Media Wales Limited

Company Name	Media Wales Limited
Company Status	Active
Company Number	00046946
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 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 Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(117 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(100 years after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(100 years after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Dr Claude Neville David Cole
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Chairman
Correspondence Address	Longacre 14 The Paddocks Penarth South Glamorgan CF64 5BW Wales

Director Name	Mr Duncan James Steel Currall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1993)
Role	Managing Direcotr
Correspondence Address	1 Old Barry Road Penarth South Glamorgan CF64 2NR Wales

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Secretary Name	Jeffery Lensin Loo
Nationality	British
Status	Resigned
Appointed	25 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Clemenstone Court Clemenstone Wick Cowbridge South Glamorgan CF71 7PZ Wales

Director Name	Lawrence Edward Burgess
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	1 month, 1 week (resigned 11 January 1993)
Role	Chartered Accountant
Correspondence Address	April Cottage Collett Road Hemel Hempstead Herts HP1 1HY

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 2001)
Role	Managing Director
Correspondence Address	Preswylfa Corntown Road Ewenny Mid Glamorgan CF35 5BH Wales

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1994)
Role	Chief Executive
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1996)
Role	Chief Executive
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1996)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(93 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(113 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirror.com
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.2m at £1	Tih (Cardiff) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,654,000
Gross Profit	£10,098,000
Net Worth	-£5,445,000
Cash	£4,000
Current Liabilities	£12,298,000

Accounts

Latest Accounts	26 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 month ago)
Next Return Due	15 May 2024 (11 months, 2 weeks from now)

Charges

29 October 1985	Delivered on: 4 November 1985 Satisfied on: 19 February 1991 Persons entitled: The Thomson Organisation PLC Classification: Mortgage Secured details: £1,375,000 and all monies due or to become due from the company and/or all or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: L/Hold property known as thomson house, haveloch street, cardiff. Fully Satisfied

29 October 1985

Delivered on: 4 November 1985
Satisfied on: 19 February 1991
Persons entitled: The Thomson Organisation PLC

Classification: Mortgage
Secured details: £1,375,000 and all monies due or to become due from the company and/or all or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: L/Hold property known as thomson house, haveloch street, cardiff.
Fully Satisfied

