Company NameNSF Trustees Limited
Company StatusActive
Company Number02515917
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 June 1990(33 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Robert Lawrence Banner
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed09 August 2000(10 years, 1 month after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Barrie Leslie Gray
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(19 years, 10 months after company formation)
Appointment Duration14 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Simon Richard Wilkinson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(22 years, 4 months after company formation)
Appointment Duration11 years, 6 months
RoleManaging Consultant
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMrs Angela Helen Gillibrand
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(24 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMrs Catherine Margaret Nile
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(26 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Mark Roger West
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(27 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Edward Francis Merson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(28 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMrs Chitra Khatri
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2024(33 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Ian Edward Cuddington
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2024(33 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks
RoleEconomic Development Director
Country of ResidenceEngland
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMr Harold Charles Howlett Jones
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(12 months after company formation)
Appointment Duration7 months (resigned 20 January 1992)
RoleRetired
Correspondence Address37 Mays Hill Road
Bromley
Kent
BR2 0HS
Director NameMrs Gwendolen Mary Howe
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(12 months after company formation)
Appointment Duration4 months (resigned 22 October 1991)
RoleDay Centre Manager
Correspondence Address16 Symons Avenue
Leigh On Sea
Essex
SS9 5QE
Secretary NameWilliam Gordon Eley Chilton
NationalityBritish
StatusResigned
Appointed24 June 1991(12 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 1993)
RoleCompany Director
Correspondence Address14 Ralliwood Road
Ashtead
Surrey
KT21 1DE
Director NameJames Ashley Boyes
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(1 year, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 11 November 1997)
RoleRetired
Correspondence Address12 Linver Road
London
SW6 3RB
Director NamePeter David Jones
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(1 year, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1994)
RoleChartered Accountant
Correspondence AddressLittle Tangley Lodge
Wonersh
Guildford
Surrey
GU5 0PW
Director NameRoy Nicholas Lines
Date of BirthSeptember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 1994)
RolePensioner
Correspondence Address21a Chenies Avenue
Little Chalfont
Amersham
Buckinghamshire
HP6 6PP
Director NameChristopher Lewis Richard Ingram
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(2 years, 3 months after company formation)
Appointment Duration16 years, 12 months (resigned 24 September 2009)
RoleSolicitor
Correspondence Address37 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
Secretary NameKeith Gordon Bell
NationalityBritish
StatusResigned
Appointed29 October 1993(3 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressThe Thatched Cottage
Petersfield Road New Cheriton
Alresford
Hampshire
SO24 0NH
Director NameMr James Peter Jones
Date of BirthMay 1926 (Born 98 years ago)
NationalityWelsh
StatusResigned
Appointed16 March 1994(3 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 November 1998)
RoleRetired
Correspondence Address7 Beaufort Close
Langland
Swansea
West Glamorgan
SA3 4PA
Wales
Secretary NameJoseph Roger John Lucas
NationalityBritish
StatusResigned
Appointed30 November 1994(4 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 May 1999)
RoleCompany Director
Correspondence Address29 Stanstead Road
Caterham
Surrey
CR3 6AD
Director NameWilliam Gordon Eley Chilton
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(5 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 November 2000)
RoleRetired
Correspondence Address14 Ralliwood Road
Ashtead
Surrey
KT21 1DE
Director NameJoseph Roger John Lucas
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 May 1999)
RoleCompany Director
Correspondence Address29 Stanstead Road
Caterham
Surrey
CR3 6AD
Director NameRobert Angus Cunningham
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(7 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2003)
