Bank Of Scotland Central Nominees Limited

Company Name	Bank Of Scotland Central Nominees Limited
Directors	Philippa Mary Goldthorpe and Manuel Angel Pardavila Gonzalez
Company Status	Active
Company Number	SC011371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 1920(103 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Philippa Mary Goldthorpe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(95 years after company formation)
Appointment Duration	8 years, 9 months
Role	Head Of Dealing
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovel Park Road Leeds LS11 9TL

Director Name	Mr Manuel Angel Pardavila Gonzalez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	10 May 2019(98 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Road Phase 2 Floor 3 Lovell Park Leeds LS1 1NS

Secretary Name	Ms Ana Louise Jordan
Status	Current
Appointed	01 November 2023(103 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	100 Cannon Street London EC4N 6EU

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	20 September 2016(96 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	David Alexander Henry
Nationality	British
Status	Resigned
Appointed	20 June 1989(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	75 Breval Crescent Hardgate Clydebank Dunbartonshire G81 6LS Scotland

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	20 June 1989(68 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	12 February 1990(69 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Helen Burgess McIntyre Gamble
Nationality	British
Status	Resigned
Appointed	15 April 1991(70 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	47 Mallard Road Clydebank Dunbartonshire G81 6NQ Scotland

Secretary Name	Allan Farquhar Johnston
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	6 Folly Pathway Radlett Hertfordshire WD7 8DS

Secretary Name	Laurence John Hendry
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	33 Chessington Avenue Bexley Heath Kent DA7 5NN

Secretary Name	Laurence John Hendry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	33 Chessington Avenue Bexley Heath Kent DA7 5NN

Secretary Name	Graeme James Kerr
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	11 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	25 Weald Road Brentwood Essex CM14 4TH

Secretary Name	Gary McLean Gay
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1995)
Role	Bank Offical
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Helen Joan Cameron
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	15 Stanley Road Sutton Surrey SM2 6TB

Secretary Name	Mrs Ozgul Mehmet Buchan
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	6 Aldergrove Walk Airfield Way Hornchurch Essex RM12 6NT

Secretary Name	Richard Alexander Anderson
Nationality	British
Status	Resigned
Appointed	08 November 1991(71 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(72 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	Arlene Forbes
Nationality	British
Status	Resigned
Appointed	09 November 1993(73 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	25 Tollgate Drive Stanway Colchester Essex CO3 5PE

Secretary Name	Stephanie Margaret Cole
Nationality	British
Status	Resigned
Appointed	09 November 1993(73 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	77 Roxy Avenue Chadwell Heath Romford Essex RM6 4AZ

Secretary Name	Carole Ann Donald
Nationality	British
Status	Resigned
Appointed	09 May 1994(73 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	30 Kipling Court Greenford Avenue Hanwell London W7 1LZ

Secretary Name	Haley Cowan
Nationality	British
Status	Resigned
Appointed	07 October 1994(74 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	69 Godalming Avenue Wallington Surrey SM6 8NT

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(75 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lorraine Susan Farnham
Nationality	British
Status	Resigned
Appointed	23 November 1995(75 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	45 Selby Road Plaistow London E13 8NB

Secretary Name	Ian Robert Harris
Nationality	British
Status	Resigned
Appointed	23 November 1995(75 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	80 Oxlow Lane Dagenham Essex RM9 5XD

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(75 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Gary McLean Gay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(75 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1998)
Role	Bank Offical
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Mr Steven William Imrie
Nationality	British
Status	Resigned
Appointed	17 May 1996(75 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 1999)
Role	Banker
Correspondence Address	32 Easter Hermitage Edinburgh EH6 8DR Scotland

Secretary Name	Miss Kim Goldsmith
Nationality	British
Status	Resigned
Appointed	17 May 1996(75 years, 10 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	23 Lime Court 33 Trinity Close London E11 4RX

Secretary Name	Mrs Marian Galley
Nationality	British
Status	Resigned
Appointed	17 May 1996(75 years, 10 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	105 Farningham Road Caterham Surrey CR3 6LN

Secretary Name	Sharron Louise Glendinning
Nationality	British
Status	Resigned
Appointed	17 September 1996(76 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	22 Bramble Road Leigh On Sea Essex SS9 5HB

Secretary Name	Miss Stella Capellos
Nationality	British
Status	Resigned
Appointed	17 September 1996(76 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	56 Runnymede Gardens Western Avenue Greenford Middlesex UB6 8SU

Secretary Name	Susan Teresa Hayward
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 17 July 1998)
Role	Company Director
Correspondence Address	48 Rothbury Avenue Rainham Essex RM13 9HZ

Secretary Name	Ms June Wendy Glancy
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	708 Ferry Road Edinburgh EH4 4AH Scotland

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 September 2000(80 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	30 April 2012(91 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Telephone	0131 2292555
Telephone region	Edinburgh

Location

Registered Address	Bank Of Scotland The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

