London
E14 5AP
Director Name | Mr James Joseph Mullen |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(98 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(81 years, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(81 years, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Roger Thomas Barker |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(71 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Spinney Hill Drive Loughborough Leicestershire LE11 3LB |
Director Name | Mrs Christine Mary Deakin |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(71 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 May 1997) |
Role | Secretary |
Correspondence Address | Flat B. Block A Mar Azul Torrevija Spain Foreign |
Director Name | John David Deakin |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(71 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 May 1997) |
Role | Printer |
Correspondence Address | Flat B. Block A Mar Azul Torrevija Spain Foreign |
Secretary Name | Mrs Christine Mary Deakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(71 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 13 December 1996) |
Role | Company Director |
Correspondence Address | Flat B. Block A Mar Azul Torrevija Spain Foreign |
Director Name | David Anthony Simpkin |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1996(75 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 May 1997) |
Role | Chartered Accountant |
Correspondence Address | Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN |
Director Name | Kenneth Peter Byass |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(75 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 May 1997) |
Role | Solicitor |
Correspondence Address | Manor Farm House Stanford Lane Cotes Leicestershire LE12 5TW |
Secretary Name | Kenneth Peter Byass |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(76 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 May 1997) |
Role | Solicitor |
Correspondence Address | Manor Farm House Stanford Lane Cotes Leicestershire LE12 5TW |
Director Name | Christopher John Oakley |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(76 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY |
Director Name | John Whitehouse |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(76 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 231 Streetsbrook Road Solihull West Midlands B91 1HE |
Director Name | Mr Ernest Ross Petrie |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(76 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ |
Secretary Name | John Whitehouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1997(76 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 231 Streetsbrook Road Solihull West Midlands B91 1HE |
Secretary Name | Mr Paul Andrew Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1998(77 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (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 | Mr Charles John Allwood |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(77 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 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 | Mr Stephen David Barber |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(78 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1999) |
Role | Accountant |
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(79 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(88 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(88 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(94 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | loughboroughecho.net |
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Telephone | 01509 232632 |
Telephone region | Loughborough |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
19.9k at £1 | Trinity Mirror Midlands LTD 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
4 April 1997 | Delivered on: 14 April 1997 Satisfied on: 26 September 2014 Persons entitled: Midland Independent Newspapers PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 3RD april 1997. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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5 June 1989 | Delivered on: 9 June 1989 Satisfied on: 26 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at jubilee drive loughborough leicestershire. Fully Satisfied |
10 May 1989 | Delivered on: 25 May 1989 Satisfied on: 26 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of biggin street loughborough leicestershire t/no lt 160039. Fully Satisfied |
10 May 1989 | Delivered on: 25 May 1989 Satisfied on: 26 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three messuages, shop printing works & premises situate in swan street, loughborough leicestershire. Fully Satisfied |
2 November 2020 | Confirmation statement made on 1 November 2020 with updates (3 pages) |
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29 September 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
6 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
13 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
2 January 2019 | Change of details for Reach Midlands Media Limited as a person with significant control on 21 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
11 May 2018 | Change of details for Trinity Mirror Midlands Limited as a person with significant control on 4 May 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
7 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
8 June 2016 | Amended accounts for a dormant company made up to 28 December 2014 (4 pages) |
8 June 2016 | Amended accounts for a dormant company made up to 28 December 2014 (4 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
9 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
9 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
26 September 2014 | Satisfaction of charge 1 in full (4 pages) |
26 September 2014 | Satisfaction of charge 1 in full (4 pages) |
26 September 2014 | Satisfaction of charge 2 in full (4 pages) |
26 September 2014 | Satisfaction of charge 3 in full (4 pages) |
26 September 2014 | Satisfaction of charge 3 in full (4 pages) |
26 September 2014 | Satisfaction of charge 2 in full (4 pages) |
