Company NameSmithkline Beecham Pension Plan Trustee Limited
Company StatusActive
Company Number03425311
CategoryPrivate Limited Company
Incorporation Date20 August 1997(24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Anthony Houston
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(5 years, 1 month after company formation)
Appointment Duration18 years, 11 months
RoleVp & Dir Finance
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr William Keith Bradford
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(11 years after company formation)
Appointment Duration13 years
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMs Moira Aileen Beckwith
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2014(17 years, 1 month after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameDr David William Wiggins
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2018(21 years, 1 month after company formation)
Appointment Duration2 years, 12 months
RolePensioner
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Kerry Louise O'Callaghan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2018(21 years, 1 month after company formation)
Appointment Duration2 years, 12 months
RoleCorporate Body
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMr James Kibet Chemirmir
StatusCurrent
Appointed03 September 2019(22 years after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameLaw Debenture (JIC) Pension Trust Corporation (Corporation)
StatusCurrent
Appointed30 June 2016(18 years, 10 months after company formation)
Appointment Duration5 years, 2 months
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7AX
Director NameMr Francis David Auton
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RolePharmaceutical Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rosary Cottage
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LQ
Director NameJohn Milne Clarke
Date of BirthDecember 1948 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleGeneral Manager
Correspondence AddressFlat 2 Saint Johns Lodge
Harley Road
London
NW3 3BY
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleAssistant Sec
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleDirector & Assistant General C
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameRoger Michael James
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleRetired Accountant
Correspondence Address37 Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BP
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Secretary NameMr Kevin James O'Boyle
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Norbury
Stafford
ST20 0PL
Director NameDr Norman David Boyland
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(4 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2000)
RoleSite Director And Vp
Country of ResidenceEngland
Correspondence AddressTanglin Rambledown Lane
West Chiltington
Pulborough
West Sussex
RH20 2NW
Director NameMr Duncan Charles Reeves
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(4 months, 4 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 30 December 1999)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address51 Highfield
Letchworth
Hertfordshire
SG6 3PY
Director NameMichael James Graham
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(7 months, 2 weeks after company formation)
Appointment Duration16 years, 5 months (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameTheresa Clare Pitt Hodges
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(7 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 31 March 2001)
RoleCompany Director
Correspondence AddressFairhaven
Quarley
Andover
Hampshire
SP11 8PT
Director NameMr Ian Brodie Hunter
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2001)
RoleDirector And Vp
Correspondence Address20 Kinghorn Park
Maidenhead
Berkshire
SL6 7TX
Secretary NameMoira Aileen Beckwith
NationalityBritish
StatusResigned
Appointed30 April 1999(1 year, 8 months after company formation)
Appointment Duration19 years, 2 months (resigned 30 June 2018)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NamePhilip David Hudson
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(1 year, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 November 2007)
RoleCompany Director
Correspondence Address37 Crosby Hill Drive
Camberley
Surrey
GU15 3TZ
Director NameDr William Mark Reilly
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 April 2003)
RoleVp And Dir Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTrevarthen
Sheering Mill Lane
Sawbridgeworth
Hertfordshire
CM21 9ND
Director NameAndrew Graham
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(3 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2006)
RoleProcess Operator
Correspondence Address997 Greenford Road
Greenford
Middlesex
UB6 0FN
Director NameSarah Jane Chilver-Stainer
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 July 2008)
RoleVice President & Group Treasur
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameIan Mintram
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2007(9 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 September 2014)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameStephen John Mackrell
NationalityBritish
StatusResigned
Appointed22 March 2007(9 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 May 2018)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameChristopher Roger Smith
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(9 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 April 2010)
RoleTrading Controller
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameAndrzej Jan Stano
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2010(12 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 September 2014)
RoleAnalytical Chemist
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMalcolm Consterdine
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(17 years, 1 month after company formation)
Appointment Duration4 years (resigned 23 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameMr Daniel James McDonald
StatusResigned
Appointed01 June 2018(20 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 May 2019)
RoleCompany Director
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusResigned
Appointed24 March 2006(8 years, 7 months after company formation)
Appointment Duration10 years (resigned 16 April 2016)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Contact

Websitegsk.com
Telephone020 80475000
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Smithkline Beecham LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 October 2020 (11 months, 1 week ago)
Next Return Due29 October 2021 (1 month, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 September 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 September 2019Appointment of Mr James Kibet Chemirmir as a secretary on 3 September 2019 (2 pages)
19 July 2019Appointment of Dr David William Wiggins as a director on 23 September 2018 (2 pages)
19 July 2019Appointment of Mrs Kerry Louise O'callaghan as a director on 23 September 2018 (2 pages)
28 June 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 May 2019Termination of appointment of Daniel James Mcdonald as a secretary on 20 May 2019 (1 page)
15 January 2019Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018 (1 page)
15 January 2019Termination of appointment of Malcolm Consterdine as a director on 23 September 2018 (1 page)
5 December 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
7 June 2018Appointment of Mr Daniel James Mcdonald as a secretary on 1 June 2018 (2 pages)
6 June 2018Termination of appointment of Stephen John Mackrell as a secretary on 31 May 2018 (1 page)
17 May 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
2 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 August 2016Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages)
12 August 2016Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 30 June 2016 (3 pages)
6 May 2016Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages)
6 May 2016Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 16 April 2016 (2 pages)
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(7 pages)
