Guardian News & Media Limited

Company Name	Guardian News & Media Limited
Company Status	Active
Company Number	00908396
Category	Private Limited Company
Incorporation Date	14 June 1967(56 years, 10 months ago)
Previous Name	Guardian Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Ms Katharine Sophie Viner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(47 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(50 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Keith Robert Underwood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(53 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Ms Anna Bateson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Charlotte Jane Ellis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	22 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Mr Jonathan Theodore Starmer Fenby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Ridgmount Gardens London WC1E 7AZ

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Secretary Name	Mr Paul John Naismith
Nationality	British
Status	Resigned
Appointed	01 September 1991(24 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 April 2007)
Role	Director Of Business Affairs A
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Andrew Jaspan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(28 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 1996)
Role	Editor
Correspondence Address	2 Glasslyn Road London N8 8RH

Director Name	Stella Elizabeth Beaumont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(28 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	19 Seymour Road Hampton Wick Surrey KT1 4HN

Director Name	Ms Georgina Henry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2006)
Role	Journalist
Country of Residence	England
Correspondence Address	19 Cassland Road London E9 7AL

Director Name	William Nicholas Hutton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(28 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Elms Avenue Muswell Hill London N10 2JP

Director Name	Roger Martin Alton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(31 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2008)
Role	Editor
Correspondence Address	62 Saint Julians Farm Road West Norwood London SE27 0RS

Director Name	Joseph Laurence Clark
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(32 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 October 2009)
Role	Circulation Director
Correspondence Address	44 Amyand Park Road Twickenham Middlesex TW1 3HE

Director Name	Mr Andrew Lumsdaine Karney
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(33 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Credenhill Hereford HR4 7DJ Wales

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(33 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Derek Thomas Gannon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(33 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 June 2012)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Jeffrey Lensin Loo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(38 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Director Name	Mr Christopher Martin Elliott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(38 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Managing Editor
Country of Residence	England
Correspondence Address	1 Scott Place Manchester M3 3GG

Director Name	Mr Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(39 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Emily Jane Bell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(39 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Adam Wayne Freeman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(39 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Jeffrey Lensin Loo
Nationality	British
Status	Resigned
Appointed	01 April 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Secretary Name	Derek Gannon
Nationality	British
Status	Resigned
Appointed	31 January 2009(41 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Director Name	Ms Sheila Anne Fitzsimons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(41 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Jonathan James Cornaby
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(42 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Colin Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Jonathon James Cornaby
Nationality	British
Status	Resigned
Appointed	26 January 2010(42 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Status	Resigned
Appointed	30 September 2013(46 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(47 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place, 90 York Way London N1P 2AP

Director Name	Ms Tanya Rose Cordrey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(47 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Chief Digital Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(48 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(49 years, 10 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(49 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Contact

Website	theguardian.com
Email address	[email protected]

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490m at £1	Guardian News & Media (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£210,845,000
Net Worth	£26,493,000
Cash	£1,566,000
Current Liabilities	£92,906,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

