Footprint Handbooks Limited

Company Name	Footprint Handbooks Limited
Company Status	Dissolved
Company Number	00186564
Category	Private Limited Company
Incorporation Date	20 December 1922(101 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Trade And Travel Publications Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr John Nicholas Roger Sadler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(93 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Secretary Name	Mr John Nicholas Roger Sadler
Status	Closed
Appointed	01 August 2016(93 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 July 2017)
Role	Company Director
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Director Name	Frederick John Dawson
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(69 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Grove Cottage Freshford Bath Avon

Director Name	James Warwick Dawson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(69 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgehill Belmont Road Combe Down Bath BA2 5JR

Director Name	Patrick John Dawson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(69 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Pines Twinhoe Lane Midford Bath BA2 7DG

Secretary Name	Patrick John Dawson
Nationality	British
Status	Resigned
Appointed	27 March 1992(69 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Pines Twinhoe Lane Midford Bath BA2 7DG

Director Name	Mr David Teale
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(75 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 August 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Strand On The Green Chiswick London W4 3PD

Director Name	Camilla Christine Teale
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(76 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	50 Strand On The Green London W4 3PD

Director Name	Mr Andrew John Riddle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(82 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	40 Forester Road Bath B&Nes BA2 6QE

Director Name	Mr Craig Stephen Mitchell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(84 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2016)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Mr William Shivers Morris Iii
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(84 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2016)
Role	Management
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Director Name	Mr William Shivers Morris Iv
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2007(84 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2016)
Role	Management
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Secretary Name	Mr Craig Stephen Mitchell
Nationality	American
Status	Resigned
Appointed	20 August 2007(84 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2016)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	725 Broad Street Augusta 30901 Georgia

Contact

Website	footprinttravelguides.com

Location

Registered Address	Bridge House 4 Borough High Street London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	Morris Publications LTD 87.18% Ordinary A
262.6k at £1	Morris Publications LTD 12.82% Ordinary B

