PFT Limited

Company Registration Number: 00543180

Company registered in England and Wales

Approximate Location Map

Registered Address

1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU

There are 85 companies currently registered at this postcode, including this one.

All companies at EC3R 5BU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
PFT Limited is a Private Company Limited by Shares first registered on 11 January 1955. Its current registered address is in London.

Registration Data

Company Number

00543180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1955

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6381897

Registration Start Date

30 January 2002

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £36,668£24,803£12,398£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £36,668£24,803£12,398£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £36,668£24,803£12,398£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £36,668£24,803£12,398£0£0£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

  • WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED, active until 17 May 2000

Company Officers

  • ELLIS, Sallie

    Secretary

    Appointed on 23 October 2015

     

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • DUNSIRE, Fiona Stewart

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1966

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • TUFF, Richard

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Uk Retirement Administration Business Leader

    Month of birth: November 1973

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • WILLIAMS, David Nicholas

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • BRINDLEY, Maura Frances

    Secretary

    Appointed on 12 May 2000

    Resigned on 23 July 2014

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • DIXON, Charles Ernest

    Secretary

    Resigned on 31 March 1997

    Pear Tree Cottages The Street
    Walberton
    Arundel
    West Sussex
    BN18 0PY

  • FERRIS, Thomas Anthony

    Secretary

    Appointed on 1 April 1997

    Resigned on 12 May 2000

    13 Taylor Avenue
    Richmond
    Surrey
    TW9 4EB

  • LEWIS, Romana

    Secretary

    Appointed on 23 July 2014

    Resigned on 1 March 2015

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • BRAY, Adam James

    Director

    Appointed on 27 May 2002

    Resigned on 30 May 2003

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: October 1968

    20 Goddards Close
    Cranbrook
    Kent
    TN17 3LJ

  • CARR, Roy William

    Director

    Appointed on 1 October 1999

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: April 1949

    7 High Trees Road
    Knowle
    Solihull
    West Midlands
    B93 9PR

  • CHESWORTH, Christopher Frank

    Director

    Appointed on 2 September 1996

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    6 Singleton Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 4PW

  • CLARKE, John Richard

    Director

    Appointed on 13 January 2005

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    104 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JS

  • COSGRAVE, Patrick Gerard

    Director

    Appointed on 1 June 2005

    Resigned on 14 September 2007

    Nationality: Irish

    Occupation: Actuary

    Month of birth: October 1965

    31 St Andrews Gardens
    Cobham
    Surrey
    KT11 1HQ

  • COUCHMAN, Paul

    Director

    Appointed on 27 May 2002

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1954

    The Forge
    Chapmans Hill, Meopham
    Gravesend
    DA13 0QP

  • EVANS, Christopher David Maund

    Director

    Appointed on 1 May 2007

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    Garsons
    Alfold Road
    Cranleigh
    Surrey
    GU6 8JT

  • HOLLAND, Christopher William

    Director

    Appointed on 1 June 2000

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Telford House
    14 Tothill Street
    London
    SW1H 9NB

  • HUDSON, David Henry Evans

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1935

    New Barn Cottage
    Bepton
    Midhurst
    West Sussex
    GU29 0HY

  • JOHNSON, Roger Clark

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Employee Benefits Consultant

    Month of birth: November 1940

    Snetterton
    West Walberton Lane Walberton
    Arundel
    West Sussex
    BN18 0QS

  • O'REGAN, William Simon

    Director

    Appointed on 14 September 2012

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1959

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • RADFORD, Michael John

    Director

    Appointed on 10 November 2005

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    White Pines 99 Whyteleafe Road
    Caterham
    Surrey
    CR3 5EJ

  • RAYNER, William

    Director

    Appointed on 6 March 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1955

    Tilford Old Haslemere Road
    Haslemere
    Surrey
    GU27 2NN

  • RAYNER, William

    Director

    Appointed on 31 March 1996

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1955

    Telford House
    14 Tothill Street
    London
    SW1H 9NB

  • ROBINSON, Jill

    Director

    Appointed on 14 September 2007

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    Hightrees
    Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BN

  • ROSS, Claire Elizabeth

    Director

    Appointed on 3 May 2011

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Head Customer Service Delivery Pensions Outsource

    Month of birth: April 1972

    Westgate House
    52 Westgate
    Chichester
    West Sussex
    PO19 3HF

  • ROWE, Mark Keith

    Director

    Appointed on 6 March 2006

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Clerical

    Month of birth: November 1960

    29 Harefield Avenue
    Cheam
    Surrey
    SM2 7ND

  • ROYFFE, Stephen Charles

    Director

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1954

    Dolphin Cottage 16 Ursula Avenue
    Selsey
    Chichester
    West Sussex
    PO20 0HT

  • TYLER, Michael John

    Director

    Appointed on 27 May 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    White Riggs
    Mead Road
    Chislehurst
    Kent
    BR7 6AD

  • WHALLEY, Alan Keith

    Director

    Appointed on 14 September 2007

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    410 Flagstaff House
    10 St George Wharf
    London
    SW8 2LZ

This information was most recently updated 01/01/2019.

