Reassure Pension Trustees Limited

Company Registration Number: 01800078

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Reassure Pension Trustees Limited is a Private Company Limited by Shares first registered on 14 March 1984. Its current registered address is in Telford, Shropshire.

Registered Address

WINDSOR HOUSE IRONMASTERS WAY
TOWN CENTRE
TELFORD
SHROPSHIRE
TF3 4NB

There are 26 companies currently registered at this postcode, including this one.

All companies at TF3 4NB

Registration Data

Company Number

01800078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA140710

Registration Start Date

10 September 2015

Registration Expiry Date

9 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£100£100

Previous Names

  • ADMIN RE PENSION TRUSTEES LIMITED, active until 22 December 2016
  • NATIONAL MUTUAL TRUSTEES LIMITED, active until 12 May 2011

Company Officers

  • SHAKESPEARE, Paul

    Secretary

    Appointed on 28 July 2009

     

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • COCHRANE, Claire

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1970

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB

  • GRACE, Jeremy Charles Hew

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • LIGHTWOOD, David Stanley

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1966

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • MITCHELL, Allen John

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • WOOLSEY, Peter Winston

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • INDEPENDENT TRUSTEE SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2014

     

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • ENGLEDOW, Roger Charles

    Secretary

    Appointed on 26 April 1993

    Resigned on 8 April 2002

    13 Old Leicester Road
    Wansford
    Peterborough
    Cambridgeshire
    PE8 6JR

  • MILLER, Edmund John Stephen

    Secretary

    Resigned on 23 April 1993

    Edenwood
    1a Brokes Road
    Reigate
    Surrey
    RH2 9LP

  • PENSION & BENEFIT SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 April 2002

    Resigned on 28 July 2009

    5 Arabesque House
    Monks Cross
    York
    YO32 9WX

  • BRISTOW, David Jonathan

    Director

    Appointed on 20 February 2012

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • CHALMERS, Norman Ashley

    Director

    Appointed on 22 May 1992

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1933

    Brook House
    Templewood Lane
    Farnham Common
    Buckinghamshire
    SL2 3HW

  • COWDERY, Clive Adam

    Director

    Appointed on 8 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chief Executive Of

    Month of birth: May 1963

    38 Bradbourne Street
    London
    SW6 3TE

  • COYLE, Sheila Bernadette Mary

    Director

    Appointed on 8 April 2002

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1964

    Wooburn Lodge
    3 White Lodge Close
    Marlow
    Bucks
    SL7 3QY

  • DAVIES, Roger William

    Director

    Appointed on 8 April 2002

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1946

    The Hollies 42 High Street
    Tarring
    Worthing
    West Sussex
    BN14 7NR

  • DOCKING, Michael Geoffrey

    Director

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Pensions Technical Officer

    Month of birth: April 1953

    4 Purwell Lane
    Hitchin
    Hertfordshire
    SG4 0NE

  • HARCOURT-POOLE, Geoffrey James

    Director

    Appointed on 15 September 1992

    Resigned on 20 November 2001

    Nationality: British

    Occupation: Pensioner Trustee Representati

    Month of birth: September 1940

    Wetherlea
    Rosemary Lane Burton
    Rossett
    Clwyd
    LL12 0LA

  • HAYNES, Stephen Robert

    Director

    Appointed on 11 April 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1968

    20 Braemar Avenue
    Wimbledon
    London
    SW19 8AZ

  • HILL, Gavin Henry Ellis

    Director

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1953

    Wilbury
    26a High Street
    Pirton
    Hitchin
    Hertfordshire
    SG5 3PT
    United Kingdom

  • JACKSON, Walter Phillip

    Director

    Resigned on 6 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1929

    Treenith 13 Bradgate
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4RW

  • LAWLOR, Peter John

    Director

    Appointed on 1 May 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Insurance Company Employee

    Month of birth: May 1960

    Bramhall 14 Duffryn Crescent
    Whyndham Park
    Peterston Super Ely
    South Glamorgan
    CF5 6NF

