Wealth Limited

Company Name	Wealth Limited
Company Status	Active
Company Number	03088046
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stephen John Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(24 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Sarah Louise Batham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr James Vince
Status	Current
Appointed	01 September 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(28 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr Jeffrey Pinnick
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Barnet Gate Lane Barnet Hertfordshire EN5 2AB

Secretary Name	Alan Steven Wilkinson
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	11 Copthall Drive London NW7 2ND

Director Name	Mr Antony Peter Drain
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Director Name	Rupert Hugo Wynne Robson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1999)
Role	Company Director
Correspondence Address	2 Carlyle Mansions Cheyne Walk London SW3 5LS

Secretary Name	Mr Antony Peter Drain
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eglington Road London E4 7AN

Secretary Name	Kim Michelle Rennie
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 1999)
Role	Accountant
Correspondence Address	58 Oxhey Avenue Watford Hertfordshire WD1 4HA

Director Name	Mr Paul Roland Trueman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Secretary Name	Mr Paul Roland Trueman
Nationality	British
Status	Resigned
Appointed	13 September 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Brentwood Essex CM14 4TU

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Matthew Armitage
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	63 Windsor Road Evesham WR11 4QF

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	15 September 2006(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2007)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	08 June 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(16 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr George Higginson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(17 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 January 2014)
Role	Chief Operating Officer
Country of Residence	Northern Ireland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Montagu Square Westminster London W1H 2LW

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ross Liston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(25 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 June 2007)
Correspondence Address	Burleigh House Chapel Oak Salford Priors Evesham WR11 8SP

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	sesame.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

18 October 2023	Appointment of Mr Paul Wilson as a director on 16 October 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 October 2022	Termination of appointment of Ross Liston as a director on 14 October 2022 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
11 August 2022	Termination of appointment of John Cowan as a director on 11 August 2022 (1 page)
1 August 2022	Termination of appointment of Michele-Louise Frances Golunska as a director on 29 July 2022 (1 page)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
7 September 2021	Appointment of Mr James Vince as a secretary on 1 September 2021 (2 pages)
7 September 2021	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 (1 page)
2 August 2021	Appointment of Ms Sarah Louise Batham as a director on 30 July 2021 (2 pages)
30 July 2021	Appointment of Mr John Cowan as a director on 30 July 2021 (2 pages)
30 July 2021	Appointment of Mr Ross Liston as a director on 30 July 2021 (2 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
4 May 2021	Notification of Sesame Bankhall Group Limited as a person with significant control on 21 April 2021 (2 pages)
4 May 2021	Cessation of Sesame Limited as a person with significant control on 21 April 2021 (1 page)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Termination of appointment of John Cowan as a director on 1 July 2020 (1 page)
20 May 2020	Appointment of Mr Stephen John Harris as a director on 11 May 2020 (2 pages)
20 May 2020	Appointment of Ms Michele-Louise Frances Golunska as a director on 11 May 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
4 March 2015	Appointment of Mr John Cowan as a director on 17 February 2015 (2 pages)
4 March 2015	Memorandum and Articles of Association (9 pages)
4 March 2015	Termination of appointment of James Allen Newman as a director on 17 February 2015 (1 page)
4 March 2015	Memorandum and Articles of Association (9 pages)
4 March 2015	Termination of appointment of James Allen Newman as a director on 17 February 2015 (1 page)
4 March 2015	Appointment of Mr John Cowan as a director on 17 February 2015 (2 pages)
20 February 2015	Company name changed sb financial distribution LIMITED\certificate issued on 20/02/15 CONNOT ‐ Change of name notice (3 pages)
20 February 2015	Company name changed sb financial distribution LIMITED\certificate issued on 20/02/15 CONNOT ‐ Change of name notice (3 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of George Higginson as a director (1 page)
24 December 2013	Company name changed the financial adviser school LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
24 December 2013	Company name changed the financial adviser school LIMITED\certificate issued on 24/12/13 CONNOT ‐ (3 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
29 April 2013	Appointment of Mr George Higginson as a director (2 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
15 May 2012	Appointment of Mr Ivan Martin as a director (2 pages)
14 May 2012	Appointment of Mr Paul Hooper as a director (2 pages)
14 May 2012	Appointment of Mr Paul Hooper as a director (2 pages)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
14 May 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
8 May 2012	Termination of appointment of Diana Monger as a director (1 page)
8 May 2012	Termination of appointment of Diana Monger as a director (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 March 2011	Company name changed ibis (310) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Company name changed ibis (310) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of a director (1 page)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
12 August 2009	Return made up to 07/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of register of members (1 page)
3 September 2007	Return made up to 07/08/07; full list of members (5 pages)
3 September 2007	Return made up to 07/08/07; full list of members (5 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
8 August 2006	Return made up to 07/08/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 07/08/05; full list of members (2 pages)
5 September 2005	Return made up to 07/08/05; full list of members (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
20 August 2004	Return made up to 07/08/04; full list of members (2 pages)
20 August 2004	Return made up to 07/08/04; full list of members (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (1 page)
18 June 2004	New secretary appointed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
5 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 August 2003	Return made up to 07/08/03; full list of members (2 pages)
26 August 2003	Return made up to 07/08/03; full list of members (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (1 page)
23 December 2002	New secretary appointed (1 page)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 August 2002	Return made up to 07/08/02; full list of members (2 pages)
7 August 2002	Return made up to 07/08/02; full list of members (2 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
21 September 2001	Return made up to 07/08/01; full list of members (2 pages)
21 September 2001	Return made up to 07/08/01; full list of members (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH (1 page)
19 July 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
19 July 2001	Accounts for a dormant company made up to 31 May 2001 (3 pages)
13 December 2000	Location - directors service contracts and memoranda (1 page)
13 December 2000	Location - directors service contracts and memoranda (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (8 pages)
8 November 2000	Full accounts made up to 31 May 2000 (8 pages)
11 August 2000	Return made up to 07/08/00; full list of members (4 pages)
11 August 2000	Return made up to 07/08/00; full list of members (4 pages)
25 July 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
25 July 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Director resigned (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
10 April 2000	Full accounts made up to 30 September 1999 (8 pages)
10 April 2000	Full accounts made up to 30 September 1999 (8 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL (1 page)
29 September 1999	Location - directors service contracts and memoranda (1 page)
29 September 1999	Location - directors service contracts and memoranda (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
21 September 1999	Return made up to 07/08/99; full list of members (6 pages)
21 September 1999	Return made up to 07/08/99; full list of members (6 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
27 May 1999	Full accounts made up to 30 September 1998 (9 pages)
27 May 1999	Full accounts made up to 30 September 1998 (9 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
17 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
21 October 1997	Auditor's resignation (1 page)
21 October 1997	Auditor's resignation (1 page)
4 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1997	Full accounts made up to 30 September 1996 (9 pages)
13 February 1997	Full accounts made up to 30 September 1996 (9 pages)
4 October 1996	Registered office changed on 04/10/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	New director appointed (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
4 October 1996	Director resigned (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Secretary resigned (1 page)
9 September 1996	Return made up to 07/08/96; full list of members (6 pages)
9 September 1996	Return made up to 07/08/96; full list of members (6 pages)
9 May 1996	Accounting reference date notified as 30/09 (1 page)
9 May 1996	Accounting reference date notified as 30/09 (1 page)
7 August 1995	Incorporation (41 pages)
7 August 1995	Incorporation (41 pages)

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