Fountain Trustee Limited

Company Name	Fountain Trustee Limited
Company Status	Active
Company Number	02588074
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Matthew James Swynnerton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mr Benjamin Cavan Michael Miller
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mr Andrew William McIlhinney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Secretary Name	Mr Simon David Evans
Status	Current
Appointed	19 September 2017(26 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Mr Martin Philip Wilton Lee
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whirlow Croft Whirlow Lane Sheffield South Yorkshire S11 9QF

Director Name	Mr Timothy Bower Knight
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Solicitor
Correspondence Address	Heyshaw Farm Heyshaw Harrogate North Yorkshire HG3 4HD

Secretary Name	Melanie Jane Bell
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1994)
Role	Company Director
Correspondence Address	13 Park Grove Knaresborough North Yorkshire HG5 9ET

Director Name	Susan Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 1992)
Role	Solicitor
Correspondence Address	Rock House Farm 94 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Director Name	Susan Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 1992)
Role	Solicitor
Correspondence Address	Rock House Farm 94 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Director Name	Mr William Matthew Wrigley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bolton Percy York Yorkshire YO5 7AL

Secretary Name	Terry Lynne Saeddi
Nationality	British
Status	Resigned
Appointed	13 May 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	89 Sheldon Road Nether Edge Sheffield South Yorkshire S7 1GU

Director Name	Margaret Elizabeth Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 January 2001)
Role	Solicitor
Correspondence Address	Jackgreen Fold Farm Oram Road Brindle Chorley Lancashire PR6 8NT

Secretary Name	Margaret Caroline Western
Nationality	British
Status	Resigned
Appointed	07 April 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	1 Upper Mill Row East Morton Bingley West Yorkshire BD20 5UB

Secretary Name	Jeremy James Harris
Nationality	British
Status	Resigned
Appointed	25 August 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	Bilberry Cottage 38 Town Street Marple Bridge Cheshire SK6 5AA

Director Name	Margaret Caroline Western
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 1998)
Role	Solicitor
Correspondence Address	Random House 13 Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	Mr Robin Anthony Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Gateland Drive Shadwell Leeds LS17 8HU

Secretary Name	Elizabeth Kate Payne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 November 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St Paul's Square York North Yorkshire YO24 4BD

Director Name	Michael Patrick Forkin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(4 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2006)
Role	Solicitor
Correspondence Address	35 Redgrave Road London SW15 1PX

Secretary Name	Margaret Caroline Western
Nationality	British
Status	Resigned
Appointed	29 November 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 1998)
Role	Solicitor
Correspondence Address	Random House 13 Lady Lane Bingley West Yorkshire BD16 4AG

Secretary Name	Elizabeth Kate Payne
Nationality	British
Status	Resigned
Appointed	26 April 1996(5 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 26 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Director Name	Nigel Peter Dickson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2001)
Role	Solicitor
Correspondence Address	Low Gates Upper Langwith Collingham Wetherby West Yorkshire LS22 5DQ

Secretary Name	Mr Timothy Bower Knight
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Heyshaw Farm Heyshaw Harrogate North Yorkshire HG3 4HD

Secretary Name	Matthew James Swynnerton
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Vikki Sara Massarano
Nationality	British
Status	Resigned
Appointed	04 June 1999(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Elizabeth Jane Graham
Nationality	British
Status	Resigned
Appointed	16 December 1999(8 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	20 Bankfield Bardsey Leeds West Yorkshire LS17 9AP

Secretary Name	Philip Mark Stephen Allen
Nationality	British
Status	Resigned
Appointed	07 July 2000(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	18 Park Court North Park Road Harrogate North Yorkshire HG1 5AD

Director Name	Mr William David Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(10 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Nina Anindita Choudhury
Nationality	British
Status	Resigned
Appointed	05 November 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	17 Stonelea Court Meanwood Leeds West Yorkshire LS7 2UH

Director Name	Helen Miles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Director Name	Vikki Sara Massarano
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Director Name	Elizabeth Kate Payne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Jaimie Johanna Blueman
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Maxwell John Ballad
Nationality	British
Status	Resigned
Appointed	07 December 2006(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Secretary Name	Robert Anthony Walker
Nationality	British
Status	Resigned
Appointed	04 September 2009(18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Princes Exchange Princes Square Leeds Yorkshire LS1 4BY

