Transworld Publishers Limited

Company Name	Transworld Publishers Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	00485183
Category	Private Limited Company
Incorporation Date	8 August 1950(73 years, 9 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 Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(47 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(64 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(65 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Julius Hoeft
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	President
Correspondence Address	21 Red Oak Lane Ridgefield Connecticut Ca 06877 United States

Director Name	Geoffrey Rumpf
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Transworld Publishers Australia Pty Ltd 40 Yeo Street Neutral Bay Sydney Nsw 2089 Australia

Director Name	Paul Joseph Scherer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	62 Queens Gate London SW7 5JP

Director Name	Terence James Pink
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	16 years (resigned 30 April 2007)
Role	Distribution Director
Correspondence Address	Mill Holme West Street Stanwick Wellingborough Northamptonshire NN9 6QY

Director Name	Mr Olaf Paeschke
Date of Birth	March 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1992)
Role	President Bertelsmann Pub
Correspondence Address	Bertelsmann Ag Neumarkter Strasse 18 Munchen 80 D-8000 Germany

Director Name	Mr Paul Neuthaler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1992)
Role	Chairman - Chief Executive Officer
Correspondence Address	33 East 70th Street New York Ny 10021 Foreign

Director Name	Eric Anthony Mott
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 January 1997)
Role	Publisher
Correspondence Address	50 Stile Hall Gardens Chiswick London W4 3BU

Director Name	Peter Patrick Janson-Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 September 2005)
Role	Publisher
Correspondence Address	24 Halsey Street London SW3 2PT

Director Name	Barry William Hempstead
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 August 2002)
Role	Financial Director
Correspondence Address	12 Kelvin Crescent Harrow Weald Harrow Middlesex HA3 6DP

Director Name	Frank Sidney Gill
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 1995)
Role	Production Director
Correspondence Address	43 Cockney Hill Tilehurst Reading Berkshire RG3 4HF

Director Name	Mr Alan Henry Earney
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 19 July 1990)
Role	Publisher
Correspondence Address	2 Roseacre Close London W13 8DG

Director Name	Mr Alun Davies
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 April 2000)
Role	Svp President And Publisher
Correspondence Address	433 East 51st Street Apt 7b New York City New York Foreign

Director Name	Mr Edmund David Crane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 22 March 1991)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	4 Lonsdale Road London W4 1ND

Director Name	John Frederick Blake
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2003)
Role	Export Sales Director
Correspondence Address	Little Foxley 23 Green Lane Burnham Slough Berkshire SL1 8DZ

Director Name	Mark Baxter Barty-King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2003)
Role	Deputy Managing Director
Correspondence Address	46 Elms Road London SW4 9EX

Secretary Name	William Henry Hayhurst
Nationality	British
Status	Resigned
Appointed	29 April 1991(40 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR

Director Name	Mr Larry Brian Finlay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	30 years, 6 months (resigned 31 December 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Garry Charles Prior
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (resigned 08 December 2015)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Ms Philippa Lucy Ann Dickinson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 03 March 2015)
Role	Editorial Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Ian Manhire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2007)
Role	Sales Operations Director
Correspondence Address	11 Richmond Road Ealing London W5 5NS

Director Name	Ursula Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2000)
Role	Publishing Director
Correspondence Address	36 Albion Street London W2 2AU

Director Name	Ms Elizabeth Theresa Adamina Laczynska
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2005)
Role	Art Director
Country of Residence	England
Correspondence Address	Gharial Wheeler Lane Witley Godalming Surrey GU8 5QT

Director Name	William Henry Hayhurst
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2000)
Role	Personnel Director/Sec
Correspondence Address	6 McAlmont Ridge Huxley Close Godalming Surrey GU7 2AR

Director Name	Stephen Edward Rubin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(45 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Publisher
Correspondence Address	Flat 9 27 Chesham Street London SW1X 8NQ

Director Name	George Greenfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(45 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2003)
Role	Production Director
Correspondence Address	55 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EY

Secretary Name	Roger Ling Smith
Nationality	British
Status	Resigned
Appointed	21 March 2000(49 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(64 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	www.transworldbooks.co.uk

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

22 May 1998	Delivered on: 28 May 1998 Persons entitled: Idg Books Worldwide Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the marketing sales and distribution agreement effective as of may 22, 1998 or the terms of the debenture creating this charge. Particulars: By way of first floating charge all the products purchased from idgb pursuant to the distribution agreement and all present and future book and other debts and other monies due owing payable or incurred to transworld,. See the mortgage charge document for full details. Outstanding

