Annual Return Made Up to 08:11:99

0.11 MB·English

OJ
..
( )
' .........
CompaniesH ouse ll~\1111\\111\II\\I\III\~ CJb
\\\1111\11\11\\1
•ACZ2YL~2• 0438
Compa7,~rr (/1/r0ffrrdf COAM21P ANHIOEUS SE 01112199 oa
363s Annual Return
POUTEIA 'S:r
1 1
> Please check the details printed in blue on this statement.
> If any details are wrong, strike them through and write the correct details
Company Type
in the "Amended details" column.
Private Company Limited By
> Please use black pen and write in capitals.
Guarantee Exempt Under Section
130JmpanyN umber
3123505
Information extracted from
Section1 : Companyd etails
Companies House records on
22nd October 1999
Ref: 3123505/15/42 Current details Amended details
> Registered Office C/O Charles Russell Address
o
Address 8/1 New Fetter Lane
If any of the details are London
wrong, strike them through EC4A 1RS
and fill in the correct details
in the "Amended details"
column. UK Postcode L - - L L _ L
> Register of Members Address where the Register is held . Address
If any of the details are
wrong, strike them through At Registered Office
and fill in the correct details
in the ''Amended details"
column.
UK Postcode
> Register of Debenture Address
Holders Not Applicable
II any of the details are
wrong, strike them through
and fill in the correct details
in the "Amended details"
column. UK Postcode
L L - _
> Principal Business ·. SIC Code Description SIC CODE Description
Activities
If any of the details are i 7499 Non-trading company
wrong, strike them through
and fill in the correct details
in the "Amended details"
column.
> II no entries are shown,
please enter principal
activity code(s) in ''Amended:
details" column. See notes
for guidance for list of
activity codes.
Company Number -3123505 Section 2: Details of Officers of the Company
..
Current details Amended details .,, '
> Company Secretary / Name Name
If any of the details tor this ! Sheila Margaret Mary LAWLOR •
person are wrong, strike
them through and fill in the Address
correct details in the Address
"Amended details" column. 26 Maids Causeway
1
· Cambridge
• Cambridgeshire
CB58DD
I UK Postcode
Date of change __ /
L _ / L L __
Date Sheila Margaret Mary LAWLOR
Particulars of a new
ceased to be secretary (if applicable)
Company Secretary must
be notified on form 288. ,_,_/ ,,_._/ '--c....-
Director Name Name
i
Maurice John COWLING
If any of the details for this
person are wrong, strike
them through and fill in the Address
correct details in the Address
"Amended details" column. 10 A Radcliffe Apartments
Caswell Bay
Swansea
West Glamorgan
SA33BT UK Postcode
Date of birth L ~ / ~ L / __ L ~
Date of birth 06/09/1926 Nationality
Occupation
Nationality British
Date of change
! L _ / _ _ / L __ _
Occupation Retired
Particulars of a new Director Date Maurice John COWLING ceased
must be notified on form i to be director (if applicable)
288.
L~, LL,~---
Director Name Name
Sheila Margaret Mary LAWLOR
If any of the details for this
person are wrong, strike
i
Address
them through and fill in the !
correct details in the ' Address
''Amendedd etails"c olumn. 26 Maids Causeway
Cambridge
Cambridgeshire
CB58DD
UK Postcode
Date of birth
i
Date of birth 17/10/1953 Nationality
Occupation
Nationality British/Irish
Date of change _ _ / '-- _ / ___ _
Occupation Director
Particulars of a new Director Date Sheila Margaret Mary LAWLOR
,L_ __
must be notified on form ; ceased to be director (if applicable)
I __ , __
288.
Company Number• 3123505
.r
Director Name Name
Canon Peter PILKINGTON
II any of the details tor this
persOna re wrong,s trike
, · them through and fill in the Address
cofrectd etailsi n the Address
~
1A1 mended details11 column. 33/37 Grosvenor Gardens
London
SW1
UK Postcode
.._L-;__- L.,_ L- -
Date of birth
L L / L L / L L L _
Date of birth 05/09/1933 Nationality
Occupation
Nationality British
Date of change L L / L L / _ L _ ~
Occupation Director/Peer Of The
Particulars of a new Director Date Canon Peter PILKINGTON ceased
Realm
must be notified on form 1 to be director (if applicable)
288.
Director Name Name
Brian WILLIAMSON CBE
If any of the details for this
I------------------
person are wrong, strike '
them through and fill in the Address
correct details in the Address
''Amended details" column. 23 Paultons Square
London
SW35AP
: UK Postcode
Date of birth
Date of birth 16/02/1945 Nationality
i.
Occupation
i
Nationality British
Date of change L L / L L / ~ _ L _
Occupation Company Director
Particulars of a new Director , Date Brian WILLIAMSON CBE ceased
must be notified on form i to be director (if applicable)
288. -L/ L- /--~-
Company Number• 3123505 363s Annual Return Declaration
;":
,liJi, .,- )'.
', '
When you have checked all the sections of this form, pl~ase complete this
page and tick and sign the declaration below,
•
CompaniesH ouse
If you want to change the made up date of this annual return, please
- for the record - complete 2 below.
1. Declaration
D I confirm that the details in this annual return are correct as at the made-up-date
(shown at 2 below). I enclose the filing lee of £15.
Signature ..S ~ ( '-- Le.......-~ Date l.1._I l l I cJ J ~ ~
(Director I Secretary)
This date must not be earlier than the
return date at 2 below
What to do now
Please detach and retain the covering letter, complete this page then send the
whole of the Annual Retum and the declaration to the address shown at 4 below.
2 Date of this return
D
This AR is made up to If you are making this return up to an earlier date,
8/11/1999 please give the date here
Note: The formm ustb e deliveredt o CH within2 8 days of thisd ate
3. Date of next return
~ It you wish to change your next returnt o a date earlier than 8th November 2000
please give the new date here:
4 Wl,ere to send this forrn
C Please return this form to:
Registrar of Companies
Companies House
Crown Way
Cardiff CF14 3UZ
Have you enclosed the filing fee with the company number written on the
reverse of the cheque?
Cheque _;:::r Postal Order c...: Cheque I Postal 0, der
Number O O I 3 '=r-i
(Please complete as appropriate)
Contact Address
Please give the name and address of the person who should be contacted if
there are any queries about this form.
Contact Name Telephone number inc code
Kin
~AS4N 2l.::t:l_ JgJS--J.:ii:tJ:
Address DX number if applicable
Chor/es .«'usse1I
JEZ~~--
DX exchange
/oNDoN l..ondon 7Ch.J11CU-<-{ /...:Mfl
Postcode