29 June 1970	Delivered on: 6 July 1970 Satisfied on: 20 October 2004 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future by way of a floating charge. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 2 April 2023 (37 pages)
29 November 2022	Appointment of Charlotte Jane Ellis as a director on 18 November 2022 (2 pages)
7 October 2022	Appointment of Ms Anna Bateson as a director on 6 October 2022 (2 pages)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 3 April 2022 (37 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
4 August 2021	Full accounts made up to 31 March 2021 (39 pages)
1 July 2021	Termination of appointment of Annette Christina Thomas as a director on 1 July 2021 (1 page)
23 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 685,000,000 (3 pages)
1 December 2020	Appointment of Mr Keith Robert Underwood as a director on 26 November 2020 (2 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 March 2020 (39 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
31 March 2020	Appointment of Mrs Annette Christina Thomas as a director on 17 March 2020 (2 pages)
3 December 2019	Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019 (1 page)
27 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
15 August 2019	Full accounts made up to 31 March 2019 (35 pages)
27 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 665,000,000 (3 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 July 2018	Full accounts made up to 1 April 2018 (35 pages)
23 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 655,000,000 (3 pages)
9 February 2018	Appointment of Mr James Iain Bishop as a director on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 (1 page)
1 February 2018	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 2 April 2017 (35 pages)
7 August 2017	Full accounts made up to 2 April 2017 (35 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 605,000,000 (3 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 605,000,000 (3 pages)
11 February 2017	Full accounts made up to 3 April 2016 (36 pages)
11 February 2017	Full accounts made up to 3 April 2016 (36 pages)
11 January 2017	Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages)
11 January 2017	Director's details changed for Ms Katharine Sophie Viner on 16 December 2016 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 550,000,000 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 550,000,000 (3 pages)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
1 October 2015	Termination of appointment of Tanya Rose Cordrey as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Tanya Rose Cordrey as a director on 30 September 2015 (1 page)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 490,000,000 (8 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 490,000,000 (8 pages)
2 September 2015	Termination of appointment of Sheila Anne Fitzsimons as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Sheila Anne Fitzsimons as a director on 31 August 2015 (1 page)
12 August 2015	Full accounts made up to 29 March 2015 (20 pages)
12 August 2015	Full accounts made up to 29 March 2015 (20 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 pages)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
3 June 2015	Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 (1 page)
3 June 2015	Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 490,000,000.00 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 490,000,000.00 (4 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 475,000,000 (9 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 475,000,000 (9 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 475,000,000 (9 pages)
23 July 2014	Appointment of Ms Tanya Rose Cordrey as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emma Marie Ciechan as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Ms Tanya Rose Cordrey as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emma Marie Ciechan as a director on 17 July 2014 (2 pages)
16 July 2014	Full accounts made up to 30 March 2014 (20 pages)
16 July 2014	Full accounts made up to 30 March 2014 (20 pages)
25 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 475,000,000 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 475,000,000 (3 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
3 October 2013	Termination of appointment of Jonathan Cornaby as a director (1 page)
3 October 2013	Termination of appointment of Jonathan Cornaby as a director (1 page)
3 October 2013	Appointment of Philip Mark Tranter as a secretary (2 pages)
3 October 2013	Appointment of Philip Mark Tranter as a secretary (2 pages)
2 October 2013	Termination of appointment of Jonathon Cornaby as a secretary (1 page)
2 October 2013	Termination of appointment of Jonathon Cornaby as a secretary (1 page)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (8 pages)
26 July 2013	Full accounts made up to 31 March 2013 (18 pages)
26 July 2013	Full accounts made up to 31 March 2013 (18 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 440,000,000 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 440,000,000 (4 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2013	Memorandum and Articles of Association (44 pages)
19 March 2013	Memorandum and Articles of Association (44 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2012	Termination of appointment of Adam Freeman as a director (2 pages)
9 November 2012	Termination of appointment of Adam Freeman as a director (2 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
16 August 2012	Full accounts made up to 1 April 2012 (17 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 400,000,000.00 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 400,000,000.00 (4 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (21 pages)
