3m Pension Trustees Limited

Company Registration Number: 01434427

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3m Pension Trustees Limited is a Private Company Limited by Shares first registered on 3 July 1979. Its current registered address is in Berkshire.

Registered Address

3M CENTRE, CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 8HT

There are 27 companies currently registered at this postcode, including this one.

All companies at RG12 8HT

Registration Data

Company Number

01434427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0
Total Net Worth £6£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • JUBB, David Anthony

    Secretary

    Appointed on 1 May 2015

     

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BROWN, Ian Richard

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Senior Legal Advisor

    Month of birth: November 1964

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CHAMBERS, Michael

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: June 1956

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HALL, Richard Charles

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Cogent Integration Manager

    Month of birth: December 1969

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HARDING, Alan David

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HEGARTY, Stella Maris, Dr

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HUSSAIN, Amjad Mahmood

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Finance/Treasury Manager

    Month of birth: October 1973

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • JUBB, David Anthony

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SKINNER, Jeffrey Robert Bruce

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • THOMAS, Mark

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Machine Operator

    Month of birth: May 1958

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Secretary

    Appointed on 1 April 2013

    Resigned on 1 May 2015

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • PIKETT, Christopher

    Secretary

    Resigned on 31 March 2013

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • ASHLEY, David James

    Director

    Appointed on 1 April 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1968

    3m Centre, Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • BENSON, John Willard

    Director

    Appointed on 1 July 1992

    Resigned on 28 February 1995

    Nationality: American

    Occupation: Director

    Month of birth: December 1944

    23 Albury Road
    Burwood Park
    Walton-On-Thames
    Surrey
    KT12 5DY

  • BROOKS, Timothy Stephen

    Director

    Appointed on 1 October 2003

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Corporate Auditor

    Month of birth: July 1970

    43 Statham Court
    Bracknell
    Berkshire
    RG42 1FS

  • BROWNLEE, Kenneth Arthur

    Director

    Appointed on 1 March 2007

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • CRUISE, William James

    Director

    Appointed on 1 July 2005

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Country Business Leader

    Month of birth: March 1956

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • DAVIES, Gareth George

    Director

    Appointed on 18 October 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    15 Bramber Mews
    Caversham Park Village
    Reading
    Berkshire
    RG4 6NN

  • DAVIES, Paul Muskett

    Director

    Appointed on 1 June 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: General Manager Human Resource

    Month of birth: August 1947

    3 Waverley Way
    Finchampstead
    Wokingham
    Berkshire
    RG40 4YD

  • DICKSON, Zoe Louisa

    Director

    Appointed on 30 July 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1973

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT
    England

  • ELLIS, Francis William

    Director

    Resigned on 5 October 1998

    Nationality: British

    Occupation: M D 3m Health Care Ltd

    Month of birth: November 1943

    The Holdings
    Hamstead Marshall
    Newbury
    Berkshire
    RG15 0HW

  • EVANS, Sharon Catherina

    Director

    Appointed on 2 October 2007

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Corporate Auditor

    Month of birth: November 1967

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • GRAVES, Robert Morgan

    Director

    Appointed on 1 January 2002

    Resigned on 7 August 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1949

    Henley House
    Friary Road
    South Ascot
    Berkshire
    SL5 9HD

  • GRAY, Donald

    Director

    Appointed on 29 April 2011

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Finance Manager, Uk And Ireland

    Month of birth: April 1964

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HALL, Rita

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1953

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • HARDING, Alan David

    Director

    Appointed on 5 October 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Treasurer

    Month of birth: April 1944

    45 Belmont Park Avenue
    Maidenhead
    Berkshire
    SL6 6JX

  • JACKSON, Kenneth Bruce

    Director

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Minster House
    Erica Drive
    Wokingham
    Berkshire
    RG40 2DU

  • KERR, John Philip

    Director

    Appointed on 31 March 2005

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Toolmaker

    Month of birth: June 1949

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • LUMSDEN, David Gordon

    Director

    Appointed on 18 October 1995

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    203c Finchampstead Road
    Wokingham
    Berkshire
    RG11 3HS

