RFB Trustees One Limited

Company Name	RFB Trustees One Limited
Company Status	Active
Company Number	02435701
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Richard Field
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1996(6 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr John Richard Lane
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(14 years, 5 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Neil Richard Franklin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(17 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Keith James Benton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(23 years after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Ralph Nevil Gilbert
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(23 years after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr John Paul Flanagan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Christopher John Drinkall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Gerry Linda Morrison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Edward Peter John Merrick Heppel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Caroline Mary Hardcastle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2004(14 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	David John Bowes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2004)
Role	Solicitor
Correspondence Address	2 White House Garth High Street North Ferriby North Humberside HU14 3FB

Director Name	Peter Hugh Bowes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	13 years, 6 months (resigned 05 May 2005)
Role	Solicitor
Correspondence Address	The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN

Secretary Name	Peter Hugh Bowes
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	The Rectory Church Street Amotherby Malton North Yorkshire YO17 6TN

Director Name	Mr Stephen John Trynka
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	James William Brennand
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(2 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	Southlands Skerne Driffield North Humberside YO25 9HT

Director Name	Caroline Peta Hedges
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beck Farm House Grafton York North Yorkshire YO51 9QJ

Director Name	Rosalind Jane Harwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2005)
Role	Solicitor
Correspondence Address	Games Hope Foston North Yorkshire YO60 7QG

Director Name	Stephen Robert Hawkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	188 Canada Drive Cherry Burton Beverley East Yorkshire HU17 7RT

Director Name	David Andrew Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 September 2008)
Role	Solicitor
Correspondence Address	Simonstone House Main Street Kelfield York North Yorkshire YO19 6RG

Director Name	Mr George Edward Coyle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(23 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Douglas Robert Oliver
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(23 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Thomas William Morrison
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(23 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Nasim Sharf
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Mark Russell Dixon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Edward Charles Jenneson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(29 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Christopher Rex Crystal
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(29 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

29 January 1998	Delivered on: 4 February 1998 Satisfied on: 5 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and rfb trustees two limited to the chargee on any account whatsoever. Particulars: Land on the kingswood estate kingston upon hull part t/no HS183233. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 September 1996	Delivered on: 26 September 1996 Satisfied on: 5 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or rfb trustees two limited to the chargee on any account whatsoever. Particulars: The property at comprising part of the land in t/no HS183233 being land on the south side of ennerdale link road kingswood kingston upon hull with the benefit of all rights licences guarantees rent deposits shares the goodwill of the business. See the mortgage charge document for full details. Fully Satisfied

29 January 1998

Delivered on: 4 February 1998
Satisfied on: 5 November 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and rfb trustees two limited to the chargee on any account whatsoever.
Particulars: Land on the kingswood estate kingston upon hull part t/no HS183233. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