RoleRetired
Correspondence Address48 Sandy Lane
Sutton
Surrey
SM2 7EN
Director NameDouglas Geoffrey Barrett
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(8 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 10 November 2005)
RoleRetired Civil Servant
Correspondence Address8 Knightwood Close
Christchurch
Dorset
BH23 4NE
Secretary NameChristopher Lewis Richard Ingram
NationalityBritish
StatusResigned
Appointed07 June 1999(8 years, 11 months after company formation)
Appointment Duration8 years (resigned 28 June 2007)
RoleCompany Director
Correspondence Address37 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
Director NameJennifer Ann Fisher
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(10 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 12 November 2009)
RoleRetired Nurse
Correspondence Address3 Snows Lane
Keyham
Leicestershire
LE7 9JS
Director NameMr Noel Terence Flannery
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(10 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 31 May 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Rosemont Road
Richmond
Surrey
TW10 6QL
Director NameManuela Cridland
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(14 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm House
Lilford
Peterborough
Cambridgeshire
PE8 5SG
Director NameJames Michael Jerman
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(14 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 November 2008)
RoleSolicitor
Correspondence AddressThe White House
Keyham
Leicestershire
LE7 9JS
Secretary NameMichael Anthony Winders
NationalityBritish
StatusResigned
Appointed28 November 2007(17 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 July 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Station Cottages
Station Approach West
Hassocks
West Sussex
BN6 8JE
Director NameMr Andrew Paul Hodges
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(18 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 16 October 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15th Floor 89 Albert Embankment
London
SE1 7TP
Director NameMr Bryan Edward Mills
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(18 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 October 2023)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Albert Embankment
London
SE1 7GR
Director NameMrs Janice May Banner
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(19 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 October 2010)
RoleHousewife
Country of ResidenceEngland
Correspondence Address89 Albert Embankment
London
SE1 7TP
Director NameMr Wilson Peter Cotton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(19 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 October 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15th Floor 89 Albert Embankment
London
SE1 7TP
Secretary NameMr Barrie Leslie Gray
StatusResigned
Appointed18 July 2011(21 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 July 2019)
RoleCompany Director
Correspondence Address15th Floor
89 Albert Embankment
London
SE1 7TP
Director NameMr Steven Terry Howells
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2012(22 years after company formation)
Appointment Duration3 years (resigned 14 August 2015)
RoleLegal Director
Country of ResidenceEngland
Correspondence Address15th Floor 89 Albert Embankment
London
SE1 7TP
Director NameMr Kevin Stanley Shanahan
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(23 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 January 2017)
RoleTrust Manager
Country of ResidenceEngland
Correspondence Address15th Floor 89 Albert Embankment
London
SE1 7TP
Director NameMrs Kelly Brown
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(28 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15th Floor 89 Albert Embankment
London
SE1 7TP

Location

Registered Address28 Albert Embankment
London
SE1 7GR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2013
Turnover£58,431
Net Worth£24,914
Cash£4,702
Current Liabilities£38,339

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 July 2023 (9 months, 3 weeks ago)
Next Return Due26 July 2024 (2 months, 3 weeks from now)

Filing History

7 December 2020Accounts for a small company made up to 31 March 2020 (15 pages)
15 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 February 2020Termination of appointment of Kelly Brown as a director on 1 February 2020 (1 page)
4 January 2020Accounts for a small company made up to 31 March 2019 (15 pages)
13 July 2019Termination of appointment of Barrie Leslie Gray as a secretary on 1 July 2019 (1 page)
13 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 December 2018Accounts for a small company made up to 31 March 2018 (15 pages)
