Buckingham Trustees Limited

Company Name	Buckingham Trustees Limited
Company Status	Dissolved
Company Number	01339924
Category	Private Limited Company
Incorporation Date	22 November 1977(46 years, 5 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Young
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(38 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	03 February 2017(39 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 31 January 2023)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Roy Bertram Colbran
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Actuary
Correspondence Address	6 Ranmore Avenue Croydon CR0 5QA

Director Name	Stephen Peter Gerard Collins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Granlund Deynes Road Debden Saffron Walden Essex CB11 3LG

Director Name	Mr Kevin Neil Legrand
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(15 years after company formation)
Appointment Duration	22 years, 5 months (resigned 29 May 2015)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Secretary Name	Michael John Atherton
Nationality	British
Status	Resigned
Appointed	13 December 1992(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	10 Stratton Court Adelaide Road Surbiton Surrey KT6 4SU

Secretary Name	Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	25 May 1994(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	36 Enmore Gardens East Sheen London SW14 8RF

Director Name	Richard John Percival
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 1999)
Role	Compensation Consultant
Correspondence Address	34 Cranbrook Road Bexleyheath Kent DA7 5EY

Director Name	David Burns Carlisle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1997)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	Tyneside Ormiston East Lothian EH35 5NJ Scotland

Director Name	Edward Michael Belmont
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2000)
Role	Consulting Actuary
Correspondence Address	Tarn Cottage Tarn Lane Shadwell Leeds West Yorkshire LS17 9JG

Secretary Name	Mr Barry Royston Hubble
Nationality	British
Status	Resigned
Appointed	29 November 1996(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Clover Lodge 28 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT

Secretary Name	Mr Jeremy Clyde Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 1998(20 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr David Kershaw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(21 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 September 2009)
Role	Consulting Actuary
Country of Residence	Scotland
Correspondence Address	9 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Director Name	Richard Anthony Kerslake
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2001)
Role	Consulting Actuary/Principal
Country of Residence	United Kingdom
Correspondence Address	19 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD

Director Name	Mr Geoffrey Colin Ashton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Director Name	Mr Steven John White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(37 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Queen Victoria Street London EC4V 4AN

Contact

Website	buckconsultants.co.uk

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20.4k at £0.1	Buck Consultants Shareplan Trustees Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 March 2006	Delivered on: 3 April 2006 Persons entitled: Citicorp Usa, Inc (As Security Agent) Classification: Assignment of receivables Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details. Outstanding
19 November 2004	Delivered on: 20 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 79 & 80 shrivenham hundred business park,majors road,watchfield,swindon,wiltshire. Outstanding

20 March 2006

Delivered on: 3 April 2006
Persons entitled: Citicorp Usa, Inc (As Security Agent)

Classification: Assignment of receivables
Secured details: All monies due or to become due from each borrower and any guarantor or any other group member under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title interest and benefits in and to the receivables (the assigned property). See the mortgage charge document for full details.
Outstanding

19 November 2004

Delivered on: 20 November 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a units 79 & 80 shrivenham hundred business park,majors road,watchfield,swindon,wiltshire.
Outstanding

