33 Aldgate High Street
London
EC3N 1DL
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2014(56 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Ian McKenzie Shaw |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 26 Mentmore Road Linslade Leighton Buzzard Bedfordshire LL17 7NE Wales |
Director Name | Dr Thomas Michael Harvey |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 52 Seaford Close Ruislip Middlesex HA4 7HN |
Director Name | Mr John Allan Duncan |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | 36 Regent Road Epping Essex CM16 5DL |
Director Name | Dr Henry Birnbaum |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 25 Crespigny Road Hendon London NW4 3DT |
Secretary Name | Ms Karen Frances Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 October 1995) |
Role | Company Director |
Correspondence Address | Flat D 20 Northington Street London WC1N 2NW |
Director Name | Mr Paul Anthony Gardner |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 October 1996) |
Role | Managing Director |
Correspondence Address | High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF |
Director Name | Mr Barry James Fowler |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 October 1996) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 89 St Peters Avenue Caversham Reading Berkshire RG4 7DP |
Secretary Name | Robert Francis Nealon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 41 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Mr Alan John Bone |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(39 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1996) |
Role | Operations Director |
Correspondence Address | West End Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ |
Director Name | David John Brooks |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(39 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 1996) |
Role | Group Finance Director |
Correspondence Address | 5a Doughty Mews London WC1N 2PG |
Director Name | Martin Nathan |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1999) |
Role | Managing Director |
Correspondence Address | 48 Burnham Road St Albans Hertfordshire AL1 4QW |
Secretary Name | Mayank Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(39 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 1997) |
Role | Accountant |
Correspondence Address | 6 Greenbanks Coundale Avenue St Albans Hertfordshire AL1 1JA |
Secretary Name | Jeffery Lensin Loo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Clemenstone Court Clemenstone Wick Cowbridge South Glamorgan CF71 7PZ Wales |
Director Name | Mr Nigel John William Brockmann |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(41 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2009) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingsbridge Road London W10 6PU |
Secretary Name | Samantha Jacqueline Porteous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(42 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 December 2004) |
Role | Financial |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Samantha Jacqueline Porteous |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(42 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 December 2004) |
Role | Financial |
Correspondence Address | Verdala 18 Kings Road Berkhamsted Hertfordshire HP4 3BD |
Director Name | Mr Peter McKay |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Knoll Beckenham Kent BR3 5JW |
Director Name | Mr Timothy Frank Hamer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(46 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2009) |
Role | Uk General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Byron Road Harpenden Hertfordshire AL5 4AB |
Director Name | Sarah Anne Hamer |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(47 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 June 2006) |
Role | Vp Editorial |
Correspondence Address | 13 Deacon Road Kingston Upon Thames Surrey KT2 6LT |
Secretary Name | Margaret Jean Barraclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(47 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2006) |
Role | Company Director |
Correspondence Address | 5 Nan Aires Wingrave Aylesbury Buckinghamshire HP22 4QZ |
Director Name | Gordon Clement Drake |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(49 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2008) |
Role | Accountant |
Correspondence Address | 10 Lyme Grove Marple Stockport SK6 7NW |
Director Name | Jonathan Brett-Harris |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(49 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Hir Wolvesnewton Chepstow Monmouthshire NP16 6NY Wales |
Secretary Name | Karl Schliesing |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 18 August 2006(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 2007) |
Role | Company Director |
Correspondence Address | 25 Woodland Grove London SE10 9UL |
Secretary Name | John Lannon Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(50 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 36 Thornhill Road London E10 5LL |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Miss Amanda Cass |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2009(52 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2010) |
Role | Vice President, Human Resources |
Correspondence Address | Woodlands Cottage 13 Elstree Hill North Elstree Herts WD6 3EH |
Director Name | Ms Ishbel Fraser |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Michael Gordon Boswood |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 88 Drum Hill Road Wilton Connecticut Ct 06897 |
