London
EC2M 2AT
Director Name | Mr John David Chilman |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2024(47 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Peter William Stanyer |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 October 1995) |
Role | Economist |
Correspondence Address | Broad Oak Farmhouse Soulbury Leighton Buzzard Bedfordshire LU7 0DX |
Director Name | Malcolm James Gray |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 October 2004) |
Role | Finance Director |
Correspondence Address | 15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL |
Director Name | Susan Fairclough |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 17 May 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | David Harry Adams |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 April 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Stanbury Avenue Watford Hertfordshire WD17 3HW |
Secretary Name | Francis Edward Curtiss |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 July 1995) |
Role | Company Director |
Correspondence Address | 21 River Mead Uxbridge Road Kingston Upon Thames Surrey KT1 2LR |
Secretary Name | Lisa Melanie Sunner |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(19 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 June 1996) |
Role | Administrator |
Correspondence Address | 28 Cross Way Harpenden Hertfordshire AL5 4RA |
Secretary Name | Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(19 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 June 1996) |
Role | Administrator |
Correspondence Address | 28 Cross Way Harpenden Hertfordshire AL5 4RA |
Director Name | Kathryn Isabel Mary Long |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 April 1998) |
Role | Investment Director |
Correspondence Address | 8 Alder Road Mortlake London SW14 8ER |
Director Name | Mr James Alexander McKinnell |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(19 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 May 2003) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 31 Hendon Way London NW2 2LX |
Secretary Name | Adrian Brettell Dyke |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(20 years after company formation) |
Appointment Duration | 2 years (resigned 29 June 1998) |
Role | Company Director |
Correspondence Address | 19a Cross Street London N1 2BH |
Director Name | Peter Anthony Murray |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(20 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 19 May 2004) |
Role | Company Director |
Correspondence Address | Ash House Back Lane, Souldrop Bedford MK44 1HQ |
Director Name | Mr Christopher John Hitchen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(22 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Fiona Jane Connelly |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 52 Ruskin Road Staines Middlesex TW18 2PX |
Secretary Name | Lisa Melanie Sunner |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(26 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 2004) |
Role | Chartered Secretary |
Correspondence Address | Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP |
Secretary Name | Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(26 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 January 2004) |
Role | Chartered Secretary |
Correspondence Address | Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP |
Secretary Name | Paula Young |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 222 Perry Rise Forest Hill London Greater London SE23 2QT |
Director Name | Stephen Charles Kairis |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(28 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 April 2009) |
Role | Company Director |
Correspondence Address | 25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD |
Director Name | Mr Cyril Francis Johnson |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(28 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Director Name | Brendan Dominick Reville |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 2008) |
Role | Company Director |
Correspondence Address | 5 Houblon Road Richmond Surrey TW10 6DB |
Secretary Name | Veronica Warner |
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Status | Resigned |
Appointed | 17 May 2012(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Ms Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(38 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 26 May 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Stuart Blackett |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(38 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 02 February 2024) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Website | https://www.railwayspensions.co. |
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Registered Address | 100 Liverpool Street London EC2M 2AT |
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Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Railways Pension Trustee Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
22 July 1996 | Delivered on: 30 July 1996 Persons entitled: Bankers Trust International PLC Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee arising under or in connection a guarantee (as defined) and in particular but without limitation its obligations pursuant to a deed dated 21ST july 1996 between each investor (as defined) including the company and the chargee. Particulars: All its rights and claims present and future to its collateral account. See the mortgage charge document for full details. Outstanding |
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12 November 1990 | Delivered on: 19 November 1990 Persons entitled: National Westminster Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from strand vci PLC to the chargee under the terms of the second overdraft facility letter and other deeds specified therein. Particulars: All the company's right, title, benefit and interest in and to the sum ofsterling pounds 427,444 in account no 793612 with coutts & co. (See doc M146 for full details). Outstanding |
6 February 2024 | Termination of appointment of Stuart Blackett as a director on 2 February 2024 (1 page) |
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6 February 2024 | Appointment of Mr John David Chilman as a director on 2 February 2024 (2 pages) |
21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