23 September 1996

Delivered on: 26 September 1996
Satisfied on: 5 November 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or rfb trustees two limited to the chargee on any account whatsoever.
Particulars: The property at comprising part of the land in t/no HS183233 being land on the south side of ennerdale link road kingswood kingston upon hull with the benefit of all rights licences guarantees rent deposits shares the goodwill of the business. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 December 2023	Termination of appointment of Christopher Rex Crystal as a director on 8 November 2023 (1 page)
6 November 2023	Termination of appointment of Mark Russell Dixon as a director on 31 October 2023 (1 page)
6 November 2023	Director's details changed for Mr John Paul Flanagan on 1 November 2023 (2 pages)
24 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
12 July 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
17 May 2023	Termination of appointment of Douglas Robert Oliver as a director on 1 May 2023 (1 page)
27 February 2023	Termination of appointment of Edward Charles Jenneson as a director on 31 October 2022 (1 page)
18 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
21 July 2022	Appointment of Caroline Mary Hardcastle as a director on 1 May 2022 (2 pages)
21 July 2022	Appointment of Mr Edward Peter John Merrick Heppel as a director on 1 May 2022 (2 pages)
21 July 2022	Appointment of Mrs Gerry Linda Morrison as a director on 1 May 2022 (2 pages)
19 April 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
19 July 2021	Director's details changed for Mr Mark Russell Dixon on 17 December 2020 (2 pages)
19 July 2021	Director's details changed for Mr Neil Richard Franklin on 6 April 2021 (2 pages)
21 May 2021	Termination of appointment of George Edward Coyle as a director on 30 April 2021 (1 page)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
14 September 2020	Director's details changed for Mr Edward Charles Jenneson on 11 August 2020 (2 pages)
8 September 2020	Director's details changed for Mr John Paul Flanagan on 7 August 2020 (2 pages)
28 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
19 July 2019	Director's details changed for Mr John Paul Flanagan on 30 June 2019 (2 pages)
7 June 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
7 June 2019	Previous accounting period shortened from 30 April 2019 to 5 April 2019 (1 page)
22 January 2019	Termination of appointment of Thomas William Morrison as a director on 31 December 2018 (1 page)
17 January 2019	Current accounting period extended from 5 April 2019 to 30 April 2019 (1 page)
22 November 2018	Appointment of Mr Christopher Rex Crystal as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mr Christopher John Drinkall as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mr Edward Charles Jenneson as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mr John Paul Flanagan as a director on 22 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
17 May 2018	Director's details changed for Mr Thomas William Morrison on 20 April 2018 (2 pages)
8 May 2018	Termination of appointment of Nasim Sharf as a director on 31 March 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 May 2017	Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Stephen John Trynka as a director on 30 April 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
19 October 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 February 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
26 February 2016	Secretary's details changed for Rollits Company Secretaries Limited on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (8 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (8 pages)
15 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (8 pages)
20 October 2014	Appointment of Mr Nasim Sharf as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Nasim Sharf as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Mark Russell Dixon as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Nasim Sharf as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Mark Russell Dixon as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Mark Russell Dixon as a director on 1 May 2014 (2 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
7 August 2013	Appointment of Mr Thomas William Morrison as a director (2 pages)
7 August 2013	Appointment of Mr Thomas William Morrison as a director (2 pages)
5 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
23 October 2012	Appointment of Ralph Nevil Gilbert as a director (3 pages)
23 October 2012	Appointment of Ralph Nevil Gilbert as a director (3 pages)
23 October 2012	Appointment of Mr Keith James Benton as a director (3 pages)
23 October 2012	Appointment of Mr Keith James Benton as a director (3 pages)
23 October 2012	Appointment of George Edward Coyle as a director (3 pages)
23 October 2012	Appointment of George Edward Coyle as a director (3 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Appointment of Mr Douglas Robert Oliver as a director (2 pages)
19 October 2012	Appointment of Mr Douglas Robert Oliver as a director (2 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
21 October 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
19 August 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Neil Richard Franklin on 28 January 2011 (2 pages)
10 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Stephen John Trynka on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr John Richard Lane on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Charles Richard Field on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Rollits Company Secretaries Limited on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Neil Richard Franklin on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stephen John Trynka on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Rollits Company Secretaries Limited on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Charles Richard Field on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Neil Richard Franklin on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr John Richard Lane on 30 October 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
25 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
25 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
6 March 2009	Appointment terminated director caroline hedges (2 pages)
6 March 2009	Appointment terminated director caroline hedges (2 pages)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / rollits company secretaries LIMITED / 16/10/2008 (1 page)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / rollits company secretaries LIMITED / 16/10/2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
6 October 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
2 October 2008	Appointment terminated director david watson (1 page)
2 October 2008	Appointment terminated director david watson (1 page)
23 October 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
23 October 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
23 October 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
22 December 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
22 December 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
22 December 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
2 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
26 October 2005	Return made up to 16/10/05; full list of members (9 pages)
26 October 2005	Return made up to 16/10/05; full list of members (9 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
29 November 2004	Accounts made up to 5 April 2004 (6 pages)
29 November 2004	Accounts made up to 5 April 2004 (6 pages)
29 November 2004	Accounts made up to 5 April 2004 (6 pages)
22 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
13 October 2003	Accounts made up to 5 April 2003 (6 pages)
13 October 2003	Accounts made up to 5 April 2003 (6 pages)
13 October 2003	Accounts made up to 5 April 2003 (6 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
29 October 2002	Accounts made up to 5 April 2002 (5 pages)
29 October 2002	Accounts made up to 5 April 2002 (5 pages)
29 October 2002	Accounts made up to 5 April 2002 (5 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
23 October 2002	Return made up to 16/10/02; full list of members (8 pages)
11 January 2002	Accounts made up to 5 April 2001 (6 pages)
11 January 2002	Accounts made up to 5 April 2001 (6 pages)
11 January 2002	Accounts made up to 5 April 2001 (6 pages)
12 November 2001	Return made up to 16/10/01; full list of members (7 pages)
12 November 2001	Return made up to 16/10/01; full list of members (7 pages)
26 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Accounts made up to 5 April 2000 (5 pages)
20 September 2000	Accounts made up to 5 April 2000 (5 pages)
20 September 2000	Accounts made up to 5 April 2000 (5 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 1999	Accounts made up to 5 April 1999 (5 pages)
23 September 1999	Accounts made up to 5 April 1999 (5 pages)
23 September 1999	Accounts made up to 5 April 1999 (5 pages)
4 December 1998	Accounts made up to 5 April 1998 (5 pages)
4 December 1998	Accounts made up to 5 April 1998 (5 pages)
4 December 1998	Accounts made up to 5 April 1998 (5 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Return made up to 16/10/98; no change of members (11 pages)
20 October 1998	Return made up to 16/10/98; no change of members (11 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Return made up to 24/10/97; full list of members (10 pages)
14 November 1997	Return made up to 24/10/97; full list of members (10 pages)
15 July 1997	Declaration of mortgage charge released/ceased (1 page)
15 July 1997	Declaration of mortgage charge released/ceased (1 page)
20 June 1997	Accounts made up to 5 April 1997 (5 pages)
20 June 1997	Accounts made up to 5 April 1997 (5 pages)
20 June 1997	Accounts made up to 5 April 1997 (5 pages)
4 February 1997	Accounts made up to 5 April 1996 (5 pages)
4 February 1997	Accounts made up to 5 April 1996 (5 pages)
4 February 1997	Accounts made up to 5 April 1996 (5 pages)
29 October 1996	Return made up to 24/10/96; no change of members (6 pages)
29 October 1996	Return made up to 24/10/96; no change of members (6 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
26 October 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Accounts made up to 5 April 1995 (5 pages)
14 September 1995	Accounts made up to 5 April 1995 (5 pages)
14 September 1995	Accounts made up to 5 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
17 November 1989	Company name changed\certificate issued on 17/11/89 (2 pages)
17 November 1989	Company name changed\certificate issued on 17/11/89 (2 pages)
24 October 1989	Incorporation (9 pages)