Director Name | Mr Stephen Paul Hartman |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(52 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 February 2014) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mrs Viji Krishnan |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 March 2010(52 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Philip Martin Buckingham |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2010(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 June 2012) |
Role | Sr Management - Finance |
Country of Residence | United States |
Correspondence Address | 1500 Spring Garden Street 4th Floor Philadelphia Pa 19130 |
Director Name | Nigel John Robinson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(52 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 February 2014) |
Role | Director, Operations & Development |
Country of Residence | United Kingdom |
Correspondence Address | Thomson Reuters Zoological Ltd Enterprise House Innovation Way Heslington York YO10 5NY |
Website | www.thomsonreuters.com |
---|
Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Tr Professional Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts made up to 31 December 2013 (4 pages) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
14 February 2014 | Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page) |
14 February 2014 | Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Nigel John Robinson as a director on 10 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Viji Krishnan as a director on 10 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Nigel John Robinson as a director on 10 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Viji Krishnan as a director on 10 February 2014 (1 page) |
11 February 2014 | Termination of appointment of Ishbel Fraser as a director on 10 February 2014 (1 page) |
11 February 2014 | Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page) |
11 February 2014 | Termination of appointment of Jonathan Brett-Harris as a director on 11 February 2014 (1 page) |
11 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 10 February 2014 (2 pages) |
11 February 2014 | Termination of appointment of Stephen Paul Hartman as a director on 10 February 2014 (1 page) |
11 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 10 February 2014 (2 pages) |
11 February 2014 | Termination of appointment of Ishbel Fraser as a director on 10 February 2014 (1 page) |
11 February 2014 | Termination of appointment of Jonathan Brett-Harris as a director on 11 February 2014 (1 page) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (8 pages) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (8 pages) |
13 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (8 pages) |
30 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
30 August 2013 | Accounts made up to 31 December 2012 (4 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (8 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (8 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (8 pages) |
10 July 2012 | Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page) |
10 July 2012 | Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page) |
10 July 2012 | Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page) |
10 July 2012 | Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page) |
10 July 2012 | Termination of appointment of Philip Martin Buckingham as a director on 6 June 2012 (1 page) |
10 July 2012 | Termination of appointment of Michael Gordon Boswood as a director on 6 June 2012 (1 page) |
24 May 2012 | Full accounts made up to 31 December 2011 (44 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (44 pages) |
6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (10 pages) |
6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (10 pages) |
6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (10 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
19 April 2011 | Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages) |
19 April 2011 | Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages) |
5 October 2010 | Termination of appointment of Viji Krishnan as a director (1 page) |
5 October 2010 | Termination of appointment of Viji Krishnan as a director (1 page) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (10 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (10 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (10 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
9 August 2010 | Termination of appointment of John Bromley as a secretary (1 page) |
9 August 2010 | Termination of appointment of John Bromley as a secretary (1 page) |
31 March 2010 | Termination of appointment of Amanda Cass as a director (1 page) |
31 March 2010 | Termination of appointment of Amanda Cass as a director (1 page) |
30 March 2010 | Appointment of Michael Gordon Boswood as a director (2 pages) |
30 March 2010 | Appointment of Mr Philip Martin Buckingham as a director (2 pages) |
30 March 2010 | Appointment of Mr Philip Martin Buckingham as a director (2 pages) |
30 March 2010 | Appointment of Michael Gordon Boswood as a director (2 pages) |
29 March 2010 | Appointment of Nigel John Robinson as a director (2 pages) |
29 March 2010 | Appointment of Stephen Paul Hartman as a director (2 pages) |
29 March 2010 | Appointment of Mrs Viji Krishnan as a director (2 pages) |
29 March 2010 | Appointment of Stephen Paul Hartman as a director (2 pages) |
29 March 2010 | Appointment of Mrs Viji Krishnan as a director (2 pages) |
29 March 2010 | Appointment of Mrs Viji Krishnan as a director (2 pages) |
29 March 2010 | Appointment of Nigel John Robinson as a director (2 pages) |