Financials

Year	2014
Net Worth	-£2,485,279
Cash	£53,204
Current Liabilities	£161,180

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 October 2000	Delivered on: 24 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
23 April 1981	Delivered on: 22 December 1981 Satisfied on: 7 August 2007 Persons entitled: Lloyds Bank LTD Classification: Letter of set off registered pursuant to an order of court dated 18/12/81 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of a deposit a/c with lloyds bank LTD and all interest of the company therein. Fully Satisfied
13 February 1981	Delivered on: 17 February 1981 Satisfied on: 2 August 2001 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with, fixtures whatsoever including fixed plant and machinery theron from time to time. Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
6 April 2017	Application to strike the company off the register (3 pages)
6 April 2017	Application to strike the company off the register (3 pages)
27 September 2016	Appointment of Mr John Nicholas Roger Sadler as a director on 1 August 2016 (2 pages)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a secretary on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of William Shivers Morris Iii as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a secretary on 1 August 2016 (1 page)
27 September 2016	Appointment of Mr John Nicholas Roger Sadler as a secretary on 1 August 2016 (2 pages)
27 September 2016	Termination of appointment of William Shivers Morris Iv as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of William Shivers Morris Iii as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
27 September 2016	Appointment of Mr John Nicholas Roger Sadler as a secretary on 1 August 2016 (2 pages)
27 September 2016	Appointment of Mr John Nicholas Roger Sadler as a director on 1 August 2016 (2 pages)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of William Shivers Morris Iii as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of William Shivers Morris Iii as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of William Shivers Morris Iv as a director on 1 August 2016 (1 page)
27 September 2016	Termination of appointment of Craig Stephen Mitchell as a director on 1 August 2016 (1 page)
21 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,047,610 (7 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,047,610 (7 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,047,610 (7 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,047,610 (7 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,047,610 (7 pages)
4 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,047,610 (7 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
11 January 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
22 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
10 February 2010	Full accounts made up to 31 December 2008 (8 pages)
10 February 2010	Full accounts made up to 31 December 2008 (8 pages)
17 December 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Craig Stephen Mitchell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
17 December 2009	Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
17 December 2009	Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
30 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
7 August 2008	Director's change of particulars / william morris iii / 06/08/2008 (1 page)
7 August 2008	Director's change of particulars / william morris iii / 06/08/2008 (1 page)
2 May 2008	Return made up to 17/03/08; full list of members (7 pages)
2 May 2008	Return made up to 17/03/08; full list of members (7 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Appointment terminated secretary patrick dawson (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Director and secretary's change of particulars / craig mitchell / 20/08/2007 (1 page)
1 May 2008	Director and secretary's change of particulars / craig mitchell / 20/08/2007 (1 page)
1 May 2008	Appointment terminated secretary patrick dawson (1 page)
13 November 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
13 November 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
1 September 2007	Registered office changed on 01/09/07 from: 6 riverside ct riverside road lower bristol road bath BA2 3DZ (1 page)
1 September 2007	Nc inc already adjusted 16/08/07 (1 page)
1 September 2007	Ad 16/08/07--------- Â£ si 1087594@1=1087594 Â£ ic 960016/2047610 (2 pages)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2007	Auditor's resignation (1 page)
1 September 2007	Auditor's resignation (1 page)
1 September 2007	Nc inc already adjusted 16/08/07 (1 page)
1 September 2007	Ad 16/08/07--------- £ si 1087594@1=1087594 £ ic 960016/2047610 (2 pages)
1 September 2007	Registered office changed on 01/09/07 from: 6 riverside ct riverside road lower bristol road bath BA2 3DZ (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
12 May 2006	Return made up to 17/03/06; full list of members (3 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Return made up to 17/03/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
5 April 2006	Full accounts made up to 31 May 2005 (16 pages)
25 April 2005	Return made up to 17/03/05; full list of members (7 pages)
25 April 2005	Return made up to 17/03/05; full list of members (7 pages)
13 December 2004	Full accounts made up to 31 May 2004 (16 pages)
13 December 2004	Full accounts made up to 31 May 2004 (16 pages)
13 July 2004	Return made up to 17/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
13 July 2004	Return made up to 17/03/04; no change of members 363(288) ‐ Director resigned (8 pages)
11 February 2004	Full accounts made up to 31 May 2003 (17 pages)
11 February 2004	Full accounts made up to 31 May 2003 (17 pages)
18 September 2003	Ad 19/12/02--------- Â£ si 70000@1 (2 pages)
18 September 2003	Ad 19/12/02--------- £ si 70000@1 (2 pages)
