Times Newspapers Holdings Limited

Company Name	Times Newspapers Holdings Limited
Directors	Rebekah Mary Brooks and Emma Caroline Humphreys
Company Status	Active - Proposal to Strike off
Company Number	00206377
Category	Private Limited Company
Incorporation Date	3 June 1925(98 years, 11 months ago)

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	Mrs Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(90 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(97 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 1995)
Role	Managing Director Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Lord Brian Griffiths Of Fforestfach
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 03 March 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Lord Ralph Harris Of High Cross
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2001)
Role	Economist
Correspondence Address	5 Cattley Close Wood Street Barnet Hertfordshire EN5 4SN

Director Name	Mr Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	John Jacob Gross
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Publisher
Correspondence Address	Flat 16 2 Porchester Gardens London W2 6JL

Director Name	Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1994)
Role	Deputy Editor Sunday Times
Correspondence Address	Clare Cottage 90 Mill Street East Malling Kent NE19 6BU

Director Name	Rt Hon Lord Stephen Gordon Catto
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 September 2001)
Role	Merchant Banker
Correspondence Address	The Lammas West End Minchinhampton Stroud Gloucestershire GL6 9JA Wales

Director Name	Sir Alastair Burnet
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 December 2002)
Role	Journalist
Correspondence Address	43 Hornton Court Campden Hill Road London W5

Director Name	Baroness Heather Renwick Brigstocke
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2004)
Role	Life Peer
Correspondence Address	25 Edwardes Square London W8 6HH

Director Name	Lord Mark Shuldham Marlesford
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	25 December 1992(67 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(70 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 December 2007)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Anthony Martin Bambridge
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(70 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1998)
Role	Managing Editor
Correspondence Address	East House Willoughbys Leatherhead Road Oxshott Leatherhead Surrey KT22 0HG

Director Name	James Niall Manus Macmanus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(71 years, 6 months after company formation)
Appointment Duration	3 months (resigned 11 March 1997)
Role	Managing Editor
Correspondence Address	8 Warwick Square London SW1V 2AA

Director Name	Mr George Laurence Brock
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(71 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2004)
Role	Journalist
Country of Residence	England
Correspondence Address	99 East Sheen Avenue London SW14 8AX

Director Name	Mr Richard David Caseby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(72 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 December 2010)
Role	Managing Editor The Sunday Tim
Country of Residence	England
Correspondence Address	Oldfield Cottage 13 Liskeard Gardens London SE3 0PE

Director Name	Lady Diana Catherine Eccles Of Moulton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(73 years after company formation)
Appointment Duration	17 years, 5 months (resigned 01 December 2015)
Role	Chairman NHS Health Authority
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(76 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Sir Robin Mountfield
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(76 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage 52a Crooms Hill Greenwich London SE10 8HD

Director Name	Sarah Jane Bagnall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(79 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 06 December 2016)
Role	Business Woman
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(84 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Kai Diekmann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2010(85 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2022)
Role	Journalist
Country of Residence	Germany
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Anoushka Anna Louise Healy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(85 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2022)
Role	Managing Editor
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Sarah April Louise Baxter
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(85 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 September 2020)
Role	Editor, The Sunday Times Magazine
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Prudence Macleod
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2010(85 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Thomas Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 September 2011(86 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(87 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 March 2022)
Role	Private Investor
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(87 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(89 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(90 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Sir John Andrew Likierman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(90 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	The Rt Hon. The Lord Jonathan Hopkin Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(91 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Martin Paul Ivens
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(94 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 March 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Anthony Conal Gallagher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2020(94 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 March 2022)
Role	Deputy Editor, The Times
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	newsent.co.uk
Telephone	020 77824600
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1m at £1	News Corp Uk & Ireland LTD 99.99% Ordinary A
16 at £1	John Andrew Likierman 0.00% Ordinary B
16 at £1	Rupert Pennant-rea 0.00% Ordinary B
16 at £1	Sarah Elizabeth Mary Hogg 0.00% Ordinary B
16 at £1	Sarah Jane Bagnall 0.00% Ordinary B
16 at £1	Stephen Grabiner 0.00% Ordinary B
16 at £1	Veronica Judith Colleton Wadley 0.00% Ordinary B