Director Name	Claire Margaret Bell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Contact

Website	www.dlapiper.com

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Kate Payne 50.00% Ordinary
1 at £1	William David Wright 50.00% Ordinary

Financials

Year	2014
Turnover	£461,437
Gross Profit	£358,107
Net Worth	£212,957
Cash	£487,604
Current Liabilities	£422,223

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (19 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
3 October 2018	Registered office address changed from Princes Exchange Princes Square Leeds Yorkshire LS1 4BY to 160 Aldersgate Street London EC1A 4HT on 3 October 2018 (1 page)
13 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
23 January 2018	Full accounts made up to 30 April 2017 (20 pages)
9 October 2017	Appointment of Mr Simon David Evans as a secretary on 19 September 2017 (2 pages)
9 October 2017	Appointment of Mr Simon David Evans as a secretary on 19 September 2017 (2 pages)
2 May 2017	Termination of appointment of Elizabeth Kate Payne as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Vikki Sara Massarano as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Robert Anthony Walker as a secretary on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Vikki Sara Massarano as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell John Ballad as a secretary on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell John Ballad as a secretary on 28 April 2017 (1 page)
2 May 2017	Appointment of Mr Andrew William Mcilhinney as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew William Mcilhinney as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Robert Anthony Walker as a secretary on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Elizabeth Kate Payne as a director on 28 April 2017 (1 page)
21 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Director's details changed for Matthew James Swynnerton on 8 June 2012 (2 pages)
8 March 2017	Director's details changed for Matthew James Swynnerton on 8 June 2012 (2 pages)
9 February 2017	Appointment of Claire Margaret Bell as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Benjamin Cavan Michael Miller as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Claire Margaret Bell as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mr Benjamin Cavan Michael Miller as a director on 9 February 2017 (2 pages)
26 January 2017	Full accounts made up to 30 April 2016 (20 pages)
26 January 2017	Full accounts made up to 30 April 2016 (20 pages)
23 December 2016	Termination of appointment of William David Wright as a director on 13 December 2016 (1 page)
23 December 2016	Termination of appointment of William David Wright as a director on 13 December 2016 (1 page)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
4 January 2016	Full accounts made up to 30 April 2015 (16 pages)
4 January 2016	Full accounts made up to 30 April 2015 (16 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 February 2015	Full accounts made up to 30 April 2014 (16 pages)
4 February 2015	Full accounts made up to 30 April 2014 (16 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
14 January 2014	Full accounts made up to 30 April 2013 (15 pages)
14 January 2014	Full accounts made up to 30 April 2013 (15 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
27 June 2012	Termination of appointment of Helen Miles as a director (1 page)
27 June 2012	Termination of appointment of Helen Miles as a director (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 April 2011 (15 pages)
4 January 2012	Full accounts made up to 30 April 2011 (15 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Full accounts made up to 30 April 2010 (14 pages)
12 January 2011	Full accounts made up to 30 April 2010 (14 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (18 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (18 pages)
19 March 2010	Secretary's details changed for Maxwell Ballad on 7 December 2006 (1 page)
19 March 2010	Secretary's details changed for Maxwell Ballad on 7 December 2006 (1 page)
19 March 2010	Secretary's details changed for Maxwell Ballad on 7 December 2006 (1 page)
19 March 2010	Director's details changed for Matthew Swynnerton on 7 December 2006 (1 page)
19 March 2010	Director's details changed for Matthew Swynnerton on 7 December 2006 (1 page)
19 March 2010	Director's details changed for Matthew Swynnerton on 7 December 2006 (1 page)
27 January 2010	Termination of appointment of Jaimie Blueman as a secretary (1 page)
27 January 2010	Termination of appointment of Jaimie Blueman as a secretary (1 page)
26 January 2010	Full accounts made up to 30 April 2009 (14 pages)
26 January 2010	Full accounts made up to 30 April 2009 (14 pages)
27 November 2009	Termination of appointment of Vikki Massarano as a secretary (1 page)
27 November 2009	Termination of appointment of Elizabeth Payne as a secretary (1 page)
27 November 2009	Termination of appointment of Matthew Swynnerton as a secretary (1 page)
27 November 2009	Termination of appointment of Elizabeth Payne as a secretary (1 page)
27 November 2009	Termination of appointment of Vikki Massarano as a secretary (1 page)
27 November 2009	Termination of appointment of Matthew Swynnerton as a secretary (1 page)
