Company NameAbbey National Property Investments
DirectorsRachel Jane Morrison and Christopher James Wise
Company StatusActive
Company Number02412672
CategoryPrivate Unlimited Company
Incorporation Date10 August 1989(33 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(26 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Christopher James Wise
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(23 years after company formation)
Appointment Duration9 years, 11 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameJohn Marshall Fry
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 17 April 1996)
RoleGroup Services Director
Correspondence AddressClonmel
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP
Director NameMr Ian Kinsman Treacy
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2002)
RoleDirector/Company Secretary
Correspondence AddressDry Sandford Old School
195 Cothill Road Dry Sandford
Abingdon
Oxfordshire
OX13 6JW
Director NameMr James Michael Tyrrell
Date of BirthMarch 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RoleDirector & General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops Aldworth Road
Upper Basildon
Reading
Berkshire
RG8 8NH
Secretary NameLenna Nagrecha
NationalityBritish
StatusResigned
Appointed31 March 1992(2 years, 7 months after company formation)
Appointment Duration9 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address2 Oaktree Close
Stanmore
Middlesex
HA7 2PX
Director NameOliver Anthony O'Shea
Date of BirthJuly 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed30 June 1993(3 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 October 1993)
RoleGroup Financial Controller
Correspondence Address1 Stanway Gardens
West Acton
London
W3 9ST
Director NameIan Harley
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(4 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 March 1998)
RoleFinance Director
Correspondence Address36 Kersey Drive
Selsdon Ridge
South Croydon
Surrey
CR2 8SX
Director NameMr Robert William Fisher
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(5 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 1999)
RoleGroup Property Director
Country of ResidenceEngland
Correspondence AddressMonks Barn
Maugersbury
Cheltenham
Gloucestershire
GL54 1HP
Wales
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(8 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2001)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cuckoo Hill Road
Pinner
London
HA5 1AY
Director NameNorman Wilkes
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(10 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameNorman Wilkes
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(10 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameMr Andrew Newell
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(12 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2004)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence AddressBurley 9 Ducks Hill Road
Northwood
Middlesex
HA6 2NW
Director NameJames Ramsay Smart
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(12 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 March 2003)
RoleAccountant
Correspondence Address13 Alexandra Drive
Newport Pagnell
Buckinghamshire
MK16 0ES
Director NameMr Philip Andrew Ramsell
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(14 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Risborough Road
Kingsey
Buckinghamshire
HP17 8LU
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(15 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Shaun Patrick Coles
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(16 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 15 May 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2-3 Triton Square
Regent`S Place
London
NW1 3AN
Director NameJason Leslie Wright
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(16 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2007)
RoleSecretary
Correspondence AddressSandford Lodge
21 Reading Road
Wallingford
Oxfordshire
OX10 9DS
Director NameMr John Francis O'Mahoney
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(17 years after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Richard Charles Truelove
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(20 years after company formation)
Appointment Duration7 years, 3 months (resigned 30 November 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2015(25 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed01 January 1993(3 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 30 September 2008)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2008(19 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regents Place
London
NW1 3AN

Contact

Websitesantander.co.uk
Telephone0800 3897000
Telephone regionFreephone

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

138.2m at £1Santander Uk PLC
100.00%
Ordinary
1 at £1Abbey National Nominees LTD
0.00%
Ordinary
52k at £0.01Abbey National Treasury Services Overseas Holdings
0.00%
Irredeemable Preference

Financials

Year2014
Turnover£36,001,361
Net Worth£427,104,858
Cash£642,610
Current Liabilities£3,720,000

Accounts

Latest Accounts31 December 2021 (7 months, 1 week ago)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 April 2022 (4 months, 1 week ago)
Next Return Due15 April 2023 (8 months from now)

