PMI Trustee Limited

Company Name	PMI Trustee Limited
Directors	Andrew John Cheseldine and Christopher John Parrott
Company Status	Active
Company Number	01935936
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mr Gareth Falcon Meredith Tancred
Status	Current
Appointed	09 November 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	9 Appold Street 6th Floor London EC2A 2AP

Director Name	Mr Andrew John Cheseldine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Pensions Consultancy & Trusteeship
Country of Residence	England
Correspondence Address	4 Manor Farm Mews Dockenfield Farnham GU10 4HF

Director Name	Mr Christopher John Parrott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	9 Appold Street 6th Floor London EC2A 2AP

Director Name	Robert Frederick Hubbard
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 1993)
Role	Actuary
Correspondence Address	The Old Vicarage The Green, Edge Stroud Gloucestershire GL6 6PB Wales

Director Name	Ian Montgomery Aitken
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1995)
Role	Actuary
Correspondence Address	Marly Hill North Berwick East Lothian EH39 4QX Scotland

Secretary Name	Mrs Susan Margaret Howlett
Nationality	British
Status	Resigned
Appointed	03 July 1991(5 years, 11 months after company formation)
Appointment Duration	14 years (resigned 14 July 2005)
Role	Company Director
Correspondence Address	Winchmore Linersh Wood Bramley Guildford Surrey GU5 0EF

Director Name	John Christopher Randall
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1994)
Role	Pensions Research Manager
Correspondence Address	Whitelee Cottage 15 Saxbys Lane Lingfield Surrey RH7 6DL

Director Name	Mr Richard Michael Delve Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1995)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Beechland Deepdene Wood Dorking Surrey RH5 4BE

Director Name	Peter Nigel Horsman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1995)
Role	Director Investment Company
Correspondence Address	43 Priory Drive Reigate Surrey RH2 8AF

Director Name	Norman John Braithwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 July 1999)
Role	Actuary
Correspondence Address	Withinlee Court Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Gillian Margaret King
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 July 2000)
Role	Educational Administrator
Correspondence Address	13 Dudley Mansions 17 Hanson Street London W1P 7LN

Director Name	Miss Yvonne Desiree Edelin De La Praudiere
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 July 1997)
Role	Pensions Manager
Correspondence Address	39 Aylmer Road London W12 9LG

Director Name	Mr Brian Dixon Gibb
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 July 1997)
Role	Consultant
Correspondence Address	62 Crouchfield Boxmoor Hemel Hempstead Hertfordshire HP1 1PD

Director Name	Owen Hugh Edwards
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 1999)
Role	Pensions Director
Correspondence Address	47b Twatling Road Barnt Green Birmingham West Midlands B45 8HS

Director Name	Neil Crighton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2006)
Role	Senior Manager Group Pensions
Correspondence Address	562 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Mr Gerard Patrick Degaute
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 July 2001)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	68 Meadowbank Hitchin Hertfordshire SG4 0HY

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 July 2001)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Pelican Wharf Wapping Wall London E1W 3SL

Director Name	Mr Robert Hugh Bridges
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2002)
Role	Investment
Country of Residence	England
Correspondence Address	17 Clock House Apartments Enton Lane Enton Godalming Surrey GU8 5AS

Director Name	Anthony John Ashmore
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 July 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Silwood 7 West End Grove Farnham Surrey GU9 7EG

Director Name	Mr Roger Cobley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 July 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	5 Beacon Lane Little Bealings Woodbridge Suffolk IP13 6LZ

Director Name	Penelope Anne Green
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tanden Oast Ashford Road High Halden Kent TN26 3LJ

Director Name	Brian Edward Critchell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 September 2010)
Role	Retirement Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Millen Court The Street Horton Kirby Kent DA4 9GR

Director Name	Sarah Yvonne Howlett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2006)
Role	Education Administrator
Correspondence Address	Jumbles South Street Manningtree Essex CO11 1BG

Secretary Name	Alan Michael Barber
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1 Bentley Close Bishop's Stortford Hertfordshire CM23 3JZ

Secretary Name	Pronista Bolaky
Nationality	British
Status	Resigned
Appointed	01 May 2006(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 May 2007)
Role	Company Director
Correspondence Address	66 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Margaret Nesbit
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Bonaly Terrace Edinburgh EH13 0EL Scotland

Secretary Name	Waheed Bharwani
Nationality	British
Status	Resigned
Appointed	25 May 2007(21 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 2007)
Role	Company Director
Correspondence Address	18 St Crispin House 2 Barclay Road Croydon Surrey CR0 1JN

