LNRS Data Services Limited

Company Name	LNRS Data Services Limited
Directors	Mark Vickers Kelsey and Jamie Andrew O'Sullivan
Company Status	Active
Company Number	00151537
Category	Private Limited Company
Incorporation Date	27 September 1918(104 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(95 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2018(99 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Sir Jeremy Vernon Elwes
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 May 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Crispian Cottage 17 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	John Howard Hallam
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Publisher
Correspondence Address	Oak Lodge 3 Lilley Drive Kingswood Tadworth Surrey KT20 6JA

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 1992)
Role	Publisher
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	William Morrell Oakley
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1992)
Role	Commercial Director
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Simon Timm
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Publisher
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Director Name	Paul Virik
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Secretary Name	Donald John McBride
Nationality	British
Status	Resigned
Appointed	14 May 1991(72 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 October 1991)
Role	Company Director
Correspondence Address	277 Cannon Hill Lane Raynes Park London SW20 9DB

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1997)
Role	Publisher
Correspondence Address	10 Cumberlands Kenley Surrey CR8 5DX

Director Name	David Beresford Stam
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(74 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	42 Tormead Road Guildford Surrey GU1 2JB

Director Name	Ruth Margaret Gillespie
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 1999)
Role	Human Resources Director
Correspondence Address	29 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	John Matthews
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 May 1995)
Role	Chief Executive
Correspondence Address	84a Reigate Road Ewell Surrey KT17 3DZ

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1999)
Role	Chairman
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	14 May 1994(75 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Resigned
Appointed	31 December 1994(76 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Keith Jones
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(76 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(77 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	James Merlin Blazeby
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(78 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2006)
Role	Publisher
Correspondence Address	Frome Vauchurch Farm Maiden Newton Dorchester Dorset DT2 0DY

Director Name	Charles Halpin
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	Culver House Culver Drive Oxted Surrey RH8 9HP

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(79 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Anthony Sheen
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1999(80 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2001)
Role	Human Resources Director
Correspondence Address	15 Rosenau Road London SW11 4QN

Director Name	Ms Jane Hill Burgess
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(81 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Downsview Farm Ebbisham Lane Walton On The Hill Surrey KT20 5BS

Director Name	Neil Russell Stiles
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(82 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 February 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Piermont House 32-34 High Street Tunbridge Wells Kent TN1 1XF

Director Name	Iain Boyd Melville
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(83 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2006)
Role	Managing Director
Correspondence Address	34 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Nathan Cahill
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(83 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2009)
Role	Human Resources Director
Correspondence Address	21 Bergenia Court West End Woking Surrey GU24 9PH

Director Name	Jeremy Stephen Gosney
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(83 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blue Pines Yew Tree Lane Rotherfield East Sussex TN6 3QP

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(87 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Woodthorpe Cottage Park Lane Ashtead Surrey KT21 1EJ

Director Name	Robert Andrew Brighouse
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(87 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	74 Burghley Road London NW5 1UN

Director Name	William James Muttram
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(87 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 November 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15b Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Graeme Marshall Roy
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(90 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	8 The Causeway Sutton Surrey SM2 5RS

Contact

Website	www.reedbusiness.com/
Telephone	020 86523822
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

57.6m at £1	Formpart (Rpl) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,373,000
Gross Profit	£174,837,000
Net Worth	£528,734,000
Cash	£367,000
Current Liabilities	£192,938,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2022 (9 months, 1 week ago)
Next Return Due	28 June 2023 (3 months from now)