29 March 2010 | Appointment of Mrs Viji Krishnan as a director (2 pages) |
16 March 2010 | Appointment of Ishbel Fraser as a director (2 pages) |
16 March 2010 | Appointment of Ishbel Fraser as a director (2 pages) |
19 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
19 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
6 January 2010 | Full accounts made up to 30 December 2008 (20 pages) |
6 January 2010 | Full accounts made up to 30 December 2008 (20 pages) |
22 October 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
22 October 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
21 October 2009 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
21 October 2009 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages) |
6 October 2009 | Director's details changed for Jonathan Brett-Harris on 27 January 2009 (2 pages) |
10 September 2009 | Appointment terminated director timothy hamer (1 page) |
10 September 2009 | Appointment terminated director timothy hamer (1 page) |
10 September 2009 | Director appointed amanda cass (1 page) |
10 September 2009 | Director appointed amanda cass (1 page) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
24 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
15 July 2008 | Director's change of particulars / timothy hamer / 14/07/2008 (1 page) |
15 July 2008 | Director's change of particulars / timothy hamer / 14/07/2008 (1 page) |
26 June 2008 | Company name changed thomson zoological LIMITED\certificate issued on 27/06/08 (2 pages) |
26 June 2008 | Company name changed thomson zoological LIMITED\certificate issued on 27/06/08 (2 pages) |
20 May 2008 | Director appointed richard john oliver (1 page) |
20 May 2008 | Director appointed richard john oliver (1 page) |
19 May 2008 | Appointment terminated director gordon drake (1 page) |
19 May 2008 | Appointment terminated director gordon drake (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page) |
3 October 2007 | Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
14 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF (1 page) |
9 December 2006 | Full accounts made up to 31 December 2005 (19 pages) |
9 December 2006 | Full accounts made up to 31 December 2005 (19 pages) |
7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | New secretary appointed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | New director appointed (1 page) |
7 June 2006 | New director appointed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
29 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
29 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | Secretary resigned;director resigned (1 page) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New director appointed (2 pages) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Secretary resigned;director resigned (1 page) |
13 December 2004 | New director appointed (2 pages) |
11 November 2004 | Return made up to 04/09/04; full list of members (3 pages) |
11 November 2004 | Return made up to 04/09/04; full list of members (3 pages) |
13 October 2004 | Registered office changed on 13/10/04 from: derwent house 14 great queen street london WC2B 5DF (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: derwent house 14 great queen street london WC2B 5DF (1 page) |
6 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
6 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
12 March 2004 | New director appointed (2 pages) |
12 March 2004 | New director appointed (2 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
27 November 2003 | Company name changed derwent publications (literature ) LIMITED\certificate issued on 27/11/03 (2 pages) |
27 November 2003 | Company name changed derwent publications (literature ) LIMITED\certificate issued on 27/11/03 (2 pages) |
8 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
8 October 2003 | Return made up to 04/09/03; full list of members (8 pages) |
7 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
7 October 2003 | Accounts made up to 31 December 2002 (3 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
7 October 2002 | Return made up to 04/09/02; full list of members (8 pages) |
7 October 2002 | Return made up to 04/09/02; full list of members (8 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
24 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
29 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
29 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
13 July 1999 | Secretary resigned (1 page) |
13 July 1999 | New secretary appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | New director appointed (2 pages) |
19 May 1999 | Resolutions
|
19 May 1999 | Resolutions
|
29 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
8 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | Secretary resigned (1 page) |
17 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
17 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
23 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
23 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
18 November 1996 | New director appointed (2 pages) |
18 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
5 November 1996 | Return made up to 04/09/96; no change of members
|
5 November 1996 | Return made up to 04/09/96; no change of members
|
5 November 1996 | Accounts made up to 31 December 1995 (4 pages) |
5 November 1996 | Accounts made up to 31 December 1995 (4 pages) |
20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
28 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
28 June 1995 | Accounts made up to 31 December 1994 (4 pages) |
28 June 1995 | Accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |