Panduit Europe Ltd.

Company Name	Panduit Europe Ltd.
Company Status	Active
Company Number	03287919
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)
Previous Name	3068th Single Member Shelf Trading Company Limited

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr Gerald William Lange
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 July 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Vice President Tax & Treasury
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ

Director Name	Mr Ralph JÃœRgen Lolies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	30 September 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	West World West Gate London W5 1UD

Secretary Name	Mr Alexander De-Ben Rockson
Status	Current
Appointed	19 December 2017(21 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ

Director Name	Mr G.Shannon McDaniel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 September 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Finance Office
Country of Residence	United States
Correspondence Address	1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ

Director Name	Mr Ingo Schiller
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 August 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Finance And Business Operations
Country of Residence	Germany
Correspondence Address	1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ

Director Name	Mr Michael G Kenny
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1997(4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 18 September 2018)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	48106 W McKean Drive Grand Beach Mi United States

Director Name	Jack E Caveney J R
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1997(4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	830 Jay Street Downers Grove Illinois 60516

Director Name	Dennis P. Colleran
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1997(4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 February 2007)
Role	Vice President Administration
Correspondence Address	531 Bentley Court Downers Grove Illinois Usa 60515 Foreign

Director Name	Randy S Mortensen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1997(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1998)
Role	Managing Director
Correspondence Address	25 Regents Plaza Apartments 8 Greville Road London NW6 5HU

Secretary Name	Subhash R Chavda
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Orchard House 5 Saxon Avenue Minster On Sea Sheppey Kent ME12 2RP

Secretary Name	Philip John Emery
Nationality	British
Status	Resigned
Appointed	20 May 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	4 Dover Avenue Berkeley Pendesham Warndon Worcester WR4 0LA

Director Name	Mr Joe Carlebach
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Vernon Street Kensington W4 0RJ

Secretary Name	Mr Joe Carlebach
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Vernon Street Kensington W4 0RJ

Secretary Name	Mr Peter Ian Brogden
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm House 64 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Director Name	Keith Vincent Astin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Colchester Way Bedford Bedfordshire MK41 8BG

Director Name	Robert J Kleinschmidt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	100 Garricks House Wadbrook Street Kingston Upon Thames KT1 1HS

Secretary Name	Robert J Kleinschmidt
Nationality	American
Status	Resigned
Appointed	16 October 2002(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	100 Garricks House Wadbrook Street Kingston Upon Thames KT1 1HS

Director Name	Duncan Robertson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Brownlow Road Bowes Park London N11 2BN

Secretary Name	Duncan Robertson
Nationality	British
Status	Resigned
Appointed	20 December 2002(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Brownlow Road Bowes Park London N11 2BN

Director Name	Alan William Farrimond
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2008)
Role	Managing Director
Correspondence Address	10 Gordon Road Chandlers Ford Eastleigh Hants SO53 5AN

Director Name	Carlos Garcia Ramirez
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Mexican
Status	Resigned
Appointed	04 December 2008(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wonford Close Kingston Upon Thames Greater London KT2 7XA

Secretary Name	Director Of Tax Gerald W. Lange
Status	Resigned
Appointed	25 February 2011(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2014)
Role	Company Director
Correspondence Address	Panduit Whq 18900 Panduit Drive Tinley Park Illinois 60487

Director Name	Mr Ronald Anthony Wahnon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West World Westgate London West Gate London W5 1UD

Director Name	Mr Simon Paul Terry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West World West Gate London W5 1UD

Secretary Name	Mr Thomas Owen Anthony
Status	Resigned
Appointed	08 July 2014(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2017)
Role	Company Director
Correspondence Address	West World Westgate London West Gate London W5 1UD

Director Name	Mr JÃ–Rgen Heinz SchÃœTze
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2015(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2020)
Role	Vice President Business Operations
Country of Residence	Germany
Correspondence Address	West World Westgate London West Gate London W5 1UD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	020 86017200
Telephone region	London

Location

Registered Address	1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£25,781,570
Net Worth	£730,163
Cash	£256,313
Current Liabilities	£12,129,563

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

4 April 2008	Delivered on: 24 April 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£98,127.19 or such other sum as is held pursuant to the rent deposit deed. Outstanding

