Express Newspapers

Company Name	Express Newspapers
Company Status	Active
Company Number	00141748
Category	Private Unlimited Company
Incorporation Date	2 October 1915(108 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(103 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	14 February 2023(107 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(102 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(102 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Donald Sinclair Gray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Circulation Director
Correspondence Address	The Old Malt House The Street Boxley Kent ME14 3DR

Director Name	Lord Ampthill C.B.E Geoffrey Denis Erskine Ampthill
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1998)
Role	Lord Of The Realm
Correspondence Address	6 North Court Great Peter Street London SW1P 3LL

Director Name	Mr Alan Edward Bellinger
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Manpower Director
Country of Residence	England
Correspondence Address	Thule 14 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 May 1996)
Role	Managing Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Director Name	Struan Robertson Coupar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 1996)
Role	Personnel Director
Correspondence Address	Hatton Cottage 31 Lubbock Road Chislehurst Kent BR7 5JG

Secretary Name	Miss Susan Merle Ripley
Nationality	British
Status	Resigned
Appointed	30 April 1992(76 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Flat C 1 Ellerdale Road London NW3 6BA

Director Name	Christine Costello
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(79 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1996)
Role	Advertisement Director
Correspondence Address	51 Pickwick Road London SE21 7JN

Director Name	Richard Addis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(80 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Editor Daily Express
Correspondence Address	22 Caithness Road London W14 0JA

Director Name	Ms Susan Margaret Douglas
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(80 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Ed Sunday Express
Country of Residence	United Kingdom
Correspondence Address	Middle Park Farm Beckley Oxford Oxon OX3 9SX

Director Name	Rt H Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(80 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1998)
Role	Member Of Parliament
Country of Residence	GBR
Correspondence Address	31 Napier Avenue London SW6 3PS

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	21 June 1996(80 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(80 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Secretary Name	James Milne Campbell
Nationality	British
Status	Resigned
Appointed	31 May 1997(81 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 1997)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	15 August 1997(81 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Lindsay Cook
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Group Managing Editor
Correspondence Address	10 Duncan Terrace London N1 8BZ

Director Name	Susan Carol Brader
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 June 1999)
Role	Personnel Director
Correspondence Address	73 Greenwich South Street Greenwich London SE10 8NT

Director Name	Rosel Marie Boycott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Editor
Correspondence Address	24 Chepstow Road London W2 5BE

Director Name	Mr Philip Gould
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2000)
Role	Consultant
Correspondence Address	6 Rochester Terrace London NW1 9JN

Director Name	Felicity Green
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 1998)
Role	Non Executive Director
Correspondence Address	78 Nottingham Terrace York Gate London NW1 4QE

Secretary Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(82 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2000)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Peter Whitehead Hill
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Editor
Correspondence Address	50 Warwick Square London SW1V 2AJ

Director Name	Richard Sterling Bogie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2000)
Role	Advertisment Director
Correspondence Address	76 Dresden Road London N6 5NY

Director Name	Nicola Louise Gray
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(84 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 November 2000)
Role	Head Of Human Resources
Correspondence Address	59 Lyndhurst Drive London E10 6JB

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(85 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 February 2018)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	22 November 2000(85 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(85 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(86 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(89 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(102 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(103 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(84 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.dailystar.co.uk
Email address	[email protected]
Telephone	020 86127000
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

81.6m at £0.2	Northern & Shell Media Holdings LTD 81.40% Ordinary
466.2m at £0.01	Northern & Shell Media Holdings LTD 18.60% Deferred

Financials

Year	2014
Turnover	£196,963,000
Gross Profit	£100,206,000
Net Worth	£365,285,000
Cash	£4,854,000
Current Liabilities	£112,461,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