  • MARTIN, Christopher Paul Vincent

    Director

    Appointed on 9 June 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB

  • MCLUSKEY, Gavin Cameron

    Director

    Appointed on 20 November 2001

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: July 1962

    1 Grieve Croft
    Bothwell
    Strathclyde
    G71 8LU

  • MILLER, Edmund John Stephen

    Director

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    Edenwood
    1a Brokes Road
    Reigate
    Surrey
    RH2 9LP

  • PEACHEY, Michael John

    Director

    Appointed on 18 May 1999

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    22 Exeter Close
    Tonbridge
    Kent
    TN10 4NS

  • PEASE, Derrick Allick

    Director

    Resigned on 23 April 1992

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1927

    2 Britten Street
    London
    SW3 3TU

  • RUSSELL, Christopher Boorer

    Director

    Appointed on 13 July 1993

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1940

    Long Meadow Cokes Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4TZ

  • TARRANT, Brian Andrew

    Director

    Appointed on 23 June 2003

    Resigned on 14 January 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1958

    4 Hatch Close
    Alfold
    Cranleigh
    Surrey
    GU6 8JZ

  • TAVANA, Deborah

    Director

    Appointed on 12 December 2002

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1959

    Ashwood House
    23 Carbone Hill
    Northaw
    Hertfordshire
    EN6 4PJ

  • THOMLINSON, Simon James

    Director

    Appointed on 26 April 2007

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Acturay

    Month of birth: December 1968

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • THORNE, Kareen Jennifer Innes, Dr

    Director

    Appointed on 26 April 1999

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    17 The Footpath
    Coton
    Cambridge
    Cambridgeshire
    CB3 7PX

  • WALKER, Carol Ann

    Director

    Appointed on 20 February 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: February 1960

    Windsor House
    Ironmasters Way
    Town Centre
    Telford
    Shropshire
    TF3 4NB
    United Kingdom

  • WALKER, Carol Ann

    Director

    Appointed on 19 September 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Pensions Technical Manager

    Month of birth: February 1960

    Barmoor
    Church Lane, Oakley
    Bedfordshire
    MK43 7RJ

  • WINKLER, Eran Isaac

    Director

    Appointed on 15 December 1998

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    2 Woodfield Road
    Radlett
    Hertfordshire
    WD7 8JD

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65BYMKP. Transaction: MzE3NTEzODIyM2FkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656A6ZD. Transaction: MzE3NDQ0Mzg1NmFkaXF6a2N4.

  3. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MDCHF4. Transaction: MzE2NTEwNDc3MWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P37IP. Transaction: MzE0NzIwMzAzN2FkaXF6a2N4.

  5. 24 March 2016 Appointment of Mrs Claire Cochrane as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X53FS6TC. Transaction: MzE0NDgxMDQzN2FkaXF6a2N4.

  6. 16 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52G3I9L. Transaction: MzE0Mzg5NTc3OWFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of David Jonathan Bristow as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51U30A3. Transaction: MzE0MzA1MTUxMWFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468UY3K. Transaction: MzEyMjAwMzU2NGFkaXF6a2N4.

  9. 25 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XT61F. Transaction: MzExOTM4MjQ4MmFkaXF6a2N4.

  10. 5 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: A3FEC5U3. Transaction: MzEwNjg3MDA1M2FkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Christopher Paul Vincent Martin as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: TM01. Barcode: X3CWE4L7. Transaction: MzEwNDQxMDk0NWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Independent Trustee Services Limited as a director on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: AP02. Barcode: X3CWE4CW. Transaction: MzEwNDQxMDg5OWFkaXF6a2N4.

  13. 9 June 2014 Appointment of Mr Christopher Paul Vincent Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NKL2I. Transaction: MzEwMTU1NDMzNGFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAYWW. Transaction: MzA5OTA2MjUzNGFkaXF6a2N4.

  15. 2 April 2014 Termination of appointment of Carol Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXZ1K. Transaction: MzA5NzUwNDMyM2FkaXF6a2N4.

  16. 23 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXV4UX. Transaction: MzA4MTk4MTY1OGFkaXF6a2N4.