26 September 2014 | Satisfaction of charge 4 in full (7 pages) |
26 September 2014 | Satisfaction of charge 4 in full (7 pages) |
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
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21 June 2010 | Resolutions
|
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
6 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
5 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
21 September 2009 | Resolutions
|
21 September 2009 | Resolutions
|
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
3 February 2008 | Accounts for a dormant company made up to 30 December 2007 (6 pages) |
7 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
7 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (5 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (5 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
9 June 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
9 June 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (5 pages) |
2 June 2003 | Accounts for a dormant company made up to 29 December 2002 (5 pages) |
15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (5 pages) |
29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (5 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) |
31 January 2002 | Resolutions
|
31 January 2002 | Resolutions
|
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New secretary appointed (2 pages) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 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) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
16 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
31 October 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
31 October 2000 | Accounts for a dormant company made up to 2 January 2000 (5 pages) |
31 October 2000 | Accounts for a dormant company made up to 2 January 2000 (5 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) |
31 March 2000 | Resolutions
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31 March 2000 | Resolutions
|
2 December 1999 | Return made up to 01/11/99; no change of members (6 pages) |
2 December 1999 | Return made up to 01/11/99; no change of members (6 pages) |
2 November 1999 | Full accounts made up to 3 January 1999 (10 pages) |
2 November 1999 | Full accounts made up to 3 January 1999 (10 pages) |
2 November 1999 | Full accounts made up to 3 January 1999 (10 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
29 December 1998 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
16 November 1998 | Return made up to 01/11/98; full list of members (7 pages) |
16 November 1998 | Return made up to 01/11/98; full list of members (7 pages) |
16 September 1998 | Full accounts made up to 28 December 1997 (16 pages) |
16 September 1998 | Full accounts made up to 28 December 1997 (16 pages) |
5 August 1998 | Resolutions
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5 August 1998 | Resolutions
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5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
22 April 1998 | Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | New director appointed (5 pages) |
22 April 1998 | New director appointed (4 pages) |
22 April 1998 | Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page) |
22 April 1998 | New director appointed (5 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | New director appointed (4 pages) |
21 April 1998 | Secretary resigned;director resigned (1 page) |
21 April 1998 | Secretary resigned;director resigned (1 page) |
2 January 1998 | Resolutions
|
2 January 1998 | Resolutions
|
18 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
18 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
22 May 1997 | New director appointed (3 pages) |
22 May 1997 | New director appointed (3 pages) |
19 May 1997 | Registered office changed on 19/05/97 from: 80-81 wood gate loughborough leicestershire LE11 2XE (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | New secretary appointed;new director appointed (3 pages) |
19 May 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (3 pages) |
19 May 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
19 May 1997 | New director appointed (3 pages) |
19 May 1997 | Auditor's resignation (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Auditor's resignation (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New secretary appointed;new director appointed (3 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 80-81 wood gate loughborough leicestershire LE11 2XE (1 page) |
14 April 1997 | Particulars of mortgage/charge (8 pages) |
14 April 1997 | Particulars of mortgage/charge (8 pages) |
25 January 1997 | Secretary resigned (1 page) |
25 January 1997 | Secretary resigned (1 page) |
25 January 1997 | New secretary appointed (2 pages) |
25 January 1997 | New secretary appointed (2 pages) |
15 December 1996 | Return made up to 06/12/96; no change of members
|
15 December 1996 | Return made up to 06/12/96; no change of members
|
6 November 1996 | Full accounts made up to 30 June 1996 (18 pages) |
6 November 1996 | Full accounts made up to 30 June 1996 (18 pages) |
30 July 1996 | Registered office changed on 30/07/96 from: 107 main street swithland leics LE12 8TG (1 page) |
30 July 1996 | Registered office changed on 30/07/96 from: 107 main street swithland leics LE12 8TG (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
16 January 1996 | Full accounts made up to 30 June 1995 (17 pages) |
16 January 1996 | Full accounts made up to 30 June 1995 (17 pages) |
3 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
4 January 1991 | Return made up to 11/12/90; full list of members (6 pages) |
4 January 1991 | Return made up to 11/12/90; full list of members (6 pages) |
21 December 1990 | Full group accounts made up to 30 June 1990 (15 pages) |
21 December 1990 | Accounts made up to 30 June 1990 (15 pages) |
9 June 1989 | Particulars of mortgage/charge (3 pages) |
9 June 1989 | Particulars of mortgage/charge (3 pages) |
25 May 1989 | Particulars of mortgage/charge (6 pages) |
25 May 1989 | Particulars of mortgage/charge (6 pages) |
31 December 1986 | Full accounts made up to 30 June 1986 (15 pages) |
31 December 1986 | Full accounts made up to 30 June 1986 (15 pages) |