26 February 1982	Delivered on: 5 March 1982 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
26 February 1982	Delivered on: 3 March 1982 Satisfied on: 28 November 2000 Persons entitled: Trafalgar House Public Limited Company. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 12.12.1980. Particulars: L/H - aitken house 112-118 fleet st london title no. Ngl 388391. Fully Satisfied
26 February 1982	Delivered on: 3 March 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any f/h & l/h property, together with all buildings, fixtures, fixed plant & machinery all book debts and other debts, all stocks, shares and other interests and the benefit thereof, rights goodwill & uncalled chapital floating chargee (see doc M48 for full details). Undertaking and all property and assets. Fully Satisfied
6 August 1981	Delivered on: 11 August 1981 Persons entitled: European Investment Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance contract d/d 6/8/81. Particulars: F/H 17, 19 & 21 george leigh st, and 18, 22 & 24 cornell st. Manchester. T/N. La 17725. the benefit of a tenancy agreement d/d 28/6/71. (see doc M346 for further details). Fully Satisfied
12 December 1980	Delivered on: 18 December 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H aitken house, 112/118 fleet street, london EC4. Fully Satisfied
13 November 1980	Delivered on: 17 November 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The express building manchester, 17, 19 and 21 george leigh street, and 18, 22 and 24 cornell street, manchester. (See doc M344 for details). Fully Satisfied
10 September 1980	Delivered on: 19 September 1980 Persons entitled: Trafalgar House LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant and machinery of the company specified in the inventory annexed to the charge. Fully Satisfied
27 August 1980	Delivered on: 28 August 1980 Persons entitled: Trafalgar House LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant and machinery of the company specified in the inventory annexed to the charge. Fully Satisfied
5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor to any finance party under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether in principal or surety or in some other capacity). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1994	Delivered on: 11 April 1994 Satisfied on: 12 January 1995 Persons entitled: Black Horse Relocation Properties Limited Black Horse Relocation Services Limited Classification: Agency agreement Secured details: All monies due or to become due from the company to the chargees under this agreement relative to each property the subject of a purchase agreement (as defined in the agency agreement). Particulars: All the right title and interest of the company in each property the subject of a purchase option agreeement (as defined in the agency agreement)including the benefit of each such purchase agreement and all fixtures and fittings and other assets and rights the subject of such purchase agreement. Fully Satisfied
17 March 1988	Delivered on: 31 March 1988 Satisfied on: 11 September 1998 Persons entitled: The Bank of Nova Scotia Classification: Deposit by way of equitable charge Secured details: All moneys due or to become due from the workyard limited and syndicate nine limited to the chargee under the terms of a facility agreement dated 17 mar 1988. Particulars: All the rights & interest of the company in respect of the l/hold interest in the property k/as 245 blackfriars road, london SE1 and the buildings and erections to be erected thereon. Fully Satisfied
17 March 1988	Delivered on: 31 March 1988 Satisfied on: 11 September 1998 Persons entitled: The Bank of Nova Scotia Classification: Deposit by way of equitable charge Secured details: All moneys due or to become due from workyard limited and syndicate nine limited to the chargee under the terms of a facility agreement dated 17 mar 1988. Particulars: All the rights & interest of the company in respect of the l/hold interest in the property k/as 245 blackfriars road, london SE1 and the buildings and erections to be erected thereon. Fully Satisfied
17 March 1988	Delivered on: 31 March 1988 Satisfied on: 11 September 1998 Persons entitled: The Bank of Nova Scotia Classification: Agreement for mortgage Secured details: All moneys due or to become due from workyard limited and syndicate nine limited to the chargee under the terms of a facility agreement dated 17 mar 1988. Particulars: All the rights & interest of the company in respect of the l/hold interest in the property k/as 245 blackfriars road, london SE1 and the buildings and erections to the erected thereon. Fully Satisfied
23 May 1985	Delivered on: 12 June 1985 Persons entitled: Fleet Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and movable plant machinery fixtures including buildings, tools furniture and other chattels. Fully Satisfied
30 June 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of the company with the bank. Fully Satisfied
27 August 1980	Delivered on: 28 August 1980 Persons entitled: Trafalgar House LTD. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

