Natwest (135B) Investments

Company Name	Natwest (135B) Investments
Company Status	Dissolved
Company Number	02621524
Category	Private Unlimited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(10 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 23 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(18 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(20 years after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(20 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 23 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr David Brice
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 1993)
Role	Bank Executive
Correspondence Address	St Davids Ashdon Road Saffron Walden Essex CB10 2AA

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mr Robert Charles Middleton-Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 1993)
Role	Chartered Accountant
Correspondence Address	14 Shirley Church Road Shirley Croydon Surrey CR0 5EE

Director Name	Mr Peter David Fanning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1994)
Role	Banker
Country of Residence	England
Correspondence Address	65 Bushwood London E11 3BW

Director Name	Mr Michael Vincent Fawcett Allsop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Condover House Tinkers Lane, Champneys Tring Hertfordshire HP23 6JB

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 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	Roger William Byatt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1996)
Role	Banker
Correspondence Address	Cantegril Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Anthony Hennessey-Brown
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Abbot Road Guildford Surrey GU1 3TA

Director Name	Michel St.John Ashley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1997)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hillywood House Starvenden Lane Sissingshurst Kent TN17 2AN

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 January 1998)
Role	Investment Banker
Correspondence Address	6 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 1999)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2001)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2000)
Role	Bank Executive
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2001)
Role	Chartered Accountant
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 08 November 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(10 years, 3 months after company formation)
Appointment Duration	1 month (resigned 08 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	Ms Miranda Geraldine Corti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad Street Green Hatfield Broad Oak Essex CM22 7JA

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(13 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 March 2005)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(13 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr James William Lett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(16 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	102 Park Road Kingston Surrey KT2 5JZ

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	94 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	28 Gowland Place Beckenham Kent BR3 4HS

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	National Westminster Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (4 pages)
3 July 2012	Application to strike the company off the register (4 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1 (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 1 (7 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
5 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
5 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 16/12/2009 (7 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 16/12/2009 (7 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
15 December 2009	Re-registration of Memorandum and Articles (27 pages)
15 December 2009	Re-registration of Memorandum and Articles (27 pages)
15 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
15 December 2009	Re-registration assent (1 page)
15 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
15 December 2009	(1 page)
15 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
10 July 2009	Appointment Terminated Director timothy pettit (1 page)
10 July 2009	Appointment terminated director timothy pettit (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
2 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
2 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
12 August 2008	Return made up to 18/06/08; full list of members (6 pages)
12 August 2008	Return made up to 18/06/08; full list of members (6 pages)
12 August 2008	Director's Change of Particulars / helen tate / 05/08/2008 / HouseName/Number was: , now: 28; Street was: 28 forestdale, now: forestdale; Occupation was: chartered accountant, now: bank official (1 page)
12 August 2008	Director's change of particulars / helen tate / 05/08/2008 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (21 pages)
16 May 2008	Full accounts made up to 31 December 2007 (21 pages)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
20 July 2006	Return made up to 18/06/06; full list of members (6 pages)
20 July 2006	Return made up to 18/06/06; full list of members (6 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
17 June 2005	Return made up to 18/06/05; full list of members (6 pages)
17 June 2005	Return made up to 18/06/05; full list of members (6 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
11 July 2003	Return made up to 18/06/03; no change of members (5 pages)
11 July 2003	Return made up to 18/06/03; no change of members (5 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Full accounts made up to 18 November 2001 (13 pages)
19 September 2002	Full accounts made up to 18 November 2001 (13 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
11 March 2002	Accounting reference date shortened from 18/11/02 to 31/12/01 (1 page)
11 March 2002	Accounting reference date shortened from 18/11/02 to 31/12/01 (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
3 December 2001	Accounting reference date shortened from 31/12/01 to 18/11/01 (1 page)
3 December 2001	Accounting reference date shortened from 31/12/01 to 18/11/01 (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Memorandum and Articles of Association (15 pages)
23 November 2001	Memorandum and Articles of Association (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
27 June 2001	Return made up to 18/06/01; no change of members (6 pages)
27 June 2001	Return made up to 18/06/01; no change of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
19 September 2000	Auditor's resignation (2 pages)
19 September 2000	Auditor's resignation (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
23 June 2000	Return made up to 18/06/00; no change of members (5 pages)
23 June 2000	Return made up to 18/06/00; no change of members (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 18/06/99; full list of members (9 pages)
24 June 1999	Return made up to 18/06/99; full list of members (9 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
26 June 1998	Return made up to 18/06/98; change of members (8 pages)
26 June 1998	Return made up to 18/06/98; change of members (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Ad 05/02/98--------- Â£ si 240000000@1=240000000 Â£ ic 213026000/453026000 (2 pages)
13 February 1998	Ad 05/02/98--------- Â£ si 240000000@1=240000000 Â£ ic 213026000/453026000 (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
22 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 January 1998	Â£ nc 250000000/520000000 12/01/98 (1 page)
22 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
22 January 1998	Â£ nc 250000000/520000000 12/01/98 (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
20 July 1997	Return made up to 18/06/97; no change of members (7 pages)
20 July 1997	Return made up to 18/06/97; no change of members (7 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Return made up to 18/06/96; full list of members (6 pages)
8 July 1996	Return made up to 18/06/96; full list of members (6 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
28 June 1995	Return made up to 18/06/95; full list of members (8 pages)
28 June 1995	Return made up to 18/06/95; full list of members (8 pages)
21 February 1995	Full accounts made up to 31 December 1994 (14 pages)
21 February 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 March 1994	Full accounts made up to 31 December 1993 (13 pages)
29 March 1994	Full accounts made up to 31 December 1993 (13 pages)
7 April 1993	Full accounts made up to 31 December 1992 (9 pages)
7 April 1993	Full accounts made up to 31 December 1992 (9 pages)
30 March 1992	Full accounts made up to 31 December 1991 (10 pages)
30 March 1992	Full accounts made up to 31 December 1991 (10 pages)
18 June 1991	Incorporation (13 pages)
18 June 1991	Incorporation (13 pages)

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