Ms Society Nominees Limited

Company Name	Ms Society Nominees Limited
Company Status	Active
Company Number	03667753
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Victoria Louise Annis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Stuart John Secker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Mr Nicholas Hamilton Moberly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Prof Sir Paul James Curran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carriage House 8 City North Place London N4 3FU

Director Name	Maureen Theresa Dickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Retired Director
Correspondence Address	16 Frances Ville Scotland Gate Choppington Northumberland NE62 5ST

Secretary Name	Peter John Stubbings Cardy
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Chief Executive Of Ms Society
Correspondence Address	16 Cumberland Drive Redbourn St Albans Hertfordshire AL3 7PG

Director Name	Rachel Sarah Phillips
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wistaria House 13 Queen Street Coggeshall Colchester Essex CO6 1UF

Director Name	Mr David Pearse
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	7 Emery Acres Upper Basildon Reading RG8 8NY

Director Name	Sir David Burdett Money-Coutts
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2000)
Role	Banker
Correspondence Address	Magpie House Peppard Common Henley On Thames Oxfordshire RG9 5JG

Director Name	Miss Janice Anne Cook
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(1 year after company formation)
Appointment Duration	1 year (resigned 25 November 2000)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	9 Wellen Rise Hemel Hempstead Hertfordshire HP3 9PE

Director Name	William Findley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2003)
Role	Retired
Correspondence Address	Auchenlinnie Alexandria Dunbartonshire G83 8ND Scotland

Director Name	Victor Campbell Haslett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2004)
Role	Insurance Broker
Correspondence Address	Valkyrie 25a Seafront Road Cultra Holywood County Down BT18 0BB Northern Ireland

Secretary Name	Helen Verney
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Flat 3 166 Peckham Rye East Dulwich London SE22 9QH

Secretary Name	Elizabeth Anne Kempadoo
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	Facilities
Correspondence Address	35 Chalcroft Road London Se13

Director Name	Mr Sanjay Chadha
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2007)
Role	Trustee
Country of Residence	England
Correspondence Address	7 Well Cottage Close Wanstead London E11 2NB

Director Name	Michael Matulewicz
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2005)
Role	Carer
Correspondence Address	8 Cherry Grove Chorley Lancashire PR6 8DJ

Secretary Name	Mr Sanjay Shah
Nationality	British
Status	Resigned
Appointed	02 February 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Winchfield Close Harrow Middlesex HA3 0DT

Director Name	Erling Lindoe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2008)
Role	Engineer
Correspondence Address	Bwthyn Ffydd 3 Melin Dwr Draethen Newport Gwent NP10 8GL Wales

Director Name	Mary Elizabeth Raw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(7 years after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2005)
Role	Veterinary Surgeon
Correspondence Address	4 Holland Street Weston Super Mare Avon BS23 2UP

Director Name	Anthony Denis Kennan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Secretary Name	Mr Ian James Donald
Nationality	British
Status	Resigned
Appointed	08 January 2007(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenways Abbots Langley Hertfordshire WD5 0EU

Secretary Name	Robin Antony Hurd
Nationality	British
Status	Resigned
Appointed	17 May 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	99 Orion Way Ashford Kent TN24 0DZ

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(10 years after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Director Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr John Charles Miller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(10 years after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Ian William Douglas
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(10 years after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Carolyn Heaney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Simon Maxwell Gillespie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 February 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	372 Edgware Road London NW2 6ND

Secretary Name	Ms Jacqueline Lisa Penalver
Status	Resigned
Appointed	05 April 2011(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 2011)
Role	Company Director
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Miss Evelyn Patricia Gordon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(14 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2013)
Role	Acting Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Mr Paul Alexander Cooper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Michelle Elizabeth Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Suzanne Penelope Clay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Lucille Fuller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Miss Patricia Gordon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 November 2018(19 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	372 Edgware Road London NW2 6ND

Director Name	Ms Society Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2010)
Correspondence Address	23 Franklin Road Harrogate North Yorkshire HG1 5ED

Contact

Website	mssociety.org.uk
Email address	[email protected]
Telephone	0808 8008000
Telephone region	Freephone