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  1. 14 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BXKPMH. Transaction: MzIxMTkyNzk4M2FkaXF6a2N4.

  2. 14 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71P5KNT. Transaction: MzIwMDAzODUxNGFkaXF6a2N4.

  3. 25 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AY9C6B. Transaction: MzE4MTE5MTEwMGFkaXF6a2N4.

  4. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292RC2. Transaction: MzE3MTE1ODg2M2FkaXF6a2N4.

  5. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZB0G. Transaction: MzE1OTU0Mzg2NWFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54OE3O2. Transaction: MzE0NjEwNzAxMGFkaXF6a2N4.

  7. 20 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4K0T8ZM. Transaction: MzEzNTE5NTAxMmFkaXF6a2N4.

  8. 28 October 2015 Appointment of Ms Sallie Ellis as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP03. Barcode: X4IZOGLE. Transaction: MzEzNDAzMjc1M2FkaXF6a2N4.

  9. 8 May 2015 Appointment of Mr Richard Tuff as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46WN474. Transaction: MzEyMjc1Njk1MGFkaXF6a2N4.

  10. 5 March 2015 Termination of appointment of Romana Lewis as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42K13OO. Transaction: MzExODYwNTY2MGFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C5F02. Transaction: MzExODM1ODIzOGFkaXF6a2N4.

  12. 27 February 2015 Termination of appointment of Claire Elizabeth Ross as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X424C32I. Transaction: MzExODIyODExM2FkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H917TT. Transaction: MzEwODQ5NjMxNWFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Maura Frances Brindley as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: A3D4KMB4. Transaction: MzEwNDkxNjk4MWFkaXF6a2N4.

  15. 7 August 2014 Appointment of Romana Lewis as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: A3D4KMAW. Transaction: MzEwNDkxNjk3OWFkaXF6a2N4.

  16. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX7LC. Transaction: MzA5NTU5OTQ1MWFkaXF6a2N4.

  17. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3XRC. Transaction: MzA3ODkxODIwMmFkaXF6a2N4.

  18. 28 March 2013 Secretary's details changed for Maura Frances Brindley on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X2532G0T. Transaction: MzA3NTM3MzI2M2FkaXF6a2N4.

  19. 22 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGKI2. Transaction: MzA3NDk4MTMyNWFkaXF6a2N4.

  20. 11 February 2013 Director's details changed for David Nicholas Williams on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: A21OXBZT. Transaction: MzA3MjYyODIxNGFkaXF6a2N4.

  21. 11 February 2013 Director's details changed for David Nicholas Williams on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: A21OXBYP. Transaction: MzA3MjYyODA5NGFkaXF6a2N4.

  22. 15 January 2013 Termination of appointment of William O'regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU1863. Transaction: MzA3MTExNTM3M2FkaXF6a2N4.

  23. 15 January 2013 Appointment of Fiona Dunsire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU185V. Transaction: MzA3MTExNTIxM2FkaXF6a2N4.

  24. 11 October 2012 Termination of appointment of Alan Whalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IZVQ0O. Transaction: MzA2NTY2ODMyM2FkaXF6a2N4.

  25. 9 October 2012 Appointment of William Simon O'regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IURAGW. Transaction: MzA2NTUxOTkzMGFkaXF6a2N4.

  26. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GAFE. Transaction: MzA2NDA2NDQ2NmFkaXF6a2N4.

  27. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: L13TWGU8. Transaction: MzA1MzYxODcxMmFkaXF6a2N4.

  28. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Y95XWT. Transaction: MzA0NDY2Mzc3M2FkaXF6a2N4.

  29. 16 May 2011 Termination of appointment of Jill Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFFT0U3U. Transaction: MzAzNzIxNjY5OGFkaXF6a2N4.

  30. 6 May 2011 Appointment of Claire Elizabeth Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHVP9TV8. Transaction: MzAzNjcxNDY5NmFkaXF6a2N4.

  31. 5 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: L8F2BSXA. Transaction: MzAzNTA2MDg4N2FkaXF6a2N4.

  32. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPXSNUY. Transaction: MzAyNDQ2NzYxNWFkaXF6a2N4.

