 each in the capital of the general partner. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2023	Full accounts made up to 31 March 2023 (10 pages)
3 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
6 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 March 2022 (11 pages)
7 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (10 pages)
12 March 2021	Director's details changed for Ms Joanna Josephine Matthews on 12 March 2021 (2 pages)
22 December 2020	Director's details changed for Ms Joanna Josephine Matthews on 8 December 2020 (2 pages)
2 December 2020	Full accounts made up to 31 March 2020 (9 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (9 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 March 2018 (9 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Chris Duncan Hogg as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr Richard Owen Law-Deeks as a director on 1 February 2018 (2 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Full accounts made up to 31 March 2017 (9 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
6 August 2015	Full accounts made up to 31 March 2015 (9 pages)
6 August 2015	Full accounts made up to 31 March 2015 (9 pages)
28 January 2015	Appointment of Mr Paul Michael Brown as a director on 20 May 2014 (2 pages)
28 January 2015	Appointment of Mr Paul Michael Brown as a director on 20 May 2014 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
31 July 2014	Full accounts made up to 31 March 2014 (10 pages)
20 May 2014	Termination of appointment of Peter Metcalfe as a secretary (1 page)
20 May 2014	Termination of appointment of Peter Metcalfe as a secretary (1 page)
20 May 2014	Appointment of Mrs Sophie Huet as a secretary (2 pages)
20 May 2014	Appointment of Mrs Sophie Huet as a secretary (2 pages)
6 February 2014	Director's details changed for Mr Chris Hogg on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
6 February 2014	Director's details changed for Mr Chris Hogg on 21 October 2013 (2 pages)
6 February 2014	Termination of appointment of Jonathan Evans as a director (1 page)
6 February 2014	Termination of appointment of Jonathan Evans as a director (1 page)
6 February 2014	Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
25 October 2013	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
21 October 2013	Registered office address changed from One Coleman Street 2Nd Floor, One Coleman Street London EC2R 5AA on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from One Coleman Street 2Nd Floor, One Coleman Street London EC2R 5AA on 21 October 2013 (1 page)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (7 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
3 June 2013	Appointment of Mr Chris Hogg as a director (2 pages)
3 June 2013	Termination of appointment of Gerard Degaute as a director (1 page)
3 June 2013	Appointment of Mr Chris Hogg as a director (2 pages)
3 June 2013	Termination of appointment of Gerard Degaute as a director (1 page)
27 March 2013	Appointment of Ms Joanna Josephine Matthews as a director (2 pages)
27 March 2013	Appointment of Ms Joanna Josephine Matthews as a director (2 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Termination of appointment of Jane Newell as a director (2 pages)
9 October 2012	Termination of appointment of Jane Newell as a director (2 pages)
20 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 July 2012	Full accounts made up to 31 March 2012 (9 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Full accounts made up to 31 March 2011 (10 pages)
22 July 2011	Full accounts made up to 31 March 2011 (10 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
22 July 2010	Full accounts made up to 31 March 2010 (9 pages)
22 July 2010	Full accounts made up to 31 March 2010 (9 pages)
19 October 2009	Director's details changed for Lionel Stephen Sampson on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Lionel Stephen Sampson on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Evans on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerard Patrick Degaute on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerard Patrick Degaute on 2 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Jonathan Evans on 2 October 2009 (2 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Lionel Stephen Sampson on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Jonathan Evans on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Jane Newell on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Jane Newell on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Gerard Patrick Degaute on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Jane Newell on 2 October 2009 (2 pages)
23 July 2009	Full accounts made up to 31 March 2009 (9 pages)
23 July 2009	Full accounts made up to 31 March 2009 (9 pages)
24 November 2008	Registered office changed on 24/11/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
15 October 2008	Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008	Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008	Return made up to 02/10/08; full list of members (4 pages)
15 October 2008	Return made up to 02/10/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 March 2008 (9 pages)
25 July 2008	Full accounts made up to 31 March 2008 (9 pages)
30 January 2008	Auditor's resignation (1 page)
30 January 2008	Auditor's resignation (1 page)
7 November 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2007	Full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Full accounts made up to 31 March 2007 (9 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
5 June 2007	Particulars of mortgage/charge (9 pages)
5 June 2007	Particulars of mortgage/charge (9 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
9 November 2006	Return made up to 02/10/06; full list of members (8 pages)
9 November 2006	Return made up to 02/10/06; full list of members (8 pages)
4 July 2006	Full accounts made up to 31 March 2006 (9 pages)
4 July 2006	Full accounts made up to 31 March 2006 (9 pages)
29 June 2006	New director appointed (3 pages)
29 June 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
24 October 2005	Return made up to 02/10/05; full list of members (8 pages)
24 October 2005	Return made up to 02/10/05; full list of members (8 pages)
19 July 2005	Full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
23 November 2004	Full accounts made up to 31 March 2004 (8 pages)
23 November 2004	Full accounts made up to 31 March 2004 (8 pages)
30 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2003	Full accounts made up to 31 March 2003 (7 pages)
10 August 2003	Full accounts made up to 31 March 2003 (7 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
15 October 2002	New secretary appointed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (4 pages)
15 October 2002	New director appointed (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (4 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (1 page)
2 July 2002	Full accounts made up to 31 March 2002 (7 pages)
2 July 2002	Full accounts made up to 31 March 2002 (7 pages)
22 October 2001	Return made up to 02/10/01; full list of members (8 pages)
22 October 2001	Full accounts made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 02/10/01; full list of members (8 pages)
22 October 2001	Full accounts made up to 31 March 2001 (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (8 pages)
10 July 2000	New director appointed (4 pages)
10 July 2000	New director appointed (4 pages)
25 April 2000	Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
25 April 2000	Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
30 September 1999	Return made up to 02/10/99; no change of members (14 pages)
30 September 1999	Full accounts made up to 31 March 1999 (7 pages)
30 September 1999	Full accounts made up to 31 March 1999 (7 pages)
30 September 1999	Return made up to 02/10/99; no change of members (14 pages)
23 October 1998	Return made up to 02/10/98; full list of members (14 pages)
23 October 1998	Full accounts made up to 31 March 1998 (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (6 pages)
23 October 1998	Return made up to 02/10/98; full list of members (14 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (6 pages)
19 November 1997	Return made up to 02/10/97; no change of members (12 pages)
19 November 1997	Return made up to 02/10/97; no change of members (12 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 November 1996	Return made up to 02/10/96; no change of members (12 pages)
19 November 1996	Return made up to 02/10/96; no change of members (12 pages)
6 October 1995	Return made up to 02/10/95; full list of members (22 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 02/10/95; full list of members (22 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
31 December 1979	Company name changed\certificate issued on 31/12/79 (2 pages)
31 December 1979	Company name changed\certificate issued on 31/12/79 (2 pages)
5 November 1959	Incorporation (33 pages)
5 November 1959	Certificate of incorporation (1 page)
5 November 1959	Certificate of incorporation (1 page)
5 November 1959	Incorporation (33 pages)