  17. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273FEXS. Transaction: MzA3Njk5MDg2N2FkaXF6a2N4.

  18. 16 May 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A18SUQJV. Transaction: MzA1NzU4NTk0MmFkaXF6a2N4.

  19. 4 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1836KZT. Transaction: MzA1Njk5OTYyOWFkaXF6a2N4.

  20. 3 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: A1836Z6Q. Transaction: MzA1NjkyMTk3NmFkaXF6a2N4.

  21. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQwNTk0MWFkaXF6a2N4.

  22. 1 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A13QHOZC. Transaction: MzA1MzQwNTgwN2FkaXF6a2N4.

  23. 27 February 2012 Appointment of Allen John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KGNEZ. Transaction: MzA1MzEyOTE1N2FkaXF6a2N4.

  24. 21 February 2012 Appointment of David Jonathan Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1351R69. Transaction: MzA1Mjc4OTc1MWFkaXF6a2N4.

  25. 21 February 2012 Appointment of David Stanley Lightwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132IRFM. Transaction: MzA1Mjc0NzY0MmFkaXF6a2N4.

  26. 20 February 2012 Appointment of Jeremy Charles Hew Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132I3IB. Transaction: MzA1Mjc0MTE3MGFkaXF6a2N4.

  27. 20 February 2012 Termination of appointment of Simon Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HZ8X. Transaction: MzA1MjczOTk3MmFkaXF6a2N4.

  28. 20 February 2012 Appointment of Peter Winston Woolsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HZ7D. Transaction: MzA1MjczOTk2MmFkaXF6a2N4.

  29. 20 February 2012 Appointment of Carol Ann Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132HO48. Transaction: MzA1MjczNjAwMWFkaXF6a2N4.

  30. 13 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6VFGUVV. Transaction: MzAzODcyMzE3MmFkaXF6a2N4.

  31. 12 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGCKUU1B. Transaction: MzAzNzA2ODIxMmFkaXF6a2N4.

  32. 12 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGCKVU1C. Transaction: MzAzNzA2NzgxOWFkaXF6a2N4.

  33. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFPAQTMG. Transaction: MzAzNjExNTUyNGFkaXF6a2N4.

  34. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8U4ELBQ. Transaction: MzAxOTA1MzEwNGFkaXF6a2N4.

  35. 26 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XMRIEJH6. Transaction: MzAxNDI2OTc3MWFkaXF6a2N4.

  36. 8 January 2010 Director's details changed for Simon James Thomlinson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X080JGHL. Transaction: MzAwNjY0NjAwOWFkaXF6a2N4.

  37. 8 January 2010 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: X080PGHR. Transaction: MzAwNjY0NTk5M2FkaXF6a2N4.

  38. 1 October 2009 Secretary's change of particulars / paul shakespeare / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH5D5DQ4. Transaction: MjA0MjU5OTYxMGFkaXF6a2N4.

  39. 28 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6GRHCRM. Transaction: MjA0MDE5ODAwMGFkaXF6a2N4.

  40. 19 August 2009 Appointment terminated director deborah tavana [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Q75CJY. Transaction: MjAzOTU1NDYwN2FkaXF6a2N4.

  41. 28 July 2009 Appointment terminated director gavin hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3B9BXQ. Transaction: MjAzODA0NTMyN2FkaXF6a2N4.

  42. 28 July 2009 Appointment terminated director carol walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3CVBXD. Transaction: MjAzODA0NTI0MmFkaXF6a2N4.

  43. 28 July 2009 Appointment terminated director stephen haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: XY3ABBXR. Transaction: MjAzODA0NTE1OGFkaXF6a2N4.

  44. 28 July 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXAZBX8. Transaction: MjAzODAyNzE5M2FkaXF6a2N4.

  45. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXXAYBX7. Transaction: MjAzODAyMjAwN2FkaXF6a2N4.

  46. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXXAXBX6. Transaction: MjAzODAyMTk4M2FkaXF6a2N4.