  33. 15 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: AHH69J39. Transaction: MzAxMzU1MzA0NGFkaXF6a2N4.

  34. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDExMzQxNmFkaXF6a2N4.

  35. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0JPLE40. Transaction: MzAwMDgxMzM0MGFkaXF6a2N4.

  36. 15 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L834D8L6. Transaction: MjAzMDY0ODE3MGFkaXF6a2N4.

  37. 21 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ2BH42Q. Transaction: MjAxNTk0NjU5N2FkaXF6a2N4.

  38. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk0NjQ3N2FkaXF6a2N4.

  39. 22 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQU172HL. Transaction: MjAxMTY5NDUzOWFkaXF6a2N4.

  40. 18 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKF7JY0X. Transaction: MjAwMTY0NDQ3NGFkaXF6a2N4.

  41. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NjY5OWFkaXF6a2N4.

  42. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3ODY0NWFkaXF6a2N4.

  43. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NDkwMGFkaXF6a2N4.

  44. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIwMDY1NWFkaXF6a2N4.

  45. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMwODg5NGFkaXF6a2N4.

  46. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNjkzOGFkaXF6a2N4.

  47. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5Njg3MGFkaXF6a2N4.

  48. 3 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg4Nzc4OWFkaXF6a2N4.

  49. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MDU1NmFkaXF6a2N4.

  50. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2NjM3NGFkaXF6a2N4.

  51. 12 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0MjczN2FkaXF6a2N4.

  52. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyODg2OWFkaXF6a2N4.

  53. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4OTAyNGFkaXF6a2N4.

  54. 30 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEyNTUyOWFkaXF6a2N4.

  55. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4MjQ1NGFkaXF6a2N4.

  56. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY4NDgzN2FkaXF6a2N4.

  57. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwOTkwOGFkaXF6a2N4.

  58. 13 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0OTU2M2FkaXF6a2N4.

  59. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5NTQ2OGFkaXF6a2N4.

  60. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc1Mzc3N2FkaXF6a2N4.

  61. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk4MDgzOGFkaXF6a2N4.

  62. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkyMzIwNWFkaXF6a2N4.

  63. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDIyMzc5N2FkaXF6a2N4.

  64. 14 September 2005 Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYxNjM2MGFkaXF6a2N4.

  65. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzODUyOWFkaXF6a2N4.

  66. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4NTIzMGFkaXF6a2N4.

  67. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA3ODg1NGFkaXF6a2N4.

  68. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM5MjIzMGFkaXF6a2N4.

  69. 2 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTgwMTEwNGFkaXF6a2N4.

  70. 31 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NDg5MWFkaXF6a2N4.

  71. 3 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU4NTEzMGFkaXF6a2N4.

  72. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4Mzk5MmFkaXF6a2N4.

  73. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI2ODg4MWFkaXF6a2N4.

  74. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQ3MDcxMGFkaXF6a2N4.

  75. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzUxODE5OWFkaXF6a2N4.

  76. 30 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDcwMTkzOWFkaXF6a2N4.

  77. 29 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDAxMTc0OWFkaXF6a2N4.

  78. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQzMTEwMWFkaXF6a2N4.

  79. 22 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5MDI1M2FkaXF6a2N4.

  80. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwNjk0M2FkaXF6a2N4.

  81. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1NjMyMGFkaXF6a2N4.

  82. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY3MjA3N2FkaXF6a2N4.

  83. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4MDgyNmFkaXF6a2N4.

  84. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ0MDMwNWFkaXF6a2N4.

  85. 19 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYyMDAzOWFkaXF6a2N4.

  86. 11 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc4ODg4MmFkaXF6a2N4.

  87. 4 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDkyODkzN2FkaXF6a2N4.

  88. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcwODc2MGFkaXF6a2N4.

  89. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIzOTgyN2FkaXF6a2N4.

  90. 4 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQyNTQ2NmFkaXF6a2N4.

  91. 4 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTUwOTUwMmFkaXF6a2N4.

  92. 19 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMDc2M2FkaXF6a2N4.

  93. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNTc1N2FkaXF6a2N4.

  94. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQxMzk2MGFkaXF6a2N4.

  95. 30 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk1NzE1M2FkaXF6a2N4.

  96. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyNjYyMWFkaXF6a2N4.

  97. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY3NjczNmFkaXF6a2N4.

  98. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY5OTEyNGFkaXF6a2N4.

  99. 17 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI2OTc4MmFkaXF6a2N4.

  100. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAwNjkyOWFkaXF6a2N4.

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18.206.168.65 Thu, 21 Mar 2019 23:51:46 +0000