3 October 2023	Registration of charge 001417480019, created on 29 September 2023 (29 pages)
15 July 2023	Full accounts made up to 25 December 2022 (35 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
17 February 2023	Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
28 September 2022	Full accounts made up to 26 December 2021 (35 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
15 March 2022	Change of details for Reach Network Media Limited as a person with significant control on 15 March 2022 (2 pages)
30 September 2021	Full accounts made up to 27 December 2020 (36 pages)
16 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 29 December 2019 (32 pages)
10 March 2020	Cessation of Tm Media Holdings Limited as a person with significant control on 20 December 2019 (1 page)
10 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
10 March 2020	Notification of Reach Network Media Limited as a person with significant control on 20 December 2019 (2 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)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
5 July 2019	Full accounts made up to 30 December 2018 (30 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (34 pages)
13 March 2018	Change of details for Northern & Shell Media Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
8 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
8 March 2018	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Richard John Martin as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
8 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Digby Rancombe as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
2 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (33 pages)
28 September 2017	Full accounts made up to 31 December 2016 (33 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (30 pages)
7 May 2016	Full accounts made up to 31 December 2015 (30 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 25,058,113 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 25,058,113 (6 pages)
17 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 September 2015	Full accounts made up to 31 December 2014 (24 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 25,058,113 (6 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 25,058,113 (6 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 25,058,113 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
3 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,058,113 (6 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,058,113 (6 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 25,058,113 (6 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (6 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (6 pages)
7 January 2014	Change of share class name or designation (2 pages)
7 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2014	Change of share class name or designation (2 pages)
7 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2013	Accounts made up to 31 December 2012 (25 pages)
19 August 2013	Accounts made up to 31 December 2012 (25 pages)
21 January 2013	Director's details changed for Mr Martin Stephen Ellice on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Stanley Myerson on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Stanley Myerson on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Richard Clive Desmond on 18 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Mr Robert Sanderson on 18 January 2013 (1 page)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mr Richard Clive Desmond on 18 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Mr Robert Sanderson on 18 January 2013 (1 page)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mr Martin Stephen Ellice on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Paul Michael Ashford on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Robert Sanderson on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Paul Michael Ashford on 18 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Robert Sanderson on 18 January 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 May 2012	Accounts made up to 31 December 2011 (25 pages)
30 May 2012	Accounts made up to 31 December 2011 (25 pages)
6 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
6 March 2012	Director's details changed for Mr Paul Michael Ashford on 18 January 2012 (2 pages)
6 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
6 March 2012	Director's details changed for Mr Martin Stephen Ellice on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Stanley Myerson on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Martin Stephen Ellice on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Paul Michael Ashford on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Richard Clive Desmond on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Stanley Myerson on 18 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Richard Clive Desmond on 18 January 2012 (2 pages)
16 June 2011	Accounts made up to 31 December 2010 (25 pages)
16 June 2011	Accounts made up to 31 December 2010 (25 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 January 2011	Director's details changed for Mr Robert Sanderson on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
18 January 2011	Director's details changed for Mr Robert Sanderson on 18 January 2011 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 18 (24 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 18 (24 pages)
4 October 2010	Accounts made up to 31 December 2009 (22 pages)
4 October 2010	Accounts made up to 31 December 2009 (22 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 June 2009	Accounts made up to 31 December 2008 (22 pages)
5 June 2009	Accounts made up to 31 December 2008 (22 pages)
29 April 2009	Return made up to 29/04/09; full list of members (5 pages)
