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PZ CUSSONS (INTERNATIONAL) LIMITED (00706511)

PZ CUSSONS (INTERNATIONAL) LIMITED (00706511) is an active UK company. incorporated on 26 October 1961. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PZ CUSSONS (INTERNATIONAL) LIMITED has been registered for 64 years. Current directors include MOUSTAFA, Kareem, WALKER, Richard.

Company Number
00706511
Status
active
Type
ltd
Incorporated
26 October 1961
Age
64 years
Address
Manchester Business Park, Manchester, M22 5TG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MOUSTAFA, Kareem, WALKER, Richard
SIC Codes
70100

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PZ CUSSONS (INTERNATIONAL) LIMITED

PZ CUSSONS (INTERNATIONAL) LIMITED is an active company incorporated on 26 October 1961 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PZ CUSSONS (INTERNATIONAL) LIMITED was registered 64 years ago.(SIC: 70100)

Status

active

Active since 64 years ago

Company No

00706511

LTD Company

Age

64 Years

Incorporated 26 October 1961

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 December 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

CUSSONS (INTERNATIONAL) LIMITED
From: 26 October 1961To: 31 May 2002
Contact
Address

Manchester Business Park 3500 Aviator Way Manchester, M22 5TG,

Previous Addresses

Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN
From: 26 October 1961To: 20 April 2010
Timeline

15 key events • 1961 - 2024

Funding Officers Ownership
Company Founded
Oct 61
Director Left
May 10
Director Left
Jul 10
Director Left
Apr 13
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Mar 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

BRACE, Louise

Active
3500 Aviator Way, ManchesterM22 5TG
Secretary
Appointed 05 Dec 2023

MOUSTAFA, Kareem

Active
3500 Aviator Way, ManchesterM22 5TG
Born September 1986
Director
Appointed 28 Jul 2021

WALKER, Richard

Active
3500 Aviator Way, ManchesterM22 5TG
Born March 1976
Director
Appointed 13 Sept 2024

CAMPBELL, Martyn John

Resigned
3500 Aviator Way, ManchesterM22 5TG
Secretary
Appointed 15 Jan 2007
Resigned 05 Dec 2023

LEIGH, Brandon Howard

Resigned
216 Outwood Road, CheadleSK8 3JL
Secretary
Appointed 01 Apr 2004
Resigned 15 Jan 2007

MCDERMOTT, Alaric Paul

Resigned
5 Campania Street, OldhamOL2 6BA
Secretary
Appointed N/A
Resigned 31 Mar 2004

ALDERSON, David Alan, Dr

Resigned
Chelworth Manor, StockportSK7 3LX
Born November 1950
Director
Appointed 14 Jun 1996
Resigned 31 Mar 2002

ATKINSON, Ronald Edward

Resigned
The Cottage Anderton, Halifax
Born May 1940
Director
Appointed N/A
Resigned 04 Nov 1994

BERGIN, Alan

Resigned
3500 Aviator Way, ManchesterM22 5TG
Born July 1973
Director
Appointed 13 Jun 2019
Resigned 08 Mar 2021

BOWIE, Andrew

Resigned
3500 Aviator Way, ManchesterM22 5TG
Born September 1966
Director
Appointed 01 Jan 2018
Resigned 28 Jul 2021

BOX, Dominic

Resigned
119 Bramhall La South, BramhallSK7 2PP
Born September 1964
Director
Appointed 01 Jan 2001
Resigned 01 Mar 2002

CALDER, Archibald Graham

Resigned
Gardeners Cottage, StockportSK6 5LU
Born November 1946
Director
Appointed 14 Jun 1996
Resigned 31 Mar 2010

CRICHTON, James Ian Stuart

Resigned
25 Waimea Road, Nsw 2070FOREIGN
Born November 1947
Director
Appointed 14 Jun 1996
Resigned 01 Apr 1998

CROWTHER, Ian Hayward

Resigned
68 Ecton Avenue, MacclesfieldSK10 1RA
Born September 1958
Director
Appointed 01 Jan 2004
Resigned 31 May 2006

DUNN, Peter John

Resigned
14 Brimfield Avenue, ManchesterM29 8WY
Born September 1948
Director
Appointed N/A
Resigned 01 Apr 1998

DUNNE, Vanessa

Resigned
25 Beech Avenue, CheadleSK8 4LS
Born December 1974
Director
Appointed 07 Jan 2008
Resigned 21 Jan 2009