  • MATTHEWS, Clive

    Director

    Appointed on 18 October 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    2 Clwyd Wen
    Gowerton
    Swansea
    West Glamorgan
    SA4 3HQ

  • MURPHY, Guthrie Denis

    Director

    Appointed on 18 October 1995

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1932

    Oaklands House
    203 Finchampstead Road
    Wokingham
    Berkshire
    RG11 3HS

  • NORTHROP, Richard Wilson

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Chestnut Cottage Crazies Hill
    Wargrave
    Reading
    Berkshire
    RG10 8PX

  • O'DONNELL, Hugh Thomas

    Director

    Appointed on 18 October 1995

    Resigned on 31 March 2002

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1940

    35 Sefton
    Rochestown Avenue
    Dun Laoghaire
    County Dublin

  • PIKETT, Christopher

    Director

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1952

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SAUNDERS, Bernard Michael

    Director

    Appointed on 1 April 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Managing Director 3m Health Ca

    Month of birth: March 1948

    27 Wymeswold Road
    Hoton
    Loughborough
    Leicestershire
    LE12 5SN

  • SKINNER, Jeffrey Robert Bruce

    Director

    Appointed on 1 July 2003

    Resigned on 30 July 2010

    Nationality: British

    Occupation: General Manager Human Resource

    Month of birth: July 1955

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • SMITH, Michael Morrison

    Director

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1945

    196 Reading Road
    Wokingham
    Berkshire
    RG11 1LH

  • STAPLETON, Gary Michael

    Director

    Appointed on 7 August 2004

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    3m Centre
    Cain Road
    Bracknell
    Berkshire
    RG12 8HT

  • THALACKER, Bruce Albert

    Director

    Resigned on 30 June 1992

    Nationality: American

    Occupation: Chairman

    Month of birth: October 1942

    23 Albury Road
    Walton On Thames
    Surrey
    KT12 5DT

  • WALSH, Michael Bernard

    Director

    Resigned on 18 October 1995

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1935

    Longwood
    Fairmile Avenue
    Cobham
    Surrey
    KT11 2JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5F4GZW1. Transaction: MzE1NzM5MDU2MGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNHCW. Transaction: MzE1MjMwMTkwMWFkaXF6a2N4.

  3. 18 December 2015 Appointment of Mr Jeffrey Robert Bruce Skinner as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4MHFL9H. Transaction: MzEzNzg2NTM1NGFkaXF6a2N4.

  4. 14 December 2015 Termination of appointment of Sharon Catherina Evans as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4M9BW6G. Transaction: MzEzNzUwNDE2NGFkaXF6a2N4.

  5. 10 August 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4CSS3XS. Transaction: MzEyODM3MzczMWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q31L. Transaction: MzEyNjU5ODg1MWFkaXF6a2N4.

  7. 1 July 2015 Director's details changed for Sharon Catherina Evan on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4ANZE77. Transaction: MzEyNjE0NDE1N2FkaXF6a2N4.

  8. 1 May 2015 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H2VD1. Transaction: MzEyMjM5MTQ2OWFkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of David James Ashley as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H2V4Q. Transaction: MzEyMjM5MTQ1OGFkaXF6a2N4.

  10. 4 March 2015 Appointment of Mr Michael Chambers as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X42HFXXV. Transaction: MzExODUzOTk0MmFkaXF6a2N4.

  11. 11 February 2015 Termination of appointment of Donald Gray as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X4119SMH. Transaction: MzExNzEwMDgxNGFkaXF6a2N4.

  12. 19 August 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3D9P8MG. Transaction: MzEwNTYzNzg3MWFkaXF6a2N4.

  13. 4 August 2014 Termination of appointment of David James Ashley as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJVFE1. Transaction: MzEwNDk3MTA2NGFkaXF6a2N4.

  14. 4 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1GYR. Transaction: MzEwMzE3MzMzNGFkaXF6a2N4.

  15. 8 November 2013 Appointment of Mr Amjad Mahmood Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOHN1N. Transaction: MzA4ODQxMjc2NWFkaXF6a2N4.

  16. 20 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2H2HT29. Transaction: MzA4NTQyODY4NGFkaXF6a2N4.

  17. 24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OJWG. Transaction: MzA4MDMxMjU2OWFkaXF6a2N4.

