Perry Publications Limited

Company Name	Perry Publications Limited
Company Status	Active
Company Number	00770834
Category	Private Limited Company
Incorporation Date	14 August 1963(60 years, 9 months ago)
Previous Name	Standbrook Investments Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Thomas Richard Otley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(41 years, 9 months after company formation)
Appointment Duration	18 years, 12 months
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	7 Castle Road Bedford Bedfordshire MK30 3PL

Director Name	Mr Julian Davies Gregory
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(41 years, 9 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Richard Anthony Oury
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(41 years, 9 months after company formation)
Appointment Duration	18 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farnham Cottage Farnham Common Egypt Lane Slough Berkshire SL2 3LF

Secretary Name	Mary Patricia Oury
Nationality	British
Status	Current
Appointed	01 November 2011(48 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Farnham Cottage Egypt Lane Farnham Common Slough Berkshire SL2 3LF

Director Name	Mr Nicholas Alan Roger Perry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Publisher
Correspondence Address	Woodstock 54 Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Director Name	Mr Geoffrey Howard Perry
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	43 Manor House Drive London NW6 7DE

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Secretary Name	Roy Montague Filer
Nationality	British
Status	Resigned
Appointed	31 July 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Dr Frieder Stein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1993(29 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 February 1997)
Role	Company Director
Correspondence Address	Am Bismarckturm 15 7000 Stuttgart 1 Germany

Secretary Name	Mr Malcolm Price
Nationality	British
Status	Resigned
Appointed	16 July 1993(29 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	24 Wentworth Close London SE28 8QW

Director Name	Dietmar Harald Metzger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1996(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 1997)
Role	Publisher
Correspondence Address	Neue Weinstige 10 D-7000 Stuttgart 1 Germany

Director Name	Jorg Mannsperger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1996(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 1997)
Role	Company Director
Correspondence Address	Leuschnerstrasse 1 D-70174 Stuttgart Germany Foreign

Director Name	Mr David George Hammond
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 February 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Wythes Close Bromley Kent BR1 2BA

Director Name	Paul Robert Mitton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 January 1998)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Director Name	Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 1999)
Role	Finance Director
Correspondence Address	42 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1998)
Role	Managing Director
Correspondence Address	Flat 4 3 Egerton Place London SW3 2EF

Director Name	Richard Jell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	6 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(36 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 May 2005)
Role	Managing Director
Correspondence Address	Flat 4 3 Egerton Place London SW3 2EF

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	20 February 2003(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2005)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Julian Davies Gregory
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2005)
Role	Publisher
Correspondence Address	44 Fullerton Road Wandsworth London SW18 1BX

Director Name	Aileen Oldham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2005)
Role	Accountant
Correspondence Address	13 Alston Close Surbiton Surrey KT6 5QS

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 2003(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2005)
Role	Executive Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Secretary Name	Ms Caroline Louise Gregory
Nationality	British
Status	Resigned
Appointed	06 May 2005(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Herons Croft Weybridge Surrey KT13 0PL

Secretary Name	Mr Richard Anthony Oury
Nationality	British
Status	Resigned
Appointed	09 August 2006(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Farnham Cottage Farnham Common Egypt Lane Slough Berkshire SL2 3LF

Contact

Website	www.businesstraveller.com
Telephone	020 78212700
Telephone region	London

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£855,271
Cash	£63,962
Current Liabilities	£280,714