EVANS, David Ward

Resigned
Cardross Bollin Way, MacclesfieldSK10 4BX
Born June 1935
Director
Appointed 30 Jun 1994
Resigned 31 Dec 1998

EVANS, Paul Done

Resigned
Hill View, High PeakSK23 7EN
Born September 1959
Director
Appointed 01 Jun 2001
Resigned 17 Feb 2005

GREEN, Anthony John

Resigned
Marton, Woodford StockportSK7 1RH
Born September 1950
Director
Appointed 30 Jun 1994
Resigned 30 Jun 2010

GREEN, Christopher Nigel

Resigned
22 Bower Road, AltrinchamWA15 9DR
Born August 1952
Director
Appointed 30 Jun 1994
Resigned 31 May 2006

HALL, John Kingsley

Resigned
1 Nevill Road, StockportSK7 3ET
Born June 1948
Director
Appointed 01 Nov 2000
Resigned 20 Aug 2007

HARRISON, Thomas Frederick George

Resigned
5 Brockway West, ChesterCH3 9EZ
Born September 1937
Director
Appointed N/A
Resigned 31 Dec 2001

HOBSON, Eric Renwick

Resigned
South West Avenue, MacclesfieldSK10 5DX
Born May 1962
Director
Appointed 26 Oct 1998
Resigned 30 Apr 2002

JAMES, Anthony John

Resigned
17 Thornley Park Road, SaddleworthOL4 5QT
Born March 1948
Director
Appointed 01 Jun 2001
Resigned 31 May 2007

JONES, Robert Neil

Resigned
Hadleigh, AltrinchamWA14 2BQ
Born September 1952
Director
Appointed 18 Jul 1997
Resigned 17 Feb 2005

LANG, Jon

Resigned
3500 Aviator Way, ManchesterM22 5TG
Born April 1974
Director
Appointed 21 Jan 2009
Resigned 31 Dec 2017

LEIGH, Brandon Howard

Resigned
3500 Aviator Way, ManchesterM22 5TG
Born January 1971
Director
Appointed 01 Jan 2001
Resigned 13 Jun 2019

LOUPOS, George Anargyros

Resigned
Lemgo 11 Belgrave Road, AltrinchamWA14 2NZ
Born February 1933
Director
Appointed N/A
Resigned 30 Jun 1994

LOUPOS, Stephan

Resigned
Kairley Mt Oak Road, MacclesfieldSK10 4RA
Born May 1955
Director
Appointed 17 Feb 1997
Resigned 10 Feb 2005

MADEN, John

Resigned
14 Kempsway, HuddersfieldHD7 7HZ
Born August 1935
Director
Appointed N/A
Resigned 31 Aug 1997

MAGEE, Graham George

Resigned
25 Harrington Drive, MacclesfieldSK11 9RD
Born November 1936
Director
Appointed N/A
Resigned 07 Dec 1998

MASSIE, Kevin Michael

Resigned
3500 Aviator Way, ManchesterM22 5TG
Born March 1980
Director
Appointed 01 Jun 2020
Resigned 13 Sept 2024

MCDERMOTT, Alaric Paul

Resigned
5 Campania Street, OldhamOL2 6BA
Born January 1956
Director
Appointed 01 Jan 1999
Resigned 31 Mar 2004

MCGEE, Martin

Resigned
Two Hoots Barn, KnutsfordWA16 7BG
Born August 1955
Director
Appointed 01 Mar 1995
Resigned 28 Feb 1999

NICOLOULIAS, Constantin

Resigned
2 Hazelmere, AltrinchamWA14 3JH
Born July 1947
Director
Appointed 12 Oct 1998
Resigned 31 May 2007