  18. 30 April 2013 Appointment of David James Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D263Z5YG. Transaction: MzA3NzE3NTcxOWFkaXF6a2N4.

  19. 3 April 2013 Appointment of Mr David James Ashley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25IDVOB. Transaction: MzA3NTU4MzU2MGFkaXF6a2N4.

  20. 3 April 2013 Termination of appointment of Christopher Pikett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IDVFM. Transaction: MzA3NTU4MzQ2M2FkaXF6a2N4.

  21. 3 April 2013 Termination of appointment of Christopher Pikett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IDV8X. Transaction: MzA3NTU4MzM1M2FkaXF6a2N4.

  22. 28 September 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1I9WNC0. Transaction: MzA2NDk0NTA1MmFkaXF6a2N4.

  23. 17 July 2012 Director's details changed for Dr Stella Maris Hegarty on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1DDX98H. Transaction: MzA2MDkyNTkwMmFkaXF6a2N4.

  24. 22 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLCVF. Transaction: MzA1OTYzNDEwOGFkaXF6a2N4.

  25. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQwMjAzN2FkaXF6a2N4.

  26. 29 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A15NUZLV. Transaction: MzA1NDk3NDk5NGFkaXF6a2N4.

  27. 29 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R15MVMRV. Transaction: MzA1NDk3NDk2NGFkaXF6a2N4.

  28. 21 November 2011 Appointment of Dr Stella Maris Hegarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUJJPZ96. Transaction: MzA0NzQ4NTAxM2FkaXF6a2N4.

  29. 16 November 2011 Termination of appointment of Zoe Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DUJJSZ99. Transaction: MzA0NzI3Njk4NGFkaXF6a2N4.

  30. 26 October 2011 Termination of appointment of Rita Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: DUK5IYNZ. Transaction: MzA0NjEyMDk1OGFkaXF6a2N4.

  31. 26 October 2011 Appointment of Richard Charles Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUK5HYNY. Transaction: MzA0NjA5MTAyOGFkaXF6a2N4.

  32. 26 October 2011 Appointment of Ian Richard Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUK5JYN0. Transaction: MzA0NjA5MDkwMmFkaXF6a2N4.

  33. 17 October 2011 Director's details changed for Sharon Catherina Germon on 22 July 2009 [View PDF]

    Action Date: 22 July 2009. Category: Officers. Type: CH01. Barcode: DUKH9YBQ. Transaction: MzA0NTU4NTU1NmFkaXF6a2N4.

  34. 8 August 2011 Director's details changed for Zoe Louisa Dickson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: DUM90WFD. Transaction: MzA0MTc1MTkyN2FkaXF6a2N4.

  35. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X59QOVN7. Transaction: MzA0MDE0MDMwN2FkaXF6a2N4.

  36. 9 June 2011 Appointment of Donald Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUO1QUUA. Transaction: MzAzODYwODIzN2FkaXF6a2N4.

  37. 8 June 2011 Termination of appointment of Kenneth Brownlee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8676URM. Transaction: MzAzODUxNjkxOWFkaXF6a2N4.

  38. 8 June 2011 Termination of appointment of Gary Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8M18UPW. Transaction: MzAzODUxNTk4NmFkaXF6a2N4.

  39. 8 June 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A8HJSUPT. Transaction: MzAzODUwODY5MWFkaXF6a2N4.

  40. 28 September 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A3VR0NPB. Transaction: MzAyNDE4NDk4NmFkaXF6a2N4.

  41. 18 August 2010 Appointment of Zoe Louisa Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV1YFMMU. Transaction: MzAyMTYyNzQ2OWFkaXF6a2N4.

  42. 13 August 2010 Termination of appointment of Jeffrey Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARXHTMF9. Transaction: MzAyMTM1NzQ3NmFkaXF6a2N4.

  43. 9 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUC9KMBT. Transaction: MzAyMTAxOTg5MWFkaXF6a2N4.

  44. 9 August 2010 Director's details changed for Mark Thomas on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUC9JMBS. Transaction: MzAyMDkyMTA2N2FkaXF6a2N4.

  45. 9 August 2010 Director's details changed for Rita Hall on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUC9HMBQ. Transaction: MzAyMDkyMTA1N2FkaXF6a2N4.

