Stradbrook Holdings Limited

Company Name	Stradbrook Holdings Limited
Directors	Alan John Byrne and Mark Louis Francis
Company Status	Active
Company Number	00168660
Category	Private Limited Company
Incorporation Date	29 June 1920(103 years, 10 months ago)
Previous Name	Mirror Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan John Byrne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(87 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mark Louis Francis
Status	Current
Appointed	11 February 2008(87 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(96 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Lawrence Kingsley Guest
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shearwater House 1 Sea Grove Selsey West Sussex PO20 9HT

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 December 1991)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Ian Robert Maxwell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 December 1991)
Role	Publisher
Correspondence Address	Headington Hill Hall Oxford

Director Name	Endell Johnston Laird
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 1994)
Role	Editor
Correspondence Address	10 Glenburn Gardens Bishopbriggs Glasgow Lanarkshire G64 3BU Scotland

Director Name	Victor Lindsay Horwood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1993)
Role	Deputy Chairman
Correspondence Address	Courtyard Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Joseph Thomas William Haines
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 1992)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 South Frith London Road, Southborough Tunbridge Wells Kent TN4 0UQ

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 1999)
Role	Deputy Managing Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Mr Alan William Clements
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

Director Name	Ernest Burrington
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 1993)
Role	Newspaper Editor
Correspondence Address	Oak House Park Avenue Farnborough Orpington Kent BR6 8LH

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	30 October 1991(71 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(72 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	Mr David John Montgomery
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(72 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 1999)
Role	News (Uk) Ltd Sky News Corp
Country of Residence	England
Correspondence Address	15 Collingham Gardens London SW5 0HS

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(72 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	James William McColgan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 1998)
Role	Non Executive Director
Correspondence Address	Stonecraft Station Road Great Longstone Bakewell Derbyshire DE45 1TS

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	02 December 1992(72 years, 5 months after company formation)
Appointment Duration	9 years (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Lord Gordon Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(72 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Queens Counsel
Correspondence Address	Manor Farm Abbots Morton Worcestershire WR7 4NA

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 September 1993(73 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(73 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 1995)
Role	Company Director
Correspondence Address	21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(74 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(76 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Ms Penelope Lesley Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(76 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(77 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(77 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(78 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(80 years, 1 month 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 Peter Magner Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(87 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(87 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurycomm Limited, 23rd Floor One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mark Flood
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(87 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 February 2008)
Role	Accountant
Correspondence Address	38 Azof Street Greenwich SE10 0EF

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(72 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 December 1992)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(81 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2007)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

22 June 1992	Delivered on: 30 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed). Particulars: 135 to 171 great dover street and 170 AN172 tabard street london borough of soutwark title no LN245242 and the proceeds of sale. Fully Satisfied
22 June 1992	Delivered on: 30 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed). Particulars: 127 stamford street l/b of lambeth t/n sgl 324337 and the proceeds of sale thereof including all fixtures fittings plant machinery and equipment. Fully Satisfied
18 May 1992	Delivered on: 2 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: The shares and all dividends,stocks shares securities see form 395 for further details. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture. Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as therein defined) on any account whatsoever. Particulars: (See form 395 for further details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 1991	Delivered on: 7 January 1992 Satisfied on: 21 December 1992 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture. Secured details: All monies due or to become due from the company to the chargee as security trustees for the secured parties (as therein defined) on any account whatsoever. Particulars: (See form 395 for further details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 December 1991	Delivered on: 6 January 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee as trustees for itself and each of the secured parties (as therein defined) and all monies due or to become due under the terms of clause 2 of the bond floating charge and guarantee dated 20TH december 1991. Particulars: All dividends paid or payble on the shares being:- the issued share capital of scottish daily record and sunday mail limited. See the mortgage charge document for full details. Fully Satisfied
23 November 1990	Delivered on: 8 December 1990 Satisfied on: 5 June 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: Specific chage the trade marks together with all goodwill & any rights floating charge even the undertaking and all property and assets present and future (see form 395 for full details). Fully Satisfied
19 June 1989	Delivered on: 28 June 1989 Satisfied on: 21 December 1990 Persons entitled: The Toronto Dominion Bank The Law Debenture Trust Corporation PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge the balances (see form 395 for further details). Fully Satisfied
19 June 1989	Delivered on: 28 January 1989 Satisfied on: 21 December 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 16/6/89 and the security documents as defined. Particulars: First fixed charge the registered trade marks as listed on the form 395 (see form 395 for full details). Fully Satisfied
21 April 2023	Delivered on: 28 April 2023 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details, please refer to the deed. Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Hayfin Services LLP as Security Agent Classification: A registered charge Particulars: None. Outstanding
1 October 2007	Delivered on: 19 October 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

