Company NameUnited Dominions Leasing Limited
DirectorsBertil Derrick Bos and Paul Lawrence Hyne
Company StatusActive
Company Number00824614
CategoryPrivate Limited Company
Incorporation Date26 October 1964(59 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBertil Derrick Bos
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed03 July 2017(52 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressLloyds Bank Gmbh De Entree 254
1011ee
Amsterdam
Netherlands
Director NameMr Paul Lawrence Hyne
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2023(58 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Paul Gittins
StatusCurrent
Appointed23 January 2024(59 years, 3 months after company formation)
Appointment Duration2 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(27 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 January 1997)
RoleCompany Executive
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Secretary NameBrian John Marsh
NationalityBritish
StatusResigned
Appointed19 April 1992(27 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 March 1995)
RoleCompany Director
Correspondence Address43 Brickhill Drive
Bedford
Bedfordshire
MK41 7QA
Director NameJohn Richard Whittington
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(30 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 June 1997)
RoleDirector Credit Operations
Correspondence Address12 Whitehouse Chase
Rayleigh
Essex
SS6 7JS
Secretary NameMr John Howard Ross
NationalityBritish
StatusResigned
Appointed17 March 1995(30 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address16 Sandle Road
Bishops Stortford
Hertfordshire
CM23 5HY
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(32 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(32 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressBroadwater 37 Alyth Road
Talbot Woods
Bournemouth
Dorset
BH3 7DG
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed30 June 1997(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(33 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameMr Robert Austin Connor
NationalityBritish
StatusResigned
Appointed29 March 1999(34 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Cottage
14 Copthall Lane
Chalfont St Peter
Buckinghamshire
SL9 0DB
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(34 years, 5 months after company formation)
Appointment Duration1 year (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(35 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameDavid Jarvis
NationalityBritish
StatusResigned
Appointed15 September 2003(38 years, 11 months after company formation)
Appointment Duration6 years (resigned 01 October 2009)
RoleCompany Director
Correspondence Address10 Convent Close
Beckenham
Kent
BR3 5GD
Director NameMr David James Stanley Oldfield
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(42 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(42 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(43 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed01 October 2009(44 years, 11 months after company formation)
Appointment Duration5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Claude Kwasi Sarfo-Agyare
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(45 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 June 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlake House Hatchford Way
Birmingham
B26 3RZ
Director NameMr Gordon Ferguson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(45 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 November 2020)
RoleHead Of Operations
Country of ResidenceScotland
Correspondence Address110 St Vincent Street
Glasgow
G2 5ER
Scotland
Secretary NameMs Allison Jane Currie
StatusResigned
Appointed12 March 2012(47 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 July 2012)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Christopher Sutton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(48 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 18 August 2015)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressFinance House Orchard Brae
Edinburgh
EH4 1PF
Scotland
Director NameMr Michael John David Griffiths
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(48 years, 1 month after company formation)
Appointment Duration2 years (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Secretary NameMr Paul Gittins
StatusResigned
Appointed02 October 2013(48 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2016)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Martin Francis Fleming
Date of BirthMarch 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed19 December 2014(50 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address67 Morrison Street
Edinburgh
EH3 8YJ
Scotland
Director NameMr Philip Robert Grant
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(50 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-48 Chiswell Street
London
EC1Y 4XX