4 April 2008

Delivered on: 24 April 2008
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£98,127.19 or such other sum as is held pursuant to the rent deposit deed.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
20 July 2023	Full accounts made up to 31 December 2022 (23 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 September 2022	Registered office address changed from West World Westgate London West Gate London W5 1UD to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 30 September 2022 (1 page)
28 July 2022	Full accounts made up to 31 December 2021 (24 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (24 pages)
6 August 2021	Appointment of Mr Ingo Schiller as a director on 1 August 2021 (2 pages)
20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of JÃ¶rgen Heinz SchÃ¼tze as a director on 11 December 2020 (1 page)
7 August 2020	Full accounts made up to 31 December 2019 (23 pages)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr G.Shannon Mcdaniel as a director on 18 September 2018 (2 pages)
1 October 2018	Termination of appointment of Michael G Kenny as a director on 18 September 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (19 pages)
27 March 2018	Statement by Directors (1 page)
27 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2018	Statement of capital on 27 March 2018 GBP 228,000 (3 pages)
27 March 2018	Solvency Statement dated 19/03/18 (1 page)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Thomas Owen Anthony as a secretary on 19 December 2017 (1 page)
22 December 2017	Termination of appointment of Thomas Owen Anthony as a secretary on 19 December 2017 (1 page)
20 December 2017	Appointment of Mr. Alexander De-Ben Rockson as a secretary on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr. Alexander De-Ben Rockson as a secretary on 19 December 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Full accounts made up to 31 December 2016 (20 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 400,000 (6 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 400,000 (6 pages)
28 August 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Full accounts made up to 31 December 2014 (16 pages)
18 May 2015	Appointment of Mr JÃ¶rgen Heinz SchÃ¼tze as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr JÃ¶rgen Heinz SchÃ¼tze as a director on 15 May 2015 (2 pages)
20 January 2015	Director's details changed for Mr. Michael G Kenny on 5 January 2015 (2 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400,000 (5 pages)
20 January 2015	Director's details changed for Mr. Michael G Kenny on 5 January 2015 (2 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400,000 (5 pages)
20 January 2015	Director's details changed for Mr. Michael G Kenny on 5 January 2015 (2 pages)
9 January 2015	Director's details changed for Michael G Kenny on 5 January 2015 (2 pages)
9 January 2015	Director's details changed for Michael G Kenny on 5 January 2015 (2 pages)
9 January 2015	Director's details changed for Michael G Kenny on 5 January 2015 (2 pages)
2 October 2014	Appointment of Mr Ralph JÃ¼rgen Lolies as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Ralph JÃ¼rgen Lolies as a director on 30 September 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Termination of appointment of Simon Paul Terry as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Simon Paul Terry as a director on 30 September 2014 (1 page)
18 September 2014	Appointment of Mr Gerald William Lange as a director on 8 July 2014 (2 pages)
18 September 2014	Appointment of Mr Gerald William Lange as a director on 8 July 2014 (2 pages)
18 September 2014	Appointment of Mr Gerald William Lange as a director on 8 July 2014 (2 pages)
11 July 2014	Appointment of Mr Thomas Owen Anthony as a secretary (2 pages)
11 July 2014	Termination of appointment of Gerald Lange as a secretary (1 page)
11 July 2014	Appointment of Mr Thomas Owen Anthony as a secretary (2 pages)
11 July 2014	Termination of appointment of Ronald Wahnon as a director (1 page)
11 July 2014	Termination of appointment of Gerald Lange as a secretary (1 page)
11 July 2014	Termination of appointment of Ronald Wahnon as a director (1 page)
1 April 2014	Termination of appointment of Jack Caveney J R as a director (1 page)
1 April 2014	Termination of appointment of Jack Caveney J R as a director (1 page)
25 March 2014	Appointment of Mr Simon Paul Terry as a director (2 pages)
25 March 2014	Appointment of Mr Simon Paul Terry as a director (2 pages)
4 February 2014	Termination of appointment of Carlos Ramirez as a director (1 page)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 400,000 (6 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 400,000 (6 pages)
4 February 2014	Termination of appointment of Carlos Ramirez as a director (1 page)
4 February 2014	Registered office address changed from West World Westgate London W5 1XP on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Carlos Ramirez as a director (1 page)
4 February 2014	Termination of appointment of Carlos Ramirez as a director (1 page)
4 February 2014	Registered office address changed from West World Westgate London W5 1XP on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from West World Westgate London W5 1XP on 4 February 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
