N.B.P. Management Limited

Company Name	N.B.P. Management Limited
Director	Malcolm James Macadam
Company Status	Active
Company Number	01819249
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Previous Name	Filico Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Malcolm James Macadam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ketton Dene Guildford Road Deepcut Surrey GU16 6RJ

Director Name	Robert Henry Stradling
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Woodside Farm Birds Lane Midgham Berkshire RG7 5UN

Director Name	Godfrey Alwin Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	5 years (resigned 25 June 1996)
Role	Company Director
Correspondence Address	45 Burnt Oak Cookham Berkshire SL6 9RN

Director Name	Jane Denise Cann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 1998)
Role	Management Surveyor
Correspondence Address	87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	David Leslie Dye
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Linton Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	Anne Christine Blackwell
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	30 June 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2002)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Mr Nicholas Stuart Granville Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 51 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Sarah Jane Lyne
Nationality	British
Status	Resigned
Appointed	25 September 1996(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 1999)
Role	Secretary
Correspondence Address	11 Abelia Close West End Woking Surrey GU24 9PG

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2002)
Role	Accountant
Correspondence Address	Highcroft 15 Little Warren Close Guildford Surrey GU4 8PW

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 June 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London SW10 0AG

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(20 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(20 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood 11 Burwood Road Walton On Thames Surrey KT12 5BS

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	06 April 2005(20 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 September 2012)
Role	Accountant
Correspondence Address	22 Crackell Road Reigate Surrey RH2 7DS

Director Name	Mr Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson-Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Ross William Hitchen Taylor
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Jack Christopher Burgess
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9-10 Market Place London W1W 8AQ

Director Name	Mr Adam Lipman
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(34 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Graham Michael Priddle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2020)
Role	Land And Planning Director
Country of Residence	England
Correspondence Address	Oak Green House 250-256 High Street Dorking RH4 1QT

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	01 February 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2005)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2005)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8 at £1	Dylana Continental Sa 7.84% Ordinary B
6 at £1	National Instruments Corporation (Uk) LTD 5.88% Ordinary B
5 at £1	Vodafone Group PLC 4.90% Ordinary B
5 at £1	Vodafone LTD 4.90% Ordinary B
31 at £1	Newbury Business Park LTD Partnership 30.39% Ordinary B
4 at £1	Trustees Of Forth Medical Directors Retirement & Deaths Benefit Scheme 3.92% Ordinary B
4 at £1	Vodafone Corporate LTD 3.92% Ordinary B
3 at £1	Riseden LTD 2.94% Ordinary B
17 at £1	Railway Pension Nominees LTD 16.67% Ordinary B
12 at £1	Aviva Staff Pension Trustee LTD 11.76% Ordinary B
2 at £1	Arlington Securities PLC 1.96% Ordinary A
2 at £1	Definitive Applications LTD 1.96% Ordinary B
2 at £1	George Strang & Patricia Strang 1.96% Ordinary B
1 at £1	J S Bloor Services LTD 0.98% Ordinary B

Financials

Year	2014
Turnover	£317,990
Net Worth	£102
Cash	£167,623
Current Liabilities	£330,411

