Company NameBMO Unit Trust Managers Limited
DirectorsRichard Adrian Watts and Philip John Doel
Company StatusActive
Company Number00970641
CategoryPrivate Limited Company
Incorporation Date21 January 1970(52 years ago)
Previous NameFriends' Provident Unit Trust Managers Limited

Business Activity

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

Directors

Director NameMr Richard Adrian Watts
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(47 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameMrs Rachel Danae Burgin
StatusCurrent
Appointed01 June 2017(47 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressC/O Bmo Financial Group 95 Queen Victoria Street
London
EC4V 4HG
Director NameMr Philip John Doel
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(50 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameFrederick George Cotton
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(21 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 May 1992)
RoleManaging Director
Correspondence AddressYew Tree Cottage
Dragons Green
Horsham
West Sussex
RH13 7JE
Director NameMichael Frank Doerr
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleManaging Director
Correspondence Address28 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Director NameMr Keith Satchell
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(21 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 March 2001)
RoleGroup Chief Executive
Correspondence AddressOakfield
63 Moorlands Road
Verwood
Dorset
BH31 7PD
Director NameMr Peter Silvester
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(21 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1994)
RoleInsurance Official
Country of ResidenceEngland
Correspondence AddressDulverton, Priorswood
Compton
Guildford
Surrey
GU3 1DS
Secretary NameBrian William Sweetland
NationalityBritish
StatusResigned
Appointed22 May 1991(21 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 02 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Director NameAnthony Ronald Barnes
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1994)
RoleGeneral Manager-Sales Division
Correspondence Address316a Lower Road
Great Bookham
Leatherhead
Surrey
KT23 4DU
Director NameAnthony John Griffiths
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1994)
RoleGeneral Manager
Correspondence AddressOld Barn Cottage
Knowle Lane
Cranleigh
Surrey
GU6 8JW
Director NameRoger Charles Hallett
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1994)
RoleGeneral Manager
Correspondence AddressBerwick House
Upper Clatford
Andover
Hampshire
SP11 7PS
Director NameMr Brian William Sweetland
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1994)
RoleGeneral Manager And Solicitor
Correspondence AddressFairfield House Faygate Lane
Faygate
Horsham
West Sussex
RH12 4SN
Director NameMr Stuart Charles Elliott Dyer
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(24 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address226 Ben Jonson House
Barbican
London
EC2Y 8DL
Director NameJohn Robert Bounds
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(24 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1997)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Wickham Drive
Corfe Mullen
Wimborne
Dorset
BH21 3JT
Director NameAdrian John Nurse
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(24 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 March 1999)
RoleGeneral Manager Busi
Correspondence Address4 The Leys
63 Church Street
Fordingbridge
Hampshire
SP6 1BB
Director NameMr Graham Kenneth Aslet
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(27 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 2001)
RoleFinance Director An D Actuary
Country of ResidenceEngland
Correspondence AddressClay Hall
Clayhall Lane
Reigate
Surrey
RH2 8LD
Director NameMr Graham Kenneth Aslet
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(27 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 2001)
RoleFinance Director An D Actuary
Country of ResidenceEngland
Correspondence AddressClay Hall
Clayhall Lane
Reigate
Surrey
RH2 8LD
Director NameBrian William Sweetland
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(27 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 March 2001)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWynstone
Comptons Brow Lane
Horsham
West Sussex
RH13 6BX
Director NameJane Stevens
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1998(28 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 March 2001)
RoleDirector Of Customer Services
Correspondence Address5 Fyfield Close
Pearce Waysbishopdown
Salisbury
Wiltshire
SP1 3WU
Director NameDavid Martin Jackson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1998(28 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 March 2001)
RoleDirector Financial Operations
Correspondence Address10 Cranford Avenue
Exmouth
Devon
EX8 2HT
Director NameHoward Carter
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2001(31 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 16 May 2006)
RoleChief Executive
Correspondence AddressApartment 39
36 Chapter Street
London
SW1P 4NS
Director NameMr Gary Thomas Mairs
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2001(31 years, 1 month after company formation)
Appointment Duration6 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Holly Bush Lane
Sevenoaks
Kent
TN13 3UN
Director NamePeter Alistair Kennedy Arthur
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(31 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 October 2004)
RoleManaging Director
Correspondence AddressMansefield 70 Craighall Road
Edinburgh
EH6 4RG
Scotland
Director NameKenneth John Back
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(33 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 2004)
RoleChief Operating Officer
Correspondence Address18 Home Park Road
Wimbledon
London
SW19 7HN
Director NameMr Nick Criticos
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(33 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 Mozart Terrace
Ebury Street
London
SW1W 8UP
Director NameIan John Paterson Brown
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(33 years after company formation)
Appointment Duration3 years, 3 months (resigned 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 3 The Green
Millgate
Balerno
Midlothian
EH14 7LD
Scotland
Director NameMr Robert Edwin Talbut
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2003(33 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Shardelow Avenue
Beaulieu Park
Chelmsford
Essex
CM1 6BG
Director NameMr Alain Leopold Grisay
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(36 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 09 May 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr David Logan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(36 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMr David Jonathan Sloper
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(47 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 January 2020)
RoleHead, Product Management
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Director NameMs Mandy Frances Mannix
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 June 2017(47 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2019)
RoleHead Of Client Management
Country of ResidenceEngland
Correspondence AddressExchange House
Primrose Street
London
EC2A 2NY
Secretary NameF&C Asset Management Plc (Corporation)
StatusResigned
Appointed02 March 2001(31 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 05 June 2017)
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland
Director NameF&C Asset Management Plc (Corporation)
StatusResigned
Appointed31 August 2001(31 years, 7 months after company formation)
Appointment Duration15 years, 9 months (resigned 05 June 2017)
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland

Contact

Telephone0845 2664084
Telephone regionUnknown

Location

Registered AddressExchange House
Primrose Street
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at £1F & C Asset Management PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1,837,000
Cash£6,000
Current Liabilities£2,000

Accounts

Latest Accounts31 October 2020 (1 year, 2 months ago)
Next Accounts Due31 July 2022 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return7 May 2021 (8 months, 2 weeks ago)
Next Return Due21 May 2022 (3 months, 4 weeks from now)

Filing History

26 July 2021Full accounts made up to 31 October 2020 (16 pages)
7 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
13 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 August 2020Memorandum and Articles of Association (9 pages)
4 August 2020Full accounts made up to 31 October 2019 (20 pages)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 February 2020Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages)
11 February 2020Second filing for the termination of David Jonathan Sloper as a director (5 pages)
5 February 2020Termination of appointment of David Jonathan Sloper as a director on 6 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 11/02/2020.
(2 pages)
19 July 2019Full accounts made up to 31 October 2018 (18 pages)
8 May 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
30 April 2019Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
31 October 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
(2 pages)
31 October 2018Change of name notice (2 pages)
29 May 2018Full accounts made up to 31 October 2017 (19 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 August 2017Full accounts made up to 31 October 2016 (17 pages)
1 August 2017Full accounts made up to 31 October 2016 (17 pages)
17 July 2017Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
2 June 2017Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 August 2016Full accounts made up to 31 October 2015 (12 pages)
2 August 2016Full accounts made up to 31 October 2015 (12 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
(4 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
(4 pages)
5 August 2015Full accounts made up to 31 October 2014 (13 pages)
5 August 2015Full accounts made up to 31 October 2014 (13 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
(4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
(4 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
(4 pages)
11 November 2014Auditor's resignation (2 pages)
11 November 2014Auditor's resignation (2 pages)
31 October 2014Auditor's resignation (2 pages)
31 October 2014Auditor's resignation (2 pages)
7 October 2014Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(4 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(4 pages)
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,000
(4 pages)
3 October 2013Full accounts made up to 31 December 2012 (12 pages)
3 October 2013Full accounts made up to 31 December 2012 (12 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
25 September 2012Full accounts made up to 31 December 2011 (12 pages)
11 May 2012Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012Termination of appointment of Alain Grisay as a director (1 page)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 September 2011Full accounts made up to 31 December 2010 (12 pages)
9 September 2011Full accounts made up to 31 December 2010 (12 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
30 September 2010Full accounts made up to 31 December 2009 (12 pages)
19 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
7 September 2009Full accounts made up to 31 December 2008 (12 pages)
7 September 2009Full accounts made up to 31 December 2008 (12 pages)
1 May 2009Return made up to 01/05/09; full list of members (4 pages)
1 May 2009Return made up to 01/05/09; full list of members (4 pages)
1 October 2008Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008Director's change of particulars / david logan / 26/09/2008 (1 page)
6 May 2008Full accounts made up to 31 December 2007 (13 pages)
6 May 2008Full accounts made up to 31 December 2007 (13 pages)
2 May 2008Return made up to 01/05/08; full list of members (4 pages)
2 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2007Full accounts made up to 31 December 2006 (13 pages)
16 May 2007Full accounts made up to 31 December 2006 (13 pages)
1 May 2007Return made up to 01/05/07; full list of members (2 pages)
1 May 2007Return made up to 01/05/07; full list of members (2 pages)
9 November 2006Auditor's resignation (2 pages)
9 November 2006Auditor's resignation (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Director's particulars changed (1 page)
6 July 2006Full accounts made up to 31 December 2005 (14 pages)
6 July 2006Full accounts made up to 31 December 2005 (14 pages)
30 May 2006New director appointed (1 page)
30 May 2006Director resigned (1 page)
30 May 2006Director resigned (1 page)
30 May 2006New director appointed (1 page)
30 May 2006Director resigned (1 page)
30 May 2006Director resigned (1 page)
2 May 2006Return made up to 01/05/06; full list of members (2 pages)
2 May 2006Return made up to 01/05/06; full list of members (2 pages)
6 July 2005Return made up to 22/05/05; no change of members (5 pages)
6 July 2005Director's particulars changed (1 page)
6 July 2005Return made up to 22/05/05; no change of members (5 pages)