Location

Registered Address	Carriage House 8 City North Place London N4 3FU
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 February 2019	Termination of appointment of Patricia Gordon as a director on 31 January 2019 (1 page)
1 February 2019	Appointment of Mr Nicholas Hamilton Moberly as a director on 1 February 2019 (2 pages)
1 November 2018	Appointment of Miss Patricia Gordon as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Michelle Elizabeth Mitchell as a director on 31 October 2018 (1 page)
17 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 January 2017	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Nicholas Paul Winser as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Lucille Fuller as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Hilary Barbara Sears as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Lucille Fuller as a director on 1 January 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
27 September 2016	Appointment of Mr Stuart John Secker as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Stuart John Secker as a director on 26 September 2016 (2 pages)
5 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Paul Alexander Cooper as a director on 3 May 2016 (1 page)
18 March 2016	Termination of appointment of Suzanne Penelope Clay as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Suzanne Penelope Clay as a director on 17 March 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
7 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
28 September 2015	Appointment of Ms Victoria Louise Annis as a director on 25 September 2015 (2 pages)
28 September 2015	Appointment of Ms Victoria Louise Annis as a director on 25 September 2015 (2 pages)
24 September 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Neil William David Spence as a director on 4 September 2015 (1 page)
12 January 2015	Appointment of Ms Lucille Fuller as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Ms Lucille Fuller as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Ms Lucille Fuller as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of John Charles Miller as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Ms Suzanne Penelope Clay as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of John Charles Miller as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Ms Suzanne Penelope Clay as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Ms Suzanne Penelope Clay as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Carolyn Heaney as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Carolyn Heaney as a director on 31 December 2014 (1 page)
28 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Paul Alexander Cooper on 19 November 2014 (2 pages)
13 October 2014	Annual return made up to 16 September 2014 no member list (4 pages)
13 October 2014	Annual return made up to 16 September 2014 no member list (4 pages)
10 October 2014	Director's details changed for Mr Neil William David Spence on 1 April 2014 (2 pages)
10 October 2014	Director's details changed for Mr Neil William David Spence on 1 April 2014 (2 pages)
10 October 2014	Director's details changed for Mr Neil William David Spence on 1 April 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2013	Annual return made up to 16 September 2013 no member list (4 pages)
8 October 2013	Annual return made up to 16 September 2013 no member list (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Appointment of Ms Michelle Elizabeth Mitchell as a director (2 pages)
2 October 2013	Termination of appointment of Evelyn Gordon as a director (1 page)
2 October 2013	Appointment of Ms Michelle Elizabeth Mitchell as a director (2 pages)
2 October 2013	Termination of appointment of Evelyn Gordon as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 February 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
25 February 2013	Appointment of Mr Paul Alexander Cooper as a director (2 pages)
18 February 2013	Appointment of Miss Evelyn Patricia Gordon as a director (2 pages)
18 February 2013	Termination of appointment of Simon Gillespie as a director (1 page)
18 February 2013	Appointment of Miss Evelyn Patricia Gordon as a director (2 pages)
18 February 2013	Termination of appointment of Simon Gillespie as a director (1 page)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
2 January 2013	Termination of appointment of Ian Douglas as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Annual return made up to 16 September 2012 no member list (4 pages)
24 September 2012	Annual return made up to 16 September 2012 no member list (4 pages)
1 March 2012	Appointment of Ms Hilary Sears as a director (2 pages)
1 March 2012	Appointment of Ms Hilary Sears as a director (2 pages)
18 November 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
18 November 2011	Termination of appointment of Jacqueline Penalver as a secretary (1 page)
19 September 2011	Annual return made up to 16 September 2011 no member list (4 pages)
19 September 2011	Annual return made up to 16 September 2011 no member list (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Termination of appointment of Anthony Kennan as a director (1 page)
12 September 2011	Termination of appointment of Anthony Kennan as a director (1 page)
19 July 2011	Termination of appointment of Caroline Green as a director (1 page)
19 July 2011	Termination of appointment of Caroline Green as a director (1 page)
5 April 2011	Director's details changed for Mrs Caroline Inez Green on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mrs Caroline Inez Green on 5 April 2011 (2 pages)
5 April 2011	Termination of appointment of Robin Hurd as a secretary (1 page)
5 April 2011	Director's details changed for Mrs Caroline Inez Green on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mr Neil William David Spence as a director (2 pages)
5 April 2011	Appointment of Mr Simon Maxwell Gillespie as a director (2 pages)
5 April 2011	Director's details changed for Anthony Denis Kennan on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Ian William Douglas on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Anthony Denis Kennan on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mr Simon Maxwell Gillespie as a director (2 pages)
5 April 2011	Director's details changed for Mr Ian William Douglas on 5 April 2011 (2 pages)
5 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