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 July 2023	Confirmation statement made on 21 June 2023 with updates (6 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with updates (6 pages)
28 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 July 2020	Confirmation statement made on 21 June 2020 with updates (6 pages)
21 May 2020	Termination of appointment of Graham Michael Priddle as a director on 17 March 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2019	Termination of appointment of Adam Lipman as a director on 7 August 2019 (1 page)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
2 April 2019	Registered office address changed from 81 Winnington Road London N2 0TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2 April 2019 (1 page)
5 February 2019	Appointment of Mr Graham Michael Priddle as a director on 11 December 2018 (2 pages)
25 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 January 2019	Memorandum and Articles of Association (23 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 December 2018	Appointment of Mr Malcolm James Macadam as a director on 11 December 2018 (2 pages)
19 November 2018	Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to 81 Winnington Road London N2 0TT on 19 November 2018 (1 page)
14 November 2018	Appointment of Mr Adam Lipman as a director on 10 October 2018 (2 pages)
14 November 2018	Termination of appointment of Ross William Hitchen Taylor as a director on 10 October 2018 (1 page)
23 October 2018	Notification of a person with significant control statement (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 August 2018	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
28 June 2018	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 (1 page)
14 June 2018	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to Ground Floor 5 Margaret Street London W1W 8RG on 14 June 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 April 2017	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 (1 page)
24 October 2016	Appointment of Mr Jack Christopher Burgess as a director on 22 September 2016 (3 pages)
24 October 2016	Appointment of Mr Jack Christopher Burgess as a director on 22 September 2016 (3 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 August 2016	Registered office address changed from 1-5 Oakfield Sale M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 1-5 Oakfield Sale M33 6TT England to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page)
18 August 2016	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 1-5 Oakfield Sale M33 6TT on 18 August 2016 (1 page)
18 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 102 (7 pages)
18 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 102 (7 pages)
18 August 2016	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 1-5 Oakfield Sale M33 6TT on 18 August 2016 (1 page)
25 May 2016	Appointment of Mr Ross Taylor as a director on 14 April 2016 (3 pages)
25 May 2016	Appointment of Mr Ross Taylor as a director on 14 April 2016 (3 pages)
25 November 2015	Termination of appointment of Nicholas William John Edwards as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Graham Bryan Stanley as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Charles John Ferguson-Davie as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Nicholas William John Edwards as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Charles John Ferguson-Davie as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Graham Bryan Stanley as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 20 November 2015 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 102 (8 pages)
15 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 102 (8 pages)
5 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 102 (8 pages)
5 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 102 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 102 (7 pages)
23 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 102 (7 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Charles John Ferguson-Davie as a director (2 pages)
20 February 2014	Appointment of Mr Nicholas William John Edwards as a director (2 pages)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
18 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 102 (7 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 102 (7 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (15 pages)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (11 pages)
12 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (11 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
13 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (11 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 August 2009	Return made up to 21/06/09; full list of members (7 pages)
25 August 2009	Return made up to 21/06/09; full list of members (7 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
11 August 2008	Return made up to 21/06/08; full list of members (11 pages)
11 August 2008	Return made up to 21/06/08; full list of members (11 pages)
15 August 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 15/08/07 (9 pages)
15 August 2007	Return made up to 21/06/07; full list of members 363(287) ‐ Registered office changed on 15/08/07 (9 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
27 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
28 November 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 November 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2005	New director appointed (5 pages)
12 May 2005	New director appointed (5 pages)
12 May 2005	New director appointed (5 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New director appointed (5 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: reit asset management 5 wigmore street london W1U 1PB (1 page)
27 April 2005	Registered office changed on 27/04/05 from: reit asset management 5 wigmore street london W1U 1PB (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (8 pages)
16 November 2004	Return made up to 21/06/04; full list of members; amend (8 pages)
16 November 2004	Return made up to 21/06/04; full list of members; amend (8 pages)
19 July 2004	Return made up to 21/06/04; full list of members (8 pages)
19 July 2004	Return made up to 21/06/04; full list of members (8 pages)
14 January 2004	Full accounts made up to 31 December 2002 (8 pages)
14 January 2004	Full accounts made up to 31 December 2002 (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (9 pages)
24 September 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (9 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (5 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (5 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 July 2001	Return made up to 21/06/01; change of members (6 pages)
7 July 2001	Return made up to 21/06/01; change of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 21/06/00; full list of members (13 pages)
21 August 2000	Return made up to 21/06/00; full list of members (13 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 1999	Ad 07/05/99--------- Â£ si 2@1 (2 pages)
29 September 1999	Ad 07/05/99--------- Â£ si 4@1 (2 pages)
29 September 1999	Ad 07/05/99--------- Â£ si 2@1 (2 pages)
29 September 1999	Ad 07/05/99--------- Â£ si 4@1 (2 pages)
16 August 1999	Return made up to 21/06/99; change of members (11 pages)
16 August 1999	Return made up to 21/06/99; change of members (11 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
23 February 1999	Ad 15/01/99--------- Â£ si 9@1=9 Â£ ic 87/96 (2 pages)
23 February 1999	Ad 15/01/99--------- Â£ si 9@1=9 Â£ ic 87/96 (2 pages)
28 September 1998	New director appointed (5 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (5 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Return made up to 21/06/97; full list of members (10 pages)
15 July 1997	Return made up to 21/06/97; full list of members (10 pages)
3 June 1997	Secretary's particulars changed (1 page)
3 June 1997	Secretary's particulars changed (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
23 August 1996	Auditor's resignation (1 page)
23 August 1996	Auditor's resignation (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (11 pages)
13 August 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
15 July 1996	Return made up to 21/06/96; change of members (8 pages)
15 July 1996	Return made up to 21/06/96; change of members (8 pages)
9 January 1996	Articles of association (9 pages)
9 January 1996	Articles of association (9 pages)
8 January 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (9 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (9 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1995	Full accounts made up to 31 December 1994 (11 pages)
4 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
24 May 1984	Incorporation (18 pages)
24 May 1984	Incorporation (18 pages)

N.B.P. Management Limited

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