11 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
7 June 2022 | Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 (1 page) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 January 2021 | Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 (2 pages) |
29 January 2021 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page) |
29 January 2021 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
6 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 February 2020 | Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 (2 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 January 2018 | Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page) |
4 January 2018 | Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
14 March 2017 | Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015
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30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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12 September 2013 | Termination of appointment of Veronica Warner as a secretary (1 page) |
12 September 2013 | Termination of appointment of Veronica Warner as a secretary (1 page) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
14 December 2012 | Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
18 May 2012 | Appointment of Veronica Warner as a secretary (2 pages) |
18 May 2012 | Appointment of Veronica Warner as a secretary (2 pages) |
18 May 2012 | Termination of appointment of Susan Fairclough as a director (1 page) |
18 May 2012 | Termination of appointment of Lisa Sunner as a secretary (1 page) |
18 May 2012 | Termination of appointment of Lisa Sunner as a secretary (1 page) |
18 May 2012 | Termination of appointment of Susan Fairclough as a director (1 page) |
21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55, Old Broad Street London Greater London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55, Old Broad Street London Greater London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55, Old Broad Street London Greater London EC2M 1LJ on 9 August 2010 (1 page) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
15 December 2009 | Director's details changed for Susan Adeane on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Adeane on 15 December 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
20 April 2009 | Appointment terminated director stephen kairis (1 page) |
20 April 2009 | Appointment terminated director stephen kairis (1 page) |
19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
20 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
27 November 2006 | Return made up to 19/11/06; full list of members (5 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 19/11/06; full list of members (5 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed (1 page) |
24 November 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
5 September 2006 | Director's particulars changed (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 6TH. Floor, broad street house, 55, old broad street, london. EC2M 1LJ (1 page) |
21 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
21 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 6TH. Floor, broad street house, 55, old broad street, london. EC2M 1LJ (1 page) |
18 October 2005 | Director's particulars changed (1 page) |
18 October 2005 | Director's particulars changed (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
9 December 2004 | Return made up to 19/11/04; full list of members
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9 December 2004 | Return made up to 19/11/04; full list of members
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27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
24 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 December 2002 | Return made up to 19/11/02; full list of members (8 pages) |
3 December 2002 | Return made up to 19/11/02; full list of members (8 pages) |
19 July 2002 | Secretary resigned (1 page) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | Secretary resigned (1 page) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 November 2001 | Return made up to 19/11/01; full list of members
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29 November 2001 | Return made up to 19/11/01; full list of members
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24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
23 November 2000 | Return made up to 19/11/00; full list of members (7 pages) |
16 October 2000 | Director's particulars changed (1 page) |
16 October 2000 | Director's particulars changed (1 page) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 November 1999 | Return made up to 19/11/99; full list of members
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25 November 1999 | Return made up to 19/11/99; full list of members
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4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 December 1998 | Return made up to 19/11/98; full list of members (7 pages) |
3 December 1998 | Return made up to 19/11/98; full list of members (7 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
14 July 1998 | New secretary appointed (2 pages) |
14 July 1998 | New secretary appointed (2 pages) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
22 December 1997 | Return made up to 19/11/97; full list of members (13 pages) |
22 December 1997 | Return made up to 19/11/97; full list of members (13 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
27 November 1996 | Return made up to 19/11/96; no change of members (6 pages) |
27 November 1996 | Return made up to 19/11/96; no change of members (6 pages) |
30 July 1996 | Particulars of mortgage/charge (7 pages) |
30 July 1996 | Particulars of mortgage/charge (7 pages) |
5 July 1996 | Secretary resigned (2 pages) |
5 July 1996 | New secretary appointed (1 page) |
5 July 1996 | Secretary resigned (2 pages) |
5 July 1996 | New secretary appointed (1 page) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
28 January 1996 | Director's particulars changed (1 page) |
28 January 1996 | Director's particulars changed (1 page) |
9 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
9 November 1995 | Return made up to 19/11/95; full list of members (6 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (2 pages) |
6 April 1995 | Location of register of members (1 page) |
6 April 1995 | Location of register of members (1 page) |