16 November 2018Appointment of Mr Edward Francis Merson as a director on 30 October 2018 (2 pages)
16 November 2018Termination of appointment of Andrew Paul Hodges as a director on 16 October 2018 (1 page)
2 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 July 2018Appointment of Mrs Kelly Brown as a director on 2 July 2018 (2 pages)
8 December 2017Appointment of Mr Mark Roger West as a director on 1 December 2017 (2 pages)
8 December 2017Appointment of Mr Mark Roger West as a director on 1 December 2017 (2 pages)
6 September 2017Accounts for a small company made up to 31 March 2017 (14 pages)
6 September 2017Accounts for a small company made up to 31 March 2017 (14 pages)
2 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 April 2017Appointment of Mrs Catherine Margaret Nile as a director on 18 October 2016 (2 pages)
25 April 2017Appointment of Mrs Catherine Margaret Nile as a director on 18 October 2016 (2 pages)
21 April 2017Termination of appointment of Kevin Stanley Shanahan as a director on 16 January 2017 (1 page)
21 April 2017Termination of appointment of Kevin Stanley Shanahan as a director on 16 January 2017 (1 page)
18 October 2016Full accounts made up to 31 March 2016 (17 pages)
18 October 2016Full accounts made up to 31 March 2016 (17 pages)
3 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
3 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
10 September 2015Full accounts made up to 31 March 2015 (13 pages)
10 September 2015Full accounts made up to 31 March 2015 (13 pages)
9 September 2015Termination of appointment of Steven Terry Howells as a director on 14 August 2015 (1 page)
9 September 2015Termination of appointment of Steven Terry Howells as a director on 14 August 2015 (1 page)
24 June 2015Annual return made up to 24 June 2015 no member list (6 pages)
24 June 2015Annual return made up to 24 June 2015 no member list (6 pages)
17 May 2015Termination of appointment of Marshall Oliver Bacott Whiting as a director on 30 October 2014 (1 page)
17 May 2015Appointment of Mrs Angela Helen Gillibrand as a director on 31 July 2014 (2 pages)
17 May 2015Appointment of Mrs Angela Helen Gillibrand as a director on 31 July 2014 (2 pages)
17 May 2015Termination of appointment of Marshall Oliver Bacott Whiting as a director on 30 October 2014 (1 page)
6 September 2014Full accounts made up to 31 March 2014 (13 pages)
6 September 2014Full accounts made up to 31 March 2014 (13 pages)
1 July 2014Annual return made up to 24 June 2014 no member list (6 pages)
1 July 2014Annual return made up to 24 June 2014 no member list (6 pages)
14 March 2014Appointment of Mr Kevin Stanley Shanahan as a director (2 pages)
14 March 2014Appointment of Mr Kevin Stanley Shanahan as a director (2 pages)
3 March 2014Termination of appointment of Wilson Cotton as a director (1 page)
3 March 2014Termination of appointment of Wilson Cotton as a director (1 page)
3 September 2013Full accounts made up to 31 March 2013 (13 pages)
3 September 2013Full accounts made up to 31 March 2013 (13 pages)
26 June 2013Annual return made up to 24 June 2013 no member list (5 pages)
26 June 2013Appointment of Mr Steven Terry Howells as a director (2 pages)
26 June 2013Annual return made up to 24 June 2013 no member list (5 pages)
26 June 2013Appointment of Mr Steven Terry Howells as a director (2 pages)
2 January 2013Appointment of Mr Simon Richard Wilkinson as a director (2 pages)
2 January 2013Termination of appointment of Michael Winders as a director (1 page)
2 January 2013Termination of appointment of Michael Winders as a director (1 page)
2 January 2013Appointment of Mr Simon Richard Wilkinson as a director (2 pages)
6 November 2012Full accounts made up to 31 March 2012 (14 pages)
6 November 2012Full accounts made up to 31 March 2012 (14 pages)
23 July 2012Secretary's details changed for Mr Barrie Gray on 23 July 2012 (1 page)
23 July 2012Registered office address changed from 89 Albert Embankment London SE1 7TP Uk on 23 July 2012 (1 page)
23 July 2012Secretary's details changed for Mr Barrie Gray on 23 July 2012 (1 page)
23 July 2012Annual return made up to 24 June 2012 no member list (6 pages)
23 July 2012Annual return made up to 24 June 2012 no member list (6 pages)
23 July 2012Registered office address changed from 89 Albert Embankment London SE1 7TP Uk on 23 July 2012 (1 page)
23 July 2012Termination of appointment of Mary Whitfield as a director (1 page)
23 July 2012Termination of appointment of Mary Whitfield as a director (1 page)
7 September 2011Full accounts made up to 31 March 2011 (11 pages)
7 September 2011Full accounts made up to 31 March 2011 (11 pages)
12 August 2011Appointment of Mr Barrie Gray as a secretary (1 page)
12 August 2011Termination of appointment of Michael Winders as a secretary (1 page)