22 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Appointment of Mr. Ronald Anthony Wahnon as a director (2 pages)
20 June 2011	Appointment of Mr. Ronald Anthony Wahnon as a director (2 pages)
29 March 2011	Appointment of Director of Tax Gerald W. Lange as a secretary (2 pages)
29 March 2011	Appointment of Director of Tax Gerald W. Lange as a secretary (2 pages)
25 February 2011	Termination of appointment of Duncan Robertson as a secretary (1 page)
25 February 2011	Termination of appointment of Duncan Robertson as a director (1 page)
25 February 2011	Termination of appointment of Duncan Robertson as a secretary (1 page)
25 February 2011	Termination of appointment of Duncan Robertson as a director (1 page)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 31 December 2009 (21 pages)
25 August 2010	Full accounts made up to 31 December 2009 (21 pages)
26 January 2010	Director's details changed for Jack E Caveney J R on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael G Kenny on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael G Kenny on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Jack E Caveney J R on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Jack E Caveney J R on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Michael G Kenny on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Carlos Garcia Ramirez on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Duncan Robertson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Carlos Garcia Ramirez on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Duncan Robertson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Duncan Robertson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Carlos Garcia Ramirez on 1 January 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 April 2009	Return made up to 19/01/09; full list of members (4 pages)
2 April 2009	Return made up to 19/01/09; full list of members (4 pages)
29 December 2008	Director appointed carlos garcia ramirez (2 pages)
29 December 2008	Director appointed carlos garcia ramirez (2 pages)
18 December 2008	Appointment terminated director alan farrimond (1 page)
18 December 2008	Appointment terminated director alan farrimond (1 page)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2008	Return made up to 19/01/08; full list of members (3 pages)
29 January 2008	Return made up to 19/01/08; full list of members (3 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
25 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
31 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
30 June 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
16 February 2005	Return made up to 26/01/05; full list of members (8 pages)
16 February 2005	Return made up to 26/01/05; full list of members (8 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
29 June 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
29 June 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
20 February 2004	Return made up to 26/01/04; full list of members (8 pages)
20 February 2004	Return made up to 26/01/04; full list of members (8 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
18 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	New secretary appointed;new director appointed (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
5 August 2002	Full accounts made up to 31 December 2001 (16 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (2 pages)
12 November 2001	Director resigned (2 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
30 January 2001	Return made up to 26/01/01; full list of members (7 pages)
30 January 2001	Return made up to 26/01/01; full list of members (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (7 pages)
17 February 2000	Return made up to 26/01/00; full list of members (7 pages)
10 November 1999	Full accounts made up to 31 December 1998 (15 pages)
10 November 1999	Full accounts made up to 31 December 1998 (15 pages)
15 February 1999	Return made up to 26/01/99; no change of members (4 pages)
15 February 1999	Return made up to 26/01/99; no change of members (4 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1998	Return made up to 05/12/97; full list of members (6 pages)
5 January 1998	Return made up to 05/12/97; full list of members (6 pages)
18 August 1997	Ad 11/08/97--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
18 August 1997	Ad 11/08/97--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
28 April 1997	Memorandum and Articles of Association (20 pages)
28 April 1997	Memorandum and Articles of Association (20 pages)
25 April 1997	Company name changed 3068TH single member shelf tradi ng company LIMITED\certificate issued on 28/04/97 (3 pages)
25 April 1997	Company name changed 3068TH single member shelf tradi ng company LIMITED\certificate issued on 28/04/97 (3 pages)
24 April 1997	Â£ nc 100/400000 08/04/97 (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 April 1997	Ad 08/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1997	Ad 08/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1997	Â£ nc 100/400000 08/04/97 (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 December 1996	Incorporation (20 pages)
5 December 1996	Incorporation (20 pages)