Merchant Navy Ratings Pension Fund Trustees Limited

Company Name	Merchant Navy Ratings Pension Fund Trustees Limited
Company Status	Active
Company Number	00862615
Category	Private Limited Company
Incorporation Date	28 October 1965(58 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Lionel Stephen Sampson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(56 years after company formation)
Appointment Duration	2 years, 6 months
Role	Senior Policy Advisor
Country of Residence	England
Correspondence Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition Hous 27 - 37 St. George's Road Wimbledon London SW19 4EU

Director Name	Ms Melanie Ellen Cusack
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2022(56 years, 5 months after company formation)
Appointment Duration	2 years
Role	Professional Pensions Trustee
Country of Residence	England
Correspondence Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition Hous 27 - 37 St. George's Road Wimbledon London SW19 4EU

Director Name	Pi Consulting (Trustee Services) Limited (Corporation)
Status	Current
Appointed	04 February 2020(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	2nd Floor, Tuition House 27-37 St George's Road Wimbledon London SW19 4EU

Director Name	John McFarlane Black
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 July 1993)
Role	Seafarer
Correspondence Address	3 Pear Tree Close Walton Le Dale Preston Lancashire PR5 4RH

Director Name	Capt Rodney Gerard Brown
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1994)
Role	Managing Director
Correspondence Address	Fairfield 61 York Road Cheam Sutton Surrey SM2 6HN

Director Name	John Lusted
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2003)
Role	Dep Director General
Correspondence Address	The Old Forge Westwell Ashford Kent TN25 4LG

Director Name	Thomas John Keefe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Trade Union Official
Correspondence Address	31 Southern Crescent Liverpool Merseyside L8 6UT

Director Name	Dennis John Hillier
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 July 1995)
Role	Merchant Seaman
Correspondence Address	Driftweg 27 Ver2 8450 Bredene Oostende Belgium

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Malcolm David Dunning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 08 November 2011)
Role	Merchant Seaman
Country of Residence	United Kingdom
Correspondence Address	Nugent Cottage Waldershare Road Ashley Dover Kent CT15 5HY

Director Name	John Edward Ford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 July 1993)
Role	Manager
Correspondence Address	The Old School House Crundale Canterbury Kent CT4 7EF

Secretary Name	Mark Henzell Adamson
Nationality	British
Status	Resigned
Appointed	20 July 1992(26 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Denmead Long Cross Hill Arford Hampshire GU35 8BS

Director Name	Peter Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(29 years, 3 months after company formation)
Appointment Duration	25 years (resigned 28 January 2020)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2005)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Stuart Hyslop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	23 Buccleuch Crescent Thornhill Dumfriesshire DG3 5AW Scotland

Director Name	Mr Edmund John Nichols Brookes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(35 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Mr Alan John Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2008)
Role	Head Pensions Investment Polic
Country of Residence	United Kingdom
Correspondence Address	Meadow House Darenth Way Shoreham Kent TN14 7SE

Director Name	George Higgins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 September 2005)
Role	Retired
Correspondence Address	3 Valley Road Dover Kent CT17 0QN

Director Name	Mr Stewart Ker Conacher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(37 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	90 Hertford Road London N2 9BU

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(39 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Treasurer
Correspondence Address	2 Amhurst Mews 137 Chatham Road London SW11 6HJ

Director Name	Derrick Creed
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(39 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2020)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Mark Anthony Carden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(40 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Canterbury Road Southsea Portsmouth Hampshire PO4 9AZ

Director Name	Andrew Gordon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(40 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2013)
Role	Seaman
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House, Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr Giles Bernard Geoffrey Craven
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	20 Court Lane Gardens London SE21 7DZ

Director Name	Susan Frances Kitchin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(43 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Anthony Gwylym Lloyd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(43 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 2015)
Role	Seaman
Country of Residence	United Kingdom
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Mr Charles Butler
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(46 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 2012)
Role	Seaman
Country of Residence	United Kingdom
Correspondence Address	Leatherhead House, Station Road Leatherhead Surrey KT22 7ET

Director Name	Mr David James Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(47 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2020)
Role	Merchant Seaman
Country of Residence	Scotland
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(49 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1DQ