Filing History

30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
17 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (3 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
11 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
11 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
4 October 2017	Full accounts made up to 1 January 2017 (16 pages)
4 October 2017	Full accounts made up to 1 January 2017 (16 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
27 June 2016	Full accounts made up to 27 December 2015 (18 pages)
27 June 2016	Full accounts made up to 27 December 2015 (18 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 6,160,310 (4 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 6,160,310 (4 pages)
10 June 2015	Full accounts made up to 28 December 2014 (17 pages)
10 June 2015	Full accounts made up to 28 December 2014 (17 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 6,160,310 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 6,160,310 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 6,160,310 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Full accounts made up to 29 December 2013 (17 pages)
29 September 2014	Full accounts made up to 29 December 2013 (17 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 6,160,310 (4 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Solvency statement dated 21/05/14 (1 page)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 6,160,310 (4 pages)
2 June 2014	Statement of capital on 2 June 2014 GBP 6,160,310 (4 pages)
2 June 2014	Statement by directors (1 page)
2 June 2014	Solvency statement dated 21/05/14 (1 page)
2 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (4 pages)
2 October 2013	Full accounts made up to 30 December 2012 (19 pages)
2 October 2013	Full accounts made up to 30 December 2012 (19 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
24 September 2012	Full accounts made up to 1 January 2012 (19 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
3 October 2011	Full accounts made up to 2 January 2011 (19 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
23 September 2010	Full accounts made up to 3 January 2010 (20 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (20 pages)
31 October 2009	Full accounts made up to 28 December 2008 (20 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2008	Memorandum and Articles of Association (23 pages)
10 June 2008	Memorandum and Articles of Association (23 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 May 2008	Full accounts made up to 30 December 2007 (20 pages)
12 May 2008	Full accounts made up to 30 December 2007 (20 pages)
1 October 2007	Company name changed western mail & echo LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed western mail & echo LIMITED\certificate issued on 01/10/07 (2 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 September 2007	Full accounts made up to 31 December 2006 (20 pages)
2 August 2007	Company name changed media wales company LIMITED\certificate issued on 02/08/07 (2 pages)
2 August 2007	Company name changed media wales company LIMITED\certificate issued on 02/08/07 (2 pages)
24 July 2007	Company name changed western mail & echo LIMITED\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed western mail & echo LIMITED\certificate issued on 24/07/07 (2 pages)
8 June 2007	Return made up to 01/05/07; full list of members (6 pages)
8 June 2007	Return made up to 01/05/07; full list of members (6 pages)
9 August 2006	Full accounts made up to 1 January 2006 (21 pages)
9 August 2006	Full accounts made up to 1 January 2006 (21 pages)
9 August 2006	Full accounts made up to 1 January 2006 (21 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court, chester business park, chester, CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court, chester business park, chester, CH4 9RE (1 page)
26 May 2005	Full accounts made up to 2 January 2005 (19 pages)
26 May 2005	Full accounts made up to 2 January 2005 (19 pages)
26 May 2005	Full accounts made up to 2 January 2005 (19 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 July 2003	Full accounts made up to 29 December 2002 (19 pages)
2 July 2003	Full accounts made up to 29 December 2002 (19 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (19 pages)
7 October 2002	Full accounts made up to 30 December 2001 (19 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 May 2002	Return made up to 01/05/02; full list of members (5 pages)
28 May 2002	Return made up to 01/05/02; full list of members (5 pages)
8 February 2002	Amended full accounts made up to 31 December 2000 (3 pages)
8 February 2002	Amended full accounts made up to 31 December 2000 (3 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (18 pages)
16 October 2001	Full accounts made up to 31 December 2000 (18 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
10 October 2000	Full accounts made up to 2 January 2000 (18 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 27 December 1998 (18 pages)
1 November 1999	Full accounts made up to 27 December 1998 (18 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
31 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
25 May 1999	Return made up to 01/05/99; full list of members (14 pages)
25 May 1999	Return made up to 01/05/99; full list of members (14 pages)
28 October 1998	Full accounts made up to 28 December 1997 (18 pages)
28 October 1998	Full accounts made up to 28 December 1997 (18 pages)
26 May 1998	Return made up to 01/05/98; full list of members (8 pages)
26 May 1998	Return made up to 01/05/98; full list of members (8 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court, lower bridge street, chester, CH1 1RD (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court, lower bridge street, chester, CH1 1RD (1 page)
18 September 1997	Full accounts made up to 29 December 1996 (20 pages)
18 September 1997	Full accounts made up to 29 December 1996 (20 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
31 May 1997	Return made up to 01/05/97; full list of members (8 pages)
16 August 1996	Full accounts made up to 31 December 1995 (17 pages)
16 August 1996	Full accounts made up to 31 December 1995 (17 pages)
24 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 July 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (6 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (6 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Memorandum and Articles of Association (24 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1996	Memorandum and Articles of Association (24 pages)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 May 1996	Return made up to 01/05/96; change of members (8 pages)
29 May 1996	Return made up to 01/05/96; change of members (8 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
8 February 1996	Registered office changed on 08/02/96 from: thomson house, havelock street, cardiff, CF1 1XR (1 page)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Director resigned (3 pages)
8 February 1996	Director resigned (3 pages)
8 February 1996	New director appointed (1 page)
8 February 1996	New director appointed (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Director resigned (3 pages)
8 February 1996	Director resigned (3 pages)
8 February 1996	Registered office changed on 08/02/96 from: thomson house, havelock street, cardiff, CF1 1XR (1 page)
15 January 1996	Ad 05/01/96--------- £ si [email protected]=27500000 £ ic 160310/27660310 (2 pages)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	£ nc 160310/27660310 05/01/96 (1 page)
15 January 1996	Ad 05/01/96--------- £ si [email protected]=27500000 £ ic 160310/27660310 (2 pages)
15 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	£ nc 160310/27660310 05/01/96 (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (17 pages)
18 September 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
3 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
3 August 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
7 November 1993	Full accounts made up to 31 December 1992 (14 pages)
7 November 1993	Full accounts made up to 31 December 1992 (14 pages)
5 November 1992	Full accounts made up to 31 December 1991 (19 pages)
5 November 1992	Full accounts made up to 31 December 1991 (19 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
12 June 1990	Full accounts made up to 31 December 1989 (18 pages)
12 June 1990	Full accounts made up to 31 December 1989 (18 pages)
13 July 1989	Full accounts made up to 31 December 1988 (17 pages)
13 July 1989	Full accounts made up to 31 December 1988 (17 pages)
21 June 1988	Accounts made up to 31 December 1987 (15 pages)
21 June 1988	Accounts made up to 31 December 1987 (15 pages)
20 July 1987	Accounts made up to 31 December 1986 (17 pages)
20 July 1987	Accounts made up to 31 December 1986 (17 pages)
9 July 1986	Full accounts made up to 31 December 1985 (17 pages)
9 July 1986	Full accounts made up to 31 December 1985 (17 pages)