Filing History

11 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
30 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 April 2023	Registration of charge 001686600013, created on 21 April 2023 (40 pages)
25 April 2023	Statement of company's objects (2 pages)
18 April 2023	Director's details changed for Mr Simon Paul Winder on 18 April 2023 (2 pages)
18 April 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023 (1 page)
18 April 2023	Secretary's details changed for Simon Paul Winder on 18 April 2023 (1 page)
18 April 2023	Director's details changed for Mr Mark John Renshaw on 18 April 2023 (2 pages)
20 February 2023	Termination of appointment of Mark Louis Francis as a director on 1 February 2023 (1 page)
20 February 2023	Appointment of Mr Simon Paul Winder as a director on 1 February 2023 (2 pages)
20 February 2023	Termination of appointment of Alan John Byrne as a director on 1 February 2023 (1 page)
20 February 2023	Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023 (1 page)
20 February 2023	Appointment of Mr Mark John Renshaw as a director on 1 February 2023 (2 pages)
20 February 2023	Appointment of Simon Paul Winder as a secretary on 1 February 2023 (2 pages)
7 February 2023	Satisfaction of charge 001686600012 in full (1 page)
11 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 October 2022 (1 page)
11 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages)
11 June 2018	Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page)
31 May 2018	Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 January 2017	Satisfaction of charge 001686600011 in full (1 page)
5 January 2017	Satisfaction of charge 001686600011 in full (1 page)
3 November 2016	Registration of charge 001686600012, created on 28 October 2016 (20 pages)
3 November 2016	Registration of charge 001686600012, created on 28 October 2016 (20 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
26 October 2016	Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
4 October 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016	Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
12 May 2016	Satisfaction of charge 10 in full (1 page)
12 May 2016	Satisfaction of charge 10 in full (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
1 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
16 March 2015	Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
5 January 2015	Registration of charge 001686600011, created on 19 December 2014 (52 pages)
5 January 2015	Registration of charge 001686600011, created on 19 December 2014 (52 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (7 pages)
3 October 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
3 October 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
9 May 2013	Accounts for a dormant company made up to 24 December 2012 (9 pages)
9 May 2013	Accounts for a dormant company made up to 24 December 2012 (9 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a dormant company made up to 25 December 2011 (9 pages)
2 October 2012	Accounts for a dormant company made up to 25 December 2011 (9 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Accounts for a dormant company made up to 26 December 2010 (9 pages)
10 October 2011	Accounts for a dormant company made up to 26 December 2010 (9 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 27 December 2009 (9 pages)
30 September 2010	Accounts for a dormant company made up to 27 December 2009 (9 pages)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010	Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Full accounts made up to 28 December 2008 (16 pages)
4 March 2010	Full accounts made up to 28 December 2008 (16 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 July 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
20 July 2009	Full accounts made up to 30 September 2007 (19 pages)
20 July 2009	Full accounts made up to 30 September 2007 (19 pages)
1 July 2009	Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page)
1 July 2009	Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
2 November 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 October 2008	Secretary appointed mark louis francis (1 page)
24 October 2008	Director's change of particulars / alan byrne / 01/10/2007 (1 page)
24 October 2008	Appointment terminated secretary mark flood (1 page)
24 October 2008	Secretary appointed mark louis francis (1 page)
24 October 2008	Appointment terminated secretary mark flood (1 page)