Charges

6 November 1968	Delivered on: 22 November 1968 Satisfied on: 2 August 1994 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: Securing debenture stock of international publishing corporation LTD. Amounting to £16,960,172 inclusive of £6,960,172 secured by a trust deed dated 27/6/63 and deeds supplemental thereto. Particulars: Floating charge on the (see doc 165 for further details.). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 June 1963	Delivered on: 1 July 1963 Satisfied on: 7 December 2004 Persons entitled: The Law Debenture Corporation Limited. Classification: A registered charge Secured details: Trust deed for the purpose of securing debenture stock of international publishing corporation limited amounting to £6,960,172. Particulars: By way of floating charge on the (see doc 124 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 November 1936	Delivered on: 11 November 1936 Satisfied on: 18 April 1942 Persons entitled: C. Arthur Pearson Limited Classification: Second debenture Secured details: £4,250. Particulars: For the time being (see doc 61). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 October 1936	Delivered on: 5 October 1936 Satisfied on: 27 June 1942 Persons entitled: George Newnes Limited. Classification: Debenture Secured details: £5,531. Particulars: For the time being. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 September 2021	Full accounts made up to 31 December 2020 (31 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
4 November 2020	Change of details for Reed Business Information (Holdings) Limited as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Company name changed reed business information LIMITED\certificate issued on 02/11/20 RES15 ‐ Change company name resolution on 2020-10-23 (5 pages)
2 November 2020	Change of name notice (2 pages)
29 October 2020	Amended full accounts made up to 31 December 2019 (29 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mr Mark Vickers Kelsey on 26 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr Mark Vickers Kelsey on 26 May 2020 (2 pages)
18 March 2020	Full accounts made up to 31 December 2019 (28 pages)
7 August 2019	Full accounts made up to 31 December 2018 (29 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 31 December 2017 (28 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (3 pages)
3 April 2018	Appointment of Re Secretaries Limited as a secretary on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of Ian Michael Glencross as a secretary on 31 March 2018 (1 page)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Full accounts made up to 31 December 2016 (28 pages)
4 May 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 (1 page)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (33 pages)
21 July 2016	Full accounts made up to 31 December 2015 (33 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 57,614,093 (6 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 57,614,093 (6 pages)
2 July 2015	Termination of appointment of Graeme Marshall Roy as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Graeme Marshall Roy as a director on 30 June 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (28 pages)
15 June 2015	Full accounts made up to 31 December 2014 (28 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 57,614,093 (7 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 57,614,093 (7 pages)
17 September 2014	Full accounts made up to 31 December 2013 (27 pages)
17 September 2014	Full accounts made up to 31 December 2013 (27 pages)
13 August 2014	Director's details changed for Dominic Joseph Feltham on 7 August 2014 (2 pages)
13 August 2014	Director's details changed for Dominic Joseph Feltham on 7 August 2014 (2 pages)
13 August 2014	Director's details changed for Dominic Joseph Feltham on 7 August 2014 (2 pages)
5 June 2014	Appointment of Jamie Andrew O'sullivan as a director (2 pages)
5 June 2014	Termination of appointment of Stuart Whayman as a director (1 page)
5 June 2014	Appointment of Jamie Andrew O'sullivan as a director (2 pages)
5 June 2014	Termination of appointment of Stuart Whayman as a director (1 page)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 57,614,093 (7 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 57,614,093 (7 pages)
21 November 2013	Termination of appointment of William Muttram as a director (1 page)
21 November 2013	Termination of appointment of William Muttram as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (26 pages)
7 June 2013	Full accounts made up to 31 December 2012 (26 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (26 pages)
8 June 2012	Full accounts made up to 31 December 2011 (26 pages)
31 May 2012	Termination of appointment of Jane Burgess as a director (1 page)
31 May 2012	Termination of appointment of Jane Burgess as a director (1 page)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (9 pages)
17 June 2011	Full accounts made up to 31 December 2010 (25 pages)
17 June 2011	Full accounts made up to 31 December 2010 (25 pages)
8 April 2011	Termination of appointment of Robert Brighouse as a director (1 page)
8 April 2011	Termination of appointment of Robert Brighouse as a director (1 page)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (10 pages)