26 January 2024	Appointment of Ms Ana Louise Jordan as a secretary on 1 November 2023 (2 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
9 November 2023	Termination of appointment of John Patrick O'dwyer as a director on 1 November 2023 (1 page)
15 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 January 2023	Director's details changed for Miss Philippa Mary Clarke on 14 January 2023 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
12 March 2020	Appointment of Mr John Patrick O'dwyer as a director on 11 March 2020 (2 pages)
13 January 2020	Director's details changed for Miss Philippa Mary Clarke on 23 October 2019 (2 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with updates (3 pages)
20 May 2019	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 10 May 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 April 2019	Termination of appointment of Joel Charles Ripley as a director on 29 March 2019 (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (3 pages)
6 December 2017	Termination of appointment of Sean Carl Quinn as a director on 4 December 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 September 2016	Termination of appointment of Paul Gittins as a secretary on 20 September 2016 (1 page)
20 September 2016	Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Paul Gittins as a secretary on 20 September 2016 (1 page)
20 September 2016	Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
22 July 2015	Appointment of Miss Philippa Mary Clarke as a director on 20 July 2015 (2 pages)
22 July 2015	Appointment of Miss Philippa Mary Clarke as a director on 20 July 2015 (2 pages)
15 July 2015	Termination of appointment of Christopher Julian Horner as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Christopher Julian Horner as a director on 10 July 2015 (1 page)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages)
9 July 2015	Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 February 2014	Director's details changed for Mr Christopher Julian Horner on 3 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Christopher Julian Horner on 3 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Christopher Julian Horner on 3 February 2014 (2 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 January 2013	Director's details changed for Damian Charles Stansfield on 10 June 2012 (2 pages)
16 January 2013	Director's details changed for Damian Charles Stansfield on 10 June 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
25 May 2012	Termination of appointment of Angela Wakes as a secretary (1 page)
25 May 2012	Appointment of Mr Paul Gittins as a secretary (2 pages)
25 May 2012	Appointment of Mr Paul Gittins as a secretary (2 pages)
25 May 2012	Termination of appointment of Angela Wakes as a secretary (1 page)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
28 December 2011	Appointment of Mr Joel Charles Ripley as a director (2 pages)
28 December 2011	Secretary's details changed for Angela Lockwood on 26 November 2011 (1 page)
28 December 2011	Appointment of Mr Joel Charles Ripley as a director (2 pages)
28 December 2011	Secretary's details changed for Angela Lockwood on 26 November 2011 (1 page)
18 October 2011	Termination of appointment of Mark Duncan as a director (1 page)
18 October 2011	Appointment of Mr Christopher Julian Horner as a director (2 pages)
18 October 2011	Appointment of Mr Christopher Julian Horner as a director (2 pages)
18 October 2011	Termination of appointment of Mark Duncan as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Appointment of Damian Charles Stansfield as a director (2 pages)
23 February 2011	Appointment of Damian Charles Stansfield as a director (2 pages)
31 January 2011	Termination of appointment of Paul Marriott Clarke as a director (1 page)
31 January 2011	Annual return made up to 31 December 2010 (14 pages)
31 January 2011	Annual return made up to 31 December 2010 (14 pages)
31 January 2011	Termination of appointment of Paul Marriott Clarke as a director (1 page)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
5 November 2010	Director's details changed for Mark Duncan on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mark Duncan on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mark Duncan on 5 November 2010 (2 pages)
13 October 2010	Termination of appointment of Susan Concannon as a director (1 page)
13 October 2010	Termination of appointment of Susan Concannon as a director (1 page)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
21 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
16 October 2009	Termination of appointment of Gordon Phillips as a director (1 page)
16 October 2009	Termination of appointment of Gordon Phillips as a director (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (15 pages)
10 July 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Annual return made up to 10/06/09 (3 pages)
12 June 2009	Annual return made up to 10/06/09 (3 pages)
20 May 2009	Auditor's resignation (2 pages)
20 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Annual return made up to 10/06/08 (3 pages)
23 June 2008	Annual return made up to 10/06/08 (3 pages)
5 June 2008	Director's change of particulars / graeme shankland / 17/08/2007 (1 page)
5 June 2008	Director's change of particulars / graeme shankland / 17/08/2007 (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
12 June 2007	Annual return made up to 10/06/07 (3 pages)
12 June 2007	Annual return made up to 10/06/07 (3 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 November 2006	New director appointed (3 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (3 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
23 June 2006	Annual return made up to 10/06/06 (5 pages)
23 June 2006	Annual return made up to 10/06/06 (5 pages)
18 April 2006	New director appointed (3 pages)
18 April 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
14 July 2005	Annual return made up to 10/06/05 (5 pages)
14 July 2005	Annual return made up to 10/06/05 (5 pages)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
22 June 2004	Annual return made up to 10/06/04 (5 pages)
22 June 2004	Annual return made up to 10/06/04 (5 pages)
10 May 2004	Full accounts made up to 31 December 2003 (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (8 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
29 July 2003	Annual return made up to 10/06/03 (6 pages)
29 July 2003	Annual return made up to 10/06/03 (6 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Annual return made up to 10/06/02 (4 pages)
20 June 2002	Annual return made up to 10/06/02 (4 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 August 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
4 July 2001	Annual return made up to 10/06/01 (5 pages)
4 July 2001	Annual return made up to 10/06/01 (5 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (5 pages)
20 December 2000	Full accounts made up to 29 February 2000 (5 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
23 June 2000	Annual return made up to 10/06/00 (7 pages)
23 June 2000	Annual return made up to 10/06/00 (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
30 April 1999	Auditor's resignation (1 page)
30 April 1999	Auditor's resignation (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Secretary resigned (1 page)
5 March 1999	Memorandum and Articles of Association (7 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1999	Memorandum and Articles of Association (7 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Director's particulars changed (1 page)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New director appointed (1 page)
30 March 1998	New director appointed (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
19 July 1996	Annual return made up to 10/06/96 (20 pages)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	Annual return made up to 10/06/96 (20 pages)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	New secretary appointed (1 page)
19 July 1996	Secretary resigned (2 pages)
19 July 1996	New secretary appointed (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Secretary resigned (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Secretary resigned (4 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
13 September 1995	Secretary resigned (4 pages)
13 September 1995	Secretary resigned (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
7 July 1995	Annual return made up to 10/06/95 (32 pages)
7 July 1995	Annual return made up to 10/06/95 (32 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
5 August 1920	Certificate of incorporation (2 pages)
5 August 1920	Certificate of incorporation (2 pages)

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