24 October 2008	Director's change of particulars / alan byrne / 01/10/2007 (1 page)
27 February 2008	Memorandum and Articles of Association (14 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
27 February 2008	Memorandum and Articles of Association (14 pages)
27 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 December 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 December 2007	Return made up to 01/10/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
19 October 2007	Particulars of mortgage/charge (15 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (14 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Memorandum and Articles of Association (14 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 October 2007	Declaration of assistance for shares acquisition (15 pages)
11 October 2007	Memorandum and Articles of Association (14 pages)
11 October 2007	Declaration of assistance for shares acquisition (14 pages)
1 October 2007	Memorandum and Articles of Association (12 pages)
1 October 2007	Memorandum and Articles of Association (12 pages)
25 September 2007	Company name changed mirror group LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed mirror group LIMITED\certificate issued on 25/09/07 (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (21 pages)
14 July 2007	Full accounts made up to 31 December 2006 (21 pages)
21 June 2007	Resolutions RES13 ‐ Dividend 29/05/07 (2 pages)
21 June 2007	Resolutions RES13 ‐ Dividend 29/05/07 (2 pages)
21 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc sh prem ac 29/05/07 RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2007	Resolutions RES13 ‐ Dividend 29/05/07 (2 pages)
21 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc sh prem ac 29/05/07 RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2007	Resolutions RES13 ‐ Dividend 29/05/07 (2 pages)
21 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium acc 05/06/07 (1 page)
20 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium acc 05/06/07 (1 page)
18 June 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
15 June 2007	Reduce cap & cancel share prem (4 pages)
15 June 2007	Reduce cap & cancel share prem (4 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
9 October 2006	Full accounts made up to 1 January 2006 (26 pages)
9 October 2006	Full accounts made up to 1 January 2006 (26 pages)
9 October 2006	Full accounts made up to 1 January 2006 (26 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
26 May 2005	Full accounts made up to 2 January 2005 (23 pages)
26 May 2005	Full accounts made up to 2 January 2005 (23 pages)
26 May 2005	Full accounts made up to 2 January 2005 (23 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 28 December 2003 (21 pages)
1 October 2004	Full accounts made up to 28 December 2003 (21 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
13 October 2003	Full accounts made up to 29 December 2002 (20 pages)
13 October 2003	Full accounts made up to 29 December 2002 (20 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Full accounts made up to 30 December 2001 (17 pages)
27 August 2002	Full accounts made up to 30 December 2001 (17 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 (4 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (9 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (9 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
28 June 2002	Declaration of assistance for shares acquisition (10 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
9 October 2001	Return made up to 01/10/01; full list of members (6 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
28 September 2001	Full accounts made up to 31 December 2000 (15 pages)
5 March 2001	Declaration of assistance for shares acquisition (9 pages)
5 March 2001	Declaration of assistance for shares acquisition (9 pages)
5 March 2001	Declaration of assistance for shares acquisition (9 pages)
5 March 2001	Declaration of assistance for shares acquisition (9 pages)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	Secretary's particulars changed (1 page)
3 November 2000	Return made up to 01/10/00; bulk list available separately (7 pages)
3 November 2000	Return made up to 01/10/00; bulk list available separately (7 pages)
10 October 2000	Full accounts made up to 2 January 2000 (17 pages)
10 October 2000	Full accounts made up to 2 January 2000 (17 pages)
10 October 2000	Full accounts made up to 2 January 2000 (17 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
