Railway Pension Nominees Limited

Company Name	Railway Pension Nominees Limited
Directors	Maura Sullivan and Railpen Corporate Director Limited
Company Status	Active
Company Number	00948374
Category	Private Limited Company
Incorporation Date	20 February 1969(55 years, 2 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	Ms Maura Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(55 years after company formation)
Appointment Duration	2 months, 1 week
Role	Deputy Group Cfo
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Railpen Corporate Director Limited (Corporation)
Status	Current
Appointed	26 May 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	David Harry Adams
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Stanbury Avenue Watford Hertfordshire WD17 3HW

Director Name	Peter William Stanyer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1995)
Role	Economist
Correspondence Address	Broad Oak Farmhouse Soulbury Leighton Buzzard Bedfordshire LU7 0DX

Director Name	Malcolm James Gray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(22 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2004)
Role	Finance Director
Correspondence Address	15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(22 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Francis Edward Curtiss
Nationality	British
Status	Resigned
Appointed	19 November 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	21 River Mead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	12 July 1995(26 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 1996)
Role	Administrator
Correspondence Address	28 Cross Way Harpenden Hertfordshire AL5 4RA

Secretary Name	Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(26 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 1996)
Role	Administrator
Correspondence Address	28 Cross Way Harpenden Hertfordshire AL5 4RA

Director Name	Kathryn Isabel Mary Long
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1998)
Role	Investment Director
Correspondence Address	8 Alder Road Mortlake London SW14 8ER

Director Name	Mr James Alexander McKinnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(26 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	31 Hendon Way London NW2 2LX

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	19 June 1996(27 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 1998)
Role	Company Director
Correspondence Address	19a Cross Street London N1 2BH

Director Name	Peter Anthony Murray
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 2 months after company formation)
Appointment Duration	7 years (resigned 19 May 2004)
Role	Company Director
Correspondence Address	Ash House Back Lane, Souldrop Bedford MK44 1HQ

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(29 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Fiona Jane Connelly
Nationality	British
Status	Resigned
Appointed	27 September 1999(30 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2000)
Role	Company Director
Correspondence Address	89 Northfield Road Heston Middlesex TW5 9JQ

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	18 May 2000(31 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP

Director Name	Michael Goy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(32 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westerton Heights Westerton Bishop Auckland County Durham DL14 8DT

Secretary Name	Paula Young
Nationality	British
Status	Resigned
Appointed	21 January 2004(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	222 Perry Rise Forest Hill London Greater London SE23 2QT

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(35 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Brendan Dominick Reville
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2008)
Role	Investment Director
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(35 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(38 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Veronica Warner
Status	Resigned
Appointed	17 May 2012(43 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(46 years, 2 months after company formation)
Appointment Duration	7 years (resigned 26 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 February 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Victoria Jill Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(46 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mrs Kirsten Charlotte Emma Baggaley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(51 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Contact

Website	oldgeorgemall.co.uk
Telephone	01722 333500
Telephone region	Salisbury

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Railways Pension Trustee Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

13 September 2007	Delivered on: 19 September 2007 Satisfied on: 1 July 2009 Persons entitled: Wilson Bowden Developments Limited Classification: Legal charge 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: All the properties comprised in t/no's KA13082, LA24529 and LA26007 and k/a 22, 24 and 25 booth street, 2 cooper street, 39, 41 and 43 kennedy street, 12, 14, 16, 18 and 20 booth street. Fully Satisfied
9 October 1981	Delivered on: 16 October 1981 Persons entitled: Wates Construction Limited Classification: Legal charge Secured details: Â£1,263,697.50. Particulars: Land at elmwood avenue, feltham london borough of hounslow. Fully Satisfied

13 September 2007

Delivered on: 19 September 2007
Satisfied on: 1 July 2009
Persons entitled: Wilson Bowden Developments Limited

Classification: Legal charge
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: All the properties comprised in t/no's KA13082, LA24529 and LA26007 and k/a 22, 24 and 25 booth street, 2 cooper street, 39, 41 and 43 kennedy street, 12, 14, 16, 18 and 20 booth street.
Fully Satisfied

