RMG00000272
RMG00000272
Nw €195 an
00 16072
Companies House
—— forthe record ——
Company Name
POST OFFICE COUNTERSLTO ~=363s Annual Return
> Please check the details printed in blue on this statement.
Company Type > If any details are wrong, strike them through and write the correct details
Private Company Limited By in the “Amended details" column.
Shares > Please use black pen and write in capitals.
Company Number
2154540
Information extracted from . .
Companies House records on Section 1: Company details
18th May 2001 wAKNTZaZCx en
COMPANIES HOUSE own7/01
Ref: 2154540/03/10 Current details Amended details
> Registered Office ; Gavrelle House Address
Address 2-14 Bunhill Row
Jt any of the details are ; London
wrong, strike them through EC1Y 8H
and fill in the correct details
in the “Amended details"
column. , UK Postcode ~- --— ~~
> Register of Members Address where the Register is held . Address
if any of the details are Room 529
wrong, strike them through 449 Old Street
and fill in the correct details London
in the “Amended details" , EC1V 9HQ
column. ae
UK Postcode ~~ ~~ ~~
> Register of Debenture i Address
Holders ‘ Not Applicable
Many of the details are
wrong, strike them through
and fill in the correct details
in the “Amended details"
column. UK Postcode - — - ~
> Principal Business SiC Code Description SIC CODE Description
Activities U
if any of the details are , 6411 National post activities I — —
wrong, strike them through ne __
and fill in the correct details i t
in the “Amended details”
column. i
> Please enter additional
principal activity code(s) in —
“Amended details" column. I
See notes for guidance for I .
list of activity codes. '
Company Number - 2154540
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—
Section 2: Details of Officers of the Company
Current details Amended details
> Company Secretary Name Name
if any of the details for this I Jonathan EVANS
person are wrong, strike ‘
them through and fill in the I Address
correct details in the Address
“Amended details" column. ee
UK Postcode 2 LL
, Dateofchange_ __/ ~~ / ~L Le
Particulars of a new Date Jonathan EVANS.
Company Secretary must ceased to be secretary (if applicable)
be notified on form 288. oof eesewee
> Director Name _ Name
If any of the details for this Maria Luisa CASSONI _
person are wrong, strike
them through and fill in the Address
correct details in the Address
“Amended details" column.
Particulars of a new Director
must be notified on form
288.
Nationality British
I Occupation Company Director
UK Postcode
> Director
if any of the details for this
person are wrong, strike
them through and till in the
correct details in the
‘Amended details” column.
Particulars of a new Director
must be notified on form
288.
Name
Jonathan EVANS
_Address
Date of birth 1.
British
I Nationality
Occupation Post Office Director
Date ofbith 7 _- on
Nationality
Occupation
! Dateofchange_ ~ / ~~ fori
Date Maria Luisa CASSONI ceased to
be director (if applicable)
a a es
Name
Address
UK Postcode ~~ u _
Date of birth = _ _—
Nationality
Occupation —
Date of change. ~ / ~U foun
Date Jonathan EVANS ceased to be
director (if applicable)
Sey ee Poeun
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Company Number - 2154540 Section 2: Details of Officers of the Comp
Current detai
Amended details
> Director Name Name
Mtany of the details for this, David Donald MORPHEY Po _
person are wrong, strike : \
them through andiillinthe 5 - Address
correct details in the vo
"Amended details" column. H G R O '
UK Postcode ~ 2 LLL
Dateofbith CL 7 2- foe ee
\ Date of birth Nationality I ——_______________.
Occupati a
Nationality British eupation
i Date of change. Uy OL fecen
Particulars ofa new Director I OCCuPation Rest Office Director I 14. David Donald MORPHEY ceased
must be notitied on form to be director (if applicable)
288. ee eae Peeeare
> Director Name Name
if any of the details for this Anthony John ROBERTS CBE
person are wrong, strike
them through and fill in the Address
correct details in the Address a
“Amended details” column. r
UK Postcode ~~ LL
Dateofbith of 22 fou ee
. Nationality
Occupation Drscror
Nationality British
; Dateofchange_ 7 2 Jou ee
upation Rost Office Boar
Particulars of a new Director Occupation d
M. ' Date Anthony John ROBERTS CBE
must be notified on form ceased to be director (if applicable)
288. ey eee eens
> Director Name Name
Hany of the details for this Stuart John SWEETMAN a
person are wrong, strike \
them through and fill in the Address
correct details in the Address
“Amended details" column.
I UK Postcode COLL Lek
, Dateofbith CL you seu e
Date of birth. I Nationality ro
Nationality British , Occupation
I Dateofchange_ 7 ~~ 2 Jeon
‘ Occupation Posrftice Director
Particulars of a new Director
must be notified on form
288.
Date Stuart John SWEETMAN ceased
to be director (if applicable)
hep ee fone
3 —————
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Company Number - 2154540
> Director
if any of the details for this
person are wrong, strike
them through and fill in the
correct details in the
“Amended details" column.