12 November 2009	Director's details changed for Helen Miles on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Helen Miles on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Elizabeth Kate Payne on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Vikki Sara Massarano on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Elizabeth Kate Payne on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Jaimie Johanna Blueman on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Matthew Swynnerton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Vikki Sara Massarano on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Matthew Swynnerton on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Vikki Sara Massarano on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Matthew Swynnerton on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Robert Anthony Walker on 11 November 2009 (1 page)
11 November 2009	Director's details changed for William David Wright on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Elizabeth Kate Payne on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for William David Wright on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Vikki Sara Massarano on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Maxwell Ballad on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Maxwell Ballad on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Jaimie Johanna Blueman on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Matthew Swynnerton on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Robert Anthony Walker on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Elizabeth Kate Payne on 11 November 2009 (2 pages)
22 September 2009	Secretary appointed robert anthony walker (2 pages)
22 September 2009	Secretary appointed robert anthony walker (2 pages)
9 March 2009	Director and secretary's change of particulars / matthew swynnerton / 01/06/2008 (1 page)
9 March 2009	Director and secretary's change of particulars / matthew swynnerton / 01/06/2008 (1 page)
9 March 2009	Return made up to 28/02/09; full list of members (6 pages)
9 March 2009	Return made up to 28/02/09; full list of members (6 pages)
25 February 2009	Full accounts made up to 30 April 2008 (14 pages)
25 February 2009	Full accounts made up to 30 April 2008 (14 pages)
7 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2008	Memorandum and Articles of Association (16 pages)
7 November 2008	Resolutions RES13 ‐ Section 175 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2008	Memorandum and Articles of Association (16 pages)
12 March 2008	Secretary's change of particulars / matthew swynnerton / 28/02/2008 (1 page)
12 March 2008	Director's change of particulars / helen miles / 28/02/2008 (1 page)
12 March 2008	Return made up to 28/02/08; full list of members (6 pages)
12 March 2008	Director's change of particulars / helen miles / 28/02/2008 (1 page)
12 March 2008	Secretary's change of particulars / matthew swynnerton / 28/02/2008 (1 page)
12 March 2008	Return made up to 28/02/08; full list of members (6 pages)
1 March 2008	Full accounts made up to 30 April 2007 (14 pages)
1 March 2008	Full accounts made up to 30 April 2007 (14 pages)
14 March 2007	Return made up to 28/02/07; full list of members (10 pages)
14 March 2007	Return made up to 28/02/07; full list of members (10 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (8 pages)
6 March 2006	Return made up to 28/02/06; full list of members (8 pages)
10 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
10 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
11 October 2005	Resolutions RES13 ‐ Re- dividend 03/10/05 (2 pages)
11 October 2005	Resolutions RES13 ‐ Re- dividend 03/10/05 (2 pages)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
25 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
25 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (8 pages)
8 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (8 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
7 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
24 October 2002	Full accounts made up to 30 April 2002 (13 pages)
24 October 2002	Full accounts made up to 30 April 2002 (13 pages)
22 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
20 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 117 the headrow leeds LS1 5JX (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 117 the headrow leeds LS1 5JX (1 page)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
3 April 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1999	Full accounts made up to 30 April 1998 (11 pages)
9 March 1999	Full accounts made up to 30 April 1998 (11 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
18 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
21 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 04/03/96; no change of members (6 pages)
28 February 1996	Return made up to 04/03/96; no change of members (6 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	Secretary resigned (2 pages)
1 May 1995	Return made up to 04/03/95; no change of members (8 pages)
1 May 1995	Return made up to 04/03/95; no change of members (8 pages)
17 March 1995	Registered office changed on 17/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
17 March 1995	Registered office changed on 17/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 April 1991	Company name changed broomco (446) LIMITED\certificate issued on 25/04/91 (2 pages)
24 April 1991	Company name changed broomco (446) LIMITED\certificate issued on 25/04/91 (2 pages)
4 March 1991	Incorporation (16 pages)
4 March 1991	Incorporation (16 pages)

Fountain Trustee Limited

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