18 September 2003	Ad 24/12/02--------- Â£ si 50000@1 (2 pages)
18 September 2003	Ad 24/12/02--------- £ si 50000@1 (2 pages)
8 August 2003	Return made up to 17/03/03; full list of members; amend (11 pages)
8 August 2003	Return made up to 17/03/03; full list of members; amend (11 pages)
9 May 2003	Return made up to 17/03/03; full list of members (11 pages)
9 May 2003	Return made up to 17/03/03; full list of members (11 pages)
3 April 2003	Full accounts made up to 31 May 2002 (17 pages)
3 April 2003	Full accounts made up to 31 May 2002 (17 pages)
9 December 2002	Ad 29/10/02--------- Â£ si 80000@1=80000 Â£ ic 760016/840016 (2 pages)
9 December 2002	Ad 29/10/02--------- £ si 80000@1=80000 £ ic 760016/840016 (2 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Nc inc already adjusted 29/10/02 (1 page)
3 December 2002	Nc inc already adjusted 29/10/02 (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Return made up to 17/03/02; full list of members (8 pages)
22 March 2002	Return made up to 17/03/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 May 2001 (18 pages)
28 December 2001	Full accounts made up to 31 May 2001 (18 pages)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2001	Return made up to 17/03/00; full list of members; amend (8 pages)
28 March 2001	Return made up to 17/03/00; full list of members; amend (8 pages)
31 October 2000	Full accounts made up to 31 May 2000 (17 pages)
31 October 2000	Full accounts made up to 31 May 2000 (17 pages)
24 October 2000	Particulars of mortgage/charge (6 pages)
24 October 2000	Particulars of mortgage/charge (6 pages)
13 April 2000	Return made up to 17/03/00; full list of members (8 pages)
13 April 2000	Return made up to 17/03/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 May 1999 (18 pages)
26 January 2000	Full accounts made up to 31 May 1999 (18 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
22 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
22 November 1999	Memorandum and Articles of Association (22 pages)
22 November 1999	Memorandum and Articles of Association (22 pages)
19 November 1999	£ nc 500000/760016 14/11/99 (1 page)
19 November 1999	Ad 14/11/99--------- £ si 372252@1=372252 £ ic 221092/593344 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Â£ nc 500000/760016 14/11/99 (1 page)
19 November 1999	Ad 14/11/99--------- Â£ si 372252@1=372252 Â£ ic 221092/593344 (2 pages)
16 May 1999	Ad 24/03/99--------- £ si 121092@1=121092 £ ic 100000/221092 (2 pages)
16 May 1999	Ad 24/03/99--------- Â£ si 121092@1=121092 Â£ ic 100000/221092 (2 pages)
19 April 1999	Return made up to 17/03/99; no change of members (4 pages)
19 April 1999	Return made up to 17/03/99; no change of members (4 pages)
20 October 1998	Memorandum and Articles of Association (14 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Ad 30/06/98--------- £ si 100004@1=100004 £ ic 100000/200004 (2 pages)
20 October 1998	Ad 08/07/98--------- £ si 66668@1=66668 £ ic 200004/266672 (2 pages)
20 October 1998	Ad 08/07/98--------- Â£ si 66668@1=66668 Â£ ic 200004/266672 (2 pages)
20 October 1998	Ad 30/06/98--------- Â£ si 100004@1=100004 Â£ ic 100000/200004 (2 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 October 1998	Memorandum and Articles of Association (14 pages)
14 October 1998	Full accounts made up to 31 May 1998 (19 pages)
14 October 1998	Full accounts made up to 31 May 1998 (19 pages)
8 October 1998	Â£ nc 100000/500000 30/06/98 (1 page)
8 October 1998	£ nc 100000/500000 30/06/98 (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
8 April 1998	Return made up to 17/03/98; full list of members (6 pages)
8 April 1998	Return made up to 17/03/98; full list of members (6 pages)
9 December 1997	Full accounts made up to 31 May 1997 (16 pages)
9 December 1997	Full accounts made up to 31 May 1997 (16 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1997	Ad 20/11/97--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages)
8 December 1997	Ad 20/11/97--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1997	Return made up to 17/03/97; no change of members (4 pages)
2 April 1997	Return made up to 17/03/97; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 May 1996 (14 pages)
11 December 1996	Full accounts made up to 31 May 1996 (14 pages)
26 August 1996	Company name changed trade and travel publications li mited\certificate issued on 27/08/96 (2 pages)
26 August 1996	Company name changed trade and travel publications li mited\certificate issued on 27/08/96 (2 pages)
19 June 1996	Full accounts made up to 31 May 1995 (13 pages)
19 June 1996	Full accounts made up to 31 May 1995 (13 pages)
28 May 1996	Auditor's resignation (1 page)
28 May 1996	Auditor's resignation (1 page)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (15 pages)
4 April 1995	Full accounts made up to 31 May 1994 (15 pages)
21 March 1995	Return made up to 17/03/95; full list of members (6 pages)
21 March 1995	Return made up to 17/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
12 April 1989	Wd 29/03/89 ad 27/01/89--------- £ si 7000@1=7000 £ ic 3000/10000 (2 pages)
12 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1989	Wd 29/03/89 ad 27/01/89--------- Â£ si 7000@1=7000 Â£ ic 3000/10000 (2 pages)
12 April 1989	Nc inc already adjusted (1 page)
12 April 1989	Particulars of contract relating to shares (3 pages)
12 April 1989	Particulars of contract relating to shares (3 pages)
12 April 1989	Nc inc already adjusted (1 page)
11 April 1987	Return made up to 10/04/87; full list of members (4 pages)
11 April 1987	Return made up to 10/04/87; full list of members (4 pages)
1 April 1987	Full accounts made up to 31 May 1986 (16 pages)
1 April 1987	Full accounts made up to 31 May 1986 (16 pages)

Footprint Handbooks Limited

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Financials

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Charges

Filing History

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