Director Name	Susan Jane Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4ES

Secretary Name	Pronista Bolaky
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	66 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Ian Roderick Eggleden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(25 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Daniel Oaker
Nationality	British
Status	Resigned
Appointed	10 January 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	197 Mersham Road Croydon CR7 8NU

Director Name	Mr Nigel Charles Moore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(26 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mr Brian Christopher Murkin
Status	Resigned
Appointed	08 May 2012(26 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Pmi House 4-10 Artillery Lane London E1 7LS

Director Name	Mr Alan Barber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Miss Joanne Rowe
Status	Resigned
Appointed	01 July 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	Floor 20 Old Broad Street Tower 42 London EC2N 1HQ

Contact

Website	www.pensions-pmi.org.uk/home/
Telephone	020 72471452
Telephone region	London

Location

Registered Address	9 Appold Street 6th Floor London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
31 May 2022	Registered office address changed from 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP England to 9 Appold Street 6th Floor London EC2A 2AP on 31 May 2022 (1 page)
31 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 August 2021	Appointment of Mr Christopher John Parrott as a director on 12 July 2021 (2 pages)
3 August 2021	Termination of appointment of Ian Roderick Eggleden as a director on 12 July 2021 (1 page)
3 August 2021	Termination of appointment of Alan Barber as a director on 12 July 2021 (1 page)
9 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Registered office address changed from Floor 20 Old Broad Street Tower 42 London EC2N 1HQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 4 August 2020 (1 page)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
14 November 2018	Appointment of Mr Andrew John Cheseldine as a director on 13 November 2018 (2 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 August 2018	Termination of appointment of Nigel Charles Moore as a director on 23 July 2018 (1 page)
14 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Adrian Joseph Waddingham as a director on 23 July 2018 (1 page)
9 November 2017	Termination of appointment of Joanne Rowe as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Joanne Rowe as a secretary on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Gareth Falcon Meredith Tancred as a secretary on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Gareth Falcon Meredith Tancred as a secretary on 9 November 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from Pmi House 4-10 Artillery Lane London E1 7LS to Floor 20 Old Broad Street Tower 42 London EC2N 1HQ on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Pmi House 4-10 Artillery Lane London E1 7LS to Floor 20 Old Broad Street Tower 42 London EC2N 1HQ on 8 May 2017 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (6 pages)
15 July 2015	Appointment of Miss Joanne Rowe as a secretary on 1 July 2015 (2 pages)
15 July 2015	Appointment of Miss Joanne Rowe as a secretary on 1 July 2015 (2 pages)
15 July 2015	Appointment of Miss Joanne Rowe as a secretary on 1 July 2015 (2 pages)
14 May 2015	Termination of appointment of Brian Christopher Murkin as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Brian Christopher Murkin as a secretary on 14 May 2015 (1 page)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Secretary's details changed for Mr Brian Christopher Murkin on 13 July 2014 (1 page)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Director's details changed for Mr Alan Barber on 13 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Mr Brian Christopher Murkin on 13 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Alan Barber on 13 July 2014 (2 pages)
15 July 2014	Director's details changed for Ian Roderick Eggleden on 13 July 2014 (2 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (6 pages)
15 July 2014	Director's details changed for Ian Roderick Eggleden on 13 July 2014 (2 pages)
3 January 2014	Director's details changed for Mr Alan Barber on 1 January 2014 (2 pages)
3 January 2014	Appointment of Mr Alan Barber as a director (2 pages)
3 January 2014	Appointment of Mr Alan Barber as a director (2 pages)
3 January 2014	Director's details changed for Mr Alan Barber on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Mr Alan Barber on 1 January 2014 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Termination of appointment of Margaret Nesbit as a director (1 page)
23 July 2012	Termination of appointment of Margaret Nesbit as a director (1 page)
16 May 2012	Termination of appointment of Daniel Oaker as a secretary (1 page)
16 May 2012	Termination of appointment of Daniel Oaker as a secretary (1 page)
16 May 2012	Appointment of Mr Brian Christopher Murkin as a secretary (2 pages)
16 May 2012	Appointment of Mr Brian Christopher Murkin as a secretary (2 pages)
16 November 2011	Appointment of Mr Adrian Joseph Waddingham as a director (2 pages)
16 November 2011	Appointment of Mr Adrian Joseph Waddingham as a director (2 pages)
5 October 2011	Appointment of Mr Nigel Charles Moore as a director (2 pages)
5 October 2011	Appointment of Mr Nigel Charles Moore as a director (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Termination of appointment of Susan Andrews as a director (2 pages)