6 July 2005Director's particulars changed (1 page)
24 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 May 2005Full accounts made up to 31 December 2004 (16 pages)
13 May 2005Full accounts made up to 31 December 2004 (16 pages)
15 November 2004Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
28 October 2004Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
11 August 2004Return made up to 22/05/04; no change of members; amend (7 pages)
11 August 2004Return made up to 22/05/04; no change of members; amend (7 pages)
18 June 2004Return made up to 22/05/04; full list of members (7 pages)
18 June 2004Return made up to 22/05/04; full list of members (7 pages)
14 June 2004Director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
10 May 2004Full accounts made up to 31 December 2003 (16 pages)
10 May 2004Full accounts made up to 31 December 2003 (16 pages)
8 September 2003Return made up to 22/05/03; full list of members (7 pages)
8 September 2003Return made up to 22/05/03; full list of members (7 pages)
18 May 2003Full accounts made up to 31 December 2002 (14 pages)
18 May 2003Full accounts made up to 31 December 2002 (14 pages)
27 April 2003Secretary's particulars changed;director's particulars changed (1 page)
27 April 2003Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
7 February 2003New director appointed (4 pages)
25 June 2002Return made up to 22/05/02; full list of members (6 pages)
25 June 2002Director's particulars changed (1 page)
25 June 2002Return made up to 22/05/02; full list of members (6 pages)
25 June 2002Director's particulars changed (1 page)
7 May 2002Full accounts made up to 31 December 2001 (14 pages)
7 May 2002Full accounts made up to 31 December 2001 (14 pages)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (3 pages)
14 September 2001Director resigned (1 page)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (3 pages)
14 September 2001Director resigned (1 page)
22 June 2001Full accounts made up to 31 December 2000 (10 pages)
22 June 2001Full accounts made up to 31 December 2000 (10 pages)
24 May 2001Return made up to 22/05/01; change of members (5 pages)
24 May 2001Return made up to 22/05/01; change of members (5 pages)
23 April 2001New secretary appointed (1 page)
23 April 2001New secretary appointed (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Secretary resigned;director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Secretary resigned;director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
18 October 2000Director's particulars changed (1 page)
18 October 2000Director's particulars changed (1 page)
31 May 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2000Return made up to 22/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2000Full accounts made up to 31 December 1999 (9 pages)
17 May 2000Full accounts made up to 31 December 1999 (9 pages)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999Return made up to 22/05/99; full list of members (9 pages)
4 June 1999Return made up to 22/05/99; full list of members (9 pages)
12 May 1999Full accounts made up to 31 December 1998 (9 pages)
12 May 1999Full accounts made up to 31 December 1998 (9 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
9 December 1998New director appointed (4 pages)
9 December 1998New director appointed (4 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Auditor's resignation (2 pages)
21 July 1998Secretary's particulars changed;director's particulars changed (1 page)
21 July 1998Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998Return made up to 22/05/98; no change of members (7 pages)
31 May 1998Return made up to 22/05/98; no change of members (7 pages)
28 April 1998Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998Full accounts made up to 31 December 1997 (9 pages)
21 April 1998Full accounts made up to 31 December 1997 (9 pages)
19 February 1998Director's particulars changed (1 page)
19 February 1998Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998Director's particulars changed (1 page)
19 February 1998Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997Director's particulars changed (1 page)
4 August 1997Director's particulars changed (1 page)
9 June 1997Return made up to 22/05/97; no change of members (6 pages)
9 June 1997Return made up to 22/05/97; no change of members (6 pages)
8 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
8 June 1997New director appointed (2 pages)
8 June 1997New director appointed (2 pages)
8 June 1997Director resigned (1 page)
8 June 1997New director appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (11 pages)
6 May 1997Full accounts made up to 31 December 1996 (11 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
29 May 1996Return made up to 22/05/96; full list of members (7 pages)
29 May 1996Return made up to 22/05/96; full list of members (7 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
2 May 1996Full accounts made up to 31 December 1995 (12 pages)
22 February 1996Director's particulars changed (2 pages)
22 February 1996Director's particulars changed (2 pages)
5 June 1995Full accounts made up to 31 December 1994 (12 pages)
5 June 1995Full accounts made up to 31 December 1994 (12 pages)
1 June 1995Return made up to 22/05/95; no change of members (12 pages)
1 June 1995Return made up to 22/05/95; no change of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)