Financials

Year	2014
Net Worth	£2,343,000
Current Liabilities	£4,159,000

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

22 December 2023	Voluntary strike-off action has been suspended (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
6 October 2023	Application to strike the company off the register (3 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2023	Solvency Statement dated 29/06/23 (1 page)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Statement of capital on 30 June 2023 GBP 1 (5 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (7 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
10 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
10 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
23 March 2022	Full accounts made up to 27 June 2021 (23 pages)
16 March 2022	Memorandum and Articles of Association (28 pages)
16 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 March 2022	Termination of appointment of Benjamin John Taylor as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Prudence Macleod as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Kai Diekmann as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Martin Paul Ivens as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Jonathan Hopkin Hill as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of John Mcleod Scarlett as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Brian Griffiths of Fforestfach as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Craig St John Tregurtha as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Paul John Potts as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Jane Barbara Reed as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Anthony Conal Gallagher as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Anoushka Anna Louise Healy as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Andrew Stephen Bower Knight as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of John Andrew Likierman as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Stephen Grabiner as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Peter Michael Stothard as a director on 3 March 2022 (1 page)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (19 pages)
11 February 2021	Director's details changed for Anthony Conal Gallagher on 3 March 2020 (2 pages)
12 October 2020	Appointment of Benjamin John Taylor as a director on 1 September 2020 (2 pages)
9 October 2020	Termination of appointment of Sarah April Louise Baxter as a director on 1 September 2020 (1 page)
9 October 2020	Termination of appointment of Veronica Judith Colleton Wadley as a director on 1 September 2020 (1 page)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 April 2020	Appointment of Anthony Conal Gallagher as a director on 3 March 2020 (2 pages)
3 April 2020	Appointment of Martin Ivens as a director on 3 March 2020 (2 pages)
3 April 2020	Termination of appointment of Emma Tucker as a director on 3 March 2020 (1 page)
21 February 2020	Full accounts made up to 30 June 2019 (17 pages)
9 January 2020	Appointment of Mr Paul John Potts as a director on 3 December 2019 (2 pages)
8 January 2020	Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 3 December 2019 (1 page)
8 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 1 July 2018 (17 pages)
4 October 2018	Termination of appointment of Richard Henry Searby as a director on 8 August 2018 (1 page)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
4 June 2018	Appointment of Emma Tucker as a director on 6 March 2018 (2 pages)
8 January 2018	Full accounts made up to 2 July 2017 (17 pages)
8 January 2018	Full accounts made up to 2 July 2017 (17 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 April 2017	Termination of appointment of Sarah Jane Bagnall as a director on 6 December 2016 (1 page)
4 April 2017	Appointment of Lord Jonathan Hopkin Hill as a director on 28 March 2017 (2 pages)
4 April 2017	Appointment of Lord Jonathan Hopkin Hill as a director on 28 March 2017 (2 pages)
4 April 2017	Termination of appointment of Sarah Jane Bagnall as a director on 6 December 2016 (1 page)
3 January 2017	Full accounts made up to 3 July 2016 (18 pages)
3 January 2017	Full accounts made up to 3 July 2016 (18 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 28 June 2015 (15 pages)
7 April 2016	Full accounts made up to 28 June 2015 (15 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,100 (14 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,100 (14 pages)
21 December 2015	Appointment of Sir John Andrew Likierman as a director on 1 December 2015 (3 pages)
21 December 2015	Appointment of Sir John Andrew Likierman as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Diana Catherine Eccles of Moulton as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Diana Catherine Eccles of Moulton as a director on 1 December 2015 (2 pages)
13 November 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 14 September 2015 (3 pages)
13 November 2015	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 14 September 2015 (3 pages)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (1 page)
14 January 2015	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 13 January 2015 (2 pages)
14 January 2015	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 13 January 2015 (2 pages)