Secretary NameMr David Dermot Hennessey
StatusResigned
Appointed08 September 2016(51 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 08 January 2024)
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Raymond Poole
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2019(54 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEstuary House Leeward Drive
Speke
Liverpool
Merseyside
L24 8RE
Director NameMr Michael David Whytock
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2020(55 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Black Horse Finance Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£12,869,000
Gross Profit£8,590,000
Net Worth£8,411,000
Current Liabilities£335,117,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 February 2024 (1 month, 1 week ago)
Next Return Due5 March 2025 (11 months, 1 week from now)

Filing History

14 December 2020Termination of appointment of Gordon Ferguson as a director on 30 November 2020 (1 page)
9 December 2020Full accounts made up to 31 December 2019 (33 pages)
10 July 2020Appointment of Mr Michael David Whytock as a director on 10 July 2020 (2 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 December 2019Full accounts made up to 31 December 2018 (29 pages)
5 November 2019Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
29 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
10 April 2019Appointment of Mr Raymond Poole as a director on 9 April 2019 (2 pages)
25 January 2019Director's details changed for Bertil Derrick Bos on 24 January 2019 (2 pages)
28 September 2018Full accounts made up to 31 December 2017 (24 pages)
27 June 2018Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
19 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
2 October 2017Full accounts made up to 31 December 2016 (23 pages)
2 October 2017Full accounts made up to 31 December 2016 (23 pages)
3 July 2017Appointment of Bertil Derrick Bos as a director on 3 July 2017 (2 pages)
3 July 2017Appointment of Bertil Derrick Bos as a director on 3 July 2017 (2 pages)
25 May 2017Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
25 May 2017Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
3 January 2017Termination of appointment of Martin Francis Fleming as a director on 5 December 2016 (1 page)
3 January 2017Termination of appointment of Martin Francis Fleming as a director on 5 December 2016 (1 page)
19 October 2016Appointment of Mr David Dermot Hennessey as a secretary on 8 September 2016 (2 pages)
19 October 2016Termination of appointment of Paul Gittins as a secretary on 8 September 2016 (1 page)
19 October 2016Appointment of Mr David Dermot Hennessey as a secretary on 8 September 2016 (2 pages)
19 October 2016Termination of appointment of Paul Gittins as a secretary on 8 September 2016 (1 page)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(7 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(7 pages)
12 January 2016Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
12 January 2016Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages)
8 October 2015Full accounts made up to 31 December 2014 (25 pages)
8 October 2015Full accounts made up to 31 December 2014 (25 pages)
16 September 2015Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages)
16 September 2015Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages)
20 August 2015Termination of appointment of Christopher Sutton as a director on 18 August 2015 (1 page)
20 August 2015Termination of appointment of Christopher Sutton as a director on 18 August 2015 (1 page)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(7 pages)
20 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(7 pages)
22 December 2014Appointment of Mr Martin Francis Fleming as a director on 19 December 2014 (2 pages)
22 December 2014Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
22 December 2014Appointment of Mr Martin Francis Fleming as a director on 19 December 2014 (2 pages)
22 December 2014Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
17 September 2014Full accounts made up to 31 December 2013 (26 pages)
17 September 2014Full accounts made up to 31 December 2013 (26 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(7 pages)
25 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(7 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
2 October 2013Appointment of Mr Paul Gittins as a secretary (2 pages)
2 October 2013Appointment of Mr Paul Gittins as a secretary (2 pages)
16 August 2013Full accounts made up to 31 December 2012 (23 pages)
16 August 2013Full accounts made up to 31 December 2012 (23 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 January 2013Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012Termination of appointment of David Oldfield as a director (1 page)
22 November 2012Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012Appointment of Mr. Michael John David Griffiths as a director (2 pages)
18 July 2012Full accounts made up to 31 December 2011 (24 pages)