22 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 21/06/2011 and has an allotment date of 30/03/2011 (6 pages)
22 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 21/06/2011 and has an allotment date of 30/03/2011 (6 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (21 pages)
22 June 2012	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (21 pages)
20 June 2012	Termination of appointment of Derek Gannon as a director (2 pages)
20 June 2012	Termination of appointment of Derek Gannon as a director (2 pages)
4 May 2012	Termination of appointment of Colin Hughes as a director (2 pages)
4 May 2012	Termination of appointment of Colin Hughes as a director (2 pages)
2 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document was Second Filed 22/06/2012 (12 pages)
2 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document was Second Filed 22/06/2012 (12 pages)
2 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION This document was Second Filed 22/06/2012 (12 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
5 August 2011	Full accounts made up to 3 April 2011 (16 pages)
21 June 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 307,600,000 ANNOTATION This document was Second Filed 22/06/2012 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 307,600,000 ANNOTATION This document was Second Filed 22/06/2012 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 307,600,000 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 307,600,000 (4 pages)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 18/04/2011 (1 page)
10 May 2011	Appointment of Darren David Singer as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appointed as a director 18/04/2011 (1 page)
7 April 2011	Resolutions RES14 ‐ Cap 30000000 ordinary shares 30/03/2011 (1 page)
7 April 2011	Resolutions RES14 ‐ Cap 30000000 ordinary shares 30/03/2011 (1 page)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
1 October 2010	Termination of appointment of Emily Bell as a director (2 pages)
1 October 2010	Termination of appointment of Emily Bell as a director (2 pages)
22 September 2010	Director's details changed for Adam Wayne Freeman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Alan Charles Rusbridger on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Colin Hughes on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Emily Jane Bell on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Jonathan James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Derek Gannon on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Jonathan James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Jonathon James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Colin Hughes on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Adam Wayne Freeman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Derek Gannon on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Andrew Arthur Miller on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Sheila Anne Fitzsimons on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Jonathon James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Emily Jane Bell on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Sheila Anne Fitzsimons on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Arthur Miller on 15 September 2010 (3 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
1 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
6 July 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
6 July 2010	Termination of appointment of Christopher Elliott as a director (2 pages)
6 July 2010	Termination of appointment of Christopher Elliott as a director (2 pages)
6 July 2010	Termination of appointment of Carolyn Mccall as a director (2 pages)
16 June 2010	Full accounts made up to 28 March 2010 (16 pages)
16 June 2010	Full accounts made up to 28 March 2010 (16 pages)
24 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 327,600,000 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 327,600,000 (4 pages)
10 February 2010	Appointment of Jonathon James Cornaby as a secretary (3 pages)
10 February 2010	Appointment of Jonathon James Cornaby as a secretary (3 pages)
10 February 2010	Termination of appointment of Derek Gannon as a secretary (2 pages)
10 February 2010	Termination of appointment of Derek Gannon as a secretary (2 pages)
11 January 2010	Full accounts made up to 29 March 2009 (16 pages)
11 January 2010	Full accounts made up to 29 March 2009 (16 pages)
25 November 2009	Director's details changed for Sheila Anne Fitzsimons on 23 October 2009 (3 pages)
25 November 2009	Director's details changed for Sheila Anne Fitzsimons on 23 October 2009 (3 pages)
20 November 2009	Appointment of Mr Andrew Arthur Miller as a director (3 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
20 November 2009	Appointment of Mr Andrew Arthur Miller as a director (3 pages)
12 November 2009	Appointment of Jonathan James Cornaby as a director (3 pages)
12 November 2009	Director's details changed for Emily Jane Bell on 23 October 2009 (3 pages)
12 November 2009	Director's details changed for Emily Jane Bell on 23 October 2009 (3 pages)
12 November 2009	Appointment of Jonathan James Cornaby as a director (3 pages)
12 November 2009	Termination of appointment of Marc Sands as a director (2 pages)
12 November 2009	Termination of appointment of Marc Sands as a director (2 pages)
9 November 2009	Secretary's details changed for Derek Gannon on 23 October 2009 (3 pages)
9 November 2009	Director's details changed for Adam Wayne Freeman on 23 October 2009 (3 pages)