22 August 2011	Termination of appointment of Susan Andrews as a director (2 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 April 2011	Director's details changed for Susan Jane Andrews on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Susan Jane Andrews on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Susan Jane Andrews on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Daniel Oker on 6 April 2011 (1 page)
7 April 2011	Secretary's details changed for Daniel Oker on 6 April 2011 (1 page)
7 April 2011	Secretary's details changed for Daniel Oker on 6 April 2011 (1 page)
14 February 2011	Termination of appointment of Robert Thomas as a director (2 pages)
14 February 2011	Termination of appointment of Robert Thomas as a director (2 pages)
26 January 2011	Appointment of Daniel Oker as a secretary (3 pages)
26 January 2011	Appointment of Daniel Oker as a secretary (3 pages)
4 January 2011	Termination of appointment of Pronista Bolaky as a secretary (1 page)
4 January 2011	Termination of appointment of Pronista Bolaky as a secretary (1 page)
21 September 2010	Appointment of Ian Roderick Eggleden as a director (3 pages)
21 September 2010	Termination of appointment of Brian Critchell as a director (2 pages)
21 September 2010	Termination of appointment of Brian Critchell as a director (2 pages)
21 September 2010	Appointment of Ian Roderick Eggleden as a director (3 pages)
27 August 2010	Director's details changed for Susan Jane Andrews on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Susan Jane Andrews on 20 August 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Robert Jonathan Thomas on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Margaret Nesbit on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Margaret Nesbit on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Margaret Nesbit on 3 July 2010 (2 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Robert Jonathan Thomas on 3 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Jonathan Thomas on 3 July 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 September 2009	Director's change of particulars / susan andrews / 01/03/2008 (1 page)
1 September 2009	Director's change of particulars / susan andrews / 01/03/2008 (1 page)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (7 pages)
29 June 2009	Full accounts made up to 31 December 2008 (7 pages)
15 July 2008	Return made up to 03/07/08; full list of members (4 pages)
15 July 2008	Return made up to 03/07/08; full list of members (4 pages)
22 April 2008	Full accounts made up to 31 December 2007 (6 pages)
22 April 2008	Full accounts made up to 31 December 2007 (6 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (6 pages)
16 October 2007	Full accounts made up to 31 December 2006 (6 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Return made up to 03/07/07; full list of members (8 pages)
4 August 2007	Return made up to 03/07/07; full list of members (8 pages)
4 August 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
13 November 2006	Full accounts made up to 31 December 2005 (6 pages)
13 November 2006	Full accounts made up to 31 December 2005 (6 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 03/07/06; full list of members (8 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 03/07/06; full list of members (8 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Return made up to 03/07/05; full list of members (9 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	New secretary appointed (2 pages)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Return made up to 03/07/05; full list of members (9 pages)
6 May 2005	Full accounts made up to 31 December 2004 (6 pages)
6 May 2005	Full accounts made up to 31 December 2004 (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
9 July 2004	Return made up to 03/07/04; full list of members (9 pages)
9 July 2004	Return made up to 03/07/04; full list of members (9 pages)
12 May 2004	Full accounts made up to 31 December 2003 (6 pages)
12 May 2004	Full accounts made up to 31 December 2003 (6 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 03/07/03; full list of members (9 pages)
11 July 2003	Return made up to 03/07/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 31 December 2002 (6 pages)
30 April 2003	Full accounts made up to 31 December 2002 (6 pages)
12 August 2002	Full accounts made up to 31 December 2001 (6 pages)
12 August 2002	Full accounts made up to 31 December 2001 (6 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 03/07/01; full list of members (8 pages)
17 July 2001	Return made up to 03/07/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
9 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00 (1 page)
9 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/00 (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	New director appointed (4 pages)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
26 July 1999	Return made up to 03/07/99; no change of members (6 pages)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (3 pages)
26 July 1999	Return made up to 03/07/99; no change of members (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 31 December 1997 (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (6 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 July 1997	Return made up to 03/07/97; full list of members (6 pages)
11 July 1997	Return made up to 03/07/97; full list of members (6 pages)
12 July 1996	Return made up to 03/07/96; no change of members (7 pages)
12 July 1996	Return made up to 03/07/96; no change of members (7 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (6 pages)
29 June 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

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