Toronto Dominion International Limited

Company Name	Toronto Dominion International Limited
Company Status	Dissolved
Company Number	01443170
Category	Private Limited Company
Incorporation Date	10 August 1979(44 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Toronto Dominion International Bank Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jaswinder Singh Somrah
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mrs Jane Jon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 March 2018(38 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mrs Daksha Hirani
Status	Closed
Appointed	12 December 2018(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2020)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Hugh Wyman Rising
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 June 1997)
Role	Banker
Correspondence Address	13 Cadogan Square London SW1X 0HT

Director Name	Mr Norman Richard Roth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1993)
Role	Banker
Correspondence Address	C/O Toronto Dominion Bank 55 King St West & Bay St Toronto Ontario M5k Foreign

Director Name	Mr Robert Earl Burgess
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Banker
Correspondence Address	Flat 38 Hanover House London NW8 7DY

Secretary Name	Mr Albert Douglas Waldron
Nationality	American
Status	Resigned
Appointed	14 June 1991(11 years, 10 months after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Director Name	Mr Richard Peter Munn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	8 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Director Name	Mr Albert Douglas Waldron
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 September 1999)
Role	Banker
Country of Residence	United States
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Secretary Name	John Gerard Mulvihill
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Lesmina Nursery Close Horsell Woking Surrey GU21 4UQ

Director Name	Mr Roger Harold Guest
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1997)
Role	Banker
Correspondence Address	Flat 4 32 Sloane Court West London SW3 4TB

Director Name	Mr Bharat Bhagwanzi Masrani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1999)
Role	Banker
Correspondence Address	19 Kings Gardens West End Lane London Nw6

Director Name	Trevor William Bull
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 October 1998)
Role	Banker
Correspondence Address	21 St Stephens Avenue St Albans Hertfordshire AL3 4DD

Director Name	Roland Walter Van Kralingen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 1997(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 October 1998)
Role	Accountant/Banker
Correspondence Address	24 Minster Drive Park Hill Croydon Surrey CR0 5UP

Director Name	Lt Colonel John Richard Cottam White
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Lt Colonel John Richard Cottam White
Nationality	British
Status	Resigned
Appointed	30 September 1998(19 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Elliott Road Chiswick London W4 1PF

Director Name	Julian Mark Bott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2002)
Role	Banker
Correspondence Address	Flat 1 72 Onslow Gardens London SW7 3QB

Director Name	Gordon William Piercey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1999(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2004)
Role	Banker
Correspondence Address	Tideswell Forest Road Woking Surrey GU22 8NA

Director Name	Mr Marcus Johannes Julian Fedder
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2002(22 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Belgrave Mews West London SW1X 8HT

Director Name	Manjit Singh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2004(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2006)
Role	Accountant
Correspondence Address	17 Lime Tree Walk Virginia Water GU25 4SW

Director Name	Tome Junior Tomovski
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 2006(26 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2009)
Role	Chief Financial Officer
Correspondence Address	96 Cornwall Gardens 1st Floor Flat London SW7 4BQ

Director Name	Peter John Dixon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(29 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Neil Edward Harrison
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Neil Edward Harrison
Status	Resigned
Appointed	03 December 2010(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Daniel Sasha Cerovic
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2012(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Joseph Lionel Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Joseph Lionel Banks
Status	Resigned
Appointed	21 March 2014(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Andrew James Jeffrey
Status	Resigned
Appointed	21 March 2014(34 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2014)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Peter John Dixon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mrs Margherita Caretta
Status	Resigned
Appointed	13 December 2017(38 years, 4 months after company formation)
Appointment Duration	12 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Miss Simer Dhaliwal
Status	Resigned
Appointed	13 December 2017(38 years, 4 months after company formation)
Appointment Duration	12 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Contact

Website	td.com

Location

Registered Address	60 Threadneedle Street London EC2R 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

5m at £1	Toronto Dominion Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

29 May 1987	Delivered on: 11 June 1987 Satisfied on: 29 April 1988 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral assingment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All collateral (as defined) including inparticular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (for further details & definition of collateral slease see doc m 12 / 12 jun/ln). Fully Satisfied