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 May 2012	Delivered on: 7 June 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 April 2005	Delivered on: 15 April 2005 Satisfied on: 5 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
11 September 1992	Delivered on: 21 September 1992 Satisfied on: 5 May 2005 Persons entitled: Lloyds Bank (Guernsey) Nominees PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Any moneys standing to the credit of a designated account & all interest (if any) due. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 31 January 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (for full details see doc. M518C). Fully Satisfied
25 May 1989	Delivered on: 13 June 1989 Satisfied on: 24 October 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. 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
25 May 1989	Delivered on: 1 June 1989 Satisfied on: 31 January 1997 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from perry publications (holdings) PLC 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
9 December 1985	Delivered on: 16 December 1985 Satisfied on: 31 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of a designated account with lloyds bank PLC the account at lloyds bank PLC designated lloyds bank PLC re perry publication LTD. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
17 May 2023	Termination of appointment of Thomas Richard Otley as a director on 28 February 2023 (1 page)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
2 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
6 August 2021	Director's details changed for Mr Julian Davies Gregory on 6 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Julian Davies Gregory on 6 August 2021 (2 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 June 2021	Satisfaction of charge 7 in full (1 page)
30 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (6 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 November 2011	Termination of appointment of Richard Oury as a secretary (2 pages)
17 November 2011	Appointment of Mary Patricia Oury as a secretary (3 pages)
17 November 2011	Termination of appointment of Richard Oury as a secretary (2 pages)
17 November 2011	Appointment of Mary Patricia Oury as a secretary (3 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
13 August 2008	Director's change of particulars / thomas otley / 01/01/2008 (1 page)
13 August 2008	Director's change of particulars / thomas otley / 01/01/2008 (1 page)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
6 September 2007	Return made up to 31/07/07; no change of members (7 pages)
6 September 2007	Return made up to 31/07/07; no change of members (7 pages)
2 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
5 March 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
3 January 2007	Full accounts made up to 30 April 2005 (13 pages)
3 January 2007	Full accounts made up to 30 April 2005 (13 pages)
4 December 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
4 December 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New secretary appointed (1 page)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
12 April 2006	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
12 April 2006	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
13 February 2006	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2006	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	New director appointed (1 page)
16 June 2005	Full accounts made up to 30 September 2004 (14 pages)
16 June 2005	Full accounts made up to 30 September 2004 (14 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: nestor house playhouse yard london EC4V 5EX (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
28 September 2004	Return made up to 31/07/04; full list of members (8 pages)
28 September 2004	Return made up to 31/07/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 30 September 2002 (18 pages)
4 November 2003	Full accounts made up to 30 September 2002 (18 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
21 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
21 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 March 2003	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 November 2002	Full accounts made up to 30 September 2001 (17 pages)
19 November 2002	Full accounts made up to 30 September 2001 (17 pages)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 30 September 2000 (16 pages)
20 January 2001	Full accounts made up to 30 September 2000 (16 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (3 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (3 pages)
21 November 1999	Full accounts made up to 30 September 1999 (16 pages)
21 November 1999	Full accounts made up to 30 September 1999 (16 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 December 1998	Full accounts made up to 30 September 1998 (17 pages)
7 December 1998	Full accounts made up to 30 September 1998 (17 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
27 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
16 February 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
16 February 1998	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
16 February 1998	Certificate of reduction of issued capital (1 page)
16 February 1998	Certificate of reduction of issued capital (1 page)
16 February 1998	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (13 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (13 pages)
13 November 1997	Ad 07/11/97--------- Â£ si 1442953@1=1442953 Â£ ic 10000/1452953 (2 pages)
13 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 November 1997	Â£ nc 100000/1542953 07/11/97 (1 page)
13 November 1997	Â£ nc 100000/1542953 07/11/97 (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Ad 07/11/97--------- Â£ si 1442953@1=1442953 Â£ ic 10000/1452953 (2 pages)
13 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (12 pages)
14 April 1997	Full accounts made up to 31 December 1996 (12 pages)
25 March 1997	Accounting reference date shortened from 31/12 to 30/09 (1 page)
25 March 1997	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU (1 page)
4 March 1997	Registered office changed on 04/03/97 from: annandale west heath avenue london NW11 7QU (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 July 1996	Full accounts made up to 31 December 1995 (13 pages)
7 July 1996	Full accounts made up to 31 December 1995 (13 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
7 August 1995	Return made up to 31/07/95; no change of members (4 pages)
7 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
21 September 1992	Particulars of mortgage/charge (3 pages)
21 September 1992	Particulars of mortgage/charge (3 pages)
12 June 1989	Memorandum and Articles of Association (13 pages)
12 June 1989	Memorandum and Articles of Association (13 pages)
9 October 1984	New secretary appointed (1 page)
9 October 1984	New secretary appointed (1 page)
12 August 1983	Memorandum and Articles of Association (24 pages)
12 August 1983	Memorandum and Articles of Association (24 pages)

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