Company NameMitchell Beazley International Limited
DirectorPierre De Cacqueray
Company StatusActive
Company Number00957334
CategoryPrivate Limited Company
Incorporation Date1 July 1969(52 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Pierre De Cacqueray
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed14 June 2013(43 years, 11 months after company formation)
Appointment Duration8 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Secretary NameMr Pierre De Cacqueray
StatusCurrent
Appointed14 June 2013(43 years, 11 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameRichard Denis Paul Charkin
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleExecutive Director
Correspondence Address52 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Director NamePeter Ernest Cheeseman
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNew House Farm
Eastling
Faversham
Kent
ME13 0BN
Director NameMr Anthony Cobb
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration1 month, 1 week (resigned 16 August 1991)
RoleCompany Director
Correspondence Address4 Royal Crescent
Brighton
East Sussex
BN2 1AL
Director NameDouglas Allan Holford
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration1 month, 1 week (resigned 16 August 1991)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Crossways
Shenfield
Brentwood
Essex
CM15 8QX
Director NameMr Willoughby Mark St John Radcliffe
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Secretary NameDouglas Allan Holford
NationalityBritish
StatusResigned
Appointed07 July 1991(22 years after company formation)
Appointment Duration2 months (resigned 06 September 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Crossways
Shenfield
Brentwood
Essex
CM15 8QX
Director NameSimon Nicholas McMurtrie
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RolePublisher
Correspondence Address41 Hurst Park Road
Twyford
Reading
Berkshire
RG10 0EZ
Secretary NameMr Willoughby Mark St John Radcliffe
NationalityBritish
StatusResigned
Appointed06 September 1991(22 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Orchard
Bedford Park
London
W4 1JX
Director NameRosemary Clare Dewan
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1997(28 years after company formation)
Appointment Duration1 year (resigned 13 July 1998)
RoleChartered Secretary
Correspondence AddressThe Coach House
Salisbury Road
Horsham
West Sussex
RH13 0AJ
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(29 years after company formation)
Appointment Duration1 month, 1 week (resigned 21 August 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House
Tonbridge Road Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Ross Clayton
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(29 years, 1 month after company formation)
Appointment Duration4 weeks (resigned 21 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Burnham Drive
Worcester Park
Surrey
KT4 8SF
Director NameHelen Ann Barlow
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 08 June 2004)
RoleFinance Director
Correspondence AddressMaple House
School Lane
Stoke Poges
Buckinghamshire
SL2 4QA
Director NameMr Derek Keith Freeman
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 29 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Plantation Village Road
Bromham
Bedford
Bedfordshire
MK43 8LL
Secretary NameHelen Ann Barlow
NationalityBritish
StatusResigned
Appointed21 August 1998(29 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 08 June 2004)
RoleFinance Director
Correspondence AddressMaple House
School Lane
Stoke Poges
Buckinghamshire
SL2 4QA
Director NameHenri Masurel
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed15 June 2004(34 years, 11 months after company formation)
Appointment Duration9 years (resigned 14 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEndeavour House 189 Shaftesbury Avenue
London
WC2H 8JY
Secretary NameHenri Masurel
NationalityFrench
StatusResigned
Appointed15 June 2004(34 years, 11 months after company formation)
Appointment Duration9 years (resigned 14 June 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEndeavour House 189 Shaftesbury Avenue
London
WC2H 8JY
Director NameMiss Alison Goff
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(36 years after company formation)
Appointment Duration15 years, 3 months (resigned 05 October 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressCarmelite House 50 Victoria Embankment
London
EC4Y 0DZ
Director NameRib Directors 1 Limited (Corporation)
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 August 1998)
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RB
Director NameRib Directors 2 Limited (Corporation)
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 August 1998)
Correspondence AddressMichelin House
81 Fulham Road
London
SW3 6RB
Secretary NameRib Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(23 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 August 1998)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websiteoctopusbooks.co.uk
Email address[email protected]

Location

Registered AddressCarmelite House
50 Victoria Embankment
London
EC4Y 0DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

650k at £0.1Octopus Publishing Group LTD
90.91%
Ordinary Deferred
65k at £0.1Octopus Publishing Group LTD
9.09%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 September 2021 (3 months, 3 weeks ago)
Next Return Due14 October 2022 (8 months, 3 weeks from now)