11 August 2010	Full accounts made up to 31 December 2009 (24 pages)
11 August 2010	Full accounts made up to 31 December 2009 (24 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
30 September 2009	Director appointed stuart mark whayman (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed stuart mark whayman (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
17 September 2009	Director appointed graeme roy (1 page)
17 September 2009	Appointment terminated director nathan cahill (1 page)
17 September 2009	Director appointed graeme roy (1 page)
17 September 2009	Appointment terminated director nathan cahill (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (26 pages)
24 August 2009	Full accounts made up to 31 December 2008 (26 pages)
15 May 2009	Return made up to 11/04/09; full list of members (5 pages)
15 May 2009	Return made up to 11/04/09; full list of members (5 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (26 pages)
17 September 2008	Full accounts made up to 31 December 2007 (26 pages)
7 May 2008	Return made up to 11/04/08; full list of members (8 pages)
7 May 2008	Return made up to 11/04/08; full list of members (8 pages)
4 March 2008	Appointment terminated director neil stiles (1 page)
4 March 2008	Appointment terminated director neil stiles (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
23 May 2007	Return made up to 11/04/07; full list of members (9 pages)
23 May 2007	Return made up to 11/04/07; full list of members (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
19 May 2006	Return made up to 11/04/06; full list of members (9 pages)
19 May 2006	Return made up to 11/04/06; full list of members (9 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 11/04/05; full list of members (9 pages)
13 May 2005	Return made up to 11/04/05; full list of members (9 pages)
21 January 2005	Full accounts made up to 31 December 2003 (20 pages)
21 January 2005	Full accounts made up to 31 December 2003 (20 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 April 2004	Return made up to 11/04/04; full list of members (9 pages)
26 April 2004	Return made up to 11/04/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 May 2003	Return made up to 30/04/03; full list of members (9 pages)
29 May 2003	Return made up to 30/04/03; full list of members (9 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 June 2002	Return made up to 30/04/02; full list of members (8 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 30/04/02; full list of members (8 pages)
2 June 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
15 June 2001	Return made up to 14/05/01; full list of members (9 pages)
15 June 2001	Return made up to 14/05/01; full list of members (9 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
21 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 2000	Nc inc already adjusted 26/03/92 (1 page)
21 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 2000	Nc inc already adjusted 26/03/92 (1 page)
12 June 2000	Return made up to 14/05/00; full list of members (9 pages)
12 June 2000	Return made up to 14/05/00; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
21 May 1999	Return made up to 14/05/99; no change of members (6 pages)
21 May 1999	Return made up to 14/05/99; no change of members (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 December 1996 (18 pages)
24 November 1997	Full accounts made up to 31 December 1996 (18 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1997	Company name changed reed business publishing LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed reed business publishing LIMITED\certificate issued on 01/01/97 (2 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
11 June 1996	Return made up to 14/05/96; full list of members (8 pages)
11 June 1996	Return made up to 14/05/96; full list of members (8 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
7 June 1995	Return made up to 14/05/95; no change of members (6 pages)
7 June 1995	Return made up to 14/05/95; no change of members (6 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
15 March 1995	Memorandum and Articles of Association (14 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 March 1995	Memorandum and Articles of Association (14 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1987	Company name changed business press international lim ited\certificate issued on 07/01/87 (2 pages)
7 January 1987	Company name changed business press international lim ited\certificate issued on 07/01/87 (2 pages)
5 August 1983	Accounts made up to 3 April 1983 (16 pages)
5 August 1983	Accounts made up to 3 April 1983 (16 pages)
5 August 1983	Accounts made up to 3 April 1983 (16 pages)
6 August 1982	Accounts made up to 4 April 1982 (14 pages)
6 August 1982	Accounts made up to 4 April 1982 (14 pages)
6 August 1982	Accounts made up to 4 April 1982 (14 pages)
20 August 1981	Accounts made up to 31 March 1981 (16 pages)
20 August 1981	Accounts made up to 31 March 1981 (16 pages)
1 March 1969	Company name changed\certificate issued on 01/03/69 (5 pages)
1 March 1969	Company name changed\certificate issued on 01/03/69 (5 pages)
27 September 1918	Incorporation (44 pages)
27 September 1918	Incorporation (44 pages)

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