TRN Old Company Limited

Company Name	TRN Old Company Limited
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	00786505
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)
Previous Name	Thomson Regional Newspapers Limited

Business Activity

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

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(55 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1996)
Role	Editorial Director
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	Mr Roger Ridley-Thomas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 1995)
Role	Chief Executive
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Mr Joseph Andrew Logan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Tower Hill Kirk Brae Cults AB1 9QQ Scotland

Director Name	William Heeps
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY

Director Name	Alan Albert Scott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Oldfold Place Milltimber Aberdeen Aberdeenshire AB13 0JU Scotland

Director Name	Mr Jeremy Hugh Griffiths
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Linton Studio 35 Steeles Road London NW3 4RG

Director Name	Paul Crowe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belsize Mews London NW3 5AT

Director Name	Mr Robert Coutts Crane
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Logwood Mill Logwood Road Ballyclare County Antrim BT39 9LR Northern Ireland

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 1996)
Role	Personnel Director
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	20 July 1991(27 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr Williams Daniel Baden Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	43 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	James Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(31 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 1996)
Role	Company Director
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Director Name	James Evans
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(31 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 January 1996)
Role	Company Director
Correspondence Address	6 Fishpool Street St Albans Hertfordshire AL3 4RT

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(32 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	04 April 1996(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(34 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(34 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(36 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(36 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(44 years after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(44 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(45 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(45 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(47 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(55 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (9 months, 4 weeks ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

29 October 1985	Delivered on: 4 November 1985 Satisfied on: 19 February 1991 Persons entitled: The Thomson Organisation PLC Classification: Mortgage Secured details: Sterling pounds 1,375,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: L/H property k/a thomson house in a lease dated 11.1.61. Fully Satisfied
29 October 1985	Delivered on: 4 November 1985 Satisfied on: 19 February 1991 Persons entitled: The Thomson Organisation PLC Classification: Mortgage Secured details: Sterling pounds 1,400,000 ann all other monies due or to become due from the company and/or all or any of the other companies names therein to the chargee under the terms of the charge. Particulars: F/H property k/a thomson house (including 13/25. Fully Satisfied
15 July 1947	Delivered on: 12 June 1972 Satisfied on: 19 February 1991 Persons entitled: The Law Debenture Corporation LTD Classification: Trust deed Secured details: Sterling pound 2,023,923 (owing). Particulars: 85,000 ordinary shares of sterling POUND1 each & 800,000 6 1/2% redeemable second debenture stock of newcastle chronicle & journal LTD. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
28 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
28 June 2023	Change of details for Thomorg No. 716 Limited as a person with significant control on 19 February 2020 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 September 2021	Compulsory strike-off action has been discontinued (1 page)
16 September 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 November 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 February 2020	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 19 February 2020 (1 page)
18 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 18 February 2020 (1 page)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
8 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
6 November 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
17 May 2018	Change of details for Thomorg No. 716 Limited as a person with significant control on 6 April 2016 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
7 December 2016	Full accounts made up to 31 December 2015 (20 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Full accounts made up to 31 December 2011 (19 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 October 2010	Full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 July 2009	Full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Memorandum and Articles of Association (5 pages)
1 November 2007	Memorandum and Articles of Association (5 pages)
1 November 2007	Director's particulars changed (1 page)
26 October 2007	Memorandum and Articles of Association (5 pages)
26 October 2007	Memorandum and Articles of Association (5 pages)
18 October 2007	Company name changed thomson regional newspapers limi ted\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed thomson regional newspapers limi ted\certificate issued on 18/10/07 (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
20 July 2007	Return made up to 20/07/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
12 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 July 2005	Return made up to 20/07/05; full list of members (3 pages)
22 July 2005	Return made up to 20/07/05; full list of members (3 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Return made up to 20/07/04; full list of members (3 pages)
20 July 2004	Return made up to 20/07/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2003	Return made up to 20/07/03; full list of members (3 pages)
22 July 2003	Return made up to 20/07/03; full list of members (3 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
22 July 2002	Return made up to 20/07/02; no change of members (2 pages)
22 July 2002	Return made up to 20/07/02; no change of members (2 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Return made up to 20/07/01; no change of members (2 pages)
20 July 2001	Return made up to 20/07/01; no change of members (2 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (9 pages)
3 August 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (7 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 20/07/98; full list of members (8 pages)
23 July 1998	Return made up to 20/07/98; full list of members (8 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Return made up to 20/07/97; full list of members (7 pages)
30 July 1997	Return made up to 20/07/97; full list of members (7 pages)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (18 pages)
7 August 1996	Full accounts made up to 31 December 1995 (18 pages)
25 July 1996	Return made up to 20/07/96; no change of members (6 pages)
25 July 1996	Return made up to 20/07/96; no change of members (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
24 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 July 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 July 1994	Full accounts made up to 31 December 1993 (21 pages)
8 July 1994	Full accounts made up to 31 December 1993 (21 pages)
4 November 1993	Full accounts made up to 31 December 1992 (21 pages)
4 November 1993	Full accounts made up to 31 December 1992 (21 pages)
16 June 1992	Full accounts made up to 31 December 1991 (19 pages)
16 June 1992	Full accounts made up to 31 December 1991 (19 pages)
17 May 1991	Full accounts made up to 31 December 1990 (20 pages)
17 May 1991	Full accounts made up to 31 December 1990 (20 pages)
9 May 1990	Full accounts made up to 31 December 1989 (18 pages)
9 May 1990	Full accounts made up to 31 December 1989 (18 pages)
1 August 1989	Full accounts made up to 31 December 1988 (18 pages)
1 August 1989	Full accounts made up to 31 December 1988 (18 pages)
9 June 1988	Full accounts made up to 31 December 1987 (18 pages)
9 June 1988	Full accounts made up to 31 December 1987 (18 pages)
28 July 1987	Full accounts made up to 31 December 1986 (19 pages)
28 July 1987	Full accounts made up to 31 December 1986 (19 pages)
26 June 1986	Full accounts made up to 31 December 1985 (17 pages)
26 June 1986	Full accounts made up to 31 December 1985 (17 pages)
13 September 1985	Accounts made up to 31 December 1984 (18 pages)
13 September 1985	Accounts made up to 31 December 1984 (18 pages)
29 August 1980	Accounts made up to 31 December 1979 (17 pages)
29 August 1980	Accounts made up to 31 December 1979 (17 pages)
24 September 1979	Annual return made up to 29/06/79 (4 pages)
24 September 1979	Annual return made up to 29/06/79 (4 pages)
26 September 1977	Accounts made up to 31 December 1976 (22 pages)
26 September 1977	Accounts made up to 31 December 1976 (22 pages)
27 August 1976	Accounts made up to 31 December 1975 (18 pages)
27 August 1976	Accounts made up to 31 December 1975 (18 pages)
31 May 1975	Annual return made up to 21/05/75 (5 pages)
31 May 1975	Annual return made up to 21/05/75 (5 pages)

TRN Old Company Limited

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