Beegas Nominees Limited

Company Name	Beegas Nominees Limited
Company Status	Active
Company Number	01903377
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kevin Clifford Choy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(29 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Clare Patricia Megan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Jason Sheen
Status	Current
Appointed	09 March 2022(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Robert John Whitehouse
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(38 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Ernest Charles King
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Technician
Correspondence Address	54 Deepfield Way Coulsdon Surrey CR5 2SZ

Director Name	David McNeil Dewar
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1996)
Role	Operations Director
Correspondence Address	31 Whitefields Gate Solihull West Midlands B91 3GE

Director Name	Mr David James Hider
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Regional Chairman
Country of Residence	England
Correspondence Address	13 Glenavon Park Stoke Bishop Bristol BS9 1RS

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	16 Ashley Gardens Harpenden Herts AL5 3EY

Director Name	David John Evans
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2005)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Heol Iscoed Efail Isaf Pontypridd Mid Glamorgan CF38 1BP Wales

Director Name	Michael Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Service Engineer
Correspondence Address	3 Bennett Rise Huncote Leicester East Midlands LE9 3AA

Director Name	Dennis Frederick Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Service Engineer
Correspondence Address	17 Abbots Park Tulse Hill London SW2 3QB

Director Name	Brian Peter Murphy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1998)
Role	Director Of Customer Operation
Country of Residence	England
Correspondence Address	Sylvae Forest Road Pyrford Surrey GU22 8LS

Director Name	Eric Paul Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2000)
Role	Gr Director Of Human Resources
Correspondence Address	Tarbay Farmhouse Tarbay Lane Oakley Green Windsor Berkshire SL4 4QG

Director Name	James Lowrie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Serice Technician
Correspondence Address	12 Hemsley Road South Shields Tyne & Wear NE34 6HW

Director Name	John Leslie Hyde
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 January 1999)
Role	Retired
Correspondence Address	62 Aldersey Gardens Barking Essex IG11 9UQ

Director Name	Robin John Matthews
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2005)
Role	Transco Technician
Correspondence Address	23 Daisy Mead Waterlooville Hampshire PO7 8HG

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	02 June 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Stuart David Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2002)
Role	Company Director
Correspondence Address	35 West Street Oundle Peterborough Cambridgeshire PE8 4EJ

Director Name	Mr Andrew George Henry Kluth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 2010)
Role	Treasury Professional
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Philip Anthony Hirst
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2006)
Role	Chartered Engineer
Correspondence Address	18 Hook Close Monmouth Gwent NP25 3BD Wales

Director Name	Mr Archibald Goldie Murray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2014)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	31 December 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Patrick Philip Byrne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2008)
Role	Emergency Service Engineer
Country of Residence	United Kingdom
Correspondence Address	296 Brodie Avenue Allerton Liverpool Merseyside L19 7NQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	07 February 2007(21 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 2007)
Role	Company Director
Correspondence Address	25 Grimwade Close Brantham Manningtree Essex CO11 1QY

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(22 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	19 November 2007(22 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Nationality	British
Status	Resigned
Appointed	26 September 2008(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Terrence Merrin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2010)
Role	Administration Assistant
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Neil Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(25 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2018)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	22 March 2011(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(30 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	National Grid Commercial Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