30 December 1999	Declaration of assistance for shares acquisition (10 pages)
30 December 1999	Declaration of assistance for shares acquisition (9 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
10 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Re-registration of Memorandum and Articles (14 pages)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 December 1999	Re-registration of Memorandum and Articles (14 pages)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
29 October 1999	Ad 05/10/99--------- Â£ si [email protected]=464 Â£ ic 114419940/114420404 (2 pages)
29 October 1999	Ad 05/10/99--------- Â£ si [email protected]=464 Â£ ic 114419940/114420404 (2 pages)
29 October 1999	Ad 05/10/99--------- Â£ si [email protected]=2030 Â£ ic 114417910/114419940 (2 pages)
29 October 1999	Ad 05/10/99--------- Â£ si [email protected]=2030 Â£ ic 114417910/114419940 (2 pages)
26 October 1999	Return made up to 01/10/99; bulk list available separately (12 pages)
26 October 1999	Return made up to 01/10/99; bulk list available separately (12 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
24 September 1999	Ad 24/08/99--------- Â£ si [email protected]=4000 Â£ ic 114413813/114417813 (2 pages)
24 September 1999	Ad 24/08/99--------- Â£ si [email protected]=4000 Â£ ic 114413813/114417813 (2 pages)
17 September 1999	Ad 16/08/99--------- Â£ si [email protected]=9168 Â£ ic 114404645/114413813 (2 pages)
17 September 1999	Ad 11/08/99--------- Â£ si [email protected]=133831 Â£ ic 114270814/114404645 (11 pages)
17 September 1999	Ad 11/08/99--------- Â£ si [email protected]=133831 Â£ ic 114270814/114404645 (11 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=270 Â£ ic 114266106/114266376 (2 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=2000 Â£ ic 114264106/114266106 (2 pages)
17 September 1999	Ad 16/08/99--------- Â£ si [email protected]=9168 Â£ ic 114404645/114413813 (2 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=4438 Â£ ic 114266376/114270814 (2 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=4438 Â£ ic 114266376/114270814 (2 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=270 Â£ ic 114266106/114266376 (2 pages)
17 September 1999	Ad 02/09/99--------- Â£ si [email protected]=2000 Â£ ic 114264106/114266106 (2 pages)
8 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2841 Â£ ic 114261265/114264106 (2 pages)
8 August 1999	Ad 27/07/99--------- Â£ si [email protected]=2841 Â£ ic 114261265/114264106 (2 pages)
15 July 1999	Ad 24/06/99--------- Â£ si [email protected]=558 Â£ ic 114260707/114261265 (2 pages)
15 July 1999	Ad 01/07/99--------- Â£ si [email protected]=45000 Â£ ic 114215707/114260707 (2 pages)
15 July 1999	Ad 24/06/99--------- Â£ si [email protected]=558 Â£ ic 114260707/114261265 (2 pages)
15 July 1999	Ad 01/07/99--------- Â£ si [email protected]=45000 Â£ ic 114215707/114260707 (2 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1999	Memorandum and Articles of Association (72 pages)
1 July 1999	Memorandum and Articles of Association (72 pages)
30 June 1999	Ad 21/06/99--------- Â£ si [email protected]=528 Â£ ic 114211913/114212441 (2 pages)
30 June 1999	Ad 21/06/99--------- Â£ si [email protected]=528 Â£ ic 114211913/114212441 (2 pages)
25 June 1999	Ad 16/06/99--------- Â£ si [email protected]=34814 Â£ ic 114177099/114211913 (4 pages)
25 June 1999	Ad 16/06/99--------- Â£ si [email protected]=34814 Â£ ic 114177099/114211913 (4 pages)
20 June 1999	Ad 10/06/99--------- Â£ si [email protected]=38801 Â£ ic 114138298/114177099 (5 pages)
20 June 1999	Ad 10/06/99--------- Â£ si [email protected]=38801 Â£ ic 114138298/114177099 (5 pages)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=279 Â£ ic 114138019/114138298 (2 pages)
17 June 1999	Ad 11/06/99--------- Â£ si [email protected]=279 Â£ ic 114138019/114138298 (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
14 May 1999	Ad 27/04/99--------- Â£ si [email protected]=2478 Â£ ic 114135541/114138019 (2 pages)
14 May 1999	Ad 27/04/99--------- Â£ si [email protected]=2478 Â£ ic 114135541/114138019 (2 pages)
4 May 1999	Full group accounts made up to 3 January 1999 (68 pages)
4 May 1999	Full group accounts made up to 3 January 1999 (68 pages)
4 May 1999	Full group accounts made up to 3 January 1999 (68 pages)
30 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 April 1999	Ad 18/03/99--------- Â£ si [email protected]=235 Â£ ic 114135306/114135541 (2 pages)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Ad 18/03/99--------- Â£ si [email protected]=235 Â£ ic 114135306/114135541 (2 pages)