22 May 1998

Delivered on: 28 May 1998
Persons entitled: Idg Books Worldwide Inc.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the marketing sales and distribution agreement effective as of may 22, 1998 or the terms of the debenture creating this charge.
Particulars: By way of first floating charge all the products purchased from idgb pursuant to the distribution agreement and all present and future book and other debts and other monies due owing payable or incurred to transworld,. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 5,000 (4 pages)
18 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 5,000 (4 pages)
11 December 2015	Termination of appointment of Garry Charles Prior as a director on 8 December 2015 (1 page)
11 December 2015	Termination of appointment of Garry Charles Prior as a director on 8 December 2015 (1 page)
25 March 2015	Termination of appointment of Philippa Lucy Ann Dickinson as a director on 3 March 2015 (1 page)
25 March 2015	Termination of appointment of Philippa Lucy Ann Dickinson as a director on 3 March 2015 (1 page)
25 March 2015	Termination of appointment of Philippa Lucy Ann Dickinson as a director on 3 March 2015 (1 page)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000 (5 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000 (5 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
28 November 2014	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014 (1 page)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
28 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
28 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000 (5 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000 (5 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
4 March 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 March 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Garry Charles Prior on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Ms Philippa Lucy Ann Dickinson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Larry Brian Finlay on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Ms Philippa Lucy Ann Dickinson on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
9 March 2010	Director's details changed for Mr Mark William Gardiner on 29 January 2010 (2 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Ms Philippa Lucy Ann Dickinson on 1 January 2010 (2 pages)
9 March 2010	Secretary's details changed for Roger Ling Smith on 1 January 2010 (1 page)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 August 2008	Director's change of particulars / philippa dickinson / 08/08/2008 (1 page)
8 August 2008	Director's change of particulars / philippa dickinson / 08/08/2008 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
9 March 2007	Return made up to 08/03/07; full list of members (3 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Return made up to 08/03/06; full list of members (3 pages)
10 March 2006	Return made up to 08/03/06; full list of members (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 08/03/05; full list of members (3 pages)
15 March 2005	Return made up to 08/03/05; full list of members (3 pages)
12 March 2004	Return made up to 08/03/04; full list of members (10 pages)
12 March 2004	Return made up to 08/03/04; full list of members (10 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (11 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director resigned (11 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
16 May 2002	Return made up to 27/04/02; full list of members (12 pages)
16 May 2002	Return made up to 27/04/02; full list of members (12 pages)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 August 2001	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
15 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 May 2001	Return made up to 27/04/01; full list of members (10 pages)
18 May 2001	Return made up to 27/04/01; full list of members (10 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
4 January 2001	Full accounts made up to 30 June 2000 (9 pages)
4 January 2001	Full accounts made up to 30 June 2000 (9 pages)
22 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director resigned (12 pages)
22 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director resigned (12 pages)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (22 pages)
22 April 2000	Full accounts made up to 30 June 1999 (22 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: century hse 61-63 uxbridge rd ealing london W5 5SA (1 page)
31 March 2000	Registered office changed on 31/03/00 from: century hse 61-63 uxbridge rd ealing london W5 5SA (1 page)
27 July 1999	Full group accounts made up to 30 June 1998 (26 pages)
27 July 1999	Full group accounts made up to 30 June 1998 (26 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	New director appointed (2 pages)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
3 June 1999	Return made up to 27/04/99; full list of members (10 pages)
3 June 1999	Return made up to 27/04/99; full list of members (10 pages)
30 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
30 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
14 January 1999	Return made up to 27/04/98; full list of members; amend (14 pages)
14 January 1999	Return made up to 27/04/98; full list of members; amend (14 pages)
17 August 1998	Full group accounts made up to 30 June 1997 (26 pages)
17 August 1998	Full group accounts made up to 30 June 1997 (26 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
28 May 1998	Particulars of mortgage/charge (7 pages)
28 May 1998	Particulars of mortgage/charge (7 pages)
26 August 1997	Return made up to 27/04/97; no change of members (8 pages)
26 August 1997	Full group accounts made up to 30 June 1996 (26 pages)
26 August 1997	Full group accounts made up to 30 June 1996 (26 pages)
26 August 1997	Return made up to 27/04/97; no change of members (8 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
15 August 1996	Return made up to 27/04/96; no change of members (12 pages)
15 August 1996	Return made up to 27/04/96; no change of members (12 pages)
15 August 1996	Full group accounts made up to 30 June 1995 (26 pages)
15 August 1996	Full group accounts made up to 30 June 1995 (26 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
12 May 1995	Full accounts made up to 30 June 1994 (56 pages)
12 May 1995	Full accounts made up to 30 June 1994 (56 pages)
28 June 1994	Full group accounts made up to 30 June 1993 (26 pages)
28 June 1994	Full group accounts made up to 30 June 1993 (26 pages)
4 October 1993	New director appointed (2 pages)
4 October 1993	New director appointed (2 pages)
3 August 1993	Full group accounts made up to 30 June 1992 (25 pages)
3 August 1993	Full group accounts made up to 30 June 1992 (25 pages)
13 August 1992	Full group accounts made up to 30 June 1991 (24 pages)
13 August 1992	Full group accounts made up to 30 June 1991 (24 pages)