ABP Nominees Limited

Company Name	ABP Nominees Limited
Directors	Huw Einar Turner and Daniel Gama Rodrigues
Company Status	Active
Company Number	02508040
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Huw Einar Turner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(24 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 May 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(25 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Helen Christine Rees
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	45 Dartmouth Park Hill London NW5 1HU

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	04 June 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Avril Helen Winifred Winson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(1 year, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 June 2006)
Role	Chartered Secretary
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Mr David William Twidle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2006)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Oaklands Cross Oak Road Berkhamsted Hertfordshire HP4 3XZ

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Colleen Tracey Sutcliffe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mrs Ann Dibben
Status	Resigned
Appointed	17 December 2007(17 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(20 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(23 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Associated British Ports Holdings LTD 100.00% 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	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

13 November 2006	Delivered on: 28 November 2006 Satisfied on: 1 February 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: A deed of accession Secured details: All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2000	Delivered on: 7 November 2000 Satisfied on: 7 February 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties) Classification: Jersey mortgage of shares Secured details: All present and future obligations of each obligor to each finance party under each finance document. Particulars: All the company's right title and interest in and to the shares (being all of the issued shares in the share capital of each company) and all related rights thereto and thereof under the terms of the mortgage. See the mortgage charge document for full details. Fully Satisfied

13 November 2006

Delivered on: 28 November 2006
Satisfied on: 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: A deed of accession
Secured details: All monies due or to become due from each obligor to any senior secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 October 2000

Delivered on: 7 November 2000
Satisfied on: 7 February 2001
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Jersey mortgage of shares
Secured details: All present and future obligations of each obligor to each finance party under each finance document.
Particulars: All the company's right title and interest in and to the shares (being all of the issued shares in the share capital of each company) and all related rights thereto and thereof under the terms of the mortgage. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
8 September 2022	Appointment of Ms Lucinda Mary Johnson as a director on 8 September 2022 (2 pages)
8 September 2022	Termination of appointment of Huw Einar Turner as a director on 8 September 2022 (1 page)
8 September 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
8 September 2022	Appointment of Munroop Atwal as a director on 8 September 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 February 2019	Appointment of Mr Steven John Munro as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
15 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (76 pages)
15 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
14 April 2015	Appointment of Mr Huw Einar Turner as a director on 31 March 2015 (2 pages)
14 April 2015	Appointment of Mr Huw Einar Turner as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (77 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
8 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
17 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
17 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
15 July 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
15 July 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
25 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
23 March 2011	Full accounts made up to 31 December 2010 (14 pages)
23 March 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2009	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
15 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
8 April 2008	Secretary appointed ms ann marie rutter (1 page)
8 April 2008	Secretary appointed ms ann marie rutter (1 page)
6 March 2008	Full accounts made up to 31 December 2007 (13 pages)
6 March 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Director appointed ms ann marie rutter (1 page)
27 February 2008	Director appointed ms ann marie rutter (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 June 2007	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 13/06/07; full list of members (3 pages)
15 June 2007	Return made up to 13/06/07; full list of members (3 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
28 November 2006	Particulars of mortgage/charge (25 pages)
28 November 2006	Particulars of mortgage/charge (25 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
16 November 2006	Declaration of assistance for shares acquisition (13 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 13/06/05; no change of members (2 pages)
16 June 2005	Return made up to 13/06/05; no change of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
19 June 2003	Return made up to 04/06/03; full list of members (7 pages)
19 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 June 2001	Return made up to 04/06/01; full list of members (7 pages)
20 June 2001	Return made up to 04/06/01; full list of members (7 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (11 pages)
7 November 2000	Particulars of mortgage/charge (11 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
19 June 2000	Return made up to 04/06/00; full list of members (6 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 04/06/99; full list of members (5 pages)
21 June 1999	Return made up to 04/06/99; full list of members (5 pages)
29 June 1998	Return made up to 04/06/98; full list of members (5 pages)
29 June 1998	Return made up to 04/06/98; full list of members (5 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 June 1997	Return made up to 04/06/97; full list of members (5 pages)
9 June 1997	Return made up to 04/06/97; full list of members (5 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
13 June 1996	Return made up to 04/06/96; full list of members (8 pages)
13 June 1996	Return made up to 04/06/96; full list of members (8 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 June 1995	Return made up to 04/06/95; full list of members (14 pages)
12 June 1995	Return made up to 04/06/95; full list of members (14 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 June 1990	Incorporation (20 pages)
4 June 1990	Incorporation (20 pages)