13 January 2015	Director's details changed for Craig St John Tregurtha on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir John Mcleod Scarlett on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah Jane Bagnall on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah Jane Bagnall on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Jane Barbara Reed on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Andrew Stephen Bower Knight on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Jane Barbara Reed on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Lord Brian Griffiths of Fforestfach on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah Jane Bagnall on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir John Mcleod Scarlett on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Lady Diana Catherine Eccles of Moulton on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Stephen Grabiner on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah April Louise Baxter on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Richard Henry Searby on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Veronica Judith Colleton Wadley on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Anoushka Anna Louise Healy on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Andrew Stephen Bower Knight on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Rupert Lascelles Pennant-Rea on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Rupert Lascelles Pennant-Rea on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir Peter Michael Stothard on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir Peter Michael Stothard on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Craig St John Tregurtha on 4 July 2014 (2 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,100 (13 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Kai Diekmann on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Richard Henry Searby on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir John Mcleod Scarlett on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Rupert Lascelles Pennant-Rea on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah April Louise Baxter on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Prudence Macleod on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sir Peter Michael Stothard on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Sarah April Louise Baxter on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Lady Diana Catherine Eccles of Moulton on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Anoushka Anna Louise Healy on 4 July 2014 (2 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,100 (13 pages)
13 January 2015	Director's details changed for Lord Brian Griffiths of Fforestfach on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Richard Henry Searby on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Stephen Grabiner on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Prudence Macleod on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Kai Diekmann on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Jane Barbara Reed on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Craig St John Tregurtha on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Prudence Macleod on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Veronica Judith Colleton Wadley on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Lord Brian Griffiths of Fforestfach on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Andrew Stephen Bower Knight on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Lady Diana Catherine Eccles of Moulton on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Anoushka Anna Louise Healy on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Stephen Grabiner on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Ms Veronica Judith Colleton Wadley on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Kai Diekmann on 4 July 2014 (2 pages)
24 December 2014	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2 December 2014 (3 pages)
24 December 2014	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2 December 2014 (3 pages)
24 December 2014	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2 December 2014 (3 pages)
15 December 2014	Full accounts made up to 29 June 2014 (14 pages)
15 December 2014	Full accounts made up to 29 June 2014 (14 pages)
3 December 2014	Termination of appointment of Mark Shuldham Marlesford as a director on 2 December 2014 (1 page)
3 December 2014	Termination of appointment of Mark Shuldham Marlesford as a director on 2 December 2014 (1 page)
3 December 2014	Termination of appointment of Mark Shuldham Marlesford as a director on 2 December 2014 (1 page)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,100 (21 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,100 (21 pages)
13 December 2013	Full accounts made up to 30 June 2013 (15 pages)
13 December 2013	Full accounts made up to 30 June 2013 (15 pages)
21 June 2013	Director's details changed for Mr Andrew Stephen Bower Knight on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Sarah Jane Bagnall on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lord Brian Griffiths of Fforestfach on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lady Diana Catherine Eccles of Moulton on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lady Diana Catherine Eccles of Moulton on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Ms Jane Barbara Reed on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Ms Jane Barbara Reed on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Andrew Stephen Bower Knight on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Sir Peter Michael Stothard on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Sarah Jane Bagnall on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Rupert Lascelles Pennant-Rea on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Richard Henry Searby on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Sir Peter Michael Stothard on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lord Brian Griffiths of Fforestfach on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lord Mark Shuldham Marlesford on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Lord Mark Shuldham Marlesford on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Richard Henry Searby on 21 June 2013 (2 pages)