9 October 1981

Delivered on: 16 October 1981
Persons entitled: Wates Construction Limited

Classification: Legal charge
Secured details: Â£1,263,697.50.
Particulars: Land at elmwood avenue, feltham london borough of hounslow.
Fully Satisfied

Filing History

20 February 2024	Appointment of Ms Maura Sullivan as a director on 19 February 2024 (2 pages)
20 February 2024	Termination of appointment of Stuart Blackett as a director on 19 February 2024 (1 page)
8 December 2023	Registration of charge 009483740003, created on 8 December 2023 (26 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
27 May 2022	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 (1 page)
27 May 2022	Appointment of Railpen Corporate Director Limited as a director on 26 May 2022 (2 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 June 2021	Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021 (1 page)
30 January 2021	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
29 January 2021	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 February 2020	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 (2 pages)
14 February 2020	Termination of appointment of Victoria Jill Bell as a director on 14 February 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
7 September 2015	Appointment of Ms Victoria Jill Bell as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Ms Victoria Jill Bell as a director on 7 September 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (3 pages)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
18 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
18 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
18 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
18 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
18 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Appointment terminated director stephen kairis (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
9 October 2008	Appointment terminated director michael goy (1 page)
9 October 2008	Appointment terminated director michael goy (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 19/11/06; full list of members (6 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 19/11/06; full list of members (6 pages)
24 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
26 November 2003	Return made up to 19/11/03; full list of members (8 pages)
26 November 2003	Return made up to 19/11/03; full list of members (8 pages)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Full accounts made up to 31 December 2002 (8 pages)
3 December 2002	Return made up to 19/11/02; full list of members (9 pages)
3 December 2002	Return made up to 19/11/02; full list of members (9 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
29 November 2001	Return made up to 19/11/01; full list of members (7 pages)
29 November 2001	Return made up to 19/11/01; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (7 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (7 pages)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
25 November 1999	Return made up to 19/11/99; full list of members (7 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
30 April 1999	Full accounts made up to 31 December 1998 (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (7 pages)
3 December 1998	Return made up to 19/11/98; full list of members (7 pages)
3 December 1998	Return made up to 19/11/98; full list of members (7 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (6 pages)
2 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 December 1997	Return made up to 19/11/97; full list of members (13 pages)
22 December 1997	Return made up to 19/11/97; full list of members (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (6 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
27 November 1996	Return made up to 19/11/96; no change of members (6 pages)
27 November 1996	Return made up to 19/11/96; no change of members (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
11 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	Auditor's resignation (1 page)
9 September 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
28 January 1996	Director's particulars changed (1 page)
28 January 1996	Director's particulars changed (1 page)
9 November 1995	Return made up to 19/11/95; no change of members (4 pages)
9 November 1995	Return made up to 19/11/95; no change of members (4 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (6 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Location of register of members (1 page)
6 April 1995	Location of register of members (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 November 1994	Return made up to 19/11/94; full list of members (9 pages)
24 November 1994	Return made up to 19/11/94; full list of members (9 pages)
14 December 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1990	Secretary resigned;new secretary appointed (2 pages)
21 August 1990	Secretary resigned;new secretary appointed (2 pages)
13 May 1988	Secretary resigned;new secretary appointed (2 pages)
13 May 1988	Secretary resigned;new secretary appointed (2 pages)
24 June 1986	Secretary resigned;new secretary appointed (2 pages)
24 June 1986	Secretary resigned;new secretary appointed (2 pages)
21 June 1986	Return made up to 21/05/86; full list of members (8 pages)
21 June 1986	Return made up to 21/05/86; full list of members (8 pages)
3 July 1982	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1982	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1981	Particulars of mortgage/charge (3 pages)
16 October 1981	Particulars of mortgage/charge (3 pages)
20 February 1969	Incorporation (13 pages)
20 February 1969	Incorporation (13 pages)