18 July 2012Full accounts made up to 31 December 2011 (24 pages)
13 July 2012Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012Termination of appointment of Allison Currie as a secretary (1 page)
26 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
26 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 April 2012Statement of company's objects (2 pages)
19 April 2012Statement of company's objects (2 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
14 March 2012Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012Appointment of Ms Allison Jane Currie as a secretary (2 pages)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
22 September 2011Termination of appointment of Adrian White as a director (1 page)
15 July 2011Full accounts made up to 31 December 2010 (23 pages)
15 July 2011Full accounts made up to 31 December 2010 (23 pages)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011Termination of appointment of Timothy Blackwell as a director (1 page)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
3 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
5 July 2010Full accounts made up to 31 December 2009 (24 pages)
5 July 2010Full accounts made up to 31 December 2009 (24 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
24 February 2010Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
24 February 2010Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
10 February 2010Appointment of Mr Gordon Ferguson as a director (2 pages)
10 February 2010Appointment of Mr Gordon Ferguson as a director (2 pages)
10 November 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
10 November 2009Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009Termination of appointment of David Jarvis as a secretary (1 page)
2 July 2009Full accounts made up to 31 December 2008 (25 pages)
2 July 2009Full accounts made up to 31 December 2008 (25 pages)
21 April 2009Return made up to 19/04/09; full list of members (4 pages)
21 April 2009Return made up to 19/04/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
3 November 2008Full accounts made up to 31 December 2007 (23 pages)
6 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008Director appointed adrian patrick white (1 page)
28 May 2008Director appointed adrian patrick white (1 page)
15 May 2008Appointment terminated director michael kilbee (1 page)
15 May 2008Appointment terminated director michael kilbee (1 page)
24 April 2008Return made up to 19/04/08; full list of members (4 pages)
24 April 2008Return made up to 19/04/08; full list of members (4 pages)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (21 pages)
27 July 2007Full accounts made up to 31 December 2006 (21 pages)
19 April 2007Return made up to 19/04/07; full list of members (2 pages)
19 April 2007Return made up to 19/04/07; full list of members (2 pages)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (23 pages)
5 November 2006Full accounts made up to 31 December 2005 (23 pages)
26 April 2006Return made up to 19/04/06; full list of members (6 pages)
26 April 2006Return made up to 19/04/06; full list of members (6 pages)
13 January 2006Full accounts made up to 31 December 2004 (12 pages)
13 January 2006Full accounts made up to 31 December 2004 (12 pages)
28 April 2005Return made up to 19/04/05; full list of members (6 pages)
28 April 2005Return made up to 19/04/05; full list of members (6 pages)
3 March 2005Director's particulars changed (2 pages)
3 March 2005Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
26 November 2004Director's particulars changed (2 pages)
9 July 2004Full accounts made up to 31 December 2003 (12 pages)
9 July 2004Full accounts made up to 31 December 2003 (12 pages)
28 April 2004Return made up to 19/04/04; full list of members (6 pages)
28 April 2004Return made up to 19/04/04; full list of members (6 pages)
26 April 2004Director's particulars changed (1 page)
26 April 2004Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
10 May 2003Return made up to 19/04/03; full list of members (6 pages)
10 May 2003Return made up to 19/04/03; full list of members (6 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
5 February 2003Auditor's resignation (2 pages)
5 February 2003Auditor's resignation (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
30 April 2002Return made up to 19/04/02; full list of members (6 pages)
30 April 2002Return made up to 19/04/02; full list of members (6 pages)
16 January 2002Director's particulars changed (2 pages)
16 January 2002Director's particulars changed (2 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
27 April 2001Return made up to 19/04/01; full list of members (6 pages)
27 April 2001Return made up to 19/04/01; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
26 October 2000Full accounts made up to 31 December 1999 (9 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
5 May 2000Return made up to 19/04/00; full list of members (5 pages)
