Europa Publications Limited

Company Name	Europa Publications Limited
Company Status	Dissolved
Company Number	00230964
Category	Private Limited Company
Incorporation Date	4 June 1928(95 years, 11 months ago)
Dissolution Date	23 October 2012 (11 years, 6 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	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(71 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 October 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2007(79 years, 5 months after company formation)
Appointment Duration	5 years (closed 23 October 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(79 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(79 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(81 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(83 years after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(83 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 October 2012)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Rodney Martin Hughes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 1999)
Role	Accountant
Correspondence Address	8 Kerdistone Close Little Heath Potters Bar Hertfordshire EN6 1LG

Director Name	Mr John Quinney
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 1997)
Role	Printer
Correspondence Address	Button Hide Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Alan Geoffrey Oliver
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Editor
Correspondence Address	23 Beresford Road Chingford London E4 6ED

Director Name	Michael Robin Milton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 May 1999)
Role	Finance Director
Correspondence Address	The Hollies Soldridge Road Medstead Alton Hampshire GU34 5JF

Director Name	Mr Patrick Anthony McGinley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 November 1999)
Role	Publisher
Correspondence Address	6 Hazelmere Road Petts Wood Orpington Kent BR5 1PB

Director Name	Sir Clive Haydn Martin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 May 1999)
Role	Printer
Country of Residence	England
Correspondence Address	Weatherbury 16 Heath Road Potters Bar Hertfordshire EN6 1LN

Director Name	Mr Peter George Clark Jackson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 1998)
Role	Sales Director
Correspondence Address	44 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	James Philip Desmond
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grasmere Road London N10 2DH

Secretary Name	Mr Michael Robin Milton
Nationality	British
Status	Resigned
Appointed	23 April 1992(63 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Tudor Court Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	Mr Colin James Hickford
Nationality	British
Status	Resigned
Appointed	11 April 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 1999)
Role	Company Director
Correspondence Address	23 Thornash Close Horsell Woking Surrey GU21 4UP

Director Name	Paul Francis Kelly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(69 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1999)
Role	Publisher
Correspondence Address	59 Argyle Gardens Upminster Essex RM14 3HH

Director Name	Jeremy John Hutton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Stagden Cross House High Easter Chelmsford Essex CM1 4QY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(70 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(70 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(70 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2002)
Role	Chief Executive
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(70 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	14 May 1999(70 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(73 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(73 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(73 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(78 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	03 November 2006(78 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(78 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Peter R
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(79 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2007)
Role	Company Director
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(79 years, 5 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(81 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(82 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
28 June 2012	Statement by directors (1 page)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2012	Solvency statement dated 20/06/12 (1 page)
28 June 2012	Statement of capital on 28 June 2012 GBP 1.00 (4 pages)
28 June 2012	Solvency Statement dated 20/06/12 (1 page)
28 June 2012	Statement of capital on 28 June 2012 GBP 1.00 (4 pages)
28 June 2012	Statement by Directors (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010	Sub-division of shares on 2 September 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (34 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
6 August 2009	Accounts made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Accounts made up to 31 December 2007 (5 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (3 pages)
7 April 2008	Director appointed adam christopher walker (3 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
18 September 2007	Accounts made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Location of register of members (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	New secretary appointed (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts made up to 31 December 2005 (6 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005	Accounts made up to 31 December 2004 (6 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
12 October 2004	Accounts made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
23 July 2004	Return made up to 30/04/04; no change of members (8 pages)
23 July 2004	Return made up to 30/04/04; no change of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 July 2003	Accounts made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 30/04/03; no change of members (8 pages)
2 June 2003	Return made up to 30/04/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 June 2002	Accounts made up to 31 December 2001 (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (10 pages)
13 May 2002	Return made up to 30/04/02; full list of members (10 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
26 September 2001	Resolutions RES13 ‐ Re: guarantee 11/09/01 (1 page)
26 September 2001	Resolutions RES13 ‐ Re: guarantee 11/09/01 (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
8 June 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 30/04/01; full list of members (9 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (9 pages)
5 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Return made up to 23/04/00; full list of members (9 pages)
2 June 2000	Full accounts made up to 31 December 1999 (20 pages)
2 June 2000	Full accounts made up to 31 December 1999 (20 pages)
30 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
5 January 2000	Declaration of assistance for shares acquisition (7 pages)
5 January 2000	Declaration of assistance for shares acquisition (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
16 May 1999	Return made up to 23/04/99; no change of members (6 pages)
16 May 1999	Return made up to 23/04/99; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
24 May 1998	Return made up to 23/04/98; full list of members (8 pages)
24 May 1998	Return made up to 23/04/98; full list of members (8 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
3 November 1997	Amended full accounts made up to 31 December 1996 (2 pages)
3 November 1997	Amended full accounts made up to 31 December 1996 (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (16 pages)
14 October 1997	Full accounts made up to 31 December 1996 (16 pages)
13 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/97 (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 06/10/97 (1 page)
13 October 1997	Director resigned (1 page)
5 June 1997	Return made up to 23/04/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Return made up to 23/04/97; change of members (8 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
25 May 1996	Return made up to 23/04/96; change of members (8 pages)
25 May 1996	Return made up to 23/04/96; change of members (8 pages)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
25 May 1996	Full accounts made up to 31 December 1995 (17 pages)
1 June 1995	Return made up to 23/04/95; full list of members (10 pages)
1 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 June 1995	Return made up to 23/04/95; full list of members (10 pages)
4 March 1986	Alter mem and arts (21 pages)
4 March 1986	Alter mem and arts (21 pages)

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