Thomson Books Limited

Company Name	Thomson Books Limited
Company Status	Dissolved
Company Number	00937216
Category	Private Limited Company
Incorporation Date	14 August 1968(55 years, 8 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(39 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 07 March 2017)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(42 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Richard Desmond Green
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 1996)
Role	Publisher
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 1992)
Role	Publisher
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Director Name	David Bladon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1994)
Role	Finance Director
Correspondence Address	25 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN

Secretary Name	Mr Richard Desmond Green
Nationality	British
Status	Resigned
Appointed	13 April 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Director Name	Mr David Simpson Blacklaw Inglis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(23 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1996)
Role	Managing Director
Correspondence Address	32 Summerdown Road Eastbourne East Sussex BN20 8DR

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(26 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(26 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 December 1994)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Geoffrey Robert Hale Burn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Seafield Ewhurst Green Surrey GU6 7SG

Director Name	David Paton McGregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(27 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 1996)
Role	Company Director
Correspondence Address	60 Amberwood Ferndown Dorset BH22 9JT

Director Name	Ian James Johnston
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(27 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1997)
Role	Sales Director
Correspondence Address	Ashdown Alexandra Road Epsom Surrey KT17 4DA

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 January 1997)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	14 June 1996(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1997)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1998)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Barry Knowles Hinchmore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(29 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 August 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Secretary Name	Mr David Chesser
Nationality	British
Status	Resigned
Appointed	26 November 1997(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(30 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Joanna Jewell
Nationality	British
Status	Resigned
Appointed	29 January 1999(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 August 2007)
Role	Accountant
Correspondence Address	14 Downsview Way Perham Down Andover Hampshire SP11 9JR

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(32 years, 2 months after company formation)
Appointment Duration	15 years (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 December 2000(32 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(34 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	06 August 2007(39 years after company formation)
Appointment Duration	8 years, 7 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(40 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(41 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(41 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Website	sweetandmaxwell.co.uk
Telephone	020 36841433
Telephone region	London

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

102 at £1	Tr Organisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1.03 (4 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1.03 (4 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.009803 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 1.009803 (4 pages)
4 December 2015	Resolutions RES13 ‐ Company business 24/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 24/11/2015 (1 page)
4 December 2015	Statement of company's objects (2 pages)
4 December 2015	Statement of company's objects (2 pages)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (2 pages)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled 12/11/2015 (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (2 pages)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (5 pages)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled 12/11/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (26 pages)
22 September 2015	Full accounts made up to 31 December 2014 (26 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
8 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
8 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 102 (6 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 102 (6 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Full accounts made up to 31 December 2013 (24 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102 (6 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 102 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 September 2013	Full accounts made up to 31 December 2012 (25 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
13 August 2012	Full accounts made up to 31 December 2011 (26 pages)
13 August 2012	Full accounts made up to 31 December 2011 (26 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (13 pages)
14 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 13/04/09; full list of members (4 pages)
16 April 2009	Return made up to 13/04/09; full list of members (4 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: cheriton house north way andover hampshire SP10 5BE (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: cheriton house north way andover hampshire SP10 5BE (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (9 pages)
27 September 2006	Full accounts made up to 31 December 2005 (9 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
26 April 2006	Return made up to 13/04/06; full list of members (3 pages)
26 April 2006	Return made up to 13/04/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (9 pages)
6 June 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Return made up to 13/04/05; full list of members (3 pages)
20 April 2005	Return made up to 13/04/05; full list of members (3 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
12 May 2004	Return made up to 13/04/04; full list of members (3 pages)
12 May 2004	Return made up to 13/04/04; full list of members (3 pages)
9 June 2003	Full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Full accounts made up to 31 December 2002 (9 pages)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
13 May 2003	Return made up to 13/04/03; full list of members (8 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Return made up to 13/04/02; full list of members (7 pages)
21 May 2002	Return made up to 13/04/02; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Return made up to 13/04/01; full list of members (7 pages)
10 May 2001	Return made up to 13/04/01; full list of members (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 May 2000	Return made up to 13/04/00; full list of members (7 pages)
10 May 2000	Return made up to 13/04/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (25 pages)
1 November 1999	Full accounts made up to 31 December 1998 (25 pages)
27 October 1999	Secretary's particulars changed (1 page)
27 October 1999	Secretary's particulars changed (1 page)
15 April 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 April 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
2 November 1998	Full accounts made up to 31 December 1997 (21 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
12 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 May 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (18 pages)
2 February 1997	Full accounts made up to 31 December 1995 (18 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 11, new fetter lane, london EC4P 4EE (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 11, new fetter lane, london EC4P 4EE (1 page)
15 September 1996	Director's particulars changed (1 page)
15 September 1996	Director's particulars changed (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Return made up to 13/04/96; no change of members (6 pages)
3 June 1996	Return made up to 13/04/96; no change of members (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
11 July 1995	Return made up to 13/04/95; no change of members (4 pages)
11 July 1995	Return made up to 13/04/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
11 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
10 October 1994	Full accounts made up to 31 December 1993 (17 pages)
10 October 1994	Full accounts made up to 31 December 1993 (17 pages)
15 June 1993	Full accounts made up to 31 December 1992 (15 pages)
15 June 1993	Full accounts made up to 31 December 1992 (15 pages)
19 August 1992	Full accounts made up to 31 December 1991 (16 pages)
19 August 1992	Full accounts made up to 31 December 1991 (16 pages)
2 August 1991	Full accounts made up to 31 December 1990 (17 pages)
2 August 1991	Full accounts made up to 31 December 1990 (17 pages)
9 July 1990	Full accounts made up to 31 December 1989 (18 pages)
9 July 1990	Full accounts made up to 31 December 1989 (18 pages)
16 January 1990	Full accounts made up to 31 December 1988 (19 pages)
16 January 1990	Full accounts made up to 31 December 1988 (19 pages)
4 March 1989	Full accounts made up to 31 December 1987 (16 pages)
4 March 1989	Full accounts made up to 31 December 1987 (16 pages)
9 July 1986	Full accounts made up to 31 December 1985 (15 pages)
9 July 1986	Full accounts made up to 31 December 1985 (15 pages)

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