5 May 2000Return made up to 19/04/00; full list of members (5 pages)
28 April 2000Director resigned (1 page)
28 April 2000Director resigned (1 page)
6 February 2000New director appointed (6 pages)
6 February 2000New director appointed (6 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
16 April 1999Secretary resigned (1 page)
16 April 1999Secretary resigned (1 page)
16 April 1999New secretary appointed (2 pages)
16 April 1999New secretary appointed (2 pages)
3 April 1999Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page)
3 April 1999Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page)
18 September 1998Auditor's resignation (1 page)
18 September 1998Auditor's resignation (1 page)
15 June 1998Full accounts made up to 31 December 1997 (11 pages)
15 June 1998Full accounts made up to 31 December 1997 (11 pages)
6 May 1998Return made up to 19/04/98; full list of members (8 pages)
6 May 1998Return made up to 19/04/98; full list of members (8 pages)
7 April 1998New director appointed (2 pages)
7 April 1998New director appointed (2 pages)
26 March 1998Location of register of members (non legible) (1 page)
26 March 1998Location of register of members (non legible) (1 page)
26 March 1998Location of register of directors' interests (1 page)
26 March 1998Location of register of directors' interests (1 page)
8 December 1997Auditor's resignation (2 pages)
8 December 1997Auditor's resignation (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
9 July 1997Secretary resigned (1 page)
9 July 1997New secretary appointed (1 page)
9 July 1997New director appointed (3 pages)
9 July 1997New secretary appointed (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997New director appointed (3 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
24 April 1997Return made up to 19/04/97; full list of members (7 pages)
24 April 1997Return made up to 19/04/97; full list of members (7 pages)
7 February 1997New director appointed (3 pages)
7 February 1997New director appointed (3 pages)
31 January 1997Auditor's resignation (1 page)
31 January 1997Auditor's resignation (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
29 April 1996Return made up to 19/04/96; no change of members (6 pages)
29 April 1996Return made up to 19/04/96; no change of members (6 pages)
19 May 1995Full accounts made up to 31 October 1994 (10 pages)
19 May 1995Full accounts made up to 31 October 1994 (10 pages)
26 April 1995Return made up to 19/04/95; no change of members (12 pages)
26 April 1995Return made up to 19/04/95; no change of members (12 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
24 March 1995Secretary resigned;new secretary appointed (2 pages)
31 August 1994Full accounts made up to 31 October 1993 (10 pages)
31 August 1994Full accounts made up to 31 October 1993 (10 pages)
2 July 1993Full accounts made up to 31 October 1992 (10 pages)
2 July 1993Full accounts made up to 31 October 1992 (10 pages)
3 August 1992Full accounts made up to 31 October 1991 (10 pages)
3 August 1992Full accounts made up to 31 October 1991 (10 pages)
11 July 1991Full accounts made up to 31 October 1990 (10 pages)
11 July 1991Full accounts made up to 31 October 1990 (10 pages)
8 May 1990Full accounts made up to 31 October 1989 (10 pages)
8 May 1990Full accounts made up to 31 October 1989 (10 pages)
31 May 1989Full accounts made up to 31 October 1988 (10 pages)
31 May 1989Full accounts made up to 31 October 1988 (10 pages)
10 May 1988Full accounts made up to 31 October 1987 (10 pages)
10 May 1988Full accounts made up to 31 October 1987 (10 pages)
9 October 1987Full accounts made up to 31 October 1986 (9 pages)
9 October 1987Full accounts made up to 31 October 1986 (9 pages)
14 April 1987Full accounts made up to 31 October 1985 (8 pages)
14 April 1987Full accounts made up to 31 October 1985 (8 pages)
3 July 1985Accounts made up to 31 October 1984 (8 pages)
3 July 1985Accounts made up to 31 October 1984 (8 pages)
24 July 1984Accounts made up to 31 October 1983 (8 pages)
24 July 1984Accounts made up to 31 October 1983 (8 pages)
23 May 1983Accounts made up to 31 October 1982 (8 pages)
23 May 1983Accounts made up to 31 October 1982 (8 pages)
28 October 1981Accounts made up to 30 June 1981 (9 pages)
28 October 1981Accounts made up to 30 June 1981 (9 pages)
29 October 1980Accounts made up to 30 June 1980 (9 pages)
29 October 1980Accounts made up to 30 June 1980 (9 pages)
1 November 1979Accounts made up to 30 June 1979 (8 pages)
1 November 1979Accounts made up to 30 June 1979 (8 pages)
3 November 1978Accounts made up to 30 June 1978 (8 pages)
3 November 1978Accounts made up to 30 June 1978 (8 pages)
28 January 1977Accounts made up to 30 June 1977 (7 pages)
28 January 1977Accounts made up to 30 June 1977 (7 pages)
1 December 1976Accounts made up to 30 June 1976 (7 pages)
1 December 1976Accounts made up to 30 June 1976 (7 pages)
11 November 1975Accounts made up to 30 June 1975 (8 pages)
11 November 1975Accounts made up to 30 June 1975 (8 pages)