B.A.T. (Westminster House) Limited

Company Name	B.A.T. (Westminster House) Limited
Directors	Anthony Michael Hardy Cohn and Ridirectors Limited
Company Status	Liquidation
Company Number	02432316
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	27 July 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	32 Winchester Road Bromley Kent BR2 0PZ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1999)
Role	Marketing Director
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 1999)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	John Nolan Jewell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr Michael Charles Terrell Prideaux
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2002)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR

Director Name	Charles Richard Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2002)
Role	Tobacco Manufacturer
Correspondence Address	17 Montpelier Place London SW7 1HJ

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	28 July 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2005)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Murray Road Wimbledon Village London SW19 4PF

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 2005)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 October 2004(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Gary Andrew Alexander Carey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(15 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 2006)
Role	Head Of Sponsorship, Marketing
Correspondence Address	Apt. 1001, Point West 116 Cromwell Road London SW7 4XN

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	06 June 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Alan Jude King
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2011(21 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	22 May 2013(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(25 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Janine Cali Bellew
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9m at £1	Weston Investment Company LTD 100.00% Ordinary
1 at £1	Powhattan LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 August 2020	Second filing for the appointment of Mr Gregory Aris as a director (3 pages)
3 August 2020	Appointment of Ms Janine Cali Bellew as a director on 27 July 2020 (2 pages)
3 August 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 27 July 2020 (2 pages)
2 August 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
2 August 2020	Appointment of Mr Gregory Aris as a director on 22 July 2020 ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020. (2 pages)
2 August 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
2 August 2020	Appointment of Ridirectors Limited as a director on 27 July 2020 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,876,000 (4 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,876,000 (4 pages)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Jude King as a director on 27 August 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Appointment of Mr Robert Fergus Heaton as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Mr Robert Fergus Heaton as a director on 7 May 2015 (2 pages)
12 May 2015	Appointment of Mr Robert Fergus Heaton as a director on 7 May 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,876,000 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,876,000 (5 pages)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,876,000 (6 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,876,000 (6 pages)
12 March 2014	Full accounts made up to 31 December 2013 (14 pages)
12 March 2014	Full accounts made up to 31 December 2013 (14 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
24 May 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
25 March 2013	Director's details changed for Ms Nicola Snook on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Alan Jude King on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Secretary's details changed for Mr Richard Cordeschi on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Ms Nicola Snook on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr Alan Jude King on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mr Richard Cordeschi on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Appointment of Mr Alan Jude King as a director (2 pages)
3 October 2011	Appointment of Mr Alan Jude King as a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Appointment of Mr Kenneth John Hardman as a director (2 pages)
27 October 2010	Appointment of Mr Kenneth John Hardman as a director (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
12 January 2010	Termination of appointment of Jimmi Rembiszewski as a director (1 page)
12 January 2010	Termination of appointment of Jimmi Rembiszewski as a director (1 page)
13 October 2009	Full accounts made up to 31 December 2008 (11 pages)
13 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot share (22 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot share (22 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 March 2009	Return made up to 28/02/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Secretary appointed richard cordeschi (1 page)
9 June 2008	Appointment terminated secretary anne girling (1 page)
9 June 2008	Secretary appointed richard cordeschi (1 page)
9 June 2008	Appointment terminated secretary anne girling (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
15 December 2005	Full accounts made up to 31 December 2004 (12 pages)
15 December 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 December 2004	New director appointed (1 page)
30 December 2004	New director appointed (1 page)
30 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
29 December 2003	Full accounts made up to 31 December 2002 (12 pages)
29 December 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
2 April 2003	Return made up to 28/02/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
27 March 2002	Return made up to 28/02/02; full list of members (9 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 28/02/01; full list of members (9 pages)
3 April 2001	Return made up to 28/02/01; full list of members (9 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	New director appointed (3 pages)
31 March 1999	Return made up to 28/02/99; no change of members (8 pages)
31 March 1999	Return made up to 28/02/99; no change of members (8 pages)
25 November 1998	Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex.TW18 1DY (1 page)
25 November 1998	Registered office changed on 25/11/98 from: millbank, knowle green, staines, middlesex.TW18 1DY (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Memorandum and Articles of Association (19 pages)
22 October 1997	Memorandum and Articles of Association (19 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (8 pages)
2 May 1996	Full accounts made up to 31 December 1995 (8 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
3 May 1995	Full accounts made up to 31 December 1994 (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (8 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
20 May 1991	Registered office changed on 20/05/91 from: westminster house,, 7,millbank, london. SW1 (1 page)
20 May 1991	Registered office changed on 20/05/91 from: westminster house,, 7,millbank, london. SW1 (1 page)
2 April 1990	Company name changed stringly properties LIMITED\certificate issued on 02/04/90 (2 pages)
2 April 1990	Company name changed stringly properties LIMITED\certificate issued on 02/04/90 (2 pages)

B.A.T. (Westminster House) Limited

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