  46. 9 August 2010 Director's details changed for Alan David Harding on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUC9IMBR. Transaction: MzAyMDkyMTA2MmFkaXF6a2N4.

  47. 9 August 2010 Director's details changed for Sharon Catherina Germon on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUC9GMBP. Transaction: MzAyMDkyMTA1M2FkaXF6a2N4.

  48. 7 August 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P90BPC7H. Transaction: MjAzODgwMjgzOGFkaXF6a2N4.

  49. 13 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK1ZBI3. Transaction: MjAzNzAzMTEyNGFkaXF6a2N4.

  50. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc4NDQ2M2FkaXF6a2N4.

  51. 30 July 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A300Y1U6. Transaction: MjAwOTk2NTY0M2FkaXF6a2N4.

  52. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP3Z144. Transaction: MjAwODQ1MTA5OGFkaXF6a2N4.

  53. 8 March 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AQ4AEXSH. Transaction: MjAwMTA0Mjc5MWFkaXF6a2N4.

  54. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMzc0MmFkaXF6a2N4.

  55. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3NDg5M2FkaXF6a2N4.

  56. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MDI0OWFkaXF6a2N4.

  57. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUzMTM5NWFkaXF6a2N4.

  58. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2NjIzM2FkaXF6a2N4.

  59. 8 November 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1MjA5NGFkaXF6a2N4.

  60. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MDIxMWFkaXF6a2N4.

  61. 25 November 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjg2OTExNmFkaXF6a2N4.

  62. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4MTA3MGFkaXF6a2N4.

  63. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMwOTEzOGFkaXF6a2N4.

  64. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5NzI3OWFkaXF6a2N4.

  65. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE4OTk3OWFkaXF6a2N4.

  66. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE5NjY1NmFkaXF6a2N4.

  67. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY2Mzg5N2FkaXF6a2N4.

  68. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDM1NDU2MmFkaXF6a2N4.

  69. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk0ODc4OWFkaXF6a2N4.

  70. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjA5NTQyN2FkaXF6a2N4.

  71. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjMxMzkyOGFkaXF6a2N4.

  72. 31 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzU4Njc4MWFkaXF6a2N4.

  73. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0NTcwOWFkaXF6a2N4.

  74. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5OTE2M2FkaXF6a2N4.

  75. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI4MTYwN2FkaXF6a2N4.

  76. 17 August 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU3NjY5NGFkaXF6a2N4.

  77. 6 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMDQyMmFkaXF6a2N4.

  78. 19 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MDM3N2FkaXF6a2N4.

  79. 19 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEyODU2N2FkaXF6a2N4.

  80. 19 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxMzQ5N2FkaXF6a2N4.

  81. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0NTMxMGFkaXF6a2N4.

  82. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAzMTY4MWFkaXF6a2N4.

  83. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIzMjYzNWFkaXF6a2N4.

  84. 19 October 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTEyNDI0NGFkaXF6a2N4.

  85. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMjk4MmFkaXF6a2N4.

  86. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5OTMxN2FkaXF6a2N4.

  87. 30 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzUwMTI0MGFkaXF6a2N4.

  88. 4 April 2003 Registered office changed on 04/04/03 from: 3M house po box 1 brackwell berkshire RG12 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE0MzIzM2FkaXF6a2N4.

  89. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE3ODM0M2FkaXF6a2N4.

  90. 10 October 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU4MjQ3NGFkaXF6a2N4.

  91. 5 August 2002 Return made up to 11/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTExMTY1NGFkaXF6a2N4.

  92. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyMTA5NWFkaXF6a2N4.

  93. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2ODc4NGFkaXF6a2N4.

  94. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3NzI3MmFkaXF6a2N4.

  95. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwODY4M2FkaXF6a2N4.

  96. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4NTY1N2FkaXF6a2N4.

  97. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMzQ1MmFkaXF6a2N4.

  98. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxNTkxMGFkaXF6a2N4.

  99. 2 July 2001 Return made up to 11/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjEyNzE2M2FkaXF6a2N4.

  100. 27 June 2001 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODI1ODQ5OGFkaXF6a2N4.

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