Nomura Nominees Limited

Company Name	Nomura Nominees Limited
Directors	Stephen Andrew Fuggle and Salvatore Bilotta
Company Status	Active
Company Number	02256491
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Andrew Fuggle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(24 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	12 December 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Salvatore Bilotta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	26 January 2021(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Taizo Kondo
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1992(4 years after company formation)
Appointment Duration	1 year (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Flat 20 5 St James Terrace Prince Albert Road London Nw8

Director Name	Mr Takashi Takahashi
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Banker
Correspondence Address	67 The Drive London NW11 9UJ

Secretary Name	Mr Nigel Halls
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years after company formation)
Appointment Duration	4 weeks (resigned 19 June 1992)
Role	Company Director
Correspondence Address	32 Reed Pond Walk Gidea Park Romford Essex RM2 5PB

Secretary Name	Mr Makoto Kojiro
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	Lawyer
Correspondence Address	29 Vivian Way London N2 0JA

Director Name	Mr Takashi Tsutsui
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1993(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	5 Observatory Gardens London W8

Director Name	Mitsuru Nakajima
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1994(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 1995)
Role	Banker
Correspondence Address	Flat D 70 Abingdon Road Kensington London W8 6AP

Director Name	Kazuo Wakairo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1998)
Role	Investment Banker
Correspondence Address	Flat 15 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Takumi Shibata
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1997(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	Flat 19 Connaught House 1-3 Davies Street London W1K 3DA

Director Name	Mr Noriaki Nagai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 1998(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	22 May 2001(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Hiromi Yamaji
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	President And CEO
Correspondence Address	Apartment 161 Hyde Park Residence 55 Park Lane London W1K 1PZ

Director Name	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2002(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Banker
Correspondence Address	Flat 3 8 Woods Mews London W1K 7DL

Secretary Name	David John Byrom Mee
Nationality	British
Status	Resigned
Appointed	20 August 2002(14 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2003)
Role	Solicitor
Correspondence Address	21 Randolph Avenue Little Venice London W9 1BH

Secretary Name	Fergus Harry Speight
Nationality	British
Status	Resigned
Appointed	07 February 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Solicitor
Correspondence Address	3 Idmiston Road West Dulwich London SE27 9HG

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Mount Park Crescent Ealing London W5 2RR

Director Name	Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2009)
Role	Banker
Correspondence Address	Woodland House 19 Heronsgate Road Chorleywood Hertfordshire WD3 5BN

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Jonathan Lewis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Middlings Sevenoaks Kent TN13 2NN

Director Name	Mark Christopher Basten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hodsoll Street Sevenoaks Kent TN15 7LE

Director Name	Mr John Gerard Mary Tierney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2010(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	William Alexander McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Resigned
Appointed	31 May 2011(23 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Tina Margaret Whitehouse
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Stephanie Joann Leslie
Status	Resigned
Appointed	30 April 2015(26 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Ms Evgenia Val
Status	Resigned
Appointed	06 July 2016(28 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Nomura International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

8 March 2013	Delivered on: 28 March 2013 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments at the date of the security deed in respect of any transfer or debit of or agreement to transfer or debit stock from any eligible stock account all right title and interest in all money standing to the credit of the controlled accounts and all securities by way of first floating charge all eligible stock all and any property rights or interest see image for full details. Outstanding
21 May 2010	Delivered on: 8 June 2010 Persons entitled: Barclays Bank PLC Classification: Crest security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all sums and payments right title and interest to or in stock right title and interest to or in all money standing to the credit of the controlled accounts all securities held in each escrow account first floating charge all eligible stock all and any property see image for full details. Outstanding

8 March 2013

Delivered on: 28 March 2013
Persons entitled: Barclays Bank PLC

Classification: Crest security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all sums and payments at the date of the security deed in respect of any transfer or debit of or agreement to transfer or debit stock from any eligible stock account all right title and interest in all money standing to the credit of the controlled accounts and all securities by way of first floating charge all eligible stock all and any property rights or interest see image for full details.
Outstanding

