Reuters Television

Company Name	Reuters Television
Company Status	Dissolved
Company Number	00579630
Category	Private Unlimited Company
Incorporation Date	8 March 1957(67 years, 2 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)
Previous Name	Visnews Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(54 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(55 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(59 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Peter James Denton Job
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 1992)
Role	Managing Director
Correspondence Address	Manor Court Cottage Northside Steeple Aston Oxon OX6 3SE

Director Name	Mr Peter Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 1995)
Role	Company Executive
Correspondence Address	93 Richmond Avenue London N1 0LT

Director Name	Rowland Leonard Miall
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 1995)
Role	Research Historian
Correspondence Address	Maryfield Cottage High Street Taplow Village Maidenhead Berks SL6 0EX

Director Name	Catherine Margaret McQueen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1992)
Role	Executive
Correspondence Address	47 Wanless Crescent Toronto M4n 3b8 Foreign

Director Name	Peter Manning
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Company Executive
Correspondence Address	23 Glenayr Avenue Bondi New South Wales 2026 Foreign

Director Name	Julian Ernest Hargreaves Kerr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Executive
Correspondence Address	Langacre Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Michael Gartner
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 1993)
Role	Company Executive
Correspondence Address	366 West 11th Street Apartment Phde New York N Y 10014 United States

Secretary Name	Mr Barry Benn MacDonald
Nationality	British
Status	Resigned
Appointed	03 August 1991(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kenwyn Road London SW20 8TR

Director Name	Jay Steven Fine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1993)
Role	Company Director
Correspondence Address	870 Gina Court N Bellmore New York 11710 Unite States

Secretary Name	Mr William George Frederick Jenkins
Nationality	British
Status	Resigned
Appointed	14 February 1992(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Mr David Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Managing Director
Correspondence Address	107 Clovelly Road Ranwick New South Wales 2031 Foreign

Director Name	Mr William George Frederick Jenkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Accountant
Correspondence Address	Barn Hall Station Road Wickford Essex SS11 7NE

Director Name	Tim Kotcheff
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 1992(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	292 Glencairn Avenue Toronto Ontario M5m 1t9 Foreign

Director Name	Luis Enrique Jara Pagani
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	15 February 1993(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	29 Chesham Street London SW1X 8NQ

Director Name	Donald Browne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(36 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 October 1993)
Role	Executive Vice President Nbc N
Correspondence Address	6685 Sheffield Lane Miami Florida 33141 Usa Foreign

Director Name	Andrew Lack
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(36 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1996)
Role	President Nbc News
Correspondence Address	216e 61st Street New York Ny 10021 United States

Director Name	Suzette Knittl
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1993(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 1996)
Role	Journalist/Manager
Correspondence Address	29c Upper Addison Gardens London W14 8AJ

Director Name	Peter Leslie Lidbetter
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1996)
Role	Deputy Managing Director
Correspondence Address	15 Solveig Crescent Kareela 2232

Director Name	Mr David Barnett Kogan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1996)
Role	Director Media Services Reuter
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Brent Harman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(37 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 1996)
Role	Chief Executive
Correspondence Address	163 Long Drive St Heliers Auckland 8 New Zealand

Director Name	Johan Ouwerkerk
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 1995(37 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 1995)
Role	Business Manager
Correspondence Address	1 Handside Lane Welwyn Garden City Hertfordshire AL8 6SE

Director Name	John Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	22 June 1995(38 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1996)
Role	Journalist
Correspondence Address	2 Pilgrims Lane London NW3 1SJ

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	18 July 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Rickard Anthony Donovan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(40 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2008)
Role	Manager
Correspondence Address	74 Manor Way Onslow Village Guildford Surrey GU2 5RR

Director Name	Phillip Richard Melchior
Date of Birth	June 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 1997(40 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2001)
Role	Manager
Correspondence Address	151 Coleherne Court Redcliffe Gardens London SW5 0DY

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	09 June 1997(40 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2008)
Role	Comp Sec & General Counsel
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Graham John Hillier
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(47 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2009)
Role	Editor
Correspondence Address	Willow Trees Linersh Wood Close Bramley Guildford Surrey GU5 0EG

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	01 January 2008(50 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(52 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(52 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(56 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(58 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Contact