12 August 2011Appointment of Mr Barrie Gray as a secretary (1 page)
12 August 2011Termination of appointment of Michael Winders as a secretary (1 page)
6 July 2011Annual return made up to 24 June 2011 no member list (6 pages)
6 July 2011Annual return made up to 24 June 2011 no member list (6 pages)
6 December 2010Full accounts made up to 31 March 2010 (11 pages)
6 December 2010Full accounts made up to 31 March 2010 (11 pages)
29 October 2010Termination of appointment of Janice Banner as a director (1 page)
29 October 2010Termination of appointment of Janice Banner as a director (1 page)
12 July 2010Annual return made up to 24 June 2010 no member list (6 pages)
12 July 2010Annual return made up to 24 June 2010 no member list (6 pages)
10 July 2010Director's details changed for Mr Bryan Edward Mills on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Robert Lawrence Banner on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Marshall Oliver Bacott Whiting on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Andrew Paul Hodges on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Bryan Edward Mills on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Andrew Paul Hodges on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Bryan Edward Mills on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Marshall Oliver Bacott Whiting on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Michael Anthony Winders on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Michael Anthony Winders on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Robert Lawrence Banner on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Michael Anthony Winders on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Marshall Oliver Bacott Whiting on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Andrew Paul Hodges on 1 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Robert Lawrence Banner on 1 June 2010 (2 pages)
29 April 2010Appointment of Mr Barrie Gray as a director (2 pages)
29 April 2010Appointment of Mrs Mary Whitfield as a director (2 pages)
29 April 2010Appointment of Mrs Mary Whitfield as a director (2 pages)
29 April 2010Appointment of Mr Barrie Gray as a director (2 pages)
12 April 2010Section 519 quoted (2 pages)
12 April 2010Section 519 quoted (2 pages)
13 November 2009Termination of appointment of Jennifer Fisher as a director (1 page)
13 November 2009Appointment of Mrs Janice May Banner as a director (2 pages)
13 November 2009Termination of appointment of Jennifer Fisher as a director (1 page)
13 November 2009Appointment of Mr Wilson Peter Cotton as a director (2 pages)
13 November 2009Appointment of Mr Wilson Peter Cotton as a director (2 pages)
13 November 2009Appointment of Mrs Janice May Banner as a director (2 pages)
26 September 2009Appointment terminated director christopher ingram (1 page)
26 September 2009Appointment terminated director christopher ingram (1 page)
27 July 2009Full accounts made up to 31 March 2009 (11 pages)
27 July 2009Full accounts made up to 31 March 2009 (11 pages)
25 June 2009Annual return made up to 24/06/09 (4 pages)
25 June 2009Annual return made up to 24/06/09 (4 pages)
19 November 2008Director appointed bryan edward mills (2 pages)
19 November 2008Director appointed andrew paul hodges (1 page)
19 November 2008Director appointed andrew paul hodges (1 page)
19 November 2008Director appointed bryan edward mills (2 pages)
17 November 2008Appointment terminated director james jerman (1 page)
17 November 2008Appointment terminated director james jerman (1 page)
15 September 2008Registered office changed on 15/09/2008 from rethink 28 castle street kingston upon thames KT1 1SS (1 page)
15 September 2008Registered office changed on 15/09/2008 from rethink 28 castle street kingston upon thames KT1 1SS (1 page)
7 August 2008Full accounts made up to 31 March 2008 (11 pages)
7 August 2008Full accounts made up to 31 March 2008 (11 pages)
30 June 2008Memorandum and Articles of Association (18 pages)
30 June 2008Memorandum and Articles of Association (18 pages)
25 June 2008Location of register of members (1 page)
25 June 2008Location of register of members (1 page)
25 June 2008Annual return made up to 24/06/08 (4 pages)
25 June 2008Director's change of particulars / marshall whiting / 12/06/2008 (2 pages)
25 June 2008Annual return made up to 24/06/08 (4 pages)
25 June 2008Director's change of particulars / marshall whiting / 12/06/2008 (2 pages)
17 June 2008Director appointed marshall oliver bacott whiting (2 pages)
17 June 2008Director appointed marshall oliver bacott whiting (2 pages)
15 June 2008Appointment terminated secretary christopher ingram (1 page)
15 June 2008Appointment terminated secretary christopher ingram (1 page)
13 June 2008Appointment terminated director noel flannery (1 page)
13 June 2008Appointment terminated director noel flannery (1 page)
21 January 2008Full accounts made up to 31 March 2007 (10 pages)
21 January 2008Full accounts made up to 31 March 2007 (10 pages)
7 January 2008New secretary appointed (2 pages)
7 January 2008New secretary appointed (2 pages)
24 July 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
24 July 2007Annual return made up to 24/06/07 (2 pages)
24 July 2007Annual return made up to 24/06/07 (2 pages)
30 January 2007Full accounts made up to 31 March 2006 (10 pages)
30 January 2007Full accounts made up to 31 March 2006 (10 pages)
21 July 2006Annual return made up to 24/06/06 (2 pages)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Annual return made up to 24/06/06 (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
15 August 2005Full accounts made up to 31 March 2005 (9 pages)
15 August 2005Full accounts made up to 31 March 2005 (9 pages)
30 July 2005Annual return made up to 24/06/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/05
(6 pages)
30 July 2005Annual return made up to 24/06/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/05
(6 pages)
11 January 2005Full accounts made up to 31 March 2004 (9 pages)
11 January 2005Full accounts made up to 31 March 2004 (9 pages)
22 July 2004Annual return made up to 24/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
22 July 2004Annual return made up to 24/06/04
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
26 January 2004Full accounts made up to 31 March 2003 (10 pages)
26 January 2004Full accounts made up to 31 March 2003 (10 pages)
15 July 2003Annual return made up to 24/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
15 July 2003Annual return made up to 24/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 February 2003Full accounts made up to 31 March 2002 (10 pages)
4 February 2003Full accounts made up to 31 March 2002 (10 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
25 July 2002Annual return made up to 24/06/02 (6 pages)
25 July 2002Annual return made up to 24/06/02 (6 pages)
31 January 2002Full accounts made up to 31 March 2001 (9 pages)
31 January 2002Full accounts made up to 31 March 2001 (9 pages)
27 July 2001Annual return made up to 24/06/01 (5 pages)
27 July 2001Annual return made up to 24/06/01 (5 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
1 February 2001Full accounts made up to 31 March 2000 (8 pages)
1 February 2001Full accounts made up to 31 March 2000 (8 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
27 October 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 October 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 October 2000Memorandum and Articles of Association (17 pages)
27 October 2000Memorandum and Articles of Association (17 pages)
31 August 2000Annual return made up to 24/06/00 (4 pages)
31 August 2000Annual return made up to 24/06/00 (4 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
21 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
13 September 1999New secretary appointed (1 page)
13 September 1999New secretary appointed (1 page)
13 September 1999Annual return made up to 24/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 September 1999Annual return made up to 24/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999New secretary appointed (2 pages)
26 January 1999Full accounts made up to 31 March 1998 (9 pages)
26 January 1999Full accounts made up to 31 March 1998 (9 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Annual return made up to 24/06/98
  • 363(288) ‐ Director resigned
(6 pages)
20 July 1998Annual return made up to 24/06/98
  • 363(288) ‐ Director resigned
(6 pages)
24 December 1997Full accounts made up to 31 March 1997 (9 pages)
24 December 1997Full accounts made up to 31 March 1997 (9 pages)
21 July 1997Annual return made up to 24/06/97
  • 363(287) ‐ Registered office changed on 21/07/97
(6 pages)
21 July 1997Annual return made up to 24/06/97
  • 363(287) ‐ Registered office changed on 21/07/97
(6 pages)
16 December 1996Full accounts made up to 31 March 1996 (8 pages)
16 December 1996Full accounts made up to 31 March 1996 (8 pages)
15 July 1996Annual return made up to 24/06/96 (6 pages)
15 July 1996Annual return made up to 24/06/96 (6 pages)
1 November 1995New director appointed (2 pages)
1 November 1995New director appointed (2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995Director resigned (2 pages)
4 October 1995Memorandum and Articles of Association (18 pages)
4 October 1995Memorandum and Articles of Association (18 pages)
21 August 1995Annual return made up to 24/06/95 (4 pages)
21 August 1995Annual return made up to 24/06/95 (4 pages)
15 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 June 1990Incorporation (22 pages)
26 June 1990Incorporation (22 pages)