Peregrine Trustee Company Limited

Company Name	Peregrine Trustee Company Limited
Company Status	Active
Company Number	00991954
Category	Private Limited Company
Incorporation Date	16 October 1970(53 years, 6 months ago)
Previous Name	Peregrine Trustee Company

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Clare Alice Wilson
Nationality	British
Status	Current
Appointed	16 February 2006(35 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Ian James Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2010(40 years after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mrs Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(50 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Alison Marie Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(50 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Harry Robert Arnott Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Director Name	Mr Brian Michael Anthony Curwen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	6 Meadway Gate London NW11 7LB

Director Name	Mr Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Culvar Lodge Much Hadham Hertfordshire SG10 6AP

Director Name	Mr Charles George Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Oast House Bourne Lane Tonbridge Kent TN9 1LG

Director Name	Mr Andrew Christopher Congreve
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Solicitor
Correspondence Address	39 Blomfield Road London W9 2PF

Director Name	The Hon Mr Justice Lawrence Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1998)
Role	Solicitor
Correspondence Address	102 South Hill Park London NW3 2SN

Director Name	Brenda Anne Coleman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	43 Hollywood Road London SW10 9HT

Director Name	Mr Dominic Michael Bernard Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	50 Brooksby Street London N1

Director Name	Philip Maitland Carrington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	The Parsonage High Easter Chelmsford Essex CM1 4QZ

Director Name	Andrew Johnston Calderwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	1 Peak Gardens 20 Mount Austin Road The Peak Hong Kong

Director Name	Mr George Gerald Brooks
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1992)
Role	Solicitor
Correspondence Address	Springwood House Prey Heath Road Worplesdon Woking Surrey GU22 0RN

Director Name	David Michael Jesse Brock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	Bury Cottage Bury Lane Elmdon Saffron Walden Essex CB11 4NF

Director Name	Mr Neil John Brimson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	11 Rue Du Bout Du Monde Ste Gemme 78810 Feucherolles Foreign

Director Name	Mr Richard Douglas Bond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Princes Gate Court Exhibition Road London SW7 2QJ

Director Name	Mr David Martin Bolton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Gerald Douglas Bland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	The Ridge House White Lane Guildford GU4 8PS

Director Name	Mr Thomas Henry Birch Reynardson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adwell House Thame Oxfordshire OX9 7DQ

Director Name	Mr Peter Timothy Bellis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	Flat 4b Knightsbridge Court 28 Barker Road The Peak Hong Kong Foreign

Director Name	Mr Stephen James Barton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	16 Latham Road Cambridge Cambridgeshire CB2 2EQ

Director Name	Mr James Cecil Barnes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	17 Shearman Road Blackheath London SE3 9HY

Director Name	Mr Stephen Geoffrey Barnard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	65 Blenheim Crescent London W11 2EG

Director Name	Clive David Barnard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	66 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Mr Martin John Bakes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Meynell Crescent London E9 7AS

Director Name	Nigel Robin Arthur Baker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	14 Windsor Street Chertsey Surrey KT16 8AS

Director Name	Mr Nigel Keith Bacon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	99 Headland Drive Discovery Bay Lantau Foreign

Director Name	Mr Michael Leslie Allen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	15 Crescent Way Brockley London SE4 1QL

Secretary Name	Mr Jonathan Richard Wood
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 February 2006)
Role	Solicitor
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Director Name	Julie Mary Brannan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	79 Aden Grove London N16 9NP

Director Name	Ashley Ian Alder
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 1995)
Role	Solicitor
Correspondence Address	1c Branksome Tower 3 Tregunter Path Hong Kong Foreign

