Royal London Homebuy Limited

Company Name	Royal London Homebuy Limited
Director	Jon Scott Glen
Company Status	Active
Company Number	02162703
Category	Private Limited Company
Incorporation Date	9 September 1987(36 years, 7 months 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(35 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mark Christopher Beesley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	Rodings Mill Road Great Totham Maldon Essex CM9 8DH

Director Name	Mr Brian Robert Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1998)
Role	General Manager & Actuary
Correspondence Address	Tarkwa Daisy Green Groton Sudbury Suffolk CO10 5EN

Director Name	Mr John Robert Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 July 2005)
Role	Appointed Actuary
Country of Residence	United Kingdom
Correspondence Address	19 Stanfield Close Stanway Colchester Essex CO3 5QX

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	03 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	02 April 1996(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 March 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(19 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP

Director Name	Mr Christopher Charles Aujard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(24 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2019(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

15 July 1988	Delivered on: 22 July 1988 Satisfied on: 15 April 1999 Persons entitled: Morgan Grenfell & Co Limited Classification: Deed of sub-charge and assignment Secured details: All monies due or to become due from the company to the chargee not exceeding Â£150,000,000 under the terms of a loan agreement of even date and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all stock, shares and other securities. (Please see doc 395 for full details). Fully Satisfied

15 July 1988

Delivered on: 22 July 1988
Satisfied on: 15 April 1999
Persons entitled: Morgan Grenfell & Co Limited

Classification: Deed of sub-charge and assignment
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£150,000,000 under the terms of a loan agreement of even date and this charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all stock, shares and other securities. (Please see doc 395 for full details).
Fully Satisfied

Filing History

12 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
5 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
5 January 2023	Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 June 2022	Confirmation statement made on 20 June 2022 with updates (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authorised to deal with conflicts of interest 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 3 May 2019 (1 page)
3 May 2019	Appointment of Kenny Fenna as a director on 3 May 2019 (2 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 December 2016 (3 pages)
13 February 2017	Full accounts made up to 31 December 2016 (3 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
21 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
21 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (5 pages)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (11 pages)
13 May 2016	Full accounts made up to 31 December 2015 (11 pages)
29 April 2015	Full accounts made up to 31 December 2014 (9 pages)
29 April 2015	Full accounts made up to 31 December 2014 (9 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (5 pages)
19 February 2015	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
19 February 2015	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
24 January 2014	Full accounts made up to 31 December 2013 (7 pages)
24 January 2014	Full accounts made up to 31 December 2013 (7 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Full accounts made up to 31 December 2012 (10 pages)
20 March 2013	Full accounts made up to 31 December 2012 (10 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 31 December 2011 (8 pages)
26 March 2012	Full accounts made up to 31 December 2011 (8 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
19 March 2012	Appointment of Martin Lewis as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
15 April 2011	Full accounts made up to 31 December 2010 (8 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
14 April 2011	Appointment of Adrian Micheal Nixon as a director (3 pages)
14 April 2011	Termination of appointment of Christopher Aujard as a director (2 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Royal London Management Services Limited on 3 April 2011 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (8 pages)
1 April 2010	Full accounts made up to 31 December 2009 (8 pages)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
7 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2008 (9 pages)
3 April 2009	Full accounts made up to 31 December 2008 (9 pages)
24 April 2008	Return made up to 03/04/08; full list of members (3 pages)
24 April 2008	Return made up to 03/04/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Full accounts made up to 31 December 2007 (10 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (9 pages)
25 April 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (8 pages)
19 April 2006	Full accounts made up to 31 December 2005 (8 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (7 pages)
8 June 2005	Full accounts made up to 31 December 2004 (7 pages)
4 May 2005	Return made up to 03/04/05; full list of members (7 pages)
4 May 2005	Return made up to 03/04/05; full list of members (7 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 03/04/04; full list of members (7 pages)
5 May 2004	Return made up to 03/04/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (7 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
16 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
30 April 2001	Return made up to 03/04/01; full list of members (6 pages)
19 December 2000	Auditor's resignation (2 pages)
19 December 2000	Auditor's resignation (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (9 pages)
27 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page)
21 April 2000	Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page)
9 August 1999	New director appointed (5 pages)
9 August 1999	New director appointed (5 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
29 April 1998	Return made up to 03/04/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Return made up to 03/04/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1997	Return made up to 03/04/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (10 pages)
28 April 1997	Return made up to 03/04/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (10 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Return made up to 03/04/96; no change of members (4 pages)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	Return made up to 03/04/96; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 December 1994 (10 pages)
9 April 1995	Return made up to 03/04/95; no change of members (4 pages)
9 April 1995	Return made up to 03/04/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
26 April 1993	Memorandum and Articles of Association (16 pages)
26 April 1993	Memorandum and Articles of Association (16 pages)
2 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
9 September 1987	Incorporation (16 pages)
9 September 1987	Incorporation (16 pages)