29 April 2009	Return made up to 29/04/09; full list of members (5 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2008	Return made up to 29/04/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2008	Return made up to 29/04/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2008	Accounts made up to 31 December 2007 (21 pages)
2 June 2008	Accounts made up to 31 December 2007 (21 pages)
3 October 2007	Accounts made up to 31 December 2006 (23 pages)
3 October 2007	Accounts made up to 31 December 2006 (23 pages)
7 June 2007	Â£ nc 25059114/25058114 16/05/07 122 ‐ (1 page)
7 June 2007	Nc inc already adjusted 16/05/07 (1 page)
7 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (7 pages)
7 June 2007	Â£ nc 25059114/25058114 16/05/07 122 ‐ (1 page)
7 June 2007	Nc inc already adjusted 16/05/07 (1 page)
7 June 2007	Â£ ic 22727272/22726272 16/05/07 Â£ sr [email protected]=1000 (1 page)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2007	Â£ ic 22727272/22726272 16/05/07 Â£ sr [email protected]=1000 (1 page)
7 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (7 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 June 2007	Return made up to 29/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2007	Return made up to 29/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Accounts made up to 31 December 2005 (20 pages)
29 August 2006	Accounts made up to 31 December 2005 (20 pages)
25 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Particulars of mortgage/charge (13 pages)
26 September 2005	Particulars of mortgage/charge (13 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Accounts made up to 31 December 2004 (21 pages)
5 August 2005	Accounts made up to 31 December 2004 (21 pages)
24 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
24 May 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/05 (8 pages)
29 October 2004	Accounts made up to 31 December 2003 (20 pages)
29 October 2004	Accounts made up to 31 December 2003 (20 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
24 May 2004	Return made up to 29/04/04; full list of members (8 pages)
24 May 2004	Return made up to 29/04/04; full list of members (8 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 May 2004	Nc inc already adjusted 27/04/04 (2 pages)
6 May 2004	Nc inc already adjusted 27/04/04 (2 pages)
19 March 2004	Accounts made up to 31 December 2002 (20 pages)
19 March 2004	Accounts made up to 31 December 2002 (20 pages)
16 May 2003	Return made up to 29/04/03; full list of members (8 pages)
16 May 2003	Return made up to 29/04/03; full list of members (8 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
29 July 2002	Accounts made up to 31 December 2001 (22 pages)
29 July 2002	Accounts made up to 31 December 2001 (22 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
13 May 2002	Return made up to 29/04/02; full list of members (8 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
6 December 2001	Declaration of assistance for shares acquisition (12 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (12 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
6 December 2001	Declaration of assistance for shares acquisition (6 pages)
3 November 2001	Accounts made up to 31 December 2000 (22 pages)
3 November 2001	Accounts made up to 31 December 2000 (22 pages)
21 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (22 pages)
18 December 2000	Memorandum and Articles of Association (22 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 December 2000	Declaration of assistance for shares acquisition (14 pages)
6 December 2000	Declaration of assistance for shares acquisition (14 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Declaration of assistance for shares acquisition (15 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 29/04/00; full list of members (11 pages)
30 May 2000	Return made up to 29/04/00; full list of members (11 pages)
4 April 2000	Accounts made up to 31 December 1999 (26 pages)
4 April 2000	Accounts made up to 31 December 1999 (26 pages)
14 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 June 1999	New director appointed (2 pages)
29 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
29 June 1999	Declaration of assent for reregistration to UNLTD (21 pages)
29 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
29 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
29 June 1999	Certificate of re-registration from Limited to Unlimited (1 page)
29 June 1999	Re-registration of Memorandum and Articles (41 pages)
29 June 1999	Re-registration of Memorandum and Articles (41 pages)
29 June 1999	Declaration of assent for reregistration to UNLTD (21 pages)
29 June 1999	Members' assent for rereg from LTD to UNLTD (1 page)
29 June 1999	Application for reregistration from LTD to UNLTD (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
19 May 1999	Return made up to 29/04/99; full list of members (15 pages)
19 May 1999	Return made up to 29/04/99; full list of members (15 pages)
12 March 1999	Accounts made up to 31 December 1998 (25 pages)
12 March 1999	Accounts made up to 31 December 1998 (25 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
16 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/98 (2 pages)
16 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/98 (2 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1998	Application for reregistration from PLC to private (1 page)
7 October 1998	Application for reregistration from PLC to private (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
7 October 1998	Re-registration of Memorandum and Articles (12 pages)
7 October 1998	Re-registration of Memorandum and Articles (12 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1998	Amended full accounts made up to 27 December 1997 (25 pages)