Location

Registered Address	Level 1 Exchange House Primrose Street London EC2A 2EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
14 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
30 June 2021	Notification of Alison Marie Brown as a person with significant control on 29 April 2021 (2 pages)
5 May 2021	Appointment of Alison Marie Brown as a director on 29 April 2021 (2 pages)
4 May 2021	Termination of appointment of James Edwin Palmer as a director on 27 April 2021 (1 page)
4 May 2021	Cessation of James Edwin Palmer as a person with significant control on 29 April 2021 (1 page)
10 November 2020	Appointment of Clare Alice Wilson as a director on 9 November 2020 (2 pages)
6 November 2020	Statement of capital following an allotment of shares on 28 October 2020 GBP 2 (3 pages)
28 October 2020	Re-registration from a private unlimited company to a private limited company (3 pages)
28 October 2020	Certificate of re-registration from Unlimited to Limited (1 page)
28 October 2020	Statement of company's objects (2 pages)
28 October 2020	Resolutions RES13 ‐ Directors auth 175(5)(a) 14/10/2020 RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2020	Re-registration of Memorandum and Articles (25 pages)
28 October 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 July 2017	Cessation of Veronica Sonya Leydecker as a person with significant control on 31 January 2017 (1 page)
5 July 2017	Cessation of Veronica Sonya Leydecker as a person with significant control on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017 (1 page)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 August 2015	Annual return made up to 12 July 2015 (15 pages)
19 August 2015	Annual return made up to 12 July 2015 (15 pages)
13 February 2015	Appointment of Mr James Edwin Palmer as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr James Edwin Palmer as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Norman Patrick Mitchell as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Malcolm Stuart Hitching as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Jonathan Willoughby Scott as a director on 31 January 2015 (1 page)
12 February 2015	Termination of appointment of Jonathan Willoughby Scott as a director on 31 January 2015 (1 page)
12 February 2015	Termination of appointment of Norman Patrick Mitchell as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Malcolm Stuart Hitching as a director on 12 February 2015 (1 page)
22 July 2014	Annual return made up to 12 July 2014 (17 pages)
22 July 2014	Annual return made up to 12 July 2014 (17 pages)
20 May 2014	Termination of appointment of David Willis as a director (2 pages)
20 May 2014	Termination of appointment of David Willis as a director (2 pages)
5 July 2013	Director's details changed for Jonathan Willoughby Scott on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Malcolm Stuart Hitching on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Ian James Cox on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Ian James Cox on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Norman Patrick Mitchell on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Ms Veronica Sonya Leydecker on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Ms Veronica Sonya Leydecker on 1 October 2012 (2 pages)
5 July 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
5 July 2013	Director's details changed for Ian James Cox on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Norman Patrick Mitchell on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Ms Veronica Sonya Leydecker on 1 October 2012 (2 pages)
5 July 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
5 July 2013	Director's details changed for Malcolm Stuart Hitching on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Jonathan Willoughby Scott on 1 October 2012 (2 pages)
5 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
5 July 2013	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012 (1 page)
5 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
5 July 2013	Director's details changed for Malcolm Stuart Hitching on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Norman Patrick Mitchell on 1 October 2012 (2 pages)
5 July 2013	Director's details changed for Jonathan Willoughby Scott on 1 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
4 July 2012	Annual return made up to 14 June 2012 no member list (8 pages)
4 July 2012	Annual return made up to 14 June 2012 no member list (8 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (8 pages)
15 June 2011	Annual return made up to 14 June 2011 no member list (8 pages)
22 November 2010	Appointment of David Arthur Willis as a director (3 pages)
22 November 2010	Appointment of Ian James Cox as a director (3 pages)
22 November 2010	Appointment of Jonathan Willoughby Scott as a director (3 pages)
22 November 2010	Appointment of Malcolm Stuart Hitching as a director (3 pages)
22 November 2010	Appointment of Jonathan Willoughby Scott as a director (3 pages)
22 November 2010	Appointment of Ian James Cox as a director (3 pages)
22 November 2010	Appointment of Norman Patrick Mitchell as a director (3 pages)
22 November 2010	Appointment of David Arthur Willis as a director (3 pages)
22 November 2010	Appointment of Norman Patrick Mitchell as a director (3 pages)
22 November 2010	Appointment of Malcolm Stuart Hitching as a director (3 pages)
18 November 2010	Termination of appointment of Jason Fox as a director (2 pages)
18 November 2010	Termination of appointment of Jason Fox as a director (2 pages)
18 November 2010	Termination of appointment of David Gold as a director (2 pages)
18 November 2010	Termination of appointment of Michael Walter as a director (2 pages)
18 November 2010	Termination of appointment of David Gold as a director (2 pages)
18 November 2010	Termination of appointment of Michael Walter as a director (2 pages)
1 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
1 July 2010	Annual return made up to 14 June 2010 no member list (4 pages)
17 June 2009	Annual return made up to 14/06/09 (3 pages)
17 June 2009	Annual return made up to 14/06/09 (3 pages)
11 July 2008	Annual return made up to 14/06/08 (3 pages)
11 July 2008	Annual return made up to 14/06/08 (3 pages)
28 June 2007	Annual return made up to 14/06/07 (5 pages)
28 June 2007	Annual return made up to 14/06/07 (5 pages)
9 August 2006	Annual return made up to 14/06/06 (5 pages)
9 August 2006	Annual return made up to 14/06/06 (5 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
29 July 2005	Annual return made up to 14/06/05 (5 pages)
29 July 2005	Annual return made up to 14/06/05 (5 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
1 July 2004	Annual return made up to 14/06/04 (5 pages)
1 July 2004	Annual return made up to 14/06/04 (5 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
27 June 2003	Annual return made up to 14/06/03 (6 pages)
27 June 2003	Annual return made up to 14/06/03 (6 pages)
18 June 2002	Annual return made up to 14/06/02 (5 pages)
18 June 2002	Annual return made up to 14/06/02 (5 pages)
20 May 2002	Resolutions RES13 ‐ Approve dir rep 02/04/02 (1 page)
20 May 2002	Resolutions RES13 ‐ Approve dir rep 02/04/02 (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
27 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (4 pages)
27 June 2001	Annual return made up to 14/06/01 363(288) ‐ Director's particulars changed (4 pages)
12 July 2000	Annual return made up to 14/06/00 (4 pages)
12 July 2000	Annual return made up to 14/06/00 (4 pages)
21 June 1999	Annual return made up to 14/06/99 (6 pages)
21 June 1999	Annual return made up to 14/06/99 (6 pages)
22 June 1998	Annual return made up to 14/06/98 (6 pages)
22 June 1998	Annual return made up to 14/06/98 (6 pages)
15 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
1 July 1997	Annual return made up to 14/06/97 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1997	Annual return made up to 14/06/97 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1996	Annual return made up to 14/06/96 (6 pages)
4 July 1996	Annual return made up to 14/06/96 (6 pages)
16 June 1995	Annual return made up to 14/06/95 (38 pages)
16 June 1995	Annual return made up to 14/06/95 (38 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 October 1991	Memorandum and Articles of Association (4 pages)
7 October 1991	Memorandum and Articles of Association (4 pages)

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