29 May 1987

Delivered on: 11 June 1987
Satisfied on: 29 April 1988
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral assingment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All collateral (as defined) including inparticular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (for further details & definition of collateral slease see doc m 12 / 12 jun/ln).
Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
3 November 2019	Application to strike the company off the register (3 pages)
5 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 9,142,294 (3 pages)
4 September 2019	Statement of capital on 4 September 2019 GBP 1 (3 pages)
4 September 2019	Solvency Statement dated 03/09/19 (1 page)
4 September 2019	Statement by Directors (1 page)
4 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
16 April 2019	Director's details changed for Mrs Jane Jon on 4 December 2018 (2 pages)
18 December 2018	Termination of appointment of Margherita Caretta as a secretary on 12 December 2018 (1 page)
18 December 2018	Appointment of Mrs Daksha Hirani as a secretary on 12 December 2018 (2 pages)
18 December 2018	Termination of appointment of Simer Dhaliwal as a secretary on 12 December 2018 (1 page)
27 July 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 April 2018	Appointment of Mrs Jane Jon as a director on 29 March 2018 (2 pages)
13 April 2018	Director's details changed for Mrs Jane Jon on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Joseph Lionel Banks as a director on 29 March 2018 (1 page)
2 February 2018	Termination of appointment of Joseph Lionel Banks as a secretary on 13 December 2017 (1 page)
2 February 2018	Appointment of Mrs Margherita Caretta as a secretary on 13 December 2017 (2 pages)
2 February 2018	Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017 (2 pages)
8 December 2017	Appointment of Mr Jaswinder Singh Somrah as a director on 30 November 2017 (2 pages)
8 December 2017	Termination of appointment of Peter John Dixon as a director on 10 November 2017 (1 page)
8 December 2017	Appointment of Mr Jaswinder Singh Somrah as a director on 30 November 2017 (2 pages)
8 December 2017	Termination of appointment of Peter John Dixon as a director on 10 November 2017 (1 page)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
8 June 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
26 May 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
18 November 2015	Termination of appointment of Daniel Sasha Cerovic as a director on 31 October 2015 (1 page)
18 November 2015	Appointment of Mr Peter John Dixon as a director on 31 October 2015 (2 pages)
18 November 2015	Appointment of Mr Peter John Dixon as a director on 31 October 2015 (2 pages)
18 November 2015	Termination of appointment of Daniel Sasha Cerovic as a director on 31 October 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000,000 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000,000 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
15 April 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000,000 (4 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000,000 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
25 March 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
24 March 2014	Termination of appointment of Neil Harrison as a director (1 page)
24 March 2014	Appointment of Mr Joseph Lionel Banks as a secretary (2 pages)
24 March 2014	Appointment of Mr Joseph Lionel Banks as a director (2 pages)
24 March 2014	Appointment of Mr Joseph Lionel Banks as a secretary (2 pages)
24 March 2014	Termination of appointment of Andrew Jeffrey as a secretary (1 page)
24 March 2014	Termination of appointment of Neil Harrison as a director (1 page)
24 March 2014	Termination of appointment of Andrew Jeffrey as a secretary (1 page)
24 March 2014	Appointment of Mr Joseph Lionel Banks as a director (2 pages)
21 March 2014	Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
21 March 2014	Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
21 March 2014	Termination of appointment of Neil Harrison as a secretary (1 page)
21 March 2014	Termination of appointment of Neil Harrison as a secretary (1 page)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
30 April 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
3 October 2012	Appointment of Mr Daniel Sasha Cerovic as a director (2 pages)
3 October 2012	Appointment of Mr Daniel Sasha Cerovic as a director (2 pages)
14 September 2012	Termination of appointment of Peter Dixon as a director (1 page)
14 September 2012	Termination of appointment of Peter Dixon as a director (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
31 May 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
21 June 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
21 June 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
11 January 2011	Appointment of Mr Neil Edward Harrison as a director (2 pages)
11 January 2011	Appointment of Mr Neil Edward Harrison as a director (2 pages)
6 January 2011	Appointment of Mr Neil Edward Harrison as a secretary (1 page)
6 January 2011	Appointment of Mr Neil Edward Harrison as a secretary (1 page)
2 December 2010	Termination of appointment of John White as a director (2 pages)
2 December 2010	Termination of appointment of John White as a secretary (2 pages)
2 December 2010	Termination of appointment of John White as a secretary (2 pages)
2 December 2010	Termination of appointment of John White as a director (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
8 July 2010	Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