10 April 1999	Director's particulars changed (1 page)
5 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1157 Â£ ic 114133848/114135005 (2 pages)
5 March 1999	Ad 04/02/99--------- Â£ si [email protected]=301 Â£ ic 114135005/114135306 (2 pages)
5 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1157 Â£ ic 114133848/114135005 (2 pages)
5 March 1999	Ad 04/02/99--------- Â£ si [email protected]=301 Â£ ic 114135005/114135306 (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
11 January 1999	Ad 04/02/98--------- Â£ si [email protected] (2 pages)
11 January 1999	Ad 04/02/98--------- Â£ si [email protected] (2 pages)
15 December 1998	Ad 27/11/98--------- Â£ si [email protected]=135 Â£ ic 114132079/114132214 (2 pages)
15 December 1998	Ad 27/11/98--------- Â£ si [email protected]=1634 Â£ ic 114132214/114133848 (2 pages)
15 December 1998	Ad 27/11/98--------- Â£ si [email protected]=135 Â£ ic 114132079/114132214 (2 pages)
15 December 1998	Ad 27/11/98--------- Â£ si [email protected]=1634 Â£ ic 114132214/114133848 (2 pages)
28 October 1998	Return made up to 01/10/98; bulk list available separately (17 pages)
28 October 1998	Return made up to 01/10/98; bulk list available separately (17 pages)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
2 October 1998	Ad 22/09/98--------- Â£ si [email protected]=239 Â£ ic 105495300/105495539 (2 pages)
2 October 1998	Ad 22/09/98--------- Â£ si [email protected]=239 Â£ ic 105495300/105495539 (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
22 September 1998	Ad 11/09/98--------- Â£ si [email protected]=383 Â£ ic 105494917/105495300 (2 pages)
22 September 1998	Ad 11/09/98--------- Â£ si [email protected]=383 Â£ ic 105494917/105495300 (2 pages)
4 September 1998	Ad 13/08/98--------- Â£ si [email protected]=210526 Â£ ic 105284391/105494917 (2 pages)
4 September 1998	Ad 13/08/98--------- Â£ si [email protected]=210526 Â£ ic 105284391/105494917 (2 pages)
4 September 1998	Ad 13/08/98--------- Â£ si [email protected]=16000 Â£ ic 105268391/105284391 (2 pages)
4 September 1998	Ad 13/08/98--------- Â£ si [email protected]=16000 Â£ ic 105268391/105284391 (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Ad 30/06/98--------- Â£ si [email protected]=38759 Â£ ic 105229632/105268391 (2 pages)
10 July 1998	Ad 30/06/98--------- Â£ si [email protected]=38759 Â£ ic 105229632/105268391 (2 pages)
10 July 1998	Director resigned (1 page)
29 June 1998	Ad 28/05/98--------- Â£ si [email protected]=12500 Â£ ic 105182505/105195005 (1 page)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=1498 Â£ ic 105224675/105226173 (1 page)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=802 Â£ ic 105226173/105226975 (2 pages)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=9450 Â£ ic 105215225/105224675 (3 pages)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=20220 Â£ ic 105195005/105215225 (3 pages)
29 June 1998	Ad 15/06/98--------- Â£ si [email protected]=2657 Â£ ic 105226975/105229632 (2 pages)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=9450 Â£ ic 105215225/105224675 (3 pages)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=1498 Â£ ic 105224675/105226173 (1 page)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=20220 Â£ ic 105195005/105215225 (3 pages)
29 June 1998	Ad 28/05/98--------- Â£ si [email protected]=12500 Â£ ic 105182505/105195005 (1 page)
29 June 1998	Ad 15/06/98--------- Â£ si [email protected]=2657 Â£ ic 105226975/105229632 (2 pages)
29 June 1998	Ad 03/06/98--------- Â£ si [email protected]=802 Â£ ic 105226173/105226975 (2 pages)
24 June 1998	Location of register of members (non legible) (1 page)
24 June 1998	Location of register of members (non legible) (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2179 Â£ ic 105180326/105182505 (2 pages)
2 June 1998	Ad 21/05/98--------- Â£ si [email protected]=2179 Â£ ic 105180326/105182505 (2 pages)
12 May 1998	Ad 09/04/98--------- Â£ si [email protected]=4000 Â£ ic 105164120/105168120 (2 pages)
12 May 1998	Ad 17/03/98--------- Â£ si [email protected]=23076 Â£ ic 105141044/105164120 (2 pages)
12 May 1998	Ad 17/03/98--------- Â£ si [email protected]=23076 Â£ ic 105141044/105164120 (2 pages)
12 May 1998	Ad 09/04/98--------- Â£ si [email protected]=12206 Â£ ic 105168120/105180326 (2 pages)
12 May 1998	Ad 09/04/98--------- Â£ si [email protected]=4000 Â£ ic 105164120/105168120 (2 pages)
12 May 1998	Ad 09/04/98--------- Â£ si [email protected]=12206 Â£ ic 105168120/105180326 (2 pages)