Persons with significant control

1

3500 Aviator Way, ManchesterM22 5TG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

235

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Accounts With Accounts Type Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 December 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
12 June 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
9 June 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
1 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Full
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Move Registers To Sail Company
9 December 2013
AD03Change of Location of Company Records
Change Sail Address Company
9 December 2013
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
22 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Resolution
12 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Resolution
24 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Termination Director Company With Name
18 May 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Full
13 November 2008
AAAnnual Accounts
Legacy
28 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Resolution
6 May 2008
RESOLUTIONSResolutions
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
11 December 2007
363aAnnual Return
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 March 2007
AAAnnual Accounts
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
1 December 2006
363aAnnual Return
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2006
AAAnnual Accounts
Legacy
4 January 2006
363sAnnual Return (shuttle)
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
17 February 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
13 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 December 2004
AAAnnual Accounts
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
27 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 2003
AAAnnual Accounts
Legacy
6 January 2003
363sAnnual Return (shuttle)
Legacy
17 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 November 2002
AAAnnual Accounts
Legacy
11 June 2002
287Change of Registered Office
Certificate Change Of Name Company
31 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
11 April 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
288bResignation of Director or Secretary
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2001
AAAnnual Accounts
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
363sAnnual Return (shuttle)
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 1999
AAAnnual Accounts
Legacy
12 July 1999
288bResignation of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
31 December 1998
288bResignation of Director or Secretary
Legacy
29 December 1998
363sAnnual Return (shuttle)
Legacy
20 December 1998
288bResignation of Director or Secretary
Legacy
16 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 November 1998
AAAnnual Accounts
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
21 October 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
22 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 1997
AAAnnual Accounts
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
25 July 1997
288aAppointment of Director or Secretary
Legacy
11 July 1997
288bResignation of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Legacy
15 April 1997
288aAppointment of Director or Secretary
Memorandum Articles
14 March 1997
MEM/ARTSMEM/ARTS
Resolution
14 March 1997
RESOLUTIONSResolutions
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1996
AAAnnual Accounts
Legacy
16 August 1996
288288
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Legacy
23 June 1996
288288
Memorandum Articles
21 June 1996
MEM/ARTSMEM/ARTS
Resolution
21 June 1996
RESOLUTIONSResolutions
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1995
AAAnnual Accounts
Legacy
23 August 1995
287Change of Registered Office
Legacy
24 March 1995
288288
Legacy
24 March 1995
288288
Legacy
7 March 1995
288288
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
363sAnnual Return (shuttle)
Legacy
14 November 1994
288288
Legacy
14 July 1994
288288
Legacy
14 July 1994
288288
Legacy
14 July 1994
288288
Legacy
14 July 1994
288288
Legacy
14 July 1994
288288
Accounts With Accounts Type Full
8 April 1994
AAAnnual Accounts
Legacy
8 January 1994
363sAnnual Return (shuttle)
Legacy
22 December 1993
288288
Accounts With Accounts Type Full
24 February 1993
AAAnnual Accounts
Legacy
5 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1992
AAAnnual Accounts
Legacy
17 January 1992
363b363b
Statement Of Affairs
10 December 1991
SASA
Legacy
7 September 1991
288288
Legacy
30 July 1991
88(2)R88(2)R
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
3 April 1991
288288
Legacy
12 March 1991
363aAnnual Return
Resolution
7 March 1991
RESOLUTIONSResolutions
Legacy
7 March 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 1990
AAAnnual Accounts
Legacy
10 January 1990
363363
Legacy
15 December 1989
288288
Legacy
15 December 1989
288288
Legacy
15 December 1989
288288
Legacy
18 July 1989
288288
Accounts With Accounts Type Full
24 January 1989
AAAnnual Accounts
Legacy
12 January 1989
288288
Legacy
6 January 1989
363363
Legacy
2 December 1988
288288
Legacy
6 October 1988
288288
Resolution
6 October 1988
RESOLUTIONSResolutions
Memorandum Articles
6 October 1988
MEM/ARTSMEM/ARTS
Legacy
22 July 1988
88(3)88(3)
Legacy
22 July 1988
88(2)Return of Allotment of Shares
Legacy
22 July 1988
PUC 2PUC 2
Resolution
21 July 1988
RESOLUTIONSResolutions
Resolution
21 July 1988
RESOLUTIONSResolutions
Legacy
21 July 1988
123Notice of Increase in Nominal Capital
Legacy
14 July 1988
288288
Legacy
29 March 1988
288288
Legacy
8 March 1988
288288
Accounts With Accounts Type Full
1 February 1988
AAAnnual Accounts
Legacy
1 February 1988
363363
Legacy
22 December 1987
288288
Legacy
16 March 1987
288288
Accounts With Accounts Type Full
20 January 1987
AAAnnual Accounts
Legacy
20 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 September 1986
288288
Legacy
24 June 1986
288288
Legacy
16 June 1986
287Change of Registered Office
Accounts With Made Up Date
15 January 1983
AAAnnual Accounts
Incorporation Company
28 October 1961
NEWINCIncorporation
Miscellaneous
26 October 1961
MISCMISC
Legacy
26 October 1961
287Change of Registered Office