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(53 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2022)
Role	Ceo Bibby Maritime Ltd / Ceo Bibby Line Ltd
Country of Residence	United Kingdom
Correspondence Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition Hous 27 - 37 St. George's Road Wimbledon London SW19 4EU

Director Name	Mr Andrew Gordon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 January 2020(54 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2022)
Role	Rmt Nec
Country of Residence	Scotland
Correspondence Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition Hous 27 - 37 St. George's Road Wimbledon London SW19 4EU

Director Name	Anna Nanny, Sofia Staland Forshamn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2021(55 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2022)
Role	Head Of Corporate Pensions
Country of Residence	Sweden
Correspondence Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition Hous 27 - 37 St. George's Road Wimbledon London SW19 4EU

Secretary Name	MNPA Limited (Corporation)
Status	Resigned
Appointed	28 June 1993(27 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 September 2011)
Correspondence Address	Leatherhead House Station Road Leatherhead Surrey KT22 7ET

Secretary Name	Ensign Pensions Limited (Corporation)
Status	Resigned
Appointed	22 September 2011(45 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2016)
Correspondence Address	The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Contact

Website	mnopf.co.uk

Location

Registered Address	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House 27 - 37 St. George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1 at £1	David Edward Jones 8.33% Ordinary
1 at £1	David James Douglas 8.33% Ordinary
1 at £1	Derrick Creed 8.33% Ordinary
1 at £1	Edmund John Nichols Brookes 8.33% Ordinary
1 at £1	Jonathan Mcgurk 8.33% Ordinary
1 at £1	Leslie David Stracey 8.33% Ordinary
1 at £1	Neil White 8.33% Ordinary
1 at £1	Peter Hall 8.33% Ordinary
1 at £1	Philip Rory Murphy 8.33% Ordinary
1 at £1	Stephen Todd 8.33% Ordinary
1 at £1	Stephen Young 8.33% Ordinary
1 at £1	Susan Kitchen 8.33% Ordinary

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 November 2012	Delivered on: 10 December 2012 Persons entitled: Stena Line Limited Classification: An escrow agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow account and the escrow amount will be held in joint names see image for full details. Outstanding

22 November 2012

Delivered on: 10 December 2012
Persons entitled: Stena Line Limited

Classification: An escrow agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The escrow account and the escrow amount will be held in joint names see image for full details.
Outstanding

