Polydor Limited

Company Name	Polydor Limited
Directors	David Spencer Joseph and Adam Peter Harman
Company Status	Active
Company Number	00880146
Category	Private Limited Company
Incorporation Date	26 May 1966(57 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(35 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(38 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Adam Peter Harman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2012(45 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Andrew Richard Charles Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1993)
Role	Commercial Affairs Director
Correspondence Address	Yew Tree House Forest Road Binfield Berkshire RG12 5HA

Director Name	John Stuart Waller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Director Of Marketing
Correspondence Address	4 Nightingale Road Hampton Middlesex TW12 3HX

Director Name	Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	16 Cochrane Road Wimbledon London SW19 3QP

Director Name	Maurice Louis Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Chairman
Correspondence Address	10 Howley Place London W2 1XA

Director Name	Mr James Quinn Devlin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 December 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Balbarton House Kirkcaldy Fife KY2 5YA Scotland

Director Name	Sally Frances Bevan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1993)
Role	Company Lawyer
Correspondence Address	17 Turret Grove London SW4 0ES

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(27 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Marc Lambroso
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	10b Gloucester Park Apartments Ashburn Place London SW7 4LL

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Director Name	Neville Acaster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(30 years, 4 months after company formation)
Appointment Duration	7 months (resigned 02 May 1997)
Role	Accountant
Correspondence Address	30 Fletcher Road London W4 5AS

Director Name	Paul Huw Vaughan Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Director Of Business Affairs
Correspondence Address	74 Chiswick Lane London W4 2LA

Director Name	Colin Paul Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(35 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2008)
Role	Joint Managing Director
Correspondence Address	22 Emmanuelle Avenue Acton London W3 4JJ

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(35 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(36 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Geoffrey John Harris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(37 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33 St Charles Square North Kensington W10 6EN

Director Name	Ferdy Unger-Hamilton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(42 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2016)
Role	President, Polydor
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Universal Music UK Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(26 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 September 2014)
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	umusic.co.uk
Telephone	020 74715400
Telephone region	London

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal Music Leisure LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied

29 January 2003

Delivered on: 17 February 2003
Satisfied on: 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
25 October 2018	Director's details changed for Adam Peter Harman on 25 October 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Ferdy Unger-Hamilton as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Ferdy Unger-Hamilton as a director on 31 October 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director (1 page)
24 September 2014	Termination of appointment of Universal Music Uk Limited as a director (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
3 June 2014	Termination of appointment of James Radice as a director (1 page)
3 June 2014	Termination of appointment of James Radice as a director (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (9 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (9 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
6 November 2012	Director's details changed for Ferdy Unger-Hamilton on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for James Heneage Radice on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for James Heneage Radice on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Adam Peter Harman on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for James Heneage Radice on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Adam Peter Harman on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Ferdy Unger-Hamilton on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Adam Peter Harman on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Ferdy Unger-Hamilton on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 February 2012	Appointment of Adam Peter Harman as a director (2 pages)
10 February 2012	Termination of appointment of Geoffrey Harris as a director (1 page)
10 February 2012	Termination of appointment of Geoffrey Harris as a director (1 page)
10 February 2012	Appointment of Adam Peter Harman as a director (2 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 January 2010	Director's details changed for Ferdy Unger-Hamilton on 14 December 2009 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Universal Music Uk Limited on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for David Spencer Joseph on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for Geoffrey John Harris on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for Ferdy Unger-Hamilton on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for David Spencer Joseph on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for Geoffrey John Harris on 14 December 2009 (2 pages)
22 January 2010	Director's details changed for Universal Music Uk Limited on 14 December 2009 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
4 April 2009	Full accounts made up to 31 December 2008 (15 pages)
18 February 2009	Appointment terminated director colin barlow (1 page)
18 February 2009	Appointment terminated director colin barlow (1 page)
14 January 2009	Director appointed ferdy unger-hamilton (1 page)
14 January 2009	Director appointed ferdy unger-hamilton (1 page)
29 December 2008	Return made up to 14/12/08; full list of members (4 pages)
29 December 2008	Return made up to 14/12/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / david joseph / 26/06/2008 (1 page)
4 August 2008	Director's change of particulars / david joseph / 26/06/2008 (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 December 2005 (13 pages)
30 March 2006	Full accounts made up to 31 December 2005 (13 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 14/12/05; full list of members (3 pages)
19 December 2005	Return made up to 14/12/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
18 July 2005	Location of debenture register (1 page)
18 July 2005	Location of debenture register (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
1 June 2005	Registered office changed on 01/06/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
1 June 2005	Registered office changed on 01/06/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 14/12/04; full list of members (3 pages)
17 December 2004	Return made up to 14/12/04; full list of members (3 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New secretary appointed (1 page)
2 March 2004	Full accounts made up to 31 December 2002 (12 pages)
2 March 2004	Full accounts made up to 31 December 2002 (12 pages)
5 January 2004	Return made up to 14/12/03; full list of members (3 pages)
5 January 2004	Return made up to 14/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
19 June 2003	Full accounts made up to 31 December 2001 (14 pages)
19 June 2003	Full accounts made up to 31 December 2001 (14 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Memorandum and Articles of Association (5 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Memorandum and Articles of Association (5 pages)
16 December 2002	Return made up to 14/12/02; full list of members (3 pages)
16 December 2002	Return made up to 14/12/02; full list of members (3 pages)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
11 March 2002	New director appointed (1 page)
11 March 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	Director resigned (1 page)
14 December 2001	Return made up to 14/12/01; full list of members (2 pages)
14 December 2001	Return made up to 14/12/01; full list of members (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
14 December 2000	Return made up to 14/12/00; no change of members (2 pages)
14 December 2000	Return made up to 14/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
31 January 2000	Director's particulars changed (1 page)
31 January 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	New director appointed (1 page)
10 January 2000	New director appointed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 14/12/98; full list of members (7 pages)
22 December 1998	Return made up to 14/12/98; full list of members (7 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 14/12/97; full list of members (8 pages)
23 December 1997	Return made up to 14/12/97; full list of members (8 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (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)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
19 December 1996	Return made up to 14/12/96; no change of members (7 pages)
19 December 1996	Return made up to 14/12/96; no change of members (7 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (6 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
21 December 1995	Return made up to 14/12/95; no change of members (12 pages)
21 December 1995	Return made up to 14/12/95; no change of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
4 August 1995	Director resigned (4 pages)
4 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
5 November 1994	Full accounts made up to 31 December 1993 (7 pages)
5 November 1994	Full accounts made up to 31 December 1993 (7 pages)
31 October 1993	Full accounts made up to 31 December 1992 (6 pages)
31 October 1993	Full accounts made up to 31 December 1992 (6 pages)
17 September 1992	Full accounts made up to 31 December 1991 (5 pages)
17 September 1992	Full accounts made up to 31 December 1991 (5 pages)
20 August 1991	Full accounts made up to 31 December 1990 (5 pages)
20 August 1991	Full accounts made up to 31 December 1990 (5 pages)
24 July 1990	Full accounts made up to 31 December 1989 (5 pages)
24 July 1990	Full accounts made up to 31 December 1989 (5 pages)
23 February 1990	Full accounts made up to 31 December 1988 (6 pages)
23 February 1990	Full accounts made up to 31 December 1988 (6 pages)
18 May 1989	Full accounts made up to 31 December 1987 (13 pages)
18 May 1989	Full accounts made up to 31 December 1987 (13 pages)
15 April 1989	Memorandum and Articles of Association (32 pages)
15 April 1989	Memorandum and Articles of Association (32 pages)
7 February 1988	Full accounts made up to 31 December 1986 (13 pages)
7 February 1988	Full accounts made up to 31 December 1986 (13 pages)
27 November 1986	Full accounts made up to 31 December 1985 (12 pages)
27 November 1986	Full accounts made up to 31 December 1985 (12 pages)
2 September 1975	Company name changed\certificate issued on 02/09/75 (2 pages)
2 September 1975	Company name changed\certificate issued on 02/09/75 (2 pages)