5 August 1998	Amended full accounts made up to 27 December 1997 (25 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
26 July 1998	Accounts made up to 27 December 1997 (25 pages)
26 July 1998	Accounts made up to 27 December 1997 (25 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1997	Â£ nc 10000000/22727272 23/05/97 (1 page)
16 June 1997	Ad 30/05/97-03/06/97 Â£ si [email protected]=12727272 Â£ ic 9999999/22727271 (2 pages)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1997	Full group accounts made up to 28 December 1996 (28 pages)
16 June 1997	Â£ nc 10000000/22727272 23/05/97 (1 page)
16 June 1997	Full group accounts made up to 28 December 1996 (28 pages)
16 June 1997	Ad 30/05/97-03/06/97 Â£ si [email protected]=12727272 Â£ ic 9999999/22727271 (2 pages)
9 May 1997	Return made up to 30/04/97; full list of members (15 pages)
9 May 1997	Return made up to 30/04/97; full list of members (15 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
30 October 1996	Auditor's resignation (2 pages)
30 October 1996	Auditor's resignation (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Secretary resigned (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Amended full group accounts made up to 30 December 1995 (25 pages)
30 May 1996	Amended full group accounts made up to 30 December 1995 (25 pages)
30 May 1996	Director resigned (1 page)
20 May 1996	Return made up to 30/04/96; full list of members (11 pages)
20 May 1996	Return made up to 30/04/96; full list of members (11 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
22 April 1996	Full group accounts made up to 30 December 1995 (25 pages)
22 April 1996	Full group accounts made up to 30 December 1995 (25 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
27 March 1996	Memorandum and Articles of Association (6 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1996	Memorandum and Articles of Association (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
4 May 1995	Return made up to 30/04/95; no change of members (10 pages)
4 May 1995	Return made up to 30/04/95; no change of members (10 pages)
4 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
8 May 1994	Full group accounts made up to 25 December 1993 (25 pages)
8 May 1994	Full group accounts made up to 25 December 1993 (25 pages)
17 May 1993	Full group accounts made up to 26 December 1992 (24 pages)
17 May 1993	Full group accounts made up to 26 December 1992 (24 pages)
5 May 1992	Full group accounts made up to 28 December 1991 (24 pages)
15 June 1991	Return made up to 09/05/91; no change of members (11 pages)
15 June 1991	Full group accounts made up to 29 December 1990 (25 pages)
15 June 1991	Return made up to 09/05/91; no change of members (11 pages)
7 June 1990	Return made up to 09/05/90; full list of members (9 pages)
7 June 1990	Full group accounts made up to 30 December 1989 (27 pages)
7 June 1990	Return made up to 09/05/90; full list of members (9 pages)
22 November 1989	Reduction share prem by 92707349 (2 pages)
22 November 1989	Reduction share prem by 92707349 (2 pages)
19 October 1989	Wd 13/10/89 ad 11/10/89--------- Â£ si [email protected] (2 pages)
19 October 1989	Wd 13/10/89 ad 11/10/89--------- Â£ si [email protected] (2 pages)
16 October 1989	New director appointed (2 pages)
16 October 1989	New director appointed (2 pages)
18 August 1989	Director resigned (2 pages)
18 August 1989	Director resigned (2 pages)
10 August 1989	Secretary resigned;new secretary appointed (2 pages)
10 August 1989	Secretary resigned;new secretary appointed (2 pages)
11 July 1989	Director resigned;new director appointed (2 pages)
11 July 1989	Director resigned;new director appointed (2 pages)
13 June 1989	Return made up to 14/06/89; full list of members (9 pages)
13 June 1989	Return made up to 14/06/89; full list of members (9 pages)
13 June 1989	Accounts made up to 31 December 1988 (27 pages)
20 May 1988	Return made up to 17/05/88; full list of members (8 pages)
20 May 1988	Return made up to 17/05/88; full list of members (8 pages)
20 May 1988	Accounts made up to 26 December 1987 (27 pages)
2 July 1987	Return made up to 31/05/87; full list of members (8 pages)
2 July 1987	Accounts made up to 31 December 1986 (28 pages)
2 July 1987	Return made up to 31/05/87; full list of members (8 pages)
25 April 1984	Accounts made up to 30 June 1983 (21 pages)
25 April 1984	Accounts made up to 30 June 1983 (21 pages)
13 April 1983	Accounts made up to 30 September 1981 (17 pages)
13 April 1983	Accounts made up to 30 September 1981 (17 pages)
13 April 1983	Accounts made up to 30 June 1982 (25 pages)
13 April 1983	Accounts made up to 30 June 1982 (25 pages)
20 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 1979	Accounts made up to 30 September 1978 (16 pages)
14 July 1979	Accounts made up to 30 September 1978 (16 pages)
30 June 1978	Accounts made up to 30 June 1977 (20 pages)
30 June 1978	Accounts made up to 30 June 1977 (20 pages)
24 February 1978	Company name changed\certificate issued on 24/02/78 (2 pages)
24 February 1978	Company name changed\certificate issued on 24/02/78 (2 pages)
2 February 1977	Accounts made up to 30 June 1976 (26 pages)
2 February 1977	Accounts made up to 30 June 1976 (26 pages)
2 February 1976	Accounts made up to 30 June 1975 (25 pages)
2 February 1976	Accounts made up to 30 June 1975 (25 pages)
4 May 1975	Accounts made up to 30 June 1974 (23 pages)
4 May 1975	Accounts made up to 30 June 1974 (23 pages)
26 April 1954	Company name changed\certificate issued on 26/04/54 (2 pages)
26 April 1954	Company name changed\certificate issued on 26/04/54 (2 pages)
2 October 1915	Incorporation (53 pages)
2 October 1915	Certificate of incorporation (1 page)
2 October 1915	Incorporation (53 pages)
2 October 1915	Certificate of incorporation (1 page)

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