RH1 Limited

Company Name	RH1 Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	00648191
Category	Private Limited Company
Incorporation Date	28 January 1960(64 years, 3 months ago)
Previous Name	Reg.Hayter Limited

Business Activity

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

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(59 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(41 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(41 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Denis Signy
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 1994)
Role	Journalist
Correspondence Address	223 Great North Way Hendon London NW4 1PN

Director Name	Albert Harold Sewell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Journalist
Correspondence Address	11 Henley Close Greenford Middlesex UB6 9PA

Director Name	Frank Nicklin
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Editor
Correspondence Address	Wild Wood Millers Copse Outwood Redhill Surrey

Director Name	Reginald James Hayter
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 1994)
Role	Journalist
Correspondence Address	3 Woodlands Road Bushey Watford Hertfordshire WD2 2LS

Secretary Name	Lucy Gertrude Hayter
Nationality	British
Status	Resigned
Appointed	20 March 1991(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	3 Woodlands Road Bushey Watford Hertfordshire WD2 2LS

Director Name	Brendan Charles Gallagher
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1994)
Role	Journalist
Correspondence Address	1 Camelot Court Arthur Road Ifield West Sussex RH11 0PB

Director Name	Peter Reginald Hayter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 1999)
Role	Journalist
Correspondence Address	Hesterhaven Hopesay Craven Arms Shropshire SY7 8EX Wales

Director Name	Michael George Crouch
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Journalist
Correspondence Address	1 Alma Cottages Old Merrow Street Guildford Surrey GU4 7AU

Director Name	Patrick William Pilton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Journalist
Correspondence Address	141 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 1999)
Role	Dev Dir
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	29 March 1996(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(39 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(49 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(54 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(59 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.trinitymirror.com
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

20 September 1994	Delivered on: 26 September 1994 Satisfied on: 24 May 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 September 1994

Delivered on: 26 September 1994
Satisfied on: 24 May 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
10 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
16 March 2021	Confirmation statement made on 2 March 2021 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
6 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
8 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
8 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
6 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
9 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
20 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
20 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
10 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 July 2008	Memorandum and Articles of Association (10 pages)
14 July 2008	Memorandum and Articles of Association (10 pages)
10 April 2008	Return made up to 01/03/08; full list of members (3 pages)
10 April 2008	Return made up to 01/03/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
13 March 2007	Return made up to 01/03/07; full list of members (5 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
20 March 2006	Return made up to 01/03/06; full list of members (6 pages)
20 March 2006	Return made up to 01/03/06; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 March 2005	Return made up to 01/03/05; full list of members (6 pages)
14 March 2005	Return made up to 01/03/05; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 29 December 2002 (8 pages)
2 October 2003	Full accounts made up to 29 December 2002 (8 pages)
14 March 2003	Return made up to 01/03/03; full list of members (6 pages)
14 March 2003	Return made up to 01/03/03; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
8 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (12 pages)
31 October 2000	Full accounts made up to 2 January 2000 (12 pages)
31 October 2000	Full accounts made up to 2 January 2000 (12 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
10 April 2000	Auditor's resignation (2 pages)
10 April 2000	Auditor's resignation (2 pages)
30 March 2000	Return made up to 01/03/00; full list of members (7 pages)
30 March 2000	Return made up to 01/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (12 pages)
2 November 1999	Full accounts made up to 3 January 1999 (12 pages)
2 November 1999	Full accounts made up to 3 January 1999 (12 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Return made up to 01/03/99; full list of members (8 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; full list of members (8 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
25 January 1999	Company name changed reg.hayter LIMITED\certificate issued on 25/01/99 (2 pages)
25 January 1999	Company name changed reg.hayter LIMITED\certificate issued on 25/01/99 (2 pages)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 28 December 1997 (11 pages)
31 October 1998	Full accounts made up to 28 December 1997 (11 pages)
31 March 1998	Return made up to 01/03/98; no change of members (12 pages)
31 March 1998	Return made up to 01/03/98; no change of members (12 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1997	Full accounts made up to 29 December 1996 (11 pages)
2 November 1997	Full accounts made up to 29 December 1996 (11 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Director's particulars changed (1 page)
17 October 1996	Director's particulars changed (1 page)
14 August 1996	Auditor's resignation (1 page)
14 August 1996	Auditor's resignation (1 page)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	Return made up to 20/03/96; no change of members (5 pages)
2 August 1996	Return made up to 20/03/96; no change of members (5 pages)
2 August 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: humatt house first floor 146/148 clerkenwell road london EC1R 5DP (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (2 pages)
17 April 1996	Registered office changed on 17/04/96 from: humatt house first floor 146/148 clerkenwell road london EC1R 5DP (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 June 1995	Return made up to 20/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Return made up to 20/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
29 March 1995	Return made up to 20/03/94; full list of members (6 pages)
29 March 1995	Registered office changed on 29/03/95 from: 4/5 gough square london EC4A 3DE (1 page)
29 March 1995	Return made up to 20/03/94; full list of members (6 pages)
29 March 1995	Registered office changed on 29/03/95 from: 4/5 gough square london EC4A 3DE (1 page)