  47. 28 July 2009 Registered office changed on 28/07/2009 from tilehouse street hitchin herts SG5 2DX [View PDF]

    Category: Address. Type: 287. Barcode: XXXAWBX5. Transaction: MjAzODAyMTk4MmFkaXF6a2N4.

  48. 28 July 2009 Secretary appointed mr paul shakespeare [View PDF]

    Category: Officers. Type: 288a. Barcode: XXXC0BXB. Transaction: MjAzODAxOTk5OGFkaXF6a2N4.

  49. 28 July 2009 Appointment terminated secretary pension and benefit services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXXBZBX9. Transaction: MjAzODAxOTk5N2FkaXF6a2N4.

  50. 29 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUL4S5XN. Transaction: MjAyMTU1ODMxOGFkaXF6a2N4.

  51. 6 August 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUR1214. Transaction: MjAxMDQxMjEyOWFkaXF6a2N4.

  52. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1Nzc2N2FkaXF6a2N4.

  53. 21 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODM5ODc1NGFkaXF6a2N4.

  54. 22 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwOTk2NWFkaXF6a2N4.

  55. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMDE3MWFkaXF6a2N4.

  56. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5OTcyMmFkaXF6a2N4.

  57. 8 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNjQ1NGFkaXF6a2N4.

  58. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUwNTA5NGFkaXF6a2N4.

  59. 23 April 2007 Registered office changed on 23/04/07 from: the priory hitchin herts SG5 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMwODcxM2FkaXF6a2N4.

  60. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0NjgyOGFkaXF6a2N4.

  61. 26 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMzE3OGFkaXF6a2N4.

  62. 19 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5ODA2M2FkaXF6a2N4.

  63. 5 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU1Mjc2MmFkaXF6a2N4.

  64. 3 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5OTU1OGFkaXF6a2N4.

  65. 21 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: MDA3OTQ3Mzg4N2FkaXF6a2N4.

  66. 1 June 2004 Return made up to 26/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ5MDI0OGFkaXF6a2N4.

  67. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzMzAzNWFkaXF6a2N4.

  68. 5 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjAxOTExMGFkaXF6a2N4.

  69. 26 June 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczMzYyOGFkaXF6a2N4.

  70. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NDYwMWFkaXF6a2N4.

  71. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0MDE2MWFkaXF6a2N4.

  72. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxODg0M2FkaXF6a2N4.

  73. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNDg0OWFkaXF6a2N4.

  74. 22 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4Mzg1NWFkaXF6a2N4.

  75. 4 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI5MDk0M2FkaXF6a2N4.

  76. 20 August 2002 Return made up to 26/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI0MzQzNGFkaXF6a2N4.

  77. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwNTIzOWFkaXF6a2N4.

  78. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcxMjgyOWFkaXF6a2N4.

  79. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwODQxMmFkaXF6a2N4.

  80. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5MjIxNWFkaXF6a2N4.

  81. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxMjYxNWFkaXF6a2N4.

  82. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc4MzYzM2FkaXF6a2N4.

  83. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5NjkyMWFkaXF6a2N4.

  84. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2NjI4M2FkaXF6a2N4.

  85. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyMDI1M2FkaXF6a2N4.

  86. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg0MDI3MGFkaXF6a2N4.

  87. 25 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5NDU0MmFkaXF6a2N4.

  88. 25 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: MDAyMTU2NjQyNGFkaXF6a2N4.

  89. 21 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjYzMzE2M2FkaXF6a2N4.

  90. 28 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgyODI2NGFkaXF6a2N4.

  91. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk5Njc3NmFkaXF6a2N4.

  92. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTYyM2FkaXF6a2N4.

  93. 24 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNzcyMmFkaXF6a2N4.

  94. 5 June 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMzQ0NWFkaXF6a2N4.

  95. 14 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDMzNTc4M2FkaXF6a2N4.

  96. 8 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODA3OTExMWFkaXF6a2N4.

  97. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMjQ3MGFkaXF6a2N4.

  98. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4NjAyMWFkaXF6a2N4.

  99. 27 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyODUxMmFkaXF6a2N4.

  100. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUyMDI3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 21:47:51 +0100