4 March 2024	Appointment of Robert John Whitehouse as a director on 1 February 2024 (2 pages)
18 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
5 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
8 December 2022	Termination of appointment of Alan Philip Rankin as a director on 31 March 2022 (1 page)
29 June 2022	Cessation of National Grid Commercial Holdings Limited as a person with significant control on 9 March 2022 (1 page)
29 June 2022	Appointment of Mr Jason Sheen as a secretary on 9 March 2022 (2 pages)
29 June 2022	Notification of National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 9 March 2022 (2 pages)
14 March 2022	Termination of appointment of Megan Barnes as a secretary on 9 March 2022 (1 page)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
30 November 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
16 May 2018	Appointment of Clare Patricia Megan as a director on 10 May 2018 (2 pages)
5 April 2018	Termination of appointment of Neil Martin as a director on 31 March 2018 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
15 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
15 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
5 January 2015	Appointment of Mr Kevin Clifford Choy as a director on 18 December 2014 (2 pages)
5 January 2015	Appointment of Mr Kevin Clifford Choy as a director on 18 December 2014 (2 pages)
1 December 2014	Termination of appointment of Archibald Goldie Murray as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Alan Philip Rankin as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Archibald Goldie Murray as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Alan Philip Rankin as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Alan Philip Rankin as a director on 1 December 2014 (2 pages)
4 November 2014	Termination of appointment of Adam Simon Wiltshire as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Adam Simon Wiltshire as a director on 31 October 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 100 (5 pages)
24 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 100 (5 pages)
24 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 100 (5 pages)
26 June 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
26 June 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Neil Martin on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Neil Martin on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Neil Martin on 1 July 2012 (2 pages)
20 June 2012	Director's details changed for Adam Simon Wiltshire on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Adam Simon Wiltshire on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Adam Simon Wiltshire on 1 June 2012 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 March 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
25 March 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 September 2010	Termination of appointment of Andrew Kluth as a director (1 page)
8 September 2010	Termination of appointment of Andrew Kluth as a director (1 page)
8 September 2010	Appointment of Alexandra Morton Lewis as a director (2 pages)
8 September 2010	Appointment of Alexandra Morton Lewis as a director (2 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Neil Martin as a director (2 pages)
24 August 2010	Appointment of Neil Martin as a director (2 pages)
12 August 2010	Director's details changed for Andrew George Henry Kluth on 30 July 2010 (2 pages)
12 August 2010	Director's details changed for Andrew George Henry Kluth on 30 July 2010 (2 pages)
6 August 2010	Termination of appointment of Terrence Merrin as a director (1 page)
6 August 2010	Termination of appointment of Terrence Merrin as a director (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 April 2010	Statement of company's objects (2 pages)
25 March 2010	Director's details changed for Archibald Goldie Murray on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Archibald Goldie Murray on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Terrence Merrin on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Terrence Merrin on 25 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
5 January 2010	Termination of appointment of Andrew Smith as a director (1 page)
5 January 2010	Termination of appointment of Andrew Smith as a director (1 page)
4 January 2010	Appointment of Adam Simon Wiltshire as a director (2 pages)
4 January 2010	Appointment of Adam Simon Wiltshire as a director (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
28 January 2009	Director appointed robert john whitehouse (2 pages)
28 January 2009	Director appointed robert john whitehouse (2 pages)
28 January 2009	Appointment terminated director robert whitehouse (1 page)
28 January 2009	Appointment terminated director robert whitehouse (1 page)
28 November 2008	Director appointed terrence merrin (1 page)
28 November 2008	Director appointed terrence merrin (1 page)
24 November 2008	Appointment terminated director patrick byrne (1 page)
24 November 2008	Appointment terminated director patrick byrne (1 page)
3 November 2008	Secretary appointed philip lyndon higgins (1 page)
3 November 2008	Secretary appointed philip lyndon higgins (1 page)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
15 July 2008	Director appointed andrew john smith (1 page)
15 July 2008	Director appointed andrew john smith (1 page)
10 July 2008	Appointment terminated director colin shoesmith (1 page)
10 July 2008	Appointment terminated director colin shoesmith (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
3 February 2005	Return made up to 01/02/05; full list of members (3 pages)
3 February 2005	Return made up to 01/02/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (3 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
19 February 2002	Return made up to 01/02/02; full list of members (7 pages)
19 February 2002	Return made up to 01/02/02; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 01/02/01; full list of members (8 pages)
27 March 2001	Return made up to 01/02/01; full list of members (8 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (5 pages)
16 January 2001	Full accounts made up to 31 March 2000 (5 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Full accounts made up to 31 March 1999 (4 pages)
11 November 1999	Full accounts made up to 31 March 1999 (4 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 01/02/99; full list of members (7 pages)
2 March 1999	Return made up to 01/02/99; full list of members (7 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (4 pages)
2 September 1998	Full accounts made up to 31 March 1998 (4 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
2 March 1998	Return made up to 01/02/98; full list of members (8 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Return made up to 01/02/98; full list of members (8 pages)
2 March 1998	Director's particulars changed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 March 1997 (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (4 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
26 February 1997	Return made up to 01/02/97; full list of members (9 pages)
26 February 1997	Return made up to 01/02/97; full list of members (9 pages)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
27 October 1996	Full accounts made up to 31 March 1996 (4 pages)
27 October 1996	Full accounts made up to 31 March 1996 (4 pages)
11 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
24 July 1996	Secretary's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
22 February 1996	Return made up to 01/02/96; full list of members (9 pages)
22 February 1996	Return made up to 01/02/96; full list of members (9 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (4 pages)
10 August 1995	Full accounts made up to 31 March 1995 (4 pages)
19 May 1995	New secretary appointed (4 pages)
19 May 1995	New secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 September 1994	Full accounts made up to 31 March 1994 (4 pages)
23 September 1994	Full accounts made up to 31 March 1994 (4 pages)
3 August 1993	Full accounts made up to 31 December 1992 (4 pages)
3 August 1993	Full accounts made up to 31 December 1992 (4 pages)
13 October 1992	Full accounts made up to 31 December 1991 (4 pages)
13 October 1992	Full accounts made up to 31 December 1991 (4 pages)
13 November 1991	Full accounts made up to 31 March 1991 (3 pages)
13 November 1991	Full accounts made up to 31 March 1991 (3 pages)
19 December 1990	Full accounts made up to 31 March 1990 (3 pages)
19 December 1990	Full accounts made up to 31 March 1990 (3 pages)
19 October 1989	Full accounts made up to 31 March 1989 (3 pages)
19 October 1989	Full accounts made up to 31 March 1989 (3 pages)
6 January 1989	Full accounts made up to 31 March 1988 (2 pages)
6 January 1989	Full accounts made up to 31 March 1988 (2 pages)
21 October 1987	Full accounts made up to 31 March 1987 (2 pages)
21 October 1987	Full accounts made up to 31 March 1987 (2 pages)
8 October 1986	Full accounts made up to 31 March 1986 (3 pages)
8 October 1986	Full accounts made up to 31 March 1986 (3 pages)
9 April 1985	Incorporation (17 pages)
9 April 1985	Incorporation (17 pages)

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