Columbia Threadneedle Unit Trust Managers Limited

Company Name	Columbia Threadneedle Unit Trust Managers Limited
Directors	Thomas William Weeks and Elliot James Bennett
Company Status	Active
Company Number	00970641
Category	Private Limited Company
Incorporation Date	21 January 1970(54 years, 3 months ago)
Previous Names	Friends' Provident Unit Trust Managers Limited and BMO Unit Trust Managers Limited

Business Activity

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

Directors

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(47 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Thomas William Weeks
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(53 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Elliot James Bennett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(53 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Insurance Official
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Finance Director An D Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Group Chief Executive
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Director Name	Frederick George Cotton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Dragons Green Horsham West Sussex RH13 7JE

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	22 May 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager-Sales Division
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Director Name	Mr Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager And Solicitor
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Roger Charles Hallett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Berwick House Upper Clatford Andover Hampshire SP11 7PS

Director Name	Anthony John Griffiths
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Old Barn Cottage Knowle Lane Cranleigh Surrey GU6 8JW

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Adrian John Nurse
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1999)
Role	General Manager Busi
Correspondence Address	4 The Leys 63 Church Street Fordingbridge Hampshire SP6 1BB

Director Name	John Robert Bounds
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1997)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	20 Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2001)
Role	Finance Director An D Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2001)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Jane Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2001)
Role	Director Of Customer Services
Correspondence Address	5 Fyfield Close Pearce Waysbishopdown Salisbury Wiltshire SP1 3WU

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2001)
Role	Director Financial Operations
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Gary Thomas Mairs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(31 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Bush Lane Sevenoaks Kent TN13 3UN

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(31 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2004)
Role	Managing Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(33 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(36 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(47 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(47 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(47 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(50 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	02 March 2001(31 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	31 August 2001(31 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Telephone	0845 2664084
Telephone region	Unknown

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,837,000
Cash	£6,000
Current Liabilities	£2,000

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

20 December 2023	Termination of appointment of Richard Adrian Watts as a director on 19 December 2023 (1 page)
20 December 2023	Termination of appointment of Philip John Doel as a director on 20 December 2023 (1 page)
20 December 2023	Appointment of Mr Elliot James Bennett as a director on 19 December 2023 (2 pages)
20 December 2023	Appointment of Mr Thomas William Weeks as a director on 19 December 2023 (2 pages)
11 December 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (18 pages)
8 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
21 November 2022	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
8 July 2022	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 (2 pages)
1 July 2022	Company name changed bmo unit trust managers LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 (3 pages)
24 June 2022	Full accounts made up to 31 October 2021 (19 pages)
11 May 2022	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 October 2020 (16 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
13 August 2020	Memorandum and Articles of Association (9 pages)
13 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2020	Full accounts made up to 31 October 2019 (20 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages)
11 February 2020	Second filing for the termination of David Jonathan Sloper as a director (5 pages)
5 February 2020	Termination 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 2019	Full accounts made up to 31 October 2018 (18 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
1 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-22 (2 pages)
29 May 2018	Full accounts made up to 31 October 2017 (19 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 October 2016 (17 pages)
1 August 2017	Full accounts made up to 31 October 2016 (17 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
3 May 2016	Annual 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 2016	Annual 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 2015	Full accounts made up to 31 October 2014 (13 pages)
5 August 2015	Full accounts made up to 31 October 2014 (13 pages)
5 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 May 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
7 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
6 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 July 2005	Return made up to 22/05/05; no change of members (5 pages)
6 July 2005	Return made up to 22/05/05; no change of members (5 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
24 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2004	Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
28 October 2004	Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
11 August 2004	Return made up to 22/05/04; no change of members; amend (7 pages)
11 August 2004	Return made up to 22/05/04; no change of members; amend (7 pages)
18 June 2004	Return made up to 22/05/04; full list of members (7 pages)
18 June 2004	Return made up to 22/05/04; full list of members (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
8 September 2003	Return made up to 22/05/03; full list of members (7 pages)
8 September 2003	Return made up to 22/05/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 May 2003	Full accounts made up to 31 December 2002 (14 pages)
27 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
25 June 2002	Return made up to 22/05/02; full list of members (6 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 22/05/02; full list of members (6 pages)
25 June 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (14 pages)
7 May 2002	Full accounts made up to 31 December 2001 (14 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 June 2001	Full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Return made up to 22/05/01; change of members (5 pages)
24 May 2001	Return made up to 22/05/01; change of members (5 pages)
23 April 2001	New secretary appointed (1 page)
23 April 2001	New secretary appointed (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (9 pages)
17 May 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999	Return made up to 22/05/99; full list of members (9 pages)
4 June 1999	Return made up to 22/05/99; full list of members (9 pages)
12 May 1999	Full accounts made up to 31 December 1998 (9 pages)
12 May 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
9 December 1998	New director appointed (4 pages)
9 December 1998	New director appointed (4 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998	Return made up to 22/05/98; no change of members (7 pages)
31 May 1998	Return made up to 22/05/98; no change of members (7 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 June 1995	Return made up to 22/05/95; no change of members (12 pages)
1 June 1995	Return made up to 22/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 June 1994	Return made up to 22/05/94; no change of members (10 pages)

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