6 May 1998	Full group accounts made up to 28 December 1997 (59 pages)
6 May 1998	Full group accounts made up to 28 December 1997 (59 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 March 1998	Ad 09/03/98--------- Â£ si [email protected]=427 Â£ ic 105140617/105141044 (2 pages)
18 March 1998	Ad 09/03/98--------- Â£ si [email protected]=427 Â£ ic 105140617/105141044 (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
11 February 1998	Ad 19/12/97--------- Â£ si [email protected]=125000 Â£ ic 105015617/105140617 (2 pages)
11 February 1998	Ad 19/12/97--------- Â£ si [email protected]=125000 Â£ ic 105015617/105140617 (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
16 January 1998	Ad 12/01/98--------- Â£ si [email protected]=410 Â£ ic 105015207/105015617 (2 pages)
16 January 1998	Ad 12/01/98--------- Â£ si [email protected]=410 Â£ ic 105015207/105015617 (2 pages)
16 December 1997	Ad 17/11/97--------- Â£ si [email protected]=643 Â£ ic 105004564/105005207 (2 pages)
16 December 1997	Ad 17/11/97--------- Â£ si [email protected]=643 Â£ ic 105004564/105005207 (2 pages)
16 December 1997	Ad 17/11/97--------- Â£ si [email protected]=10000 Â£ ic 105005207/105015207 (2 pages)
16 December 1997	Ad 17/11/97--------- Â£ si [email protected]=10000 Â£ ic 105005207/105015207 (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1997	Â£ nc 135000000/179550000 10/11/97 (1 page)
28 November 1997	Â£ nc 135000000/179550000 10/11/97 (1 page)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1997	Ad 28/10/97--------- Â£ si [email protected]=2640 Â£ ic 104991924/104994564 (2 pages)
21 November 1997	Ad 03/10/97--------- Â£ si [email protected]=10000 Â£ ic 104994564/105004564 (2 pages)
21 November 1997	Ad 28/10/97--------- Â£ si [email protected]=2640 Â£ ic 104991924/104994564 (2 pages)
21 November 1997	Ad 03/10/97--------- Â£ si [email protected]=10000 Â£ ic 104994564/105004564 (2 pages)
10 November 1997	Listing of particulars (105 pages)
10 November 1997	Listing of particulars (105 pages)
28 October 1997	Return made up to 01/10/97; bulk list available separately (17 pages)
28 October 1997	Return made up to 01/10/97; bulk list available separately (17 pages)
3 October 1997	Ad 24/09/97--------- Â£ si [email protected]=809 Â£ ic 105258340/105259149 (2 pages)
3 October 1997	Ad 24/09/97--------- Â£ si [email protected]=809 Â£ ic 105258340/105259149 (2 pages)
30 July 1997	Director's particulars changed (1 page)
30 July 1997	Director's particulars changed (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Memorandum and Articles of Association (56 pages)
22 July 1997	Memorandum and Articles of Association (56 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1997	Ad 12/06/97--------- Â£ si [email protected]=163 Â£ ic 105257650/105257813 (2 pages)
4 July 1997	Ad 12/06/97--------- Â£ si [email protected]=163 Â£ ic 105257650/105257813 (2 pages)
23 April 1997	Full group accounts made up to 29 December 1996 (55 pages)
23 April 1997	Full group accounts made up to 29 December 1996 (55 pages)
16 April 1997	Ad 25/03/97--------- Â£ si [email protected]=213447 Â£ ic 105044203/105257650 (2 pages)
16 April 1997	Ad 25/03/97--------- Â£ si [email protected]=213447 Â£ ic 105044203/105257650 (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1996	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
13 December 1996	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (1 page)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=23565 Â£ ic 105020638/105044203 (2 pages)
4 December 1996	Ad 27/11/96--------- Â£ si [email protected]=23565 Â£ ic 105020638/105044203 (2 pages)
19 November 1996	Ad 31/10/96--------- Â£ si [email protected]=4000 Â£ ic 105016638/105020638 (2 pages)
19 November 1996	Ad 31/10/96--------- Â£ si [email protected]=4000 Â£ ic 105016638/105020638 (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
18 October 1996	Return made up to 01/10/96; bulk list available separately (14 pages)
18 October 1996	Return made up to 01/10/96; bulk list available separately (14 pages)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
8 October 1996	Ad 23/09/96--------- Â£ si [email protected]=62500 Â£ ic 104873843/104936343 (2 pages)
8 October 1996	Ad 13/09/96--------- Â£ si [email protected]=100000 Â£ ic 104773843/104873843 (2 pages)
8 October 1996	Ad 23/09/96--------- Â£ si [email protected]=62500 Â£ ic 104873843/104936343 (2 pages)
8 October 1996	Ad 13/09/96--------- Â£ si [email protected]=100000 Â£ ic 104773843/104873843 (2 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