Filing History

31 December 2021Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
31 December 2021Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
24 September 2021Accounts for a small company made up to 31 December 2020 (18 pages)
6 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (17 pages)
20 April 2020Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
17 April 2020Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
2 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (19 pages)
12 April 2019Confirmation statement made on 5 April 2019 with updates (5 pages)
22 January 2019Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
24 August 2018Full accounts made up to 31 December 2017 (18 pages)
14 May 2018Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
30 June 2017Full accounts made up to 31 December 2016 (19 pages)
30 June 2017Full accounts made up to 31 December 2016 (19 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 December 2016Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
29 April 2016Full accounts made up to 31 December 2015 (18 pages)
29 April 2016Full accounts made up to 31 December 2015 (18 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 138,180,520
(6 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 138,180,520
(6 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
23 November 2015Change of share class name or designation (2 pages)
23 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
23 November 2015Change of share class name or designation (2 pages)
23 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(10 pages)
3 June 2015Full accounts made up to 31 December 2014 (19 pages)
3 June 2015Full accounts made up to 31 December 2014 (19 pages)
22 May 2015Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
22 May 2015Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
22 May 2015Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 138,180,520
(8 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 138,180,520
(8 pages)
18 June 2014Full accounts made up to 31 December 2013 (20 pages)
18 June 2014Full accounts made up to 31 December 2013 (20 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
15 May 2013Full accounts made up to 31 December 2012 (21 pages)
15 May 2013Full accounts made up to 31 December 2012 (21 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
11 June 2012Full accounts made up to 31 December 2011 (21 pages)
11 June 2012Full accounts made up to 31 December 2011 (21 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 November 2011Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
3 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011Full accounts made up to 31 December 2010 (20 pages)
6 May 2011Full accounts made up to 31 December 2010 (20 pages)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
10 November 2009Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009Director's details changed for John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009Director's details changed for John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009Director's details changed for John Francis O'mahoney on 2 November 2009 (3 pages)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
13 September 2009Director appointed richard charles truelove (3 pages)
13 September 2009Director appointed richard charles truelove (3 pages)
24 June 2009Full accounts made up to 31 December 2008 (16 pages)
24 June 2009Full accounts made up to 31 December 2008 (16 pages)
23 April 2009Return made up to 31/03/09; full list of members (4 pages)
23 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008Full accounts made up to 31 December 2007 (16 pages)
25 June 2008Full accounts made up to 31 December 2007 (16 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
19 December 2007Director's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
3 July 2007Full accounts made up to 31 December 2006 (15 pages)
3 July 2007Full accounts made up to 31 December 2006 (15 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
10 April 2007Return made up to 31/03/07; full list of members (3 pages)
10 April 2007Return made up to 31/03/07; full list of members (3 pages)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (1 page)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (1 page)
10 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 April 2006Full accounts made up to 31 December 2005 (30 pages)
24 April 2006Full accounts made up to 31 December 2005 (30 pages)
10 April 2006Return made up to 31/03/06; full list of members (4 pages)
10 April 2006Return made up to 31/03/06; full list of members (4 pages)
1 November 2005Nc inc already adjusted 12/10/05 (1 page)
1 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
1 November 2005Nc inc already adjusted 12/10/05 (1 page)
1 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (3 pages)
21 July 2005Full accounts made up to 31 December 2004 (10 pages)
21 July 2005Full accounts made up to 31 December 2004 (10 pages)
12 April 2005Return made up to 31/03/05; full list of members (3 pages)
12 April 2005Return made up to 31/03/05; full list of members (3 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (3 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (3 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
15 December 2003New director appointed (3 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (3 pages)
15 December 2003Director resigned (1 page)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
19 May 2003Return made up to 31/03/03; full list of members (5 pages)
19 May 2003Return made up to 31/03/03; full list of members (5 pages)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
9 October 2002Director's particulars changed (1 page)
9 October 2002Director's particulars changed (1 page)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
10 April 2002Return made up to 31/03/02; full list of members (7 pages)
3 April 2002Secretary's particulars changed (1 page)
3 April 2002Secretary's particulars changed (1 page)
20 March 2002Full accounts made up to 31 December 2001 (11 pages)
20 March 2002Full accounts made up to 31 December 2001 (11 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (3 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (3 pages)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
20 April 2001Return made up to 31/03/01; full list of members (6 pages)
20 April 2001Director's particulars changed (1 page)
20 April 2001Return made up to 31/03/01; full list of members (6 pages)
20 April 2001Director's particulars changed (1 page)
28 March 2001Full accounts made up to 31 December 2000 (11 pages)
28 March 2001Full accounts made up to 31 December 2000 (11 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 April 2000Return made up to 31/03/00; full list of members (7 pages)
22 April 2000Return made up to 31/03/00; full list of members (7 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
23 November 1999£ nc 180000/350180000 19/10/99 (3 pages)
23 November 1999£ nc 180000/350180000 19/10/99 (3 pages)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Auditor's resignation (1 page)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Auditor's resignation (1 page)
29 April 1999Return made up to 31/03/99; full list of members (7 pages)
29 April 1999Return made up to 31/03/99; full list of members (7 pages)
22 April 1999Director's particulars changed (2 pages)
22 April 1999Director's particulars changed (2 pages)
10 July 1998Full accounts made up to 31 December 1997 (11 pages)
10 July 1998Full accounts made up to 31 December 1997 (11 pages)
29 April 1998Return made up to 31/03/98; no change of members (6 pages)
29 April 1998Return made up to 31/03/98; no change of members (6 pages)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
6 October 1997Full accounts made up to 31 December 1996 (10 pages)
6 October 1997Full accounts made up to 31 December 1996 (10 pages)
29 April 1997Return made up to 31/03/97; no change of members (7 pages)
29 April 1997Return made up to 31/03/97; no change of members (7 pages)
6 October 1996Full accounts made up to 31 December 1995 (9 pages)
6 October 1996Full accounts made up to 31 December 1995 (9 pages)
29 April 1996Return made up to 31/03/96; full list of members (7 pages)
29 April 1996Return made up to 31/03/96; full list of members (7 pages)
25 April 1996Director resigned (1 page)
25 April 1996Director resigned (1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 1995Memorandum and Articles of Association (8 pages)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
1 June 1995Memorandum and Articles of Association (8 pages)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
28 April 1995Return made up to 31/03/95; no change of members (6 pages)
28 April 1995Return made up to 31/03/95; no change of members (6 pages)
9 April 1995New director appointed (2 pages)
9 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
30 July 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 July 1991£ nc 105000/180000 19/06/91 (1 page)
30 July 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 July 1991£ nc 105000/180000 19/06/91 (1 page)
12 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 February 1991£ nc 100/105000 14/01/91 (1 page)
12 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 February 1991£ nc 100/105000 14/01/91 (1 page)
12 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 August 1989Incorporation (16 pages)
10 August 1989Incorporation (16 pages)