21 May 2010

Delivered on: 8 June 2010
Persons entitled: Barclays Bank PLC

Classification: Crest security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all sums and payments right title and interest to or in stock right title and interest to or in all money standing to the credit of the controlled accounts all securities held in each escrow account first floating charge all eligible stock all and any property see image for full details.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 August 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
9 April 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
1 March 2021	Termination of appointment of Tina Margaret Whitehouse as a director on 3 November 2020 (1 page)
1 March 2021	Appointment of Mr Salvatore Bilotta as a director on 26 January 2021 (2 pages)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 June 2020	Director's details changed for Tina Margaret Whitehouse on 20 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Stephen Andrew Fuggle on 1 December 2014 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (9 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
9 January 2017	Full accounts made up to 31 March 2016 (9 pages)
12 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
12 December 2016	Appointment of Christopher Colin Barlow as a secretary on 12 December 2016 (2 pages)
12 December 2016	Appointment of Christopher Colin Barlow as a secretary on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Evgenia Val as a secretary on 11 November 2016 (1 page)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 (1 page)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
7 July 2016	Appointment of Ms Evgenia Val as a secretary on 6 July 2016 (2 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
9 October 2015	Full accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
30 April 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 (2 pages)
13 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
18 August 2014	Full accounts made up to 31 March 2014 (8 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
23 October 2013	Full accounts made up to 31 March 2013 (8 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 January 2013	Full accounts made up to 31 March 2012 (8 pages)
7 January 2013	Full accounts made up to 31 March 2012 (8 pages)
13 December 2012	Appointment of Stephen Andrew Fuggle as a director (2 pages)
13 December 2012	Appointment of Stephen Andrew Fuggle as a director (2 pages)
13 December 2012	Termination of appointment of John Tierney as a director (1 page)
13 December 2012	Termination of appointment of John Tierney as a director (1 page)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of William Mcgowan as a director (2 pages)
16 August 2012	Termination of appointment of William Mcgowan as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Appointment of Tina Margaret Whitehouse as a director (2 pages)
19 December 2011	Appointment of Tina Margaret Whitehouse as a director (2 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
18 July 2011	Director's details changed for John Gerard Mary Tierney on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for John Gerard Mary Tierney on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for William Alexander Mcgowan on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for William Alexander Mcgowan on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for John Gerard Mary Tierney on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for William Alexander Mcgowan on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
30 December 2010	Termination of appointment of Mark Basten as a director (1 page)
30 December 2010	Appointment of William Alexander Mcgowan as a director (2 pages)
30 December 2010	Appointment of William Alexander Mcgowan as a director (2 pages)
30 December 2010	Termination of appointment of Mark Basten as a director (1 page)
29 December 2010	Full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Termination of appointment of Jonathan Lewis as a director (2 pages)
14 December 2010	Termination of appointment of Jonathan Lewis as a director (2 pages)
14 December 2010	Appointment of John Gerard Mary Tierney as a director (3 pages)
14 December 2010	Appointment of John Gerard Mary Tierney as a director (3 pages)
11 October 2010	Director's details changed for Mark Christopher Basten on 12 September 2010 (2 pages)
11 October 2010	Director's details changed for Mark Christopher Basten on 12 September 2010 (2 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
31 January 2010	Full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Full accounts made up to 31 March 2009 (7 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
17 June 2009	Appointment terminated director kenji yokoyama (1 page)
17 June 2009	Appointment terminated director kenji yokoyama (1 page)
17 June 2009	Director appointed mark christopher basten (2 pages)
17 June 2009	Director appointed mark christopher basten (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 December 2008	Memorandum and Articles of Association (16 pages)
30 December 2008	Memorandum and Articles of Association (16 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 December 2008	Full accounts made up to 31 March 2008 (7 pages)
12 December 2008	Full accounts made up to 31 March 2008 (7 pages)
25 November 2008	Appointment terminated director paul spanswick (1 page)
25 November 2008	Director appointed jonathan wayne lewis (2 pages)
25 November 2008	Appointment terminated director paul spanswick (1 page)
25 November 2008	Director appointed jonathan wayne lewis (2 pages)
2 October 2008	Return made up to 12/09/08; full list of members (5 pages)
2 October 2008	Return made up to 12/09/08; full list of members (5 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
22 September 2007	Return made up to 12/09/07; full list of members (5 pages)
22 September 2007	Return made up to 12/09/07; full list of members (5 pages)
9 July 2007	Full accounts made up to 31 March 2007 (7 pages)
9 July 2007	Full accounts made up to 31 March 2007 (7 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
3 October 2006	Return made up to 12/09/06; full list of members (5 pages)
3 October 2006	Return made up to 12/09/06; full list of members (5 pages)
5 July 2006	Full accounts made up to 31 March 2006 (7 pages)
5 July 2006	Full accounts made up to 31 March 2006 (7 pages)
30 September 2005	Return made up to 12/09/05; full list of members (5 pages)
30 September 2005	Return made up to 12/09/05; full list of members (5 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
12 July 2005	Full accounts made up to 31 March 2005 (7 pages)
12 July 2005	Full accounts made up to 31 March 2005 (7 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
26 August 2004	Full accounts made up to 31 March 2004 (7 pages)
26 August 2004	Full accounts made up to 31 March 2004 (7 pages)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Return made up to 12/09/03; full list of members (6 pages)
16 December 2003	Return made up to 12/09/03; full list of members (6 pages)
15 August 2003	Full accounts made up to 31 March 2003 (7 pages)
15 August 2003	Full accounts made up to 31 March 2003 (7 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
8 October 2002	Return made up to 12/09/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 March 2002 (6 pages)
19 September 2002	Full accounts made up to 31 March 2002 (6 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
28 September 2001	Return made up to 12/09/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 March 2001 (5 pages)
31 May 2001	Full accounts made up to 31 March 2001 (5 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
12 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (6 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
30 September 1999	Return made up to 12/09/99; full list of members (8 pages)
30 September 1999	Return made up to 12/09/99; full list of members (8 pages)
8 July 1999	Full accounts made up to 31 March 1999 (6 pages)
8 July 1999	Full accounts made up to 31 March 1999 (6 pages)
30 September 1998	Return made up to 12/09/98; full list of members (8 pages)
30 September 1998	Return made up to 12/09/98; full list of members (8 pages)
28 August 1998	Statement res auditors (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Statement res auditors (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 31 March 1998 (6 pages)
9 July 1998	Full accounts made up to 31 March 1998 (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Return made up to 12/09/97; no change of members (8 pages)
26 September 1997	Return made up to 12/09/97; no change of members (8 pages)
26 September 1997	Director's particulars changed (1 page)
5 September 1997	Full accounts made up to 31 March 1997 (5 pages)
5 September 1997	Full accounts made up to 31 March 1997 (5 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
14 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1996	Full accounts made up to 31 March 1996 (5 pages)
4 July 1996	Full accounts made up to 31 March 1996 (5 pages)
22 November 1995	Full accounts made up to 31 March 1995 (5 pages)
22 November 1995	Full accounts made up to 31 March 1995 (5 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
5 October 1992	Full accounts made up to 31 March 1992 (5 pages)
5 October 1992	Full accounts made up to 31 March 1992 (5 pages)
7 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 August 1988	Company name changed\certificate issued on 12/08/88 (2 pages)
12 August 1988	Company name changed\certificate issued on 12/08/88 (2 pages)
11 May 1988	Incorporation (16 pages)
11 May 1988	Incorporation (16 pages)