5 June 1996	Full group accounts made up to 31 December 1995 (56 pages)
5 June 1996	Full group accounts made up to 31 December 1995 (56 pages)
10 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
30 April 1996	Ad 11/04/96--------- Â£ si [email protected]=129043 Â£ ic 104644800/104773843 (2 pages)
30 April 1996	Ad 11/04/96--------- Â£ si [email protected]=129043 Â£ ic 104644800/104773843 (2 pages)
25 April 1996	Ad 18/04/96--------- Â£ si [email protected]=6000 Â£ ic 104638800/104644800 (2 pages)
25 April 1996	Ad 18/04/96--------- Â£ si [email protected]=6000 Â£ ic 104638800/104644800 (2 pages)
14 April 1996	Ad 01/04/96--------- Â£ si [email protected]=4000 Â£ ic 104634800/104638800 (2 pages)
14 April 1996	Ad 01/04/96--------- Â£ si [email protected]=4000 Â£ ic 104634800/104638800 (2 pages)
10 April 1996	Ad 26/03/96--------- Â£ si [email protected]=16000 Â£ ic 104618800/104634800 (2 pages)
10 April 1996	Ad 26/03/96--------- Â£ si [email protected]=16000 Â£ ic 104618800/104634800 (2 pages)
26 March 1996	Ad 19/03/96--------- Â£ si [email protected]=8000 Â£ ic 104610800/104618800 (2 pages)
26 March 1996	Ad 19/03/96--------- Â£ si [email protected]=8000 Â£ ic 104610800/104618800 (2 pages)
24 March 1996	Ad 15/03/96--------- Â£ si [email protected]=28994 Â£ ic 104581806/104610800 (2 pages)
24 March 1996	Ad 15/03/96--------- Â£ si [email protected]=28994 Â£ ic 104581806/104610800 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=125000 Â£ ic 104456806/104581806 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si [email protected]=125000 Â£ ic 104456806/104581806 (2 pages)
12 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 March 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 March 1996	Ad 16/02/96--------- Â£ si [email protected]=6000 Â£ ic 104450806/104456806 (2 pages)
1 March 1996	Ad 16/02/96--------- Â£ si [email protected]=6000 Â£ ic 104450806/104456806 (2 pages)
4 February 1996	Ad 04/12/95--------- Â£ si [email protected]=34375 Â£ ic 104416431/104450806 (2 pages)
4 February 1996	Ad 04/12/95--------- Â£ si [email protected]=34375 Â£ ic 104416431/104450806 (2 pages)
1 February 1996	Ad 20/12/95--------- Â£ si [email protected]=2000 Â£ ic 104364431/104366431 (2 pages)
1 February 1996	Ad 05/12/95--------- Â£ si [email protected]=50000 Â£ ic 104366431/104416431 (2 pages)
1 February 1996	Ad 05/12/95--------- Â£ si [email protected]=50000 Â£ ic 104366431/104416431 (2 pages)
1 February 1996	Ad 20/12/95--------- Â£ si [email protected]=2000 Â£ ic 104364431/104366431 (2 pages)
1 February 1996	Ad 12/01/96--------- Â£ si [email protected]=10000 Â£ ic 104354431/104364431 (2 pages)
1 February 1996	Ad 12/01/96--------- Â£ si [email protected]=10000 Â£ ic 104354431/104364431 (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
22 January 1996	Secretary's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
2 January 1996	Director's particulars changed (2 pages)
19 October 1995	Return made up to 01/10/95; bulk list available separately (30 pages)
19 October 1995	Return made up to 01/10/95; bulk list available separately (30 pages)
18 October 1995	Ad 11/10/95--------- Â£ si [email protected]=20000 Â£ ic 104166454/104186454 (2 pages)
18 October 1995	Ad 11/10/95--------- Â£ si [email protected]=20000 Â£ ic 104166454/104186454 (2 pages)
29 August 1995	Director's particulars changed (4 pages)
29 August 1995	Director's particulars changed (4 pages)
12 July 1995	Ad 06/07/95--------- Â£ si [email protected]=2000 Â£ ic 104156454/104158454 (2 pages)
12 July 1995	Ad 06/07/95--------- Â£ si [email protected]=2000 Â£ ic 104156454/104158454 (2 pages)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 June 1995	Full group accounts made up to 1 January 1995 (57 pages)
7 June 1995	Full group accounts made up to 1 January 1995 (57 pages)
7 June 1995	Full group accounts made up to 1 January 1995 (57 pages)
22 May 1995	Ad 16/05/95--------- Â£ si [email protected]=8000 Â£ ic 104148454/104156454 (2 pages)
22 May 1995	Ad 16/05/95--------- Â£ si [email protected]=8000 Â£ ic 104148454/104156454 (2 pages)
5 May 1995	Ad 28/04/95--------- Â£ si [email protected]=8000 Â£ ic 104140454/104148454 (2 pages)
5 May 1995	Ad 28/04/95--------- Â£ si [email protected]=8000 Â£ ic 104140454/104148454 (2 pages)
8 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12000 Â£ ic 104128454/104140454 (4 pages)
