Haymarket Publishing Services Limited

Company Name	Haymarket Publishing Services Limited
Director	Brian John Freeman
Company Status	Active
Company Number	00813651
Category	Private Limited Company
Incorporation Date	23 July 1964(59 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(47 years after company formation)
Appointment Duration	12 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Geoffrey Ronald Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tanners Farm Kington Magna Gillingham Dorset SP8 5HB

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1993)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Peter Michael Howell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Production Director
Country of Residence	England
Correspondence Address	17 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Martin Peter Hover
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1995)
Role	Admin Director
Correspondence Address	14 Coleraine Road Blackheath London SE3 7PQ

Director Name	Paul Derek Hutchings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	32 North Down South Croydon Surrey CR2 9PA

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(28 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr George McInnes Glass
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 1998)
Role	Group Sys Director
Country of Residence	England
Correspondence Address	The Mill House London Road, Ryarsh West Malling Kent ME19 5AS

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(32 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(33 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Director Name	Nicholas Howard Robert Bellenberg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(34 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Downs Road Beckenham Kent BR3 5JY

Director Name	Christopher Daniel King
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(35 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Road London SW19 8PL

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(40 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 November 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(40 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Resigned
Appointed	09 February 2005(40 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Contact

Website	haymarket.com
Email address	[email protected]
Telephone	020 82675000
Telephone region	London

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Haymarket Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,129,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

25 November 2015	Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details. Fully Satisfied
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Beneficiaries Classification: Share mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares and new rights, being any of the 160,030,148 shares of hk$ 1 par value in the company see image for full details. Fully Satisfied
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Beneficiaries Classification: Share mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares and new rights, being 1 share of hk$ 1 par value in the company see image for full details. Fully Satisfied
19 March 2004	Delivered on: 29 March 2004 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 August 1999	Delivered on: 26 August 1999 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental charge Secured details: All obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge (a) all trade marks and any trade marks registered pursuant to any trade marks applications any goodwill of the chargor's business to which the trade marks relate and to any other right which may arise from, relate to, or be associated with, the trade marks or their use in the chargor's business.. See the mortgage charge document for full details. Fully Satisfied
20 January 1998	Delivered on: 27 January 1998 Satisfied on: 2 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as east side of bute gardens and west side of wolverton gardens hammersmith london title number NGL239475. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 2 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kings house 174 hammersmith road l/b of hammersmith & fulham t/no NGL494956 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