29 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(7 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(7 pages)
8 January 2015Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(7 pages)
7 January 2015Appointment of Malcolm Consterdine as a director on 23 September 2014 (2 pages)
7 January 2015Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (2 pages)
7 January 2015Appointment of Malcolm Consterdine as a director on 23 September 2014 (2 pages)
7 January 2015Appointment of Moira Aileen Beckwith as a director on 23 September 2014 (2 pages)
26 November 2014Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014 (2 pages)
26 November 2014Termination of appointment of Michael James Graham as a director on 22 September 2014 (2 pages)
26 November 2014Termination of appointment of Ian Mintram as a director on 22 September 2014 (2 pages)
26 November 2014Termination of appointment of Andrzej Jan Stano as a director on 22 September 2014 (2 pages)
26 November 2014Termination of appointment of Michael James Graham as a director on 22 September 2014 (2 pages)
26 November 2014Termination of appointment of Ian Mintram as a director on 22 September 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(8 pages)
28 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(8 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012Director's details changed for Michael James Graham on 15 October 2012 (3 pages)
17 December 2012Director's details changed for Michael James Graham on 15 October 2012 (3 pages)
16 November 2012Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages)
16 November 2012Annual return made up to 20 October 2012 (18 pages)
16 November 2012Director's details changed for Mr William Keith Bradford on 15 October 2012 (3 pages)
16 November 2012Annual return made up to 20 October 2012 (18 pages)
28 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (9 pages)
16 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (9 pages)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
10 November 2010Secretary's details changed for Stephen John Mackrell on 20 October 2010 (2 pages)
10 November 2010Secretary's details changed for Moira Aileen Beckwith on 20 October 2010 (2 pages)
10 November 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages)
10 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (9 pages)
10 November 2010Secretary's details changed for Stephen John Mackrell on 20 October 2010 (2 pages)
10 November 2010Secretary's details changed for Moira Aileen Beckwith on 20 October 2010 (2 pages)
10 November 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Ian Mintram on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Michael James Graham on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Ian Mintram on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Thomas Anthony Houston on 20 October 2010 (2 pages)
9 November 2010Director's details changed for Michael James Graham on 20 October 2010 (2 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010Appointment of Andrzej Jan Stano as a director (3 pages)
5 August 2010Appointment of Andrzej Jan Stano as a director (3 pages)
27 May 2010Termination of appointment of Christopher Smith as a director (2 pages)
27 May 2010Termination of appointment of Christopher Smith as a director (2 pages)
17 December 2009Appointment of William Keith Bradford as a director (2 pages)
17 December 2009Appointment of William Keith Bradford as a director (2 pages)
30 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
30 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (17 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
27 November 2008Return made up to 20/10/08; no change of members (7 pages)
27 November 2008Return made up to 20/10/08; no change of members (7 pages)
25 July 2008Appointment terminated director sarah chilver-stainer (1 page)
25 July 2008Appointment terminated director sarah chilver-stainer (1 page)
21 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
27 October 2007Return made up to 20/10/07; no change of members (10 pages)
27 October 2007Return made up to 20/10/07; no change of members (10 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
23 August 2007New secretary appointed (1 page)
23 August 2007New director appointed (1 page)
23 August 2007New secretary appointed (1 page)
23 August 2007New director appointed (1 page)
2 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 November 2006Return made up to 20/10/06; full list of members (8 pages)
7 November 2006Return made up to 20/10/06; full list of members (8 pages)
31 October 2006New director appointed (7 pages)
31 October 2006New director appointed (7 pages)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 March 2006Return made up to 20/10/05; full list of members (8 pages)
10 March 2006Return made up to 20/10/05; full list of members (8 pages)
11 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 20/10/04; full list of members (8 pages)
30 October 2004Return made up to 20/10/04; full list of members (8 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
10 November 2003Return made up to 20/10/03; full list of members (8 pages)
10 November 2003Return made up to 20/10/03; full list of members (8 pages)
23 October 2003Secretary's particulars changed (1 page)
23 October 2003Secretary's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
20 August 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 June 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 June 2003Director resigned (1 page)
17 June 2003Director resigned (1 page)
2 November 2002New director appointed (3 pages)
2 November 2002New director appointed (3 pages)
11 September 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 September 2002Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 August 2002Full accounts made up to 31 December 2001 (9 pages)
2 August 2002Full accounts made up to 31 December 2001 (9 pages)
4 July 2002Director resigned (1 page)
4 July 2002Director resigned (1 page)
29 January 2002Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 2002New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
12 October 2000Full accounts made up to 31 December 1999 (9 pages)
15 September 2000Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 September 2000Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 February 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
22 September 1999Full accounts made up to 31 December 1998 (10 pages)
22 September 1999Full accounts made up to 31 December 1998 (10 pages)
1 September 1999Return made up to 20/08/99; full list of members (8 pages)
1 September 1999Return made up to 20/08/99; full list of members (8 pages)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
18 May 1999New secretary appointed (2 pages)
18 May 1999New secretary appointed (2 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Secretary resigned (1 page)
16 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 January 1999Auditor's resignation (1 page)
13 January 1999Auditor's resignation (1 page)
18 December 1998Director's particulars changed (1 page)
18 December 1998Director's particulars changed (1 page)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (1 page)
15 December 1998Director resigned (1 page)
15 December 1998New director appointed (1 page)
9 September 1998Return made up to 20/08/98; full list of members (7 pages)
9 September 1998Return made up to 20/08/98; full list of members (7 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
4 February 1998Memorandum and Articles of Association (5 pages)
4 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 February 1998Memorandum and Articles of Association (5 pages)
4 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
28 October 1997Director's particulars changed (1 page)
28 October 1997Director's particulars changed (1 page)
22 September 1997Secretary resigned (1 page)
22 September 1997Director resigned (1 page)
22 September 1997Secretary resigned (1 page)
22 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997New director appointed (2 pages)
19 September 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
20 August 1997Incorporation (14 pages)
20 August 1997Incorporation (14 pages)