Website	www.reuters.co.uk

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (1 page)
6 July 2017	Application to strike the company off the register (1 page)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Resolutions RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Resolutions RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Statement of company's objects (2 pages)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP .027841 (14 pages)
8 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP .027841 (14 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP .027841 (14 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP .027841 (14 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP .027841 (14 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP .027841 (14 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP .027841 (14 pages)
3 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP .027841 (14 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
25 January 2011	Resolutions RES13 ‐ Share premium cancelled/ distribution of dividends 14/12/10 14/12/2010 (1 page)
25 January 2011	Resolutions RES13 ‐ Share premium cancelled/ distribution of dividends 14/12/10 14/12/2010 (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2010	Re-registration of Memorandum and Articles (12 pages)
13 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
13 December 2010	Re-registration of Memorandum and Articles (12 pages)
13 December 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 December 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
13 December 2010	(1 page)
13 December 2010	Re-registration assent (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Location of register of members (1 page)
2 March 2009	Director appointed mr nicholas harding (1 page)
2 March 2009	Director appointed mr daragh patrick feltrim fagan (1 page)
2 March 2009	Director appointed mr daragh patrick feltrim fagan (1 page)
2 March 2009	Appointment terminated director rickard donovan (1 page)
2 March 2009	Director appointed mr nicholas harding (1 page)
2 March 2009	Appointment terminated director rickard donovan (1 page)
2 March 2009	Appointment terminated director graham hillier (1 page)
2 March 2009	Appointment terminated director graham hillier (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 03/08/06; full list of members (3 pages)
4 August 2006	Return made up to 03/08/06; full list of members (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 03/08/05; full list of members (3 pages)
9 August 2005	Return made up to 03/08/05; full list of members (3 pages)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
12 January 2004	Return made up to 03/08/03; full list of members (7 pages)
12 January 2004	Return made up to 03/08/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
16 August 2002	Return made up to 03/08/02; full list of members (7 pages)
16 August 2002	Return made up to 03/08/02; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
20 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
22 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
2 April 1999	Â£ ic 278426/278425 31/01/99 Â£ sr 1@1=1 (1 page)
2 April 1999	Â£ ic 278426/278425 31/01/99 Â£ sr 1@1=1 (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 December 1997 (14 pages)
11 November 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Return made up to 03/08/98; no change of members (7 pages)
15 September 1998	Return made up to 03/08/98; no change of members (7 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
8 September 1997	Return made up to 03/08/97; no change of members (6 pages)
8 September 1997	Return made up to 03/08/97; no change of members (6 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	New director appointed (2 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Return made up to 03/08/96; full list of members (9 pages)
21 August 1996	Return made up to 03/08/96; full list of members (9 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
24 June 1996	Â£ ic 268232/268231 05/06/96 Â£ sr 1@1=1 (1 page)
24 June 1996	Â£ ic 268232/268231 05/06/96 Â£ sr 1@1=1 (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
2 April 1996	Â£ ic 268233/268232 15/03/96 Â£ sr 1@1=1 (1 page)
2 April 1996	Â£ ic 268233/268232 15/03/96 Â£ sr 1@1=1 (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
25 January 1996	Â£ ic 278429/268233 01/01/96 Â£ sr 1@010196=10196 (1 page)
25 January 1996	Â£ ic 278429/268233 01/01/96 Â£ sr 1@010196=10196 (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
26 July 1995	New secretary appointed (4 pages)
26 July 1995	New secretary appointed (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: cumberland avenue london NW10 7EH (1 page)
21 June 1995	Registered office changed on 21/06/95 from: cumberland avenue london NW10 7EH (1 page)
14 June 1995	Secretary resigned;new director appointed (6 pages)
14 June 1995	Secretary resigned;new director appointed (6 pages)
19 May 1995	Director resigned (4 pages)
19 May 1995	Director resigned (4 pages)
30 January 1995	Full group accounts made up to 31 December 1993 (23 pages)
30 January 1995	Full group accounts made up to 31 December 1993 (23 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
2 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
9 July 1993	Memorandum and Articles of Association (50 pages)
9 July 1993	Memorandum and Articles of Association (50 pages)
17 October 1992	Full group accounts made up to 31 December 1991 (22 pages)
17 October 1992	Full group accounts made up to 31 December 1991 (22 pages)
24 December 1991	Full group accounts made up to 31 December 1990 (21 pages)
24 December 1991	Full group accounts made up to 31 December 1990 (21 pages)
14 August 1990	Full group accounts made up to 31 December 1989 (20 pages)
14 August 1990	Full group accounts made up to 31 December 1989 (20 pages)
23 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
23 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
18 August 1988	Full group accounts made up to 31 December 1987 (21 pages)
18 August 1988	Full group accounts made up to 31 December 1987 (21 pages)
23 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
23 January 1988	Full group accounts made up to 31 December 1986 (22 pages)
3 December 1986	Group of companies' accounts made up to 31 March 1986 (22 pages)
3 December 1986	Group of companies' accounts made up to 31 March 1986 (22 pages)
8 March 1957	Incorporation (42 pages)
8 March 1957	Incorporation (42 pages)

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