Filing History

4 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 November 2022	Notification of Melanie Ellen Cusack as a person with significant control on 1 October 2022 (2 pages)
30 November 2022	Withdrawal of a person with significant control statement on 30 November 2022 (2 pages)
30 November 2022	Notification of Pi Consulting (Trustee Services) Limited as a person with significant control on 1 October 2022 (2 pages)
30 November 2022	Notification of Lionel Stephen Sampson as a person with significant control on 1 October 2022 (2 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 October 2022	Previous accounting period shortened from 5 April 2022 to 31 March 2022 (1 page)
12 October 2022	Termination of appointment of Anna Nanny, Sofia Staland Forshamn as a director on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Simon Jeremy Kitchen as a director on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Paul Norris as a director on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Andrew Gordon as a director on 30 September 2022 (1 page)
2 August 2022	Registered office address changed from C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG England to C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 st. George's Road Wimbledon London SW19 4EU on 2 August 2022 (1 page)
1 August 2022	Second filing of Confirmation Statement dated 30 June 2022 (3 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022. (5 pages)
8 April 2022	Termination of appointment of Symaview Ltd as a director on 31 March 2022 (1 page)
8 April 2022	Appointment of Mrs Melanie Ellen Cusack as a director on 31 March 2022 (2 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 April 2022	Memorandum and Articles of Association (39 pages)
6 November 2021	Memorandum and Articles of Association (39 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 November 2021	Appointment of Mr Lionel Stephen Sampson as a director on 25 October 2021 (2 pages)
4 November 2021	Appointment of Symaview Ltd as a director on 25 October 2021 (2 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
10 April 2021	Memorandum and Articles of Association (37 pages)
10 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 April 2021	Particulars of variation of rights attached to shares (2 pages)
10 April 2021	Particulars of variation of rights attached to shares (2 pages)
11 February 2021	Termination of appointment of Kenneth Macleod as a director on 1 February 2021 (1 page)
11 February 2021	Appointment of Anna Nanny, Sofia Staland Forshamn as a director on 1 February 2021 (2 pages)
30 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
15 June 2020	Director's details changed for Pi Consulting (Trustee Services) Limited on 8 June 2020 (1 page)
30 April 2020	Registered office address changed from C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ England to C/O Barnett Waddingham Llp Decimal Place, Chiltern Avenue, Amersham HP6 5FG on 30 April 2020 (1 page)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
28 February 2020	Memorandum and Articles of Association (12 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
28 February 2020	Particulars of variation of rights attached to shares (2 pages)
7 February 2020	Appointment of Pi Consulting (Trustee Services) Limited as a director on 4 February 2020 (2 pages)
6 February 2020	Appointment of Mr Andrew Gordon as a director on 28 January 2020 (2 pages)
5 February 2020	Appointment of Mr Paul Norris as a director on 28 January 2020 (2 pages)
31 January 2020	Termination of appointment of Derrick Creed as a director on 31 January 2020 (1 page)
31 January 2020	Memorandum and Articles of Association (12 pages)
31 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2020	Appointment of Mr Kenneth Macleod as a director on 30 January 2020 (2 pages)
28 January 2020	Termination of appointment of Leslie David Stracey as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of David Edward Jones as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Richard Michael Nobbs as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Peter Hall as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of David James Douglas as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Jonathan Michael Mcgurk as a director on 28 January 2020 (1 page)
28 January 2020	Termination of appointment of Stephen David Young as a director on 28 January 2020 (1 page)
27 January 2020	Termination of appointment of Stephen William Todd as a director on 24 January 2020 (1 page)
20 January 2020	Termination of appointment of Christopher David Wagstaff as a director on 20 January 2020 (1 page)
22 October 2019	Resolutions RES13 ‐ Company business 17/09/2019 (1 page)
22 October 2019	Particulars of variation of rights attached to shares (2 pages)
22 October 2019	Particulars of variation of rights attached to shares (2 pages)
14 October 2019	Appointment of Mr Simon Jeremy Kitchen as a director on 11 October 2019 (2 pages)
11 October 2019	Termination of appointment of Susan Frances Kitchin as a director on 11 October 2019 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019	Resolutions RES13 ‐ Delegation of powers of directors to a committee of directors 18/03/2019 (1 page)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
5 December 2018	Termination of appointment of John Preston as a director on 4 December 2018 (1 page)
30 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
11 January 2017	Appointment of Mr John Preston as a director on 9 January 2017 (2 pages)
11 January 2017	Appointment of Mr John Preston as a director on 9 January 2017 (2 pages)
3 January 2017	Termination of appointment of Phillip Rory Murphy as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Neil Charles White as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Neil Charles White as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Phillip Rory Murphy as a director on 31 December 2016 (1 page)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 December 2016	Resolutions RES13 ‐ General business 24/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 December 2016	Resolutions RES13 ‐ General business 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 December 2016	Resolutions RES13 ‐ General business 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 December 2016	Resolutions RES13 ‐ General business 24/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 November 2016	Particulars of variation of rights attached to shares (2 pages)
25 November 2016	Particulars of variation of rights attached to shares (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
31 March 2016	Termination of appointment of Ensign Pensions Limited as a secretary on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Ensign Pensions Limited as a secretary on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to C/O Lane Clark & Peacock Llp 95 Wigmore Street London W1U 1DQ on 31 March 2016 (1 page)
22 March 2016	Secretary's details changed for Ensign Pensions Limited on 22 March 2016 (1 page)
22 March 2016	Secretary's details changed for Ensign Pensions Limited on 22 March 2016 (1 page)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 October 2015	Termination of appointment of Edmund John Nichols Brookes as a director on 30 September 2015 (1 page)
16 October 2015	Appointment of Mr Richard Michael Nobbs as a director on 12 October 2015 (2 pages)
16 October 2015	Termination of appointment of Edmund John Nichols Brookes as a director on 30 September 2015 (1 page)
16 October 2015	Appointment of Mr Richard Michael Nobbs as a director on 12 October 2015 (2 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (10 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (10 pages)
13 August 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
13 August 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
13 August 2015	Secretary's details changed for Ensign Pensions Limited on 3 November 2014 (1 page)
4 August 2015	Appointment of Mr Stephen Todd as a director on 5 March 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Todd as a director on 5 March 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Todd as a director on 5 March 2015 (2 pages)
10 June 2015	Termination of appointment of Simon Charles Walters as a director on 10 April 2015 (1 page)
10 June 2015	Appointment of Mr David Edward Jones as a director on 10 April 2015 (2 pages)
10 June 2015	Appointment of Mr David Edward Jones as a director on 10 April 2015 (2 pages)
10 June 2015	Termination of appointment of Simon Charles Walters as a director on 10 April 2015 (1 page)
28 March 2015	All of the property or undertaking has been released from charge 1 (7 pages)
28 March 2015	All of the property or undertaking has been released from charge 1 (7 pages)
18 March 2015	Termination of appointment of Anthony Gwylym Lloyd as a director on 6 March 2015 (1 page)
18 March 2015	Termination of appointment of Anthony Gwylym Lloyd as a director on 6 March 2015 (1 page)
18 March 2015	Termination of appointment of Anthony Gwylym Lloyd as a director on 6 March 2015 (1 page)
13 February 2015	Appointment of Mr Philip Rory Murphy as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Philip Rory Murphy as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Philip Rory Murphy as a director on 1 February 2015 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 November 2014	Registered office address changed from Leatherhead House, Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Leatherhead House, Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Leatherhead House, Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014 (1 page)
21 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 12 (10 pages)
21 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 12 (10 pages)
21 July 2014	Secretary's details changed for Ensign Trustee Executive Services Limited on 1 June 2014 (1 page)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (10 pages)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
5 July 2013	Secretary's details changed for Mntes Limited on 24 June 2013 (1 page)
15 May 2013	Appointment of Mr David James Douglas as a director (2 pages)
15 May 2013	Termination of appointment of Andrew Gordon as a director (1 page)
15 May 2013	Appointment of Mr David James Douglas as a director (2 pages)
15 May 2013	Termination of appointment of Andrew Gordon as a director (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 November 2012	Appointment of Mr Stephen David Young as a director (2 pages)
6 November 2012	Appointment of Mr Stephen David Young as a director (2 pages)
8 October 2012	Appointment of Mr Neil Charles White as a director (2 pages)
8 October 2012	Appointment of Mr Neil Charles White as a director (2 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2012	Memorandum and Articles of Association (9 pages)
5 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2012	Memorandum and Articles of Association (9 pages)
31 July 2012	Director's details changed for Andrew Gordon on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Andrew Gordon on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Derrick Creed on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
31 July 2012	Director's details changed for Peter Hall on 1 July 2012 (2 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
31 July 2012	Director's details changed for Peter Hall on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Susan Frances Kitchin on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Simon Charles Walters on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Anthony Gwylym Lloyd on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Derrick Creed on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Edmund John Nichols Brookes on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Anthony Gwylym Lloyd on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Simon Charles Walters on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Peter Hall on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Jonathan Michael Mcgurk on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Simon Charles Walters on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Andrew Gordon on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Susan Frances Kitchin on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Anthony Gwylym Lloyd on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Susan Frances Kitchin on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Leslie David Stracey on 1 July 2012 (2 pages)
31 July 2012	Director's details changed for Derrick Creed on 1 July 2012 (2 pages)
26 June 2012	Appointment of Mr Christopher David Wagstaff as a director (2 pages)
26 June 2012	Termination of appointment of David Watts as a director (1 page)
26 June 2012	Appointment of Mr Christopher David Wagstaff as a director (2 pages)
26 June 2012	Termination of appointment of David Watts as a director (1 page)
20 June 2012	Termination of appointment of Charles Butler as a director (1 page)
20 June 2012	Termination of appointment of Charles Butler as a director (1 page)
21 March 2012	Appointment of Mr Charles Butler as a director (2 pages)
21 March 2012	Appointment of Mr Charles Butler as a director (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 January 2012	Appointment of Mntes Limited as a secretary (2 pages)
24 January 2012	Termination of appointment of Mnpa Limited as a secretary (1 page)
24 January 2012	Appointment of Mntes Limited as a secretary (2 pages)
24 January 2012	Termination of appointment of Mnpa Limited as a secretary (1 page)
30 December 2011	Termination of appointment of Mark Carden as a director (2 pages)
30 December 2011	Termination of appointment of Mark Carden as a director (2 pages)
30 December 2011	Termination of appointment of Malcolm Dunning as a director (2 pages)
30 December 2011	Termination of appointment of Malcolm Dunning as a director (2 pages)
4 November 2011	Termination of appointment of Giles Craven as a director (2 pages)
4 November 2011	Termination of appointment of Giles Craven as a director (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (17 pages)
25 July 2011	Secretary's details changed for Mnpa Limited on 12 July 2011 (2 pages)
25 July 2011	Secretary's details changed for Mnpa Limited on 12 July 2011 (2 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (17 pages)
22 July 2011	Director's details changed for Derrick Creed on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Derrick Creed on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Andrew Gordon on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Anthony Gwylym Lloyd on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Anthony Gwylym Lloyd on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Andrew Gordon on 12 July 2011 (2 pages)
12 July 2011	Appointment of Simon Charles Walters as a director (3 pages)
12 July 2011	Appointment of Simon Charles Walters as a director (3 pages)
7 July 2011	Termination of appointment of Stewart Conacher as a director (2 pages)
7 July 2011	Termination of appointment of Stewart Conacher as a director (2 pages)
27 May 2011	Appointment of Jonathan Michael Mcgurk as a director (3 pages)
27 May 2011	Appointment of Jonathan Michael Mcgurk as a director (3 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (24 pages)
18 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (24 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 April 2010	Termination of appointment of Alan Moffat as a director (2 pages)
21 April 2010	Termination of appointment of Alan Moffat as a director (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 July 2009	Return made up to 20/07/09; full list of members (10 pages)
20 July 2009	Return made up to 20/07/09; full list of members (10 pages)
12 June 2009	Appointment terminated director alan davies (1 page)
12 June 2009	Appointment terminated director alan davies (1 page)
8 June 2009	Director appointed anthony gwylym lloyd (3 pages)
8 June 2009	Director appointed anthony gwylym lloyd (3 pages)
12 May 2009	Appointment terminated director robert thornton (1 page)
12 May 2009	Appointment terminated director robert thornton (1 page)
20 January 2009	Director appointed susan frances kitchin (3 pages)
20 January 2009	Director appointed susan frances kitchin (3 pages)
2 December 2008	Director appointed giles bernard geoffrey craven (2 pages)
2 December 2008	Director appointed giles bernard geoffrey craven (2 pages)
13 November 2008	Appointment terminated director david nelson (1 page)
13 November 2008	Appointment terminated director david nelson (1 page)
21 October 2008	Minutes of meeting (1 page)
21 October 2008	Minutes of meeting (1 page)
22 September 2008	Return made up to 20/07/08; full list of members (10 pages)
22 September 2008	Return made up to 20/07/08; full list of members (10 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 September 2007	Return made up to 20/07/07; full list of members (7 pages)
6 September 2007	Return made up to 20/07/07; full list of members (7 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director's particulars changed (1 page)
18 August 2007	New director appointed (3 pages)
18 August 2007	New director appointed (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
13 February 2007	Return made up to 20/07/06; full list of members (6 pages)
13 February 2007	Return made up to 20/07/06; full list of members (6 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
26 August 2005	Return made up to 20/07/05; full list of members (8 pages)
26 August 2005	Registered office changed on 26/08/05 from: leatherhead house station road leatherhead surrey (1 page)
26 August 2005	Return made up to 20/07/05; full list of members (8 pages)
26 August 2005	Registered office changed on 26/08/05 from: leatherhead house station road leatherhead surrey (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ (1 page)
15 December 2004	Registered office changed on 15/12/04 from: ashcombe house the crescent leatherhead surrey KT22 8LQ (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 20/07/04; no change of members (10 pages)
19 August 2004	Return made up to 20/07/04; no change of members (10 pages)
19 August 2004	Director's particulars changed (1 page)
18 August 2004	Full accounts made up to 31 March 2004 (9 pages)
18 August 2004	Full accounts made up to 31 March 2004 (9 pages)
29 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
29 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (16 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
25 July 2003	Full accounts made up to 31 March 2003 (12 pages)
25 July 2003	Full accounts made up to 31 March 2003 (12 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
12 August 2002	Full accounts made up to 31 March 2002 (8 pages)
12 August 2002	Full accounts made up to 31 March 2002 (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
5 August 2002	Return made up to 20/07/02; full list of members (15 pages)
5 August 2002	Return made up to 20/07/02; full list of members (15 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
1 June 2002	Ad 14/08/01--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
1 June 2002	Ad 07/09/01--------- £ si 1@1=1 £ ic 11/12 (2 pages)
1 June 2002	Ad 14/08/01--------- £ si 1@1=1 £ ic 10/11 (2 pages)
1 June 2002	Ad 07/09/01--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
9 August 2001	Return made up to 20/07/01; full list of members (13 pages)
9 August 2001	Return made up to 20/07/01; full list of members (13 pages)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2001	Memorandum and Articles of Association (11 pages)
5 June 2001	Memorandum and Articles of Association (11 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
27 July 2000	Return made up to 20/07/00; no change of members (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (7 pages)
27 July 2000	Full accounts made up to 31 March 2000 (7 pages)
27 July 2000	Return made up to 20/07/00; no change of members (8 pages)
9 August 1999	Return made up to 20/07/99; no change of members (19 pages)
9 August 1999	Return made up to 20/07/99; no change of members (19 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
20 July 1999	Memorandum and Articles of Association (10 pages)
20 July 1999	Memorandum and Articles of Association (10 pages)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Full accounts made up to 31 March 1998 (8 pages)
12 November 1998	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	Return made up to 20/07/98; full list of members (13 pages)
18 August 1998	Return made up to 20/07/98; full list of members (13 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
11 August 1997	Return made up to 20/07/97; full list of members (13 pages)
11 August 1997	Return made up to 20/07/97; full list of members (13 pages)
15 December 1996	Memorandum and Articles of Association (12 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Memorandum and Articles of Association (12 pages)
9 December 1996	New director appointed (4 pages)
9 December 1996	New director appointed (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (8 pages)
28 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 20/07/96; full list of members (13 pages)
16 August 1996	Return made up to 20/07/96; full list of members (13 pages)
25 June 1996	New director appointed (5 pages)
25 June 1996	New director appointed (5 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
28 March 1996	Memorandum and Articles of Association (11 pages)
28 March 1996	Memorandum and Articles of Association (11 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
14 August 1995	Return made up to 20/07/95; full list of members (26 pages)
14 August 1995	Return made up to 20/07/95; full list of members (26 pages)
14 August 1995	Full accounts made up to 31 March 1995 (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 August 1994	Full accounts made up to 31 March 1994 (6 pages)
22 August 1994	Return made up to 20/07/94; full list of members (15 pages)
13 August 1993	Full accounts made up to 31 March 1993 (3 pages)
29 July 1993	Secretary resigned;new secretary appointed (4 pages)
29 July 1993	Director resigned (4 pages)
1 September 1992	Full accounts made up to 31 March 1992 (9 pages)
1 September 1992	Return made up to 20/07/92; full list of members (14 pages)
7 August 1991	Return made up to 20/07/91; full list of members (14 pages)
17 August 1990	Return made up to 20/07/90; full list of members (8 pages)
23 September 1987	Return made up to 28/07/87; full list of members (6 pages)
31 July 1986	Return made up to 22/07/86; full list of members (12 pages)
28 October 1965	Certificate of incorporation (1 page)
28 October 1965	Certificate of incorporation (1 page)
28 October 1965	Incorporation (15 pages)
28 October 1965	Incorporation (15 pages)