Charges

22 July 1983Delivered on: 29 July 1983
Satisfied on: 27 June 1998
Persons entitled: Barclays Bank PLC

Classification: Gurantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2020Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 71,500
(5 pages)
15 October 2015Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 71,500
(5 pages)
15 October 2015Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 71,500
(5 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 71,500
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 71,500
(5 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 71,500
(5 pages)
14 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 71,500
(5 pages)
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
19 June 2013Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
19 June 2013Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013Termination of appointment of Henri Masurel as a secretary (1 page)
19 June 2013Appointment of Mr Pierre De Cacqueray as a secretary (1 page)
19 June 2013Appointment of Mr Pierre De Cacqueray as a director (2 pages)
19 June 2013Termination of appointment of Henri Masurel as a director (1 page)
19 June 2013Termination of appointment of Henri Masurel as a secretary (1 page)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 July 2010Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 13 July 2010 (1 page)
13 July 2010Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 13 July 2010 (1 page)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
3 March 2010Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010 (1 page)
24 July 2009Return made up to 07/07/09; full list of members (4 pages)
24 July 2009Return made up to 07/07/09; full list of members (4 pages)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008Return made up to 07/07/08; full list of members (4 pages)
17 July 2008Return made up to 07/07/08; full list of members (4 pages)
8 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 August 2007Return made up to 07/07/07; full list of members (2 pages)
8 August 2007Return made up to 07/07/07; full list of members (2 pages)
19 June 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 July 2006Return made up to 07/07/06; full list of members (7 pages)
27 July 2006Return made up to 07/07/06; full list of members (7 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005New director appointed (1 page)
14 September 2005New director appointed (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
2 July 2005Return made up to 07/07/05; full list of members (7 pages)
2 July 2005Return made up to 07/07/05; full list of members (7 pages)
27 January 2005Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 January 2005Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 October 2004Return made up to 07/07/04; full list of members (7 pages)
18 October 2004Return made up to 07/07/04; full list of members (7 pages)
22 June 2004New secretary appointed;new director appointed (2 pages)
22 June 2004Secretary resigned;director resigned (1 page)
22 June 2004New secretary appointed;new director appointed (2 pages)
22 June 2004Secretary resigned;director resigned (1 page)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 July 2003Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 July 2003Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 June 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
2 June 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
2 November 2002Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2002Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
11 September 2001Return made up to 07/07/01; full list of members (6 pages)
11 September 2001Return made up to 07/07/01; full list of members (6 pages)
10 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
10 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
2 October 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 October 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
8 August 2000Return made up to 07/07/00; full list of members (6 pages)
8 August 2000Return made up to 07/07/00; full list of members (6 pages)
10 March 2000Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/00
(6 pages)
10 March 2000Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/00
(6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 November 1998Secretary resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998New secretary appointed;new director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Secretary resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
26 November 1998New secretary appointed;new director appointed (2 pages)
26 November 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
17 August 1998Return made up to 07/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 August 1998Director resigned (1 page)
17 August 1998Return made up to 07/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (8 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (8 pages)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1997Return made up to 07/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
6 August 1997Return made up to 07/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 July 1997New director appointed (2 pages)
13 July 1997New director appointed (2 pages)
13 August 1996Return made up to 07/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 August 1996Return made up to 07/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 August 1995Return made up to 07/07/95; no change of members (4 pages)
2 August 1995Return made up to 07/07/95; no change of members (4 pages)
23 July 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
23 July 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
22 July 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1992Full accounts made up to 31 March 1992 (10 pages)
10 December 1992Full accounts made up to 31 March 1992 (10 pages)
11 February 1980Company name changed\certificate issued on 11/02/80 (3 pages)
11 February 1980Company name changed\certificate issued on 11/02/80 (3 pages)
20 March 1975Alter mem and arts (13 pages)
20 March 1975Alter mem and arts (13 pages)
1 May 1973Company name changed\certificate issued on 01/05/73 (5 pages)
1 May 1973Company name changed\certificate issued on 01/05/73 (5 pages)
1 July 1969Incorporation (19 pages)
1 July 1969Incorporation (19 pages)