Natwest Properties

Company Name	Natwest Properties
Company Status	Dissolved
Company Number	02505734
Category	Private Unlimited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Name	Larchset Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2010(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(22 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 August 2014)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1996)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	18 December 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 1999)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 October 1997)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 July 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Patrick Bart Webster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 1999)
Role	Banker
Correspondence Address	91 Chelmsford Road Shenfield Brentwood Essex CM15 8QP

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acacia Road Staines Middlesex TW18 1BY

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 1999)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1999)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(8 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2006)
Role	Head Of Credit
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 June 2000)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	17 May 1999(8 years, 12 months after company formation)
Appointment Duration	7 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	18 December 1999(9 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 November 2005)
Role	Accountant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2006)
Role	Chartered Accountant
Correspondence Address	416 Spice Quay Heights 32 Shad Thames London SE1 2YL

Director Name	Rachel Elizabeth Fletcher
Date of Birth	August 1976 (Born 47 years ago)
Status	Resigned
Appointed	05 December 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2008)
Role	Secretary
Correspondence Address	First Floor Flat 11 Lydden Grove London SW18 4LJ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2011)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(17 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Mrs Carolyn Jean Down
Status	Resigned
Appointed	19 January 2011(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

400k at £1	National Westminster Bank PLC 100.00% Ordinary
1 at £1	Emperor Holdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
24 April 2014	Application to strike the company off the register (4 pages)
24 April 2014	Application to strike the company off the register (4 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2013	Accounts made up to 31 December 2012 (21 pages)
2 October 2013	Accounts made up to 31 December 2012 (21 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 400,000 (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 400,000 (5 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 400,000 (5 pages)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
3 October 2012	Accounts made up to 31 December 2011 (22 pages)
3 October 2012	Accounts made up to 31 December 2011 (22 pages)
25 July 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
25 July 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
24 July 2012	Termination of appointment of James Jackson as a director (1 page)
24 July 2012	Termination of appointment of James Jackson as a director (1 page)
18 May 2012	Secretary's details changed for Mrs Carolyn Jean Down on 8 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Secretary's details changed for Mrs Carolyn Jean Down on 8 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Mrs Carolyn Jean Down on 8 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
14 September 2011	Accounts made up to 31 December 2010 (20 pages)
14 September 2011	Accounts made up to 31 December 2010 (20 pages)
12 August 2011	Termination of appointment of Angela Cunningham as a director (1 page)
12 August 2011	Termination of appointment of Angela Cunningham as a director (1 page)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
19 April 2011	Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
19 April 2011	Appointment of Miss Carolyn Jean Whittaker as a secretary (2 pages)
19 April 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
19 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
19 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
18 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
18 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
9 August 2010	Accounts made up to 31 December 2009 (16 pages)
9 August 2010	Accounts made up to 31 December 2009 (16 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (16 pages)
15 July 2009	Accounts made up to 31 December 2008 (16 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
19 November 2008	Amended full accounts made up to 31 December 2007 (18 pages)
19 November 2008	Amended full accounts made up to 31 December 2007 (18 pages)
17 November 2008	Amended full accounts made up to 31 December 2007 (18 pages)
17 November 2008	Amended full accounts made up to 31 December 2007 (18 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
1 July 2008	Accounts made up to 31 December 2007 (17 pages)
1 July 2008	Accounts made up to 31 December 2007 (17 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Appointment terminated director rachel fletcher (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director rachel fletcher (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
27 February 2008	Director's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Director's change of particulars / rachel fletcher / 23/02/2008 (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
19 October 2007	Accounts made up to 31 December 2006 (17 pages)
