SHELL PENSIONS TRUST LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
04/10/244 October 2024 | Appointment of Mr Alan Mclean as a director on 2024-10-01 |
30/09/2430 September 2024 | Termination of appointment of Timothy Donald Ryan Morrison as a director on 2024-09-30 |
02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
08/01/248 January 2024 | Termination of appointment of Fraser Adrian Johnson as a director on 2023-12-31 |
08/01/248 January 2024 | Termination of appointment of Susan Louise Jones as a director on 2023-12-31 |
08/01/248 January 2024 | Appointment of Mr Ian Duncan Chisholm as a director on 2024-01-01 |
08/01/248 January 2024 | Appointment of Mrs Alison Mcneil as a director on 2024-01-01 |
28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
13/05/2213 May 2022 | Second filing for the appointment of Rahat Moon Hussain as a director |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with updates |
11/05/2211 May 2022 | Director's details changed for Rahat Moon Hussain on 2022-01-01 |
12/01/2212 January 2022 | Appointment of Nwakaego Uba-Machie as a director on 2022-01-01 |
11/01/2211 January 2022 | Appointment of Rahat Moon Hussain as a director on 2022-01-01 |
05/01/225 January 2022 | Termination of appointment of Graham Bryant as a director on 2021-12-31 |
05/01/225 January 2022 | Termination of appointment of Mary Clare Dewitt Corrie as a director on 2021-12-31 |
11/11/2111 November 2021 | Appointment of Ian Franklin as a director on 2021-08-01 |
09/11/219 November 2021 | Appointment of Ms Ingrid Marie Button as a director on 2021-10-01 |
23/09/2123 September 2021 | Termination of appointment of Jonathan Adrian Kohn as a director on 2021-07-31 |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
28/05/1928 May 2019 | DIRECTOR APPOINTED MR ALAN JOHN DAVIES |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOPKINS |
19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ADRIAN JOHNSON / 01/09/2018 |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MATHER |
01/06/181 June 2018 | DIRECTOR APPOINTED MS FRANCES HINDEN |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
19/01/1819 January 2018 | DIRECTOR APPOINTED MR GRAHAM BRYANT |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'BRIEN |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORTUNE |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA SHANNON |
08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
01/04/161 April 2016 | SECRETARY APPOINTED MRS AMANDA JANE BURSTON |
01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA SEVERN |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN BOWEN |
06/01/166 January 2016 | DIRECTOR APPOINTED MRS SUSAN LOUISE JONES |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEAD |
06/01/166 January 2016 | DIRECTOR APPOINTED MR FRASER ADRIAN JOHNSON |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG |
21/10/1521 October 2015 | DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN |
21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUI HEBBELINCK |
17/08/1517 August 2015 | DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAITHFULL |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED MR TIMOTHY DONALD RYAN MORRISON |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN ANGHARAD BOWEN / 01/05/2014 |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANNING |
22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS |
20/02/1420 February 2014 | DIRECTOR APPOINTED MRS TRUI HEBBELINCK |
19/02/1419 February 2014 | DIRECTOR APPOINTED MRS TRUI HEBBELINCK |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN |
08/01/148 January 2014 | DIRECTOR APPOINTED MRS MARY CLARE DEWITT CORRIE |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PIOTROWICZ |
07/01/147 January 2014 | DIRECTOR APPOINTED MS MOIRA ELIZABETH SHANNON |
07/01/147 January 2014 | DIRECTOR APPOINTED NATHANIEL MEAD |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIGGS |
16/10/1316 October 2013 | DIRECTOR APPOINTED MR DUNCAN MANNING |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS GOBEL |
17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE SEVERN / 18/12/2012 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CLIVE MATHER / 18/12/2012 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012 |
08/01/138 January 2013 | DIRECTOR APPOINTED MR EDWARD DAVID DANIELS |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF |
05/09/125 September 2012 | DIRECTOR APPOINTED MR JENS GOBEL |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAYHEW |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH MITCHELL |
01/06/121 June 2012 | DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF |
16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
11/04/1211 April 2012 | DIRECTOR APPOINTED MR VICTOR ALEXANDER PIOTROWICZ |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PATTERSON |
12/01/1212 January 2012 | DIRECTOR APPOINTED MR ROBERT LYLE CRAIG |
12/01/1212 January 2012 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MAYHEW |
12/01/1212 January 2012 | DIRECTOR APPOINTED MS SIAN ANGHARAD BOWEN |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FERRIS |
08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WALTERS |
05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COX |
21/01/1121 January 2011 | DIRECTOR APPOINTED CLIVE RUSSELL HOPKINS |
28/10/1028 October 2010 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLAND GORST |
09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM FAITHFULL / 17/04/2009 |
09/01/109 January 2010 | ALTER MEM AND ARTS 25/11/2009 |
09/01/109 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/106 January 2010 | DIRECTOR APPOINTED DAVID BROOK FORTUNE |
06/01/106 January 2010 | DIRECTOR APPOINTED MR PATRICK STEPHEN BRIGGS |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE HILLS |
01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MATHER / 16/05/2008 |
01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
02/09/082 September 2008 | ALTER ARTICLES 15/08/2008 |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGE |
12/06/0812 June 2008 | DIRECTOR APPOINTED HAROLD CLIVE MATHER |
12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
23/11/0623 November 2006 | SECRETARY RESIGNED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
01/11/061 November 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/09/041 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | DIRECTOR RESIGNED |
18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
18/01/0418 January 2004 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
20/08/0220 August 2002 | SECRETARY RESIGNED |
29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
29/03/9929 March 1999 | DIRECTOR RESIGNED |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
29/03/9929 March 1999 | DIRECTOR RESIGNED |
06/11/986 November 1998 | DIRECTOR RESIGNED |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
07/07/987 July 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
07/07/977 July 1997 | DIRECTOR RESIGNED |
23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/06/975 June 1997 | ALTER MEM AND ARTS 14/02/97 |
29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/03/964 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/06/9526 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9427 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/9213 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/9118 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9029 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
23/08/9023 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | DIRECTOR RESIGNED |
17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/03/8913 March 1989 | DIRECTOR RESIGNED |
03/01/893 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/893 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/881 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8720 November 1987 | DIRECTOR RESIGNED |
12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/8731 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/8710 January 1987 | DIRECTOR RESIGNED |
09/01/879 January 1987 | NEW DIRECTOR APPOINTED |
04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/06/8614 June 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/8123 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
30/06/8030 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/80 |
20/01/7820 January 1978 | ALTER MEM AND ARTS |
15/06/7615 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
17/12/3817 December 1938 | CERTIFICATE OF INCORPORATION |
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