MITCHELLS & BUTLERS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Cessation of William John Francis as a person with significant control on 2023-09-08 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Change of details for 20-20 Trustee Services Limited as a person with significant control on 2023-07-03 |
| 27/10/2327 October 2023 | Director's details changed for 20-20 Trustee Services Limited on 2023-07-03 |
| 26/10/2326 October 2023 | Termination of appointment of William John Francis as a director on 2023-09-08 |
| 05/04/235 April 2023 | Notification of William John Francis as a person with significant control on 2022-10-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Cessation of Rita Irene Mitchell as a person with significant control on 2022-10-05 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/12/222 December 2022 | Cessation of Aaa Trustee Limited as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Aaa Trustee Limited as a director on 2022-11-30 |
| 21/10/2221 October 2022 | Appointment of Mr William John Francis as a director on 2022-10-05 |
| 19/10/2219 October 2022 | Termination of appointment of Rita Irene Mitchell as a director on 2022-10-05 |
| 08/04/228 April 2022 | Director's details changed for 20-20 Trustee Services Limited on 2019-07-01 |
| 08/04/228 April 2022 | Change of details for 20-20 Trustee Services Limited as a person with significant control on 2019-07-01 |
| 08/04/228 April 2022 | Director's details changed for 20-20 Trustee Services Limited on 2019-07-01 |
| 31/03/2231 March 2022 | Change of details for Aaa Trustee Limited as a person with significant control on 2022-03-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR EAMONN LAVIN |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 16/04/1916 April 2019 | CESSATION OF ANDREW CHRISTOPHER GORDON AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN LAVIN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT EDGER |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 01/03/2018 |
| 12/12/1812 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 01/03/2018 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAMLEY |
| 30/04/1830 April 2018 | CESSATION OF MICHAEL LLOYD BRAMLEY AS A PSC |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/04/185 April 2018 | CESSATION OF JAMES ROBERT COOPER AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR SLEVIN |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS CLAIR SLEVIN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 25/07/1625 July 2016 | CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAVEN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JONATHAN DUCK |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNCAN THOMAS / 30/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 28/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHANNON / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA IRENE MITCHELL / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA MARTINDALE / 28/10/2015 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOPER / 14/04/2015 |
| 14/10/1414 October 2014 | ALTER ARTICLES 02/10/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MARTIN DUNCAN THOMAS |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 09/04/2013 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JAMES ROBERT COOPER |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS SUSAN KATRINA MARTINDALE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS RITA IRENE MITCHELL |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ANDREW GORDON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERTON |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY |
| 18/05/1218 May 2012 | SECRETARY APPOINTED MR DAVID SHANNON |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FENTON / 23/04/2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RITA MITCHELL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MICHAEL FENTON |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PAUL FORMAN |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECLAIR-HEATH |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR SAUDAGAR SINGH |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER ANDERTON / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG SCOBIE / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA IRENE MITCHELL / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ECLAIR-HEATH / 31/03/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ECLAIR-HEATH |
| 12/06/0912 June 2009 | SECTION 175 10/12/2008 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR JONES |
| 29/04/0929 April 2009 | ADOPT ARTICLES 18/06/2007 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GORDON |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED DR CHRISTIAN ROBERT EDGER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SCOTT |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR ALASTAIR JOHN CATTON SCOTT |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0418 October 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 18/10/0418 October 2004 | AGREEMENT 22/09/04 |
| 18/10/0418 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0418 October 2004 | £ NC 100/102 22/09/04 |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | STOCK TRANSFER 17/02/03 |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 16 NEW STREET WEST BROMWICH RINGWAY WEST BROMWICH B70 7PP |
| 05/10/035 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED SIX CONTINENTS PENSIONS LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | COMPANY NAME CHANGED BASS PENSIONS LIMITED CERTIFICATE ISSUED ON 02/08/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ALTER MEM AND ARTS 27/02/97 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: GUARDIAN HOUSE P.O. BOX 49 CRONEHILLS LINKWAY WEST BROMWICH B70 8SE |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 13/09/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/4923 December 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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