9 November 2009	Termination of appointment of Stella Beaumont as a director (2 pages)
9 November 2009	Termination of appointment of Joseph Clark as a director (2 pages)
9 November 2009	Secretary's details changed for Derek Gannon on 23 October 2009 (3 pages)
9 November 2009	Termination of appointment of Stella Beaumont as a director (2 pages)
9 November 2009	Director's details changed for Derek Gannon on 23 October 2009 (3 pages)
9 November 2009	Termination of appointment of Joseph Clark as a director (2 pages)
9 November 2009	Appointment of Colin Hughes as a director (3 pages)
9 November 2009	Director's details changed for Adam Wayne Freeman on 23 October 2009 (3 pages)
9 November 2009	Appointment of Colin Hughes as a director (3 pages)
9 November 2009	Director's details changed for Derek Gannon on 23 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brooks on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Christopher Martin Elliott on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Alan Charles Rusbridger on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Christopher Martin Elliott on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Christopher Martin Elliott on 1 October 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (7 pages)
3 September 2009	Return made up to 01/09/09; full list of members (7 pages)
6 April 2009	Director appointed sheila anne fitzsimons (2 pages)
6 April 2009	Director appointed sheila anne fitzsimons (2 pages)
12 March 2009	Appointment terminated director and secretary jeffery loo (1 page)
12 March 2009	Appointment terminated director and secretary jeffery loo (1 page)
11 March 2009	Secretary appointed derek gannon (2 pages)
11 March 2009	Secretary appointed derek gannon (2 pages)
10 November 2008	Appointment terminated director shaun williams (1 page)
10 November 2008	Appointment terminated director shaun williams (1 page)
17 October 2008	Appointment terminated director paul myners (1 page)
17 October 2008	Appointment terminated director paul myners (1 page)
30 September 2008	Ad 26/09/08\gbp si 30000000@1=30000000\gbp ic 247600000/277600000\ (2 pages)
30 September 2008	Ad 26/09/08\gbp si 30000000@1=30000000\gbp ic 247600000/277600000\ (2 pages)
1 September 2008	Return made up to 01/09/08; full list of members (7 pages)
1 September 2008	Return made up to 01/09/08; full list of members (7 pages)
8 August 2008	Full accounts made up to 30 March 2008 (19 pages)
8 August 2008	Full accounts made up to 30 March 2008 (19 pages)
4 August 2008	Director and secretary's change of particulars / jeffery loo / 10/07/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / jeffery loo / 10/07/2008 (1 page)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
24 April 2008	Director's change of particulars / carolyn mccall / 14/04/2008 (1 page)
7 April 2008	Ad 19/03/08-19/03/08\gbp si 70000000@1=70000000\gbp ic 177600000/247600000\ (2 pages)
7 April 2008	Appointment terminated director roger alton (1 page)
7 April 2008	Appointment terminated director roger alton (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Ad 19/03/08-19/03/08\gbp si 70000000@1=70000000\gbp ic 177600000/247600000\ (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
28 September 2007	Return made up to 01/09/07; full list of members (12 pages)
28 September 2007	Return made up to 01/09/07; full list of members (12 pages)
17 September 2007	Full accounts made up to 1 April 2007 (19 pages)
17 September 2007	Full accounts made up to 1 April 2007 (19 pages)
17 September 2007	Full accounts made up to 1 April 2007 (19 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 150100000/160100000 (2 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 150100000/160100000 (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
31 October 2006	Company name changed guardian newspapers LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed guardian newspapers LIMITED\certificate issued on 31/10/06 (2 pages)
30 October 2006	Return made up to 01/09/06; full list of members (13 pages)
30 October 2006	Return made up to 01/09/06; full list of members (13 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
5 October 2006	Full accounts made up to 31 March 2006 (19 pages)
5 October 2006	Full accounts made up to 31 March 2006 (19 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Ad 30/03/06--------- Â£ si 17500000@1=17500000 Â£ ic 150100000/167600000 (2 pages)
5 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
5 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Ad 30/03/06--------- Â£ si 17500000@1=17500000 Â£ ic 150100000/167600000 (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 3 April 2005 (28 pages)
25 January 2006	Full accounts made up to 3 April 2005 (28 pages)
25 January 2006	Full accounts made up to 3 April 2005 (28 pages)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Return made up to 01/09/05; full list of members (5 pages)
2 November 2005	Return made up to 01/09/05; full list of members (5 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
29 June 2005	Memorandum and Articles of Association (6 pages)
29 June 2005	Memorandum and Articles of Association (6 pages)
3 May 2005	Ad 24/03/05-24/03/05 Â£ si 150000000@1=150000000 Â£ ic 100000/150100000 (2 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Ad 24/03/05-24/03/05 Â£ si 150000000@1=150000000 Â£ ic 100000/150100000 (2 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Nc inc already adjusted 24/03/05 (1 page)
3 May 2005	Nc inc already adjusted 24/03/05 (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Full accounts made up to 28 March 2004 (15 pages)
30 September 2004	Full accounts made up to 28 March 2004 (15 pages)