6 July 2010	Annual return made up to 14 June 2010 (14 pages)
6 July 2010	Annual return made up to 14 June 2010 (14 pages)
5 July 2010	Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 July 2009	Return made up to 14/06/09; full list of members (7 pages)
6 July 2009	Return made up to 14/06/09; full list of members (7 pages)
2 June 2009	Appointment terminated director tome tomovski (1 page)
2 June 2009	Appointment terminated director tome tomovski (1 page)
2 June 2009	Director appointed peter john dixon (2 pages)
2 June 2009	Director appointed peter john dixon (2 pages)
6 November 2008	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008 (2 pages)
6 November 2008	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008 (2 pages)
6 November 2008	Resolutions RES13 ‐ Electronic communication sole director 03/11/2008 (2 pages)
6 November 2008	Resolutions RES13 ‐ Electronic communication sole director 03/11/2008 (2 pages)
18 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
18 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
7 July 2008	Return made up to 14/06/08; full list of members (7 pages)
7 July 2008	Return made up to 14/06/08; full list of members (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
6 July 2007	Return made up to 14/06/07; no change of members (7 pages)
6 July 2007	Return made up to 14/06/07; no change of members (7 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 14/06/06; full list of members (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members (7 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
18 April 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
18 April 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 14/06/04; full list of members (7 pages)
15 July 2004	Return made up to 14/06/04; full list of members (7 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
29 June 2003	Return made up to 14/06/03; full list of members (7 pages)
29 June 2003	Return made up to 14/06/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
10 April 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 October 2002	Accounts for a dormant company made up to 31 October 2001 (9 pages)
21 October 2002	Accounts for a dormant company made up to 31 October 2001 (9 pages)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 October 2000 (9 pages)
31 August 2001	Full accounts made up to 31 October 2000 (9 pages)
24 July 2001	Return made up to 14/06/01; full list of members (7 pages)
24 July 2001	Return made up to 14/06/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 October 1999 (9 pages)
24 July 2000	Full accounts made up to 31 October 1999 (9 pages)
17 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Full accounts made up to 31 October 1998 (10 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1999	Full accounts made up to 31 October 1998 (10 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
17 July 1998	Return made up to 14/06/98; full list of members (7 pages)
17 July 1998	Return made up to 14/06/98; full list of members (7 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
16 July 1997	Return made up to 14/06/97; full list of members (7 pages)
16 July 1997	Return made up to 14/06/97; full list of members (7 pages)
4 July 1997	Full accounts made up to 31 October 1996 (10 pages)
4 July 1997	Full accounts made up to 31 October 1996 (10 pages)
16 July 1996	Return made up to 14/06/96; full list of members (7 pages)
16 July 1996	Return made up to 14/06/96; full list of members (7 pages)
26 June 1996	Full accounts made up to 31 October 1995 (10 pages)
26 June 1996	Full accounts made up to 31 October 1995 (10 pages)
14 July 1995	Return made up to 14/06/95; full list of members (8 pages)
14 July 1995	Return made up to 14/06/95; full list of members (8 pages)
30 March 1995	Full accounts made up to 31 October 1994 (10 pages)
30 March 1995	Full accounts made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
12 March 1993	Full accounts made up to 31 October 1992 (9 pages)
12 March 1993	Full accounts made up to 31 October 1992 (9 pages)
18 August 1992	Full accounts made up to 31 October 1991 (9 pages)
18 August 1992	Full accounts made up to 31 October 1991 (9 pages)
4 September 1991	Full accounts made up to 31 October 1990 (9 pages)
4 September 1991	Full accounts made up to 31 October 1990 (9 pages)
5 September 1990	Full accounts made up to 31 October 1989 (10 pages)
5 September 1990	Full accounts made up to 31 October 1989 (10 pages)
20 June 1989	Full accounts made up to 31 October 1988 (13 pages)
20 June 1989	Full accounts made up to 31 October 1988 (13 pages)
27 June 1988	Full accounts made up to 31 October 1987 (13 pages)
27 June 1988	Full accounts made up to 31 October 1987 (13 pages)
1 April 1987	Full accounts made up to 31 October 1986 (13 pages)
1 April 1987	Full accounts made up to 31 October 1986 (13 pages)
19 May 1986	Full accounts made up to 31 October 1985 (12 pages)
19 May 1986	Full accounts made up to 31 October 1985 (12 pages)
2 August 1985	Accounts made up to 31 October 1984 (14 pages)
2 August 1985	Accounts made up to 31 October 1984 (14 pages)
13 April 1984	Accounts made up to 31 October 1983 (14 pages)
13 April 1984	Accounts made up to 31 October 1983 (14 pages)
10 February 1983	Accounts made up to 31 October 1982 (10 pages)
10 February 1983	Accounts made up to 31 October 1982 (10 pages)
19 December 1981	Accounts made up to 31 October 1981 (11 pages)
19 December 1981	Accounts made up to 31 October 1981 (11 pages)
10 August 1979	Incorporation (36 pages)
10 August 1979	Incorporation (36 pages)