RRPF Engine Leasing (No.2) Limited

Company Name	RRPF Engine Leasing (No.2) Limited
Directors	Bobby Janagan and Edward Peter Charles Prince
Company Status	Active
Company Number	02873019
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Previous Name	Alnery No. 1321 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Bobby Janagan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brewer's Green London SW1H 0RH

Secretary Name	Maria Urtseva
Status	Current
Appointed	24 November 2020(27 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Edward Peter Charles Prince
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Kyle Anne Wolfe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1995)
Role	Financier
Correspondence Address	77 Portland Road London W11 4LJ

Director Name	Mr Malcolm Hugh Melvin Ogle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Mr Martin Hendrik Kolk
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	77 Portland Road London W11 4LJ

Director Name	Mr Peter Myers Foggin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	7 Fitzgerald Avenue London SW14 8SZ

Secretary Name	Mr Malcolm Hugh Melvin Ogle
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Mr Miles Adrian Cowdry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 1998)
Role	Vice President
Correspondence Address	Hook Farmhouse Itchingfield Horsham West Sussex RH13 7NT

Director Name	William Theodore Powers
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1995(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Ceo Rolls Royce Capital
Correspondence Address	14850 Conference Center Drive Chartilly Virginia United States

Secretary Name	Mark Richard Harris Arundell
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 March 2004)
Role	General Counsel
Correspondence Address	6 Eddiscombe Road London SW6 4UA

Director Name	Simon Peter Andrew Spalding
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2002)
Role	Vice President Engine Leasing
Correspondence Address	5 Chaseley Drive Sanderstead Surrey CR2 0DN

Secretary Name	Alan Edward West
Nationality	British
Status	Resigned
Appointed	02 December 1997(4 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Miss Hylda Irene Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kent House Richmond Surrey TW10 5AU

Director Name	Mark Richard Harris Arundell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2007)
Role	Lawyer
Correspondence Address	C21 Albion Riverside Battersea London SW11 4AR

Secretary Name	Adam Scarrott
Nationality	British
Status	Resigned
Appointed	26 April 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2004)
Role	Solicitor
Correspondence Address	2 Sandiland Crescent Hayes Kent BR2 7DR

Secretary Name	Christopher Hollingsworth Jackson
Nationality	British
Status	Resigned
Appointed	25 June 2004(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2011)
Role	Company Director
Correspondence Address	35 Eccles Road London SW11 1LZ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	27 September 2004(10 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Nigel Timothy Goldsworthy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2008)
Role	Lawyer
Correspondence Address	6 Ashen Grove Wimbledon London SW19 8BN

Director Name	Mr Mark Garrett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(10 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ

Director Name	Mr Mark Brady
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(14 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2019)
Role	Commercial Representative
Country of Residence	England
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Secretary Name	Benjamin Andrew Peacock
Status	Resigned
Appointed	27 March 2012(18 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AT

Secretary Name	Miss Rachel Johnson
Status	Resigned
Appointed	27 June 2018(24 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2020)
Role	Company Director
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mr James Edward Harvey
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(26 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Mr Marcus Paul Dix
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brewer's Green London SW1H 0RH

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Contact

Website	rolls-royce.com

Location

Registered Address	1 Brewer's Green London SW1H 0RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

23 December 2008	Delivered on: 7 January 2009 Persons entitled: National Westminster Bank PLC (The Security Agent) Classification: Second priority floating charge Secured details: All monies due or to become due from the company to any of the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All aircraft engines all f/h and l/h property all book debts and other debts all shares the goodwill all its undertaking and other property assets and rights see image for full details. Outstanding
19 April 1999	Delivered on: 30 April 1999 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the floating charge or any other ancillary agreement. Particulars: (A) all aircraft engines now vested in the company, or beneficially owned by but not vested in the company, or hereafter acquired by the company; (b) all f/h and l/h property now vested in the company, or beneficially owned by but not vested in the company, or hereafter acquired by the company;. See the mortgage charge document for full details. Outstanding

23 December 2008

Delivered on: 7 January 2009
Persons entitled: National Westminster Bank PLC (The Security Agent)

Classification: Second priority floating charge
Secured details: All monies due or to become due from the company to any of the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All aircraft engines all f/h and l/h property all book debts and other debts all shares the goodwill all its undertaking and other property assets and rights see image for full details.
Outstanding

