Company NameEcho Press Limited(The)
Company StatusActive
Company Number00171206
CategoryPrivate Limited Company
Incorporation Date3 November 1920(100 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(98 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(98 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameReach Directors Limited (Corporation)
StatusCurrent
Appointed10 December 2001(81 years, 1 month after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed10 December 2001(81 years, 1 month after company formation)
Appointment Duration19 years, 9 months
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Roger Thomas Barker
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Spinney Hill Drive
Loughborough
Leicestershire
LE11 3LB
Director NameMrs Christine Mary Deakin
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 07 May 1997)
RoleSecretary
Correspondence AddressFlat B. Block A
Mar Azul
Torrevija Spain
Foreign
Director NameJohn David Deakin
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 07 May 1997)
RolePrinter
Correspondence AddressFlat B. Block A
Mar Azul
Torrevija Spain
Foreign
Secretary NameMrs Christine Mary Deakin
NationalityBritish
StatusResigned
Appointed11 December 1991(71 years, 1 month after company formation)
Appointment Duration5 years (resigned 13 December 1996)
RoleCompany Director
Correspondence AddressFlat B. Block A
Mar Azul
Torrevija Spain
Foreign
Director NameDavid Anthony Simpkin
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(75 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 May 1997)
RoleChartered Accountant
Correspondence AddressLong Bank Barn Wymeswold Road
Rempstone
Loughborough
Leicestershire
LE12 6RN
Director NameKenneth Peter Byass
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(75 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 May 1997)
RoleSolicitor
Correspondence AddressManor Farm House
Stanford Lane
Cotes
Leicestershire
LE12 5TW
Secretary NameKenneth Peter Byass
NationalityBritish
StatusResigned
Appointed13 December 1996(76 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 May 1997)
RoleSolicitor
Correspondence AddressManor Farm House
Stanford Lane
Cotes
Leicestershire
LE12 5TW
Director NameChristopher John Oakley
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(76 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressRandom Wood
Ling Lane, Scarcroft
Leeds
West Yorkshire
LS14 3HY
Director NameMr Ernest Ross Petrie
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(76 years, 6 months after company formation)
Appointment Duration1 year (resigned 15 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Barn Mop Meadow Lane
Lowsonford
Solihull
West Midlands
B95 5HJ
Director NameJohn Whitehouse
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(76 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 February 1998)
RoleCompany Director
Correspondence Address231 Streetsbrook Road
Solihull
West Midlands
B91 1HE
Secretary NameJohn Whitehouse
NationalityBritish
StatusResigned
Appointed07 May 1997(76 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 February 1998)
RoleCompany Director
Correspondence Address231 Streetsbrook Road
Solihull
West Midlands
B91 1HE
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed28 February 1998(77 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(77 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(77 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(78 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(79 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(88 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 March 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(94 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websiteloughboroughecho.net
Telephone01509 232632
Telephone regionLoughborough

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

19.9k at £1Trinity Mirror Midlands LTD
100.00%
Ordinary

Accounts

Latest Accounts29 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (6 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2020 (10 months, 3 weeks ago)
Next Return Due15 November 2021 (1 month, 3 weeks from now)

Charges

4 April 1997Delivered 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
5 June 1989Delivered 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 1989Delivered 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 1989Delivered 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