13 March 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
13 March 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
13 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (14 pages)
27 February 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (54 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
15 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
15 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (50 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
15 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (52 pages)
10 February 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (2 pages)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
6 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (48 pages)
6 February 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (13 pages)
6 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
6 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (2 pages)
27 January 2020	Satisfaction of charge 008136510009 in full (4 pages)
14 November 2019	Termination of appointment of Philip Stanley Goodman as a secretary on 14 November 2019 (1 page)
14 November 2019	Termination of appointment of Philip Stanley Goodman as a director on 14 November 2019 (1 page)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
6 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
6 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (2 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
19 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (47 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
8 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (2 pages)
8 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (45 pages)
28 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 January 2017	Full accounts made up to 30 June 2016 (17 pages)
23 January 2017	Full accounts made up to 30 June 2016 (17 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 January 2016	Full accounts made up to 30 June 2015 (18 pages)
13 January 2016	Full accounts made up to 30 June 2015 (18 pages)
11 December 2015	Registration of charge 008136510009, created on 25 November 2015 (72 pages)
11 December 2015	Registration of charge 008136510009, created on 25 November 2015 (72 pages)
4 December 2015	Satisfaction of charge 8 in full (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 6 in full (1 page)
4 December 2015	Satisfaction of charge 6 in full (1 page)
4 December 2015	Satisfaction of charge 8 in full (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
27 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (21 pages)
16 April 2015	Full accounts made up to 30 June 2014 (21 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2013	Memorandum and Articles of Association (26 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 May 2013	Termination of appointment of Christopher King as a director (1 page)
9 May 2013	Termination of appointment of Christopher King as a director (1 page)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Appointment of Brian John Freeman as a director (3 pages)
6 September 2011	Appointment of Brian John Freeman as a director (3 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 8 (18 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Director's details changed for Christopher Daniel King on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Christopher Daniel King on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
10 December 2008	Appointment terminated director eric verdon-roe (1 page)
10 December 2008	Appointment terminated director eric verdon-roe (1 page)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
8 February 2008	Full accounts made up to 31 December 2006 (21 pages)
8 February 2008	Full accounts made up to 31 December 2006 (21 pages)
8 November 2007	Return made up to 10/10/07; no change of members (8 pages)
8 November 2007	Return made up to 10/10/07; no change of members (8 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Return made up to 10/10/06; full list of members (9 pages)
31 October 2006	Return made up to 10/10/06; full list of members (9 pages)
11 November 2005	Return made up to 10/10/05; full list of members (9 pages)
11 November 2005	Return made up to 10/10/05; full list of members (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Full accounts made up to 31 December 2004 (20 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
10 November 2004	Return made up to 10/10/04; full list of members (8 pages)
10 November 2004	Return made up to 10/10/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (19 pages)
20 October 2004	Full accounts made up to 31 December 2003 (19 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2004	Particulars of mortgage/charge (7 pages)
29 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Conso div 10/03/04 (1 page)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Conso div 10/03/04 (1 page)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (2 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (2 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
11 November 2002	Return made up to 10/10/02; full list of members (8 pages)
11 November 2002	Return made up to 10/10/02; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (17 pages)
9 October 2002	Full accounts made up to 31 December 2001 (17 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (17 pages)
27 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 November 2000	Return made up to 10/10/00; full list of members (8 pages)
9 November 2000	Return made up to 10/10/00; full list of members (8 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (15 pages)
9 November 1999	Return made up to 10/10/99; full list of members (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 August 1999	Particulars of mortgage/charge (6 pages)
26 August 1999	Particulars of mortgage/charge (6 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
11 November 1998	Return made up to 10/10/98; full list of members (10 pages)
11 November 1998	Return made up to 10/10/98; full list of members (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (10 pages)
10 November 1997	Return made up to 10/10/97; full list of members (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 April 1997	Articles of association (7 pages)
27 April 1997	Articles of association (7 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
8 November 1996	Return made up to 10/10/96; no change of members (13 pages)
8 November 1996	Return made up to 10/10/96; no change of members (13 pages)
23 October 1996	Full accounts made up to 31 December 1995 (16 pages)
23 October 1996	Full accounts made up to 31 December 1995 (16 pages)
9 November 1995	Return made up to 10/10/95; full list of members (20 pages)
9 November 1995	Return made up to 10/10/95; full list of members (20 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
19 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
27 October 1993	Full group accounts made up to 31 December 1992 (23 pages)
27 October 1993	Full group accounts made up to 31 December 1992 (23 pages)
24 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
24 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
4 November 1991	Full accounts made up to 31 December 1990 (24 pages)
4 November 1991	Full accounts made up to 31 December 1990 (24 pages)
1 November 1990	Full accounts made up to 31 December 1989 (16 pages)
1 November 1990	Full accounts made up to 31 December 1989 (16 pages)
17 November 1989	Full accounts made up to 31 December 1988 (16 pages)
17 November 1989	Full accounts made up to 31 December 1988 (16 pages)
3 February 1989	Full accounts made up to 31 December 1987 (16 pages)
3 February 1989	Full accounts made up to 31 December 1987 (16 pages)
12 February 1988	Full accounts made up to 31 December 1986 (16 pages)
12 February 1988	Full accounts made up to 31 December 1986 (16 pages)
26 July 1986	Full accounts made up to 31 December 1985 (20 pages)
26 July 1986	Full accounts made up to 31 December 1985 (20 pages)
22 November 1985	Accounts made up to 31 December 1984 (16 pages)
22 November 1985	Accounts made up to 31 December 1984 (16 pages)
26 November 1984	Accounts made up to 31 December 1983 (16 pages)
26 November 1984	Accounts made up to 31 December 1983 (16 pages)
7 June 1984	Accounts made up to 31 December 1982 (14 pages)
7 June 1984	Accounts made up to 31 December 1982 (14 pages)
18 June 1983	Accounts made up to 31 December 1981 (17 pages)
18 June 1983	Accounts made up to 31 December 1981 (17 pages)
11 June 1982	Company name changed\certificate issued on 11/06/82 (2 pages)
11 June 1982	Company name changed\certificate issued on 11/06/82 (2 pages)
25 January 1982	Accounts made up to 31 December 1980 (15 pages)
25 January 1982	Accounts made up to 31 December 1980 (15 pages)
23 October 1978	Accounts made up to 31 December 1977 (13 pages)
23 October 1978	Accounts made up to 31 December 1977 (13 pages)
20 May 1971	Memorandum of association (12 pages)
20 May 1971	Memorandum of association (12 pages)
29 September 1964	Company name changed\certificate issued on 29/09/64 (6 pages)
29 September 1964	Company name changed\certificate issued on 29/09/64 (6 pages)
23 July 1964	Certificate of incorporation (1 page)
23 July 1964	Certificate of incorporation (1 page)

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