5 April 2011	Appointment of Ms Jacqueline Lisa Penalver as a secretary (1 page)
5 April 2011	Director's details changed for Mr John Charles Miller on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Anthony Denis Kennan on 5 April 2011 (2 pages)
5 April 2011	Termination of appointment of Robin Hurd as a secretary (1 page)
5 April 2011	Director's details changed for Mr Ian William Douglas on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr John Charles Miller on 5 April 2011 (2 pages)
5 April 2011	Appointment of Mr Neil William David Spence as a director (2 pages)
5 April 2011	Director's details changed for Mr John Charles Miller on 5 April 2011 (2 pages)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Memorandum and Articles of Association (19 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Memorandum and Articles of Association (19 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2010	Secretary's details changed for Robin Antony Hurd on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 12 November 2010 no member list (7 pages)
30 November 2010	Annual return made up to 12 November 2010 no member list (7 pages)
30 November 2010	Termination of appointment of Ms Society Nominees Limited as a director (1 page)
30 November 2010	Appointment of Ms Carolyn Heaney as a director (2 pages)
30 November 2010	Secretary's details changed for Robin Antony Hurd on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Robin Antony Hurd on 1 November 2010 (2 pages)
30 November 2010	Appointment of Ms Carolyn Heaney as a director (2 pages)
30 November 2010	Termination of appointment of Ms Society Nominees Limited as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 December 2009	Director's details changed for Mr John Charles Miller on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Denis Kennan on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr John Charles Miller on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 no member list (4 pages)
9 December 2009	Annual return made up to 12 November 2009 no member list (4 pages)
9 December 2009	Appointment of Ms Society Nominees Limited as a director (1 page)
9 December 2009	Director's details changed for Mr John Charles Miller on 9 December 2009 (2 pages)
9 December 2009	Appointment of Ms Society Nominees Limited as a director (1 page)
9 December 2009	Director's details changed for Mr Ian Douglas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Ian Douglas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Denis Kennan on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Ian Douglas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Anthony Denis Kennan on 9 December 2009 (2 pages)
10 February 2009	Director appointed mr john charles miller (1 page)
10 February 2009	Secretary's change of particulars / robin hurd / 10/02/2009 (1 page)
10 February 2009	Secretary's change of particulars / robin hurd / 10/02/2009 (1 page)
10 February 2009	Director appointed mr john charles miller (1 page)
4 February 2009	Director appointed mrs caroline green (1 page)
4 February 2009	Director appointed mr ian douglas (1 page)
4 February 2009	Director appointed mr ian douglas (1 page)
4 February 2009	Director appointed mrs caroline green (1 page)
12 December 2008	Appointment terminated director mary raw (1 page)
12 December 2008	Appointment terminated director malcolm sinclair (1 page)
12 December 2008	Appointment terminated director mary raw (1 page)
12 December 2008	Appointment terminated director erling lindoe (1 page)
12 December 2008	Appointment terminated director malcolm sinclair (1 page)
12 December 2008	Appointment terminated director erling lindoe (1 page)
9 December 2008	Annual return made up to 12/11/08 (3 pages)
9 December 2008	Annual return made up to 12/11/08 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008	Annual return made up to 12/11/07 (3 pages)
26 February 2008	Annual return made up to 12/11/07 (3 pages)
25 February 2008	Director's change of particulars / malcolm sinclair / 22/02/2008 (2 pages)
25 February 2008	Director's change of particulars / malcolm sinclair / 22/02/2008 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	Annual return made up to 12/11/06 (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Annual return made up to 12/11/06 (7 pages)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
21 January 2007	New secretary appointed (1 page)
21 January 2007	Secretary resigned (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
14 December 2005	Annual return made up to 12/11/05 (5 pages)
14 December 2005	Annual return made up to 12/11/05 (5 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 November 2004	Annual return made up to 12/11/04 (5 pages)
22 November 2004	Annual return made up to 12/11/04 (5 pages)
29 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 October 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
30 December 2003	Annual return made up to 12/11/03 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Annual return made up to 12/11/03 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
11 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
25 November 2002	Annual return made up to 12/11/02 (6 pages)
25 November 2002	Annual return made up to 12/11/02 (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
12 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 June 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
16 November 2001	Annual return made up to 12/11/01 (5 pages)
16 November 2001	Annual return made up to 12/11/01 (5 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Director resigned (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (2 pages)
22 December 2000	New director appointed (2 pages)
19 December 2000	Annual return made up to 13/11/00 (5 pages)
19 December 2000	Annual return made up to 13/11/00 (5 pages)
21 November 2000	Registered office changed on 21/11/00 from: 25 effie road fulham london SW6 1EE (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 25 effie road fulham london SW6 1EE (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
27 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (5 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (5 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
13 November 1998	Incorporation (18 pages)
13 November 1998	Incorporation (18 pages)

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