21 June 2013	Director's details changed for Rupert Lascelles Pennant-Rea on 21 June 2013 (2 pages)
25 March 2013	Appointment of Craig St John Tregurtha as a director (2 pages)
25 March 2013	Appointment of Craig St John Tregurtha as a director (2 pages)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013	Termination of appointment of Thomas Mockridge as a director (1 page)
4 January 2013	Appointment of Michael Darcey as a director (2 pages)
3 January 2013	Full accounts made up to 1 July 2012 (14 pages)
3 January 2013	Full accounts made up to 1 July 2012 (14 pages)
3 January 2013	Full accounts made up to 1 July 2012 (14 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (20 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (20 pages)
20 July 2012	Termination of appointment of Keith Murdoch as a director (1 page)
20 July 2012	Termination of appointment of Keith Murdoch as a director (1 page)
14 June 2012	Appointment of Mr Stephen Grabiner as a director (2 pages)
14 June 2012	Appointment of Mr Stephen Grabiner as a director (2 pages)
10 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
10 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (14 pages)
3 April 2012	Full accounts made up to 3 July 2011 (14 pages)
3 April 2012	Full accounts made up to 3 July 2011 (14 pages)
21 March 2012	Termination of appointment of James Murdoch as a director (1 page)
21 March 2012	Termination of appointment of James Murdoch as a director (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (22 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (22 pages)
25 November 2011	Termination of appointment of Robin Mountfield as a director (1 page)
25 November 2011	Termination of appointment of Robin Mountfield as a director (1 page)
27 September 2011	Director's details changed for Rupert Lascelles Pennant-Rea on 14 September 2011 (2 pages)
27 September 2011	Director's details changed for Rupert Lascelles Pennant-Rea on 14 September 2011 (2 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
26 September 2011	Appointment of Thomas Mockridge as a director (3 pages)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr James Rupert Murdoch on 14 September 2011 (2 pages)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
9 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
18 July 2011	Appointment of Ms Veronica Judith Colleton Wadley as a director (2 pages)
18 July 2011	Appointment of Ms Veronica Judith Colleton Wadley as a director (2 pages)
15 April 2011	Full accounts made up to 27 June 2010 (13 pages)
15 April 2011	Full accounts made up to 27 June 2010 (13 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (32 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (32 pages)
28 January 2011	Appointment of Prudence Macleod as a director (2 pages)
28 January 2011	Appointment of Prudence Macleod as a director (2 pages)
28 January 2011	Appointment of Kai Diekmann as a director (2 pages)
28 January 2011	Appointment of Kai Diekmann as a director (2 pages)
19 January 2011	Appointment of Sir John Scarlett as a director (2 pages)
19 January 2011	Appointment of Sir John Scarlett as a director (2 pages)
18 January 2011	Termination of appointment of John Gross as a director (1 page)
18 January 2011	Termination of appointment of John Gross as a director (1 page)
13 January 2011	Director's details changed for Lord Mark Shuldham Marlesford on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Sir Robin Mountfield on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Peter Michael Stothard on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Lord Mark Shuldham Marlesford on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Peter Michael Stothard on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Sir Robin Mountfield on 13 January 2011 (2 pages)
11 January 2011	Appointment of Sarah April Louise Baxter as a director (2 pages)
11 January 2011	Appointment of Sarah April Louise Baxter as a director (2 pages)
23 December 2010	Appointment of Anoushka Anna Louise Healy as a director (2 pages)
23 December 2010	Appointment of Anoushka Anna Louise Healy as a director (2 pages)
22 December 2010	Termination of appointment of Anne Spackman as a director (1 page)
22 December 2010	Termination of appointment of Richard Caseby as a director (1 page)
22 December 2010	Termination of appointment of Anne Spackman as a director (1 page)
22 December 2010	Termination of appointment of Richard Caseby as a director (1 page)
8 October 2010	Director's details changed for Keith Rupert Murdoch on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Keith Rupert Murdoch on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Keith Rupert Murdoch on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr James Rupert Murdoch on 4 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