Filing History

2 November 2020Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020Accounts for a dormant company made up to 29 December 2019 (4 pages)
6 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
13 September 2019Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
2 January 2019Change of details for Reach Midlands Media Limited as a person with significant control on 21 December 2018 (2 pages)
2 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
11 May 2018Change of details for Trinity Mirror Midlands Limited as a person with significant control on 4 May 2018 (2 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016Accounts for a dormant company made up to 27 December 2015 (4 pages)
8 June 2016Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
8 June 2016Amended accounts for a dormant company made up to 28 December 2014 (4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 19,900
(4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 19,900
(4 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 19,900
(4 pages)
14 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 19,900
(4 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 19,900
(4 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 19,900
(4 pages)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014Satisfaction of charge 4 in full (7 pages)
26 September 2014Satisfaction of charge 2 in full (4 pages)
26 September 2014Satisfaction of charge 1 in full (4 pages)
26 September 2014Satisfaction of charge 3 in full (4 pages)
26 September 2014Satisfaction of charge 4 in full (7 pages)
26 September 2014Satisfaction of charge 3 in full (4 pages)
26 September 2014Satisfaction of charge 1 in full (4 pages)
26 September 2014Satisfaction of charge 2 in full (4 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 19,900
(4 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 19,900
(4 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 19,900
(4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009Resolutions
  • RES13 ‐ Re classify shares 02/09/2009
(1 page)
21 September 2009Resolutions
  • RES13 ‐ Re classify shares 02/09/2009
(1 page)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
3 February 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 February 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
7 November 2007Return made up to 01/11/07; full list of members (6 pages)
7 November 2007Return made up to 01/11/07; full list of members (6 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 November 2006Return made up to 01/11/06; full list of members (6 pages)
27 November 2006Return made up to 01/11/06; full list of members (6 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
11 November 2005Return made up to 01/11/05; full list of members (6 pages)
11 November 2005Return made up to 01/11/05; full list of members (6 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
8 November 2004Return made up to 01/11/04; full list of members (6 pages)
8 November 2004Return made up to 01/11/04; full list of members (6 pages)
9 June 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
9 June 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
10 November 2003Return made up to 01/11/03; full list of members (6 pages)
10 November 2003Return made up to 01/11/03; full list of members (6 pages)
2 June 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
2 June 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
15 November 2002Return made up to 01/11/02; full list of members (6 pages)
15 November 2002Return made up to 01/11/02; full list of members (6 pages)
29 August 2002Total exemption small company accounts made up to 30 December 2001 (5 pages)
29 August 2002Total exemption small company accounts made up to 30 December 2001 (5 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
31 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001Return made up to 01/11/01; full list of members (6 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001Return made up to 01/11/01; full list of members (6 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000Return made up to 01/11/00; full list of members (8 pages)
16 November 2000Return made up to 01/11/00; full list of members (8 pages)
31 October 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
31 October 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
31 October 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1999Return made up to 01/11/99; no change of members (6 pages)
2 December 1999Return made up to 01/11/99; no change of members (6 pages)
2 November 1999Full accounts made up to 3 January 1999 (10 pages)
2 November 1999Full accounts made up to 3 January 1999 (10 pages)
2 November 1999Full accounts made up to 3 January 1999 (10 pages)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
29 December 1998New director appointed (2 pages)
29 December 1998New director appointed (2 pages)
16 November 1998Return made up to 01/11/98; full list of members (7 pages)
16 November 1998Return made up to 01/11/98; full list of members (7 pages)
16 September 1998Full accounts made up to 28 December 1997 (16 pages)
16 September 1998Full accounts made up to 28 December 1997 (16 pages)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
22 April 1998Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (5 pages)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (4 pages)
22 April 1998Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (5 pages)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (4 pages)
21 April 1998Secretary resigned;director resigned (1 page)
21 April 1998Secretary resigned;director resigned (1 page)
2 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
18 December 1997Return made up to 25/11/97; no change of members (4 pages)
18 December 1997Return made up to 25/11/97; no change of members (4 pages)
22 May 1997New director appointed (3 pages)
22 May 1997New director appointed (3 pages)
19 May 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 May 1997Registered office changed on 19/05/97 from: 80-81 wood gate loughborough leicestershire LE11 2XE (1 page)
19 May 1997New director appointed (3 pages)
19 May 1997New secretary appointed;new director appointed (3 pages)
19 May 1997Secretary resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Auditor's resignation (1 page)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 May 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 May 1997Registered office changed on 19/05/97 from: 80-81 wood gate loughborough leicestershire LE11 2XE (1 page)
19 May 1997New director appointed (3 pages)
19 May 1997New secretary appointed;new director appointed (3 pages)
19 May 1997Secretary resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997Auditor's resignation (1 page)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 April 1997Particulars of mortgage/charge (8 pages)
14 April 1997Particulars of mortgage/charge (8 pages)
25 January 1997New secretary appointed (2 pages)
25 January 1997Secretary resigned (1 page)
25 January 1997New secretary appointed (2 pages)
25 January 1997Secretary resigned (1 page)
15 December 1996Return made up to 06/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 December 1996Return made up to 06/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 November 1996Full accounts made up to 30 June 1996 (18 pages)
6 November 1996Full accounts made up to 30 June 1996 (18 pages)
30 July 1996Registered office changed on 30/07/96 from: 107 main street swithland leics LE12 8TG (1 page)
30 July 1996Registered office changed on 30/07/96 from: 107 main street swithland leics LE12 8TG (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
28 May 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
16 January 1996Full accounts made up to 30 June 1995 (17 pages)
16 January 1996Full accounts made up to 30 June 1995 (17 pages)
3 January 1996Return made up to 11/12/95; full list of members (6 pages)
3 January 1996Return made up to 11/12/95; full list of members (6 pages)
4 January 1991Return made up to 11/12/90; full list of members (6 pages)
4 January 1991Return made up to 11/12/90; full list of members (6 pages)
21 December 1990Full group accounts made up to 30 June 1990 (15 pages)
21 December 1990Accounts made up to 30 June 1990 (15 pages)
9 June 1989Particulars of mortgage/charge (3 pages)
9 June 1989Particulars of mortgage/charge (3 pages)
25 May 1989Particulars of mortgage/charge (6 pages)
25 May 1989Particulars of mortgage/charge (6 pages)
31 December 1986Full accounts made up to 30 June 1986 (15 pages)
31 December 1986Full accounts made up to 30 June 1986 (15 pages)