Promotional Campaigns Limited

Company Name	Promotional Campaigns Limited
Company Status	Dissolved
Company Number	00487375
Category	Private Limited Company
Incorporation Date	14 October 1950(73 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	12 March 2018(67 years, 5 months after company formation)
Appointment Duration	3 years (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 September 2006(55 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (closed 16 March 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Maurice Stewart
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 St Nicholas Horsham Road Mid Holmwood Dorking Surrey RH5 4ER

Director Name	Steven Anthony Rodgers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	12 Cowley Road Mortlake London SW14 8QB

Director Name	Duncan Charles Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	1 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	Christopher Neil Pinnegar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	17 Vauxhall Gardens South Croydon Surrey CR2 6JR

Director Name	Elizabeth Anne Orbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 1997)
Role	Company Director
Correspondence Address	Lindau Currant Hill South Bank Westerham Kent TN16 1EN

Director Name	Andrew Mark Orbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	5 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Lindau Currant Hill South Bank Westerham Kent TN16 1EN

Director Name	Mr Colin James Hall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	7 months, 1 week (resigned 20 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevereux Trevereux Hill Oxted Surrey RH8 0TL

Director Name	Graham Mark Dilsmore Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP

Director Name	Simon Tebbutt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Wykeham Hatch 24 Dartnell Park Road West Byfleet Surrey KT14 6PN

Director Name	Michael Paul Markillie Dolby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Ms Deborah Susan Davis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Minerva Road Kingston Upon Thames Surrey KT1 2QA

Director Name	Keith Laurence Bantick
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Longstone High Drive Woldingham Caterham Surrey CR3 7ED

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	15 October 1992(42 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Ms Virginia Catharine McKeown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(42 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	4 Haslemere Cottages The Street Plaxtol Sevenoaks Kent TN15 0QG

Director Name	Andrew George Snuggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(44 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	9a Elsynge Road Wandsworth London SW18 2HW

Director Name	Karen Gray
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	16 Crownfields Weavering Maidstone Kent ME14 5TH

Director Name	Karl Alan Thomas Perry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	9 West Park Road Bramhall Stockport Cheshire SK7 3JX

Director Name	Mr Hugh William Medley Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(48 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 High Street Long Crendon Buckinghamshire HP18 9AL

Director Name	Mr Stuart Verney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(49 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High View Road South Woodford London E18 2HJ

Director Name	Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(49 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Director Of Stratergy
Correspondence Address	20 Dorset Square London NW1 6QB

Director Name	Mark Derrick Greatorex
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(50 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2001)
Role	Chief Financial Officer
Correspondence Address	7 Nursery Way Fairfield Approach Wraysbury Middlesex TW19 5DT

Director Name	Richard Charles Quenby Church
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(50 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2005)
Role	Marketing Consultant
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Secretary Name	Richard Charles Quenby Church
Nationality	British
Status	Resigned
Appointed	31 May 2001(50 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Director Name	Catherine Nicole Fleming
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(51 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2004)
Role	Director Of Finance
Correspondence Address	29 Green Lane Walton On Thames Surrey KT12 5HD

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(53 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Secretary Name	Rowland Nicholas Harper Ingram
Nationality	British
Status	Resigned
Appointed	01 July 2005(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(55 years, 12 months after company formation)
Appointment Duration	2 years (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(58 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(59 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(63 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Cabot Square Cabot Square London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(64 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.5m at £1	Ambassador Square 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 January 1994	Delivered on: 26 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$25250 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/1/03754545 and earmarked or designated by reference to the company. Outstanding
22 December 1976	Delivered on: 6 January 1977 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£85,000 & all monies due or to become due from the company to the chargee. Particulars: F/H property no 8 union st southwark london SE1. Outstanding
31 August 1983	Delivered on: 7 September 1983 Satisfied on: 14 November 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forest lodge, westerham road, keston, kent and/or the proceeds of sale thereof title no: sgl 301797. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
19 August 2020	Satisfaction of charge 1 in full (1 page)
3 July 2020	Satisfaction of charge 3 in full (1 page)
4 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
12 March 2018	Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
9 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
9 January 2018	Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 (2 pages)
9 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
9 January 2018	Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 (2 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,514,359 (5 pages)
4 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,514,359 (5 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,514,359 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,514,359 (4 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 March 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
14 March 2014	Appointment of Stephen Keith Lepley as a director on 1 January 2014 (2 pages)
14 March 2014	Appointment of Stephen Keith Lepley as a director on 1 January 2014 (2 pages)
14 March 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
14 March 2014	Appointment of Stephen Keith Lepley as a director on 1 January 2014 (2 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Michael Victor Stanton Iles as a director on 19 January 2010 (1 page)
26 October 2011	Termination of appointment of Michael Victor Stanton Iles as a director on 19 January 2010 (1 page)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
23 October 2008	Return made up to 15/10/08; full list of members (3 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
18 June 2008	Director appointed michael victor stanton iles (3 pages)
18 June 2008	Director appointed michael victor stanton iles (3 pages)
23 October 2007	Return made up to 15/10/07; full list of members (2 pages)
23 October 2007	Return made up to 15/10/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
16 October 2006	Return made up to 15/10/06; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	Registered office changed on 29/09/06 from: the old mill queens reach creek road hapmton court KT8 9DP (1 page)
29 September 2006	Registered office changed on 29/09/06 from: the old mill queens reach creek road hapmton court KT8 9DP (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Secretary resigned (1 page)
26 May 2006	Â£ nc 1000000/2000000 25/05/06 (2 pages)
26 May 2006	Ad 25/05/06--------- Â£ si 980084@1=980084 Â£ ic 534275/1514359 (1 page)
26 May 2006	Ad 25/05/06--------- Â£ si 980084@1=980084 Â£ ic 534275/1514359 (1 page)
26 May 2006	Â£ nc 1000000/2000000 25/05/06 (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (7 pages)
16 December 2005	Return made up to 15/10/05; full list of members 363(287) ‐ Registered office changed on 16/12/05 (7 pages)
16 December 2005	Director resigned (1 page)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2005	Nc inc already adjusted 16/11/98 (1 page)
20 September 2005	Nc inc already adjusted 16/11/98 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
29 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
6 July 2003	Full accounts made up to 31 December 2002 (13 pages)
6 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 January 2003	Return made up to 15/10/02; full list of members (7 pages)
21 January 2003	Return made up to 15/10/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 July 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2002	Full accounts made up to 31 December 2000 (16 pages)
10 April 2002	Full accounts made up to 31 December 2000 (16 pages)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Secretary resigned;director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Director resigned (7 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Director resigned (7 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (16 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (16 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 15/10/99; full list of members (7 pages)
2 December 1999	Return made up to 15/10/99; full list of members (7 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 September 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
13 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (18 pages)
23 September 1997	Full accounts made up to 31 December 1996 (18 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 November 1996	Return made up to 15/10/96; full list of members (10 pages)
15 November 1996	Return made up to 15/10/96; full list of members (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
30 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)

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