14 July 2010	Director's details changed for Lord Brian Griffiths of Fforestfach on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Lord Brian Griffiths of Fforestfach on 30 June 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
24 March 2010	Full accounts made up to 28 June 2009 (12 pages)
24 March 2010	Full accounts made up to 28 June 2009 (12 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
11 September 2009	Director appointed rebekah brooks (2 pages)
11 September 2009	Director appointed rebekah brooks (2 pages)
30 April 2009	Full accounts made up to 29 June 2008 (12 pages)
30 April 2009	Full accounts made up to 29 June 2008 (12 pages)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
31 March 2009	Director's change of particulars / james murdoch / 18/03/2009 (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (9 pages)
19 January 2009	Return made up to 20/12/08; full list of members (9 pages)
10 April 2008	Full accounts made up to 30 June 2007 (12 pages)
10 April 2008	Full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Return made up to 20/12/07; full list of members (6 pages)
15 January 2008	Return made up to 20/12/07; full list of members (6 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
26 April 2007	Full accounts made up to 30 June 2006 (13 pages)
26 April 2007	Full accounts made up to 30 June 2006 (13 pages)
7 February 2007	Return made up to 20/12/06; full list of members (6 pages)
7 February 2007	Return made up to 20/12/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
20 December 2005	Return made up to 20/12/05; full list of members (6 pages)
20 December 2005	Return made up to 20/12/05; full list of members (6 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (5 pages)
20 December 2004	Return made up to 20/12/04; full list of members (5 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
22 April 2004	Full accounts made up to 30 June 2003 (13 pages)
22 April 2004	Full accounts made up to 30 June 2003 (13 pages)
5 January 2004	Return made up to 20/12/03; full list of members (13 pages)
5 January 2004	Return made up to 20/12/03; full list of members (13 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
7 February 2003	Full accounts made up to 30 June 2002 (13 pages)
7 February 2003	Full accounts made up to 30 June 2002 (13 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 20/12/02; full list of members (14 pages)
3 January 2003	Return made up to 20/12/02; full list of members (14 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
28 December 2001	Return made up to 20/12/01; full list of members (14 pages)
28 December 2001	Return made up to 20/12/01; full list of members (14 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Return made up to 20/12/00; full list of members (15 pages)
15 January 2001	Return made up to 20/12/00; full list of members (15 pages)
3 January 2001	Director's particulars changed (1 page)
3 January 2001	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: P.O. Box 495 virginia street london E1 9XY (1 page)
13 March 2000	Full accounts made up to 30 June 1999 (11 pages)
13 March 2000	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Return made up to 20/12/99; full list of members (22 pages)
23 December 1999	Return made up to 20/12/99; full list of members (22 pages)
25 April 1999	Full accounts made up to 30 June 1998 (11 pages)
25 April 1999	Full accounts made up to 30 June 1998 (11 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 20/12/98; full list of members (20 pages)
7 January 1999	Return made up to 20/12/98; full list of members (20 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
24 March 1998	New director appointed (1 page)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
24 March 1998	New director appointed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
27 April 1997	Full accounts made up to 30 June 1996 (13 pages)
27 April 1997	Full accounts made up to 30 June 1996 (13 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
30 December 1996	Return made up to 20/12/96; full list of members (22 pages)
30 December 1996	Return made up to 20/12/96; full list of members (22 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Return made up to 20/12/95; full list of members (15 pages)
12 January 1996	Return made up to 20/12/95; full list of members (15 pages)
11 January 1996	Full accounts made up to 30 June 1995 (13 pages)
11 January 1996	Full accounts made up to 30 June 1995 (13 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
28 November 1995	Director's particulars changed (4 pages)
28 November 1995	Director's particulars changed (4 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
27 October 1982	Articles of association (37 pages)
27 October 1982	Articles of association (37 pages)
8 April 1981	Articles of association (37 pages)
8 April 1981	Articles of association (37 pages)
27 August 1980	Accounts made up to 31 December 1978 (12 pages)
27 August 1980	Accounts made up to 31 December 1978 (12 pages)
1 July 1980	Company name changed\certificate issued on 01/07/80 (2 pages)
1 July 1980	Company name changed\certificate issued on 01/07/80 (2 pages)
28 October 1978	Annual return made up to 19/06/78 (6 pages)
28 October 1978	Annual return made up to 19/06/78 (6 pages)
8 August 1946	Company name changed\certificate issued on 08/08/46 (13 pages)
8 August 1946	Company name changed\certificate issued on 08/08/46 (13 pages)
3 June 1925	Certificate of incorporation (1 page)
3 June 1925	Incorporation (41 pages)
3 June 1925	Certificate of incorporation (1 page)
3 June 1925	Incorporation (41 pages)

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