London
EC2M 2AT
Director Name | Ms Maura Sullivan |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2024(30 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Railpen Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 26 May 2022(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Susan Fairclough |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993 |
Appointment Duration | 18 years, 11 months (resigned 17 May 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | David Harry Adams |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993 |
Appointment Duration | 3 years, 9 months (resigned 05 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Stanbury Avenue Watford Hertfordshire WD17 3HW |
Secretary Name | Susan Adeane |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1993 |
Appointment Duration | 7 years, 4 months (resigned 24 October 2000) |
Role | Chartered Secretary |
Correspondence Address | 4 Villiers Road Watford Hertfordshire WD19 4AH |
Director Name | Peter Anthony Murray |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(3 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 19 May 2004) |
Role | Company Director |
Correspondence Address | Ash House Back Lane, Souldrop Bedford MK44 1HQ |
Director Name | Malcolm James Gray |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 October 2004) |
Role | Finance Director |
Correspondence Address | 15 Paterson Drive Woodhouse Eaves Loughborough Leicestershire LE12 8RL |
Director Name | Mr James Alexander McKinnell |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 May 2003) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 31 Hendon Way London NW2 2LX |
Director Name | Mr Christopher John Hitchen |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(7 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 January 2004) |
Role | Chartered Secretary |
Correspondence Address | Hillside Cottage The Ford Little Hadham Ware Hertfordshire SG11 2BP |
Secretary Name | Paula Young |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 222 Perry Rise Forest Hill London Greater London SE23 2QT |
Director Name | Stephen Charles Kairis |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 April 2009) |
Role | Company Director |
Correspondence Address | 25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD |
Director Name | Brendan Dominick Reville |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 2008) |
Role | Company Director |
Correspondence Address | 5 Houblon Road Richmond Surrey TW10 6DB |
Director Name | Mr Cyril Francis Johnson |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Exchange House 12 Exchange Square London EC2A 2NY |
Secretary Name | Lisa Melanie Sunner |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(13 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 17 May 2012) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Veronica Warner |
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Status | Resigned |
Appointed | 17 May 2012(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | 2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Stuart Blackett |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(21 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 19 February 2024) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Ms Lisa Melanie Sunner |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(21 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 26 May 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Website | https://www.railwayspensions.co. |
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Registered Address | 100 Liverpool Street London EC2M 2AT |
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Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Railways Pension Trustee Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months, 1 week from now) |
11 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
30 May 2022 | Appointment of Railpen Corporate Director Limited as a director on 26 May 2022 (2 pages) |
30 May 2022 | Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 (1 page) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
29 January 2021 | Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 (2 pages) |
29 January 2021 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page) |
29 January 2021 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 (2 pages) |
3 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 (2 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 January 2018 | Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page) |
4 January 2018 | Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
14 March 2017 | Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 April 2015 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015
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30 April 2015 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page) |
26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 September 2013 | Termination of appointment of Veronica Warner as a secretary (1 page) |
12 September 2013 | Termination of appointment of Veronica Warner as a secretary (1 page) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
14 December 2012 | Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 May 2012 | Termination of appointment of Susan Fairclough as a director (1 page) |
19 May 2012 | Termination of appointment of Susan Fairclough as a director (1 page) |
18 May 2012 | Termination of appointment of Lisa Sunner as a secretary (1 page) |
18 May 2012 | Termination of appointment of Lisa Sunner as a secretary (1 page) |
18 May 2012 | Appointment of Veronica Warner as a secretary (2 pages) |
18 May 2012 | Appointment of Veronica Warner as a secretary (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
1 August 2011 | Director's details changed for Susan Adeane on 1 August 2011 (2 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
22 November 2010 | Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages) |
15 December 2009 | Director's details changed for Susan Adeane on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Adeane on 15 December 2009 (2 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
20 April 2009 | Appointment terminated director stephen kairis (1 page) |
20 April 2009 | Appointment terminated director stephen kairis (1 page) |
23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Director's particulars changed (1 page) |
10 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
10 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
6 July 2007 | Director's particulars changed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
8 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
19 October 2006 | Secretary's particulars changed (1 page) |
19 October 2006 | Secretary's particulars changed (1 page) |
7 September 2006 | Director's particulars changed (1 page) |
7 September 2006 | Director's particulars changed (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (3 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
18 October 2005 | Director's particulars changed (1 page) |
18 October 2005 | Director's particulars changed (1 page) |
28 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
29 June 2004 | Return made up to 21/06/04; full list of members
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29 June 2004 | Return made up to 21/06/04; full list of members
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11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | Secretary resigned (1 page) |
13 August 2003 | Ad 28/07/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
13 August 2003 | Ad 28/07/03--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
11 July 2003 | Return made up to 21/06/03; full list of members
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11 July 2003 | Return made up to 21/06/03; full list of members
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24 May 2003 | Director resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
5 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
5 July 2002 | Return made up to 21/06/02; full list of members (8 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 July 2001 | Return made up to 21/06/01; full list of members
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2 July 2001 | Return made up to 21/06/01; full list of members
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24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (3 pages) |
18 August 2000 | New director appointed (3 pages) |
30 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
2 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 July 1999 | Return made up to 21/06/99; full list of members (8 pages) |
1 July 1999 | Return made up to 21/06/99; full list of members (8 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 July 1998 | Return made up to 21/06/98; no change of members (6 pages) |
17 July 1998 | New director appointed (3 pages) |
17 July 1998 | New director appointed (3 pages) |
17 July 1998 | Return made up to 21/06/98; no change of members (6 pages) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
8 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 June 1997 | Return made up to 21/06/97; no change of members
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27 June 1997 | Return made up to 21/06/97; no change of members
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14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
13 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
5 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
5 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
28 January 1996 | Secretary's particulars changed (1 page) |
28 January 1996 | Secretary's particulars changed (1 page) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
29 June 1995 | Return made up to 21/06/95; change of members (10 pages) |
29 June 1995 | Return made up to 21/06/95; change of members (10 pages) |
6 April 1995 | Location of register of members (1 page) |
6 April 1995 | Location of register of members (1 page) |
8 November 1994 | Resolutions
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22 July 1993 | Company name changed\certificate issued on 22/07/93 (2 pages) |
22 July 1993 | Company name changed\certificate issued on 22/07/93 (2 pages) |
21 June 1993 | Incorporation (17 pages) |
21 June 1993 | Incorporation (17 pages) |