9 September 2004	Return made up to 01/09/04; full list of members (15 pages)
9 September 2004	Return made up to 01/09/04; full list of members (15 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
20 September 2003	Return made up to 01/09/03; full list of members (15 pages)
20 September 2003	Return made up to 01/09/03; full list of members (15 pages)
16 September 2003	Full accounts made up to 30 March 2003 (15 pages)
16 September 2003	Full accounts made up to 30 March 2003 (15 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 164 deansgate manchester M60 2RR (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 164 deansgate manchester M60 2RR (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
27 March 2003	Amended full accounts made up to 31 March 2002 (15 pages)
27 March 2003	Amended full accounts made up to 31 March 2002 (15 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
15 October 2002	New director appointed (4 pages)
15 October 2002	New director appointed (4 pages)
6 October 2002	Full accounts made up to 31 March 2002 (15 pages)
6 October 2002	Full accounts made up to 31 March 2002 (15 pages)
8 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
27 November 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
18 October 2001	Full accounts made up to 1 April 2001 (15 pages)
3 May 2001	New director appointed (6 pages)
3 May 2001	New director appointed (6 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 March 2000 (15 pages)
15 December 2000	Full accounts made up to 31 March 2000 (15 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
25 September 2000	Return made up to 01/09/00; full list of members (10 pages)
25 September 2000	Return made up to 01/09/00; full list of members (10 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
21 December 1999	Full accounts made up to 28 March 1999 (15 pages)
21 December 1999	Full accounts made up to 28 March 1999 (15 pages)
1 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1999	Return made up to 01/09/98; no change of members; amend (7 pages)
30 June 1999	Return made up to 01/09/98; no change of members; amend (7 pages)
14 January 1999	Full accounts made up to 29 March 1998 (15 pages)
14 January 1999	Full accounts made up to 29 March 1998 (15 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
30 September 1998	Return made up to 01/09/98; no change of members (8 pages)
30 September 1998	Return made up to 01/09/98; no change of members (8 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	Full accounts made up to 30 March 1997 (15 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	Full accounts made up to 30 March 1997 (15 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
3 October 1997	Return made up to 01/09/97; full list of members (10 pages)
3 October 1997	Return made up to 01/09/97; full list of members (10 pages)
22 May 1997	Return made up to 01/09/96; no change of members; amend (9 pages)
22 May 1997	Return made up to 01/09/96; no change of members; amend (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
8 November 1996	Return made up to 01/09/96; no change of members (8 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Return made up to 01/09/96; no change of members (8 pages)
8 November 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 2 April 1995 (15 pages)
24 January 1996	Full accounts made up to 2 April 1995 (15 pages)
24 January 1996	Full accounts made up to 2 April 1995 (15 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (1 page)
12 October 1995	Director's particulars changed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director's particulars changed (2 pages)
12 October 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Return made up to 01/09/95; no change of members (12 pages)
25 September 1995	Return made up to 01/09/95; no change of members (12 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
9 January 1995	Full accounts made up to 3 April 1994 (14 pages)
9 January 1995	Full accounts made up to 3 April 1994 (14 pages)
9 January 1995	Full accounts made up to 3 April 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
19 January 1994	Full accounts made up to 3 April 1993 (13 pages)
19 January 1994	Full accounts made up to 3 April 1993 (13 pages)
19 January 1994	Full accounts made up to 3 April 1993 (13 pages)
11 January 1993	Full accounts made up to 28 March 1992 (13 pages)
11 January 1993	Full accounts made up to 28 March 1992 (13 pages)
30 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1991	Full accounts made up to 30 March 1991 (14 pages)
31 October 1991	Full accounts made up to 30 March 1991 (14 pages)
8 October 1990	Full accounts made up to 31 March 1990 (5 pages)
8 October 1990	Full accounts made up to 31 March 1990 (5 pages)
11 October 1989	Full accounts made up to 1 April 1989 (6 pages)
11 October 1989	Full accounts made up to 1 April 1989 (6 pages)
11 October 1989	Full accounts made up to 1 April 1989 (6 pages)
13 October 1988	Full accounts made up to 2 April 1988 (6 pages)
13 October 1988	Full accounts made up to 2 April 1988 (6 pages)
13 October 1988	Full accounts made up to 2 April 1988 (6 pages)
7 October 1987	Full accounts made up to 28 March 1987 (6 pages)
7 October 1987	Full accounts made up to 28 March 1987 (6 pages)
30 September 1986	Full accounts made up to 29 March 1986 (6 pages)
30 September 1986	Full accounts made up to 29 March 1986 (6 pages)
10 October 1985	Accounts made up to 30 March 1985 (7 pages)
10 October 1985	Accounts made up to 30 March 1985 (7 pages)
14 June 1967	Incorporation (52 pages)
14 June 1967	Incorporation (52 pages)

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