I Nationality British
Particulars of a new Director
must be notified on form
I Occupation Bost-Office Director
Name
"Address
UK Postcode
Date of birth
Nationality
Po--e
wef ae
Occupation
Date of change _ f 2 = fou ee
' Date Roger Martin TABOR ceased to be
director (if applicable)
288. ey eee eee
> Director Name Name
Hany of the details for this Richard Hugh WHEELHOUSE
person are wrong, strike
them through and fil in the Address
correct details in the _
“Amended details" column.
UK Postcode ~~ __
Dateofbith __ 7 ~_ s_~_ ~_
Nationality
Occupation — -
Nationality British pal
I Date ofchange_ of 22 feo Lee
Particulars of a new Director Occupation -Rest-Cffiee Director
must be notified on form
288.
Date Richard Hugh WHEELHOUSE
ceased to be director (if applicable)
a ny rer
————————E—————
Company Number - 2154540
* “
> Issued Share Capital
This table shows the total
number of shares that have
been issued by your
company and their Nominal
Value. It any of the details
are wrong, please fill in the
correct details.
Section 3: Share Capital
Current details
Class of share
Ordinary
Nominat value of each share
£1.00
Number of shares issued
50,000
Aggregate Nominal! Vatue of issued
shares
£50,000.00
RMG00000272
RMG00000272
Amended details
Class of share
Nominal value of each share
Number of shares issued
Aggregate Nominal Value of issued shares
> Total shares issued and
value
if any of the details are wrong,
strike them through and fill in
the correct details in the
“Amended details" column.
Total number of shares issued
50,000
Total number of shares issued
Total Nominal value of shares issued Total Nominal value of shares issued
£50,000.00
> Atthe date of this Annual Return, if the company has altered or changed its share capital in any way or
allotted new shares, please refer to the guidance notes for details of the appropriate form that should be sent
with this Annual Return. Annual return guidance notes are available on the Companies House web site at
www.companieshouse.gov.uk or by ringing 0870 3333636.
Company Number -2154540 — Section 4: Details of Shareholders
RMG00000272
RMG00000272
. .
> The details we hold on your company's shareholders and their shareholdings are
printed below. These are based on your last Annual Return.
> If any details have changed, or if any shares have been transferred, please fill in
the details in the "Amended details"or "Shares transferred" column.
> Please give details of any other shareholders in Section 5.
t details Amended details Shares transferred
> — Shareholder
Name N
POST OFFICE ame
COWSIGNIA Pp le
pet ADDERSS. een
Address i
148 Old Street H R
London :
EC1V SHQ Shares transferred by
UK Postcode POST OFFICE
Shares held
Shares held ' Class Number’ Class Number Date of transfer
Class Number I : :
Ordinary 49999 = Orleies A Orda, WAN 25 03/200)
et a
> Shareholder
Name
Mr Anthony John ROBERTS _ Name
Address
Burlea
101 Queens Road
Walton-On-Thames Shares transferred by
jurrey i Mr Anthony John ROBERTS
KT12 SLD UK Postcode
Shares held
Shares held Class Number Class Number Date of transfer
Class Number
Ordinary 1) afew /iL ne
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Company Number - 2154540 Section 5: Details of Other Shareholders
Pd . > Please fill in details of any persons or corporate bodies who are shareholders of
the company at the date of this return, but whose details are not printed in
Section 4.
> Also, provide the details of any persons who became but have ceased to be
shareholders of the company since the date of the last annual return.
> For jointly held shares please list those joint shareholders consecutively on the
form. If a joint shareholder also holds shares in their own right, list that holding
separately.
>
Please copy this page if there is not enough space to enter all the company's
other shareholders.
ck d b Class and number of — Date of
jass and number i i
shares or amount of registration
Shareholders details 3
of shares or
stock transferred of transfer
amount of stock held 2)
(appropriate) (fF appr
Name
Address
UK Postcode
Name
Address
UK Postcode
Name
Address
UK Postcode
Name
Address
UK Postcode
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Company Number - 2154540 363s Annual Return Declaration : .
> When you have checked ail the sections of this form, please complete this
page and sign the declaration below.
Companies House > If you want to change the made up date of this annual return, please
— for the record —— complete 2 below.
1. Declaration
7 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 fee of £15.
Signature ~~ GRO — I Date
This date must not be earlier than the
return date at 2 below
What to do now
Complete this page then send the whole of the Annual Return and the
declaration to the address shown at 4 below.
2. Date of this return
This AR is made up to If you are making this return up to an earlier date,
3/6/2001 please give the date here
a a
Note: The form must be delivered to CH within 28 days of this date
3. Date of next return
= If you wish to change your next return to a date earlier than 3rd June 2002
please give the new date here:
a
4. Where to send this form
<= Please return this form to:
Registrar of Companies For members of the Hays Document
Companies House oR Exchange service
Crown Way DX 33050 Cardiff
Cardiff CF14 3UZ
Have you enclosed the filing fee with the company number written on the
reverse of the cheque?
Cheque x Postal Order — Cheque/Postal Order
Number
(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
Sree Hiee
Address
Postcode