19 April 1999

Delivered on: 30 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the floating charge or any other ancillary agreement.
Particulars: (A) all aircraft engines now vested in the company, or beneficially owned by but not vested in the company, or hereafter acquired by the company; (b) all f/h and l/h property now vested in the company, or beneficially owned by but not vested in the company, or hereafter acquired by the company;. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 31 December 2022 (19 pages)
15 March 2023	Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 (2 pages)
22 February 2023	Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (21 pages)
9 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
2 September 2021	Full accounts made up to 31 December 2020 (20 pages)
12 April 2021	Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page)
12 April 2021	Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 (2 pages)
26 November 2020	Cessation of Rolls-Royce & Partners Finance Limited as a person with significant control on 24 November 2020 (1 page)
26 November 2020	Notification of Alpha Partners Leasing Limited as a person with significant control on 24 November 2020 (2 pages)
25 November 2020	Appointment of Maria Urtseva as a secretary on 24 November 2020 (2 pages)
25 November 2020	Termination of appointment of Rachel Johnson as a secretary on 24 November 2020 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 October 2020	Satisfaction of charge 1 in full (2 pages)
27 October 2020	Satisfaction of charge 2 in full (1 page)
23 September 2020	Termination of appointment of Mark Garrett as a director on 15 September 2020 (1 page)
23 September 2020	Appointment of Mr James Edward Harvey as a director on 15 September 2020 (2 pages)
13 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
1 August 2019	Appointment of Bobby Janagan as a director on 8 July 2019 (2 pages)
8 June 2019	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page)
6 June 2019	Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page)
6 June 2019	Change of details for Rolls-Royce & Partners Finance Limited as a person with significant control on 6 June 2019 (2 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Benjamin Andrew Peacock as a secretary on 27 June 2018 (1 page)
26 July 2018	Appointment of Miss Rachel Johnson as a secretary on 27 June 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
27 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
27 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
24 March 2015	Director's details changed for Mark Garrett on 23 March 2015 (2 pages)
20 March 2015	Director's details changed for Mark Garrett on 30 October 2009 (2 pages)
20 March 2015	Director's details changed for Mark Garrett on 30 October 2009 (2 pages)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
19 December 2014	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page)
19 December 2014	Director's details changed for Mark Garrett on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 March 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
31 March 2014	Termination of appointment of Delrose Goma as a secretary (1 page)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
31 March 2014	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Brady on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Brady on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mark Garrett on 14 May 2012 (2 pages)
30 April 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 pages)
30 April 2012	Appointment of Benjamin Andrew Peacock as a secretary (2 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
22 September 2011	Termination of appointment of Christopher Jackson as a secretary (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Mark Garrett on 20 November 2009 (2 pages)
14 December 2010	Director's details changed for Mark Garrett on 20 November 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
18 August 2010	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Garrett on 17 November 2009 (2 pages)
3 December 2009	Director's details changed for Mark Brady on 17 November 2009 (2 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Garrett on 17 November 2009 (2 pages)
3 December 2009	Director's details changed for Mark Brady on 17 November 2009 (2 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2008	Secretary's change of particulars / christopher jackson / 01/03/2008 (1 page)
16 December 2008	Secretary's change of particulars / christopher jackson / 01/03/2008 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 April 2008	Director appointed mark brady (2 pages)
22 April 2008	Director appointed mark brady (2 pages)
22 April 2008	Appointment terminated director nigel goldsworthy (1 page)
22 April 2008	Appointment terminated director nigel goldsworthy (1 page)
22 April 2008	Appointment terminated director hylda wilson (1 page)
22 April 2008	Appointment terminated director hylda wilson (1 page)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
22 November 2007	Return made up to 18/11/07; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	Full accounts made up to 31 December 2006 (10 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
7 January 2007	Resolutions RES13 ‐ Re interim dividend 21/12/06 (1 page)
7 January 2007	Resolutions RES13 ‐ Re interim dividend 21/12/06 (1 page)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
22 December 2006	Return made up to 18/11/06; full list of members (8 pages)
15 June 2006	Full accounts made up to 31 December 2005 (10 pages)
15 June 2006	Full accounts made up to 31 December 2005 (10 pages)
9 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Full accounts made up to 31 December 2004 (10 pages)
4 January 2005	Return made up to 18/11/04; full list of members (7 pages)
4 January 2005	Return made up to 18/11/04; full list of members (7 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (3 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (3 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
19 December 2003	Return made up to 18/11/03; full list of members (8 pages)
19 December 2003	Return made up to 18/11/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
12 August 2003	Full accounts made up to 31 December 2002 (13 pages)
20 January 2003	Return made up to 18/11/02; full list of members (8 pages)
20 January 2003	Return made up to 18/11/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2002	Full accounts made up to 31 December 2001 (13 pages)
29 May 2002	New director appointed (1 page)
29 May 2002	New director appointed (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New secretary appointed (1 page)
13 May 2002	New secretary appointed (1 page)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Return made up to 18/11/00; no change of members (5 pages)
11 December 2000	Secretary's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Return made up to 18/11/00; no change of members (5 pages)
11 December 2000	Secretary's particulars changed (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
6 December 1999	Return made up to 18/11/99; full list of members (7 pages)
6 December 1999	Return made up to 18/11/99; full list of members (7 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
3 February 1999	Return made up to 18/11/98; full list of members (8 pages)
3 February 1999	Return made up to 18/11/98; full list of members (8 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (13 pages)
11 May 1998	Full accounts made up to 31 December 1997 (13 pages)
23 December 1997	Return made up to 18/11/97; full list of members (8 pages)
23 December 1997	Return made up to 18/11/97; full list of members (8 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Secretary's particulars changed (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
16 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/97 (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
5 February 1997	Return made up to 18/11/96; no change of members (6 pages)
5 February 1997	Return made up to 18/11/96; no change of members (6 pages)
14 January 1997	Auditor's resignation (2 pages)
14 January 1997	Auditor's resignation (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
21 December 1995	Return made up to 18/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 December 1995	Return made up to 18/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 March 1995	Return made up to 18/11/94; full list of members (8 pages)
8 March 1995	Return made up to 18/11/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 January 1994	Registered office changed on 19/01/94 from: 9 cheapside london EC2V 6AD (1 page)
19 January 1994	Registered office changed on 19/01/94 from: 9 cheapside london EC2V 6AD (1 page)
6 January 1994	Company name changed alnery no. 1321 LIMITED\certificate issued on 06/01/94 (2 pages)
6 January 1994	Company name changed alnery no. 1321 LIMITED\certificate issued on 06/01/94 (2 pages)
18 November 1993	Incorporation (17 pages)
18 November 1993	Incorporation (17 pages)