19 October 2007	Accounts made up to 31 December 2006 (17 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
6 December 2006	Re-registration of Memorandum and Articles (12 pages)
6 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
6 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2006	Re-registration of Memorandum and Articles (12 pages)
6 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
6 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
11 October 2006	Accounts made up to 31 December 2005 (16 pages)
11 October 2006	Accounts made up to 31 December 2005 (16 pages)
5 June 2006	Return made up to 01/05/06; full list of members (5 pages)
5 June 2006	Return made up to 01/05/06; full list of members (5 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
5 August 2005	Accounts made up to 31 December 2004 (15 pages)
5 August 2005	Accounts made up to 31 December 2004 (15 pages)
2 June 2005	Return made up to 01/05/05; full list of members (6 pages)
2 June 2005	Return made up to 01/05/05; full list of members (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
1 November 2004	Accounts made up to 31 December 2003 (15 pages)
26 May 2004	Return made up to 01/05/04; full list of members (6 pages)
26 May 2004	Return made up to 01/05/04; full list of members (6 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
12 September 2003	Accounts made up to 31 December 2002 (15 pages)
12 September 2003	Accounts made up to 31 December 2002 (15 pages)
29 May 2003	Return made up to 01/05/03; full list of members (6 pages)
29 May 2003	Return made up to 01/05/03; full list of members (6 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
2 November 2002	Accounts made up to 31 December 2001 (15 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (6 pages)
14 November 2001	New director appointed (6 pages)
28 October 2001	Accounts made up to 31 December 2000 (15 pages)
28 October 2001	Accounts made up to 31 December 2000 (15 pages)
23 May 2001	Return made up to 01/05/01; full list of members (5 pages)
23 May 2001	Return made up to 01/05/01; full list of members (5 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
29 November 2000	Auditor's resignation (2 pages)
29 November 2000	Auditor's resignation (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
31 May 2000	Return made up to 01/05/00; full list of members (5 pages)
31 May 2000	Return made up to 01/05/00; full list of members (5 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
11 October 1999	Location of register of members (1 page)
11 October 1999	Location of register of members (1 page)
17 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
17 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/08/99 (1 page)
17 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/08/99 (1 page)
17 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
2 July 1999	New director appointed (5 pages)
2 July 1999	New director appointed (5 pages)
10 June 1999	New director appointed (4 pages)
10 June 1999	Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page)
10 June 1999	New director appointed (4 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
11 May 1999	Return made up to 01/05/99; full list of members (7 pages)
11 May 1999	Return made up to 01/05/99; full list of members (7 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Director's particulars changed (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
27 October 1998	Accounts made up to 31 December 1997 (15 pages)
27 October 1998	Accounts made up to 31 December 1997 (15 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
13 August 1998	Return made up to 01/05/98; no change of members; amend (8 pages)
13 August 1998	Return made up to 01/05/98; no change of members; amend (8 pages)
24 May 1998	Return made up to 01/05/98; no change of members (8 pages)
24 May 1998	Return made up to 01/05/98; no change of members (8 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
2 February 1998	Accounts made up to 31 December 1996 (15 pages)
2 February 1998	Accounts made up to 31 December 1996 (15 pages)
9 January 1998	Ad 16/12/97--------- Â£ si 222123000@1=222123000 Â£ ic 151390100/373513100 (2 pages)
9 January 1998	Ad 16/12/97--------- Â£ si 222123000@1=222123000 Â£ ic 151390100/373513100 (2 pages)
12 November 1997	Memorandum and Articles of Association (13 pages)
12 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Memorandum and Articles of Association (13 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
20 May 1997	Return made up to 01/05/97; no change of members (6 pages)
20 May 1997	Return made up to 01/05/97; no change of members (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
4 November 1996	Accounts made up to 31 December 1995 (17 pages)
4 November 1996	Accounts made up to 31 December 1995 (17 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
28 May 1996	Return made up to 01/05/96; full list of members (7 pages)
28 May 1996	Return made up to 01/05/96; full list of members (7 pages)
13 September 1995	Director's particulars changed (4 pages)
13 September 1995	Director's particulars changed (4 pages)
17 May 1995	Return made up to 01/05/95; full list of members (16 pages)
17 May 1995	Return made up to 01/05/95; full list of members (16 pages)
15 May 1995	Ad 21/04/95--------- Â£ si 151390000@1=151390000 Â£ ic 100/151390100 (2 pages)
15 May 1995	Ad 21/04/95--------- Â£ si 151390000@1=151390000 Â£ ic 100/151390100 (2 pages)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
4 June 1991	Accounts made up to 31 December 1990 (9 pages)
4 June 1991	Accounts made up to 31 December 1990 (9 pages)
24 May 1990	Incorporation (10 pages)
24 May 1990	Incorporation (10 pages)

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