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 December 2022	Voluntary strike-off action has been suspended (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
3 November 2022	Application to strike the company off the register (1 page)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 August 2022	Satisfaction of charge 1 in full (1 page)
5 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
21 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
13 October 2020	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020 (1 page)
13 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020 (1 page)
14 August 2020	Secretary's details changed for York Place Company Secretaries Limited on 16 April 2020 (1 page)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 February 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
1 February 2019	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
4 July 2017	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Appointment of Mr Michael Young as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Michael Young as a director on 31 March 2016 (2 pages)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Steven John White as a director on 31 March 2016 (1 page)
18 March 2016	Satisfaction of charge 2 in full (6 pages)
18 March 2016	Satisfaction of charge 2 in full (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,040 (3 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,040 (3 pages)
19 November 2015	Termination of appointment of Kevin Neil Legrand as a director on 29 May 2015 (1 page)
19 November 2015	Termination of appointment of Kevin Neil Legrand as a director on 29 May 2015 (1 page)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 November 2015	Appointment of Mr Steven John White as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Steven John White as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Steven John White as a director on 5 November 2015 (2 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,040 (3 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2,040 (3 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,040 (3 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2,040 (3 pages)
23 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
3 April 2013	Termination of appointment of Geoffrey Ashton as a director (1 page)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
17 November 2011	Re section 519 (1 page)
17 November 2011	Re section 519 (1 page)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
11 November 2011	Section 519 (1 page)
11 November 2011	Section 519 (1 page)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 February 2011	Termination of appointment of David Kershaw as a director (1 page)
3 February 2011	Termination of appointment of David Kershaw as a director (1 page)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
26 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Director's details changed for Kevin Neil Legrand on 13 December 2009 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Kevin Neil Legrand on 13 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009 (1 page)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Geoffrey Colin Ashton on 1 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Neil Legrand on 1 November 2009 (3 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 September 2009	Director appointed geoffrey colin ashton (3 pages)
21 September 2009	Director appointed geoffrey colin ashton (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
12 November 2008	Full accounts made up to 30 June 2008 (8 pages)
12 November 2008	Full accounts made up to 30 June 2008 (8 pages)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 30 June 2007 (7 pages)
1 November 2007	Full accounts made up to 30 June 2007 (7 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
15 January 2007	Return made up to 13/12/06; full list of members (7 pages)
28 November 2006	Full accounts made up to 30 June 2006 (7 pages)
28 November 2006	Full accounts made up to 30 June 2006 (7 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
3 April 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
13 December 2005	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
27 May 2005	Company name changed mellon human resources & investo r solutions LIMITED\certificate issued on 27/05/05 (3 pages)
27 May 2005	Company name changed mellon human resources & investo r solutions LIMITED\certificate issued on 27/05/05 (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (7 pages)
18 May 2005	Full accounts made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
5 January 2005	Return made up to 13/12/04; full list of members (7 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
7 May 2004	Full accounts made up to 31 December 2003 (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ (1 page)
6 March 2004	Secretary's particulars changed (1 page)
6 March 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2003	Company name changed buckingham trustees LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed buckingham trustees LIMITED\certificate issued on 17/09/03 (2 pages)
10 May 2003	Full accounts made up to 31 December 2002 (6 pages)
10 May 2003	Full accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
7 January 2003	Return made up to 13/12/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (7 pages)
27 February 2002	Return made up to 13/12/01; full list of members (6 pages)
27 February 2002	Return made up to 13/12/01; full list of members (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
11 January 2000	Return made up to 13/12/99; full list of members (7 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
17 June 1999	Auditor's resignation (1 page)
17 June 1999	Auditor's resignation (1 page)