8 March 1995	Ad 27/02/95--------- Â£ si [email protected]=12000 Â£ ic 104128454/104140454 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (386 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (399 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (135 pages)
26 April 1994	Full group accounts made up to 2 January 1994 (51 pages)
26 April 1994	Full group accounts made up to 2 January 1994 (51 pages)
21 April 1994	Company name changed mirror group newspapers PLC\certificate issued on 21/04/94 (2 pages)
21 April 1994	Company name changed mirror group newspapers PLC\certificate issued on 21/04/94 (2 pages)
24 March 1994	Registered office changed on 24/03/94 from: pobox 160 the mirror building holborn circus london EC1P 1DQ (1 page)
24 March 1994	Registered office changed on 24/03/94 from: pobox 160 the mirror building holborn circus london EC1P 1DQ (1 page)
28 May 1993	Full group accounts made up to 27 December 1992 (58 pages)
28 May 1993	Full group accounts made up to 27 December 1992 (58 pages)
4 August 1992	Full group accounts made up to 29 December 1991 (104 pages)
4 August 1992	Full group accounts made up to 29 December 1991 (104 pages)
3 June 1991	Memorandum and Articles of Association (68 pages)
3 June 1991	Memorandum and Articles of Association (68 pages)
28 May 1991	Listing of particulars (32 pages)
28 May 1991	Listing of particulars (32 pages)
2 May 1991	Full accounts made up to 30 December 1990 (30 pages)
2 May 1991	Full accounts made up to 30 December 1990 (30 pages)
29 April 1991	Accounts made up to 30 December 1990 (30 pages)
29 April 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1991	Re-registration of Memorandum and Articles (14 pages)
29 April 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1991	Re-registration of Memorandum and Articles (14 pages)
29 April 1991	Accounts made up to 30 December 1990 (30 pages)
5 November 1990	Accounts made up to 31 December 1989 (28 pages)
5 November 1990	Accounts made up to 31 December 1989 (28 pages)
2 November 1990	Full accounts made up to 31 December 1989 (28 pages)
2 November 1990	Full accounts made up to 31 December 1989 (28 pages)
7 March 1990	Full accounts made up to 1 January 1989 (24 pages)
7 March 1990	Full accounts made up to 1 January 1989 (24 pages)
7 March 1990	Full accounts made up to 1 January 1989 (24 pages)
6 March 1990	Accounts made up to 1 January 1989 (24 pages)
6 March 1990	Accounts made up to 1 January 1989 (24 pages)
6 March 1990	Accounts made up to 1 January 1989 (24 pages)
3 March 1989	Full accounts made up to 27 December 1987 (23 pages)
3 March 1989	Full accounts made up to 27 December 1987 (23 pages)
29 January 1988	Full accounts made up to 28 December 1986 (21 pages)
29 January 1988	Full accounts made up to 28 December 1986 (21 pages)
30 December 1986	Full accounts made up to 27 December 1985 (20 pages)
30 December 1986	Full accounts made up to 27 December 1985 (20 pages)
23 August 1985	Accounts made up to 31 December 1984 (20 pages)
23 August 1985	Accounts made up to 31 December 1984 (20 pages)
6 August 1983	Accounts made up to 3 April 1983 (18 pages)
6 August 1983	Accounts made up to 3 April 1983 (18 pages)
6 August 1983	Accounts made up to 3 April 1983 (18 pages)
11 August 1982	Accounts made up to 4 April 1982 (17 pages)
11 August 1982	Accounts made up to 4 April 1982 (17 pages)
11 August 1982	Accounts made up to 4 April 1982 (17 pages)
12 August 1981	Accounts made up to 31 March 1981 (18 pages)
12 August 1981	Accounts made up to 31 March 1981 (18 pages)
7 August 1980	Accounts made up to 31 March 1980 (16 pages)
7 August 1980	Accounts made up to 31 March 1980 (16 pages)
15 August 1979	Accounts made up to 31 March 1979 (14 pages)
15 August 1979	Accounts made up to 31 March 1979 (14 pages)
11 August 1978	Accounts made up to 31 March 1978 (15 pages)
11 August 1978	Accounts made up to 31 March 1978 (15 pages)
6 August 1976	Accounts made up to 31 March 1976 (12 pages)
6 August 1976	Accounts made up to 31 March 1976 (12 pages)
1 March 1975	Company name changed\certificate issued on 01/03/75 (2 pages)
1 March 1975	Company name changed\certificate issued on 01/03/75 (2 pages)
2 August 1974	Accounts made up to 31 March 1974 (14 pages)
2 August 1974	Accounts made up to 31 March 1974 (14 pages)
26 July 1968	Company name changed\certificate issued on 26/07/68 (2 pages)
26 July 1968	Company name changed\certificate issued on 26/07/68 (2 pages)
29 June 1920	Incorporation (56 pages)
29 June 1920	Incorporation (56 pages)

Stradbrook Holdings Limited

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