13 January 1999	Return made up to 13/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 1999	Return made up to 13/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
6 May 1998	Return made up to 15/12/97; full list of members (7 pages)
6 May 1998	Return made up to 15/12/97; full list of members (7 pages)
15 April 1998	Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 84 fetter lane london EC4A 1EQ (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (9 pages)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 238 temple chambers temple avenue london EC4Y 0ER (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 238 temple chambers temple avenue london EC4Y 0ER (1 page)
25 February 1997	Return made up to 13/12/96; no change of members (4 pages)
25 February 1997	Return made up to 13/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
28 June 1996	Secretary's particulars changed (1 page)
28 June 1996	Secretary's particulars changed (1 page)
22 December 1995	Return made up to 13/12/95; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
22 December 1995	Return made up to 13/12/95; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
22 March 1995	Notice of resolution removing auditor (2 pages)
22 March 1995	Notice of resolution removing auditor (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 December 1994	Return made up to 13/12/94; no change of members (4 pages)
20 December 1994	Return made up to 13/12/94; no change of members (4 pages)
20 December 1994	Full accounts made up to 31 March 1994 (8 pages)
20 December 1994	Full accounts made up to 31 March 1994 (8 pages)
19 December 1994	Director resigned;new director appointed (2 pages)
19 December 1994	Director resigned;new director appointed (2 pages)
31 May 1994	Secretary resigned;new secretary appointed (2 pages)
31 May 1994	Secretary resigned;new secretary appointed (2 pages)
12 January 1994	Return made up to 13/12/93; full list of members (7 pages)
12 January 1994	Full accounts made up to 31 March 1993 (7 pages)
12 January 1994	Full accounts made up to 31 March 1993 (7 pages)
12 January 1994	Return made up to 13/12/93; full list of members (7 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 November 1992	Memorandum and Articles of Association (10 pages)
4 November 1992	Conve 05/10/92 (1 page)
4 November 1992	Memorandum and Articles of Association (10 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 November 1992	Conve 05/10/92 (1 page)
14 October 1992	Director resigned (2 pages)
14 October 1992	Director resigned (2 pages)
28 July 1992	New director appointed (2 pages)
28 July 1992	New director appointed (2 pages)
13 March 1992	Director resigned (2 pages)
13 March 1992	Director resigned (2 pages)
21 January 1992	Return made up to 13/12/91; no change of members (7 pages)
21 January 1992	Return made up to 13/12/91; no change of members (7 pages)
13 January 1992	Director resigned;new director appointed (2 pages)
13 January 1992	Director resigned;new director appointed (2 pages)
13 January 1992	Full accounts made up to 31 March 1991 (5 pages)
13 January 1992	Full accounts made up to 31 March 1991 (5 pages)
6 November 1991	Company name changed copeman paterson LIMITED\certificate issued on 07/11/91 (2 pages)
6 November 1991	Company name changed copeman paterson LIMITED\certificate issued on 07/11/91 (2 pages)
17 July 1991	Secretary resigned;new secretary appointed (2 pages)
17 July 1991	Secretary resigned;new secretary appointed (2 pages)
30 January 1991	Director's particulars changed (2 pages)
30 January 1991	Director's particulars changed (2 pages)
4 January 1991	Return made up to 13/12/90; full list of members (7 pages)
4 January 1991	Full accounts made up to 31 March 1990 (4 pages)
4 January 1991	Return made up to 13/12/90; full list of members (7 pages)
4 January 1991	Full accounts made up to 31 March 1990 (4 pages)
30 November 1990	New director appointed (2 pages)
30 November 1990	New director appointed (2 pages)
7 September 1990	Secretary resigned;new secretary appointed (2 pages)
7 September 1990	Secretary resigned;new secretary appointed (2 pages)
19 March 1990	Full accounts made up to 31 March 1989 (4 pages)
19 March 1990	Full accounts made up to 31 March 1989 (4 pages)
19 March 1990	Return made up to 31/12/89; full list of members (4 pages)
19 March 1990	Return made up to 31/12/89; full list of members (4 pages)
30 May 1989	Return made up to 16/11/88; full list of members (4 pages)
30 May 1989	Full accounts made up to 31 March 1988 (10 pages)
30 May 1989	Full accounts made up to 31 March 1988 (10 pages)
30 May 1989	Return made up to 16/11/88; full list of members (4 pages)
13 April 1988	Accounting reference date shortened from 31/12 to 31/03 (1 page)
13 April 1988	Accounting reference date shortened from 31/12 to 31/03 (1 page)
12 April 1988	Return made up to 29/10/87; full list of members (5 pages)
12 April 1988	Return made up to 29/10/87; full list of members (5 pages)
7 March 1988	New director appointed (2 pages)
7 March 1988	New director appointed (2 pages)
4 February 1988	Full accounts made up to 31 December 1986 (13 pages)
4 February 1988	Full accounts made up to 31 December 1986 (13 pages)
14 January 1988	New director appointed (2 pages)
14 January 1988	New director appointed (2 pages)
8 December 1987	Director resigned (1 page)
8 December 1987	Director resigned (1 page)
27 January 1987	Return made up to 02/10/86; full list of members (4 pages)
27 January 1987	Full accounts made up to 31 December 1985 (14 pages)
27 January 1987	Full accounts made up to 31 December 1985 (14 pages)
27 January 1987	Return made up to 02/10/86; full list of members (4 pages)
1 February 1978	Company name changed\certificate issued on 01/02/78 (2 pages)
1 February 1978	Company name changed\certificate issued on 01/02/78 (2 pages)
22 November 1977	Certificate of incorporation (1 page)
22 November 1977	Certificate of incorporation (1 page)