Time Out Magazine Limited

Company Name	Time Out Magazine Limited
Company Status	Dissolved
Company Number	00959388
Category	Private Limited Company
Incorporation Date	1 August 1969(54 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Time Out Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 October 2021(52 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 April 2022)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(21 years, 7 months after company formation)
Appointment Duration	19 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Kevin Ellis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(21 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(21 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Secretary Name	Kevin Ellis
Nationality	British
Status	Resigned
Appointed	23 February 1991(21 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Secretary Name	Mr Richard John Waterlow
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Director Name	Lesley Susan Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	David Pepper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(37 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 2007)
Role	Company Director
Correspondence Address	Flat 4 12 Marshalsea Road London SE1 1HL

Director Name	Mark Elliott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(39 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Derby Hill Crescent Forest Hill London SE23 3YL

Director Name	Mr Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(42 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Smith & Williamson Limited 25 Moorgate London EC2R 6AY

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(42 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 July 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 2012(43 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 2012(43 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251-255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(44 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Noel Justin Penzer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(46 years, 9 months after company formation)
Appointment Duration	8 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 December 2016(47 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Contact

Website	www.timeout.com

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 April 2002	Delivered on: 20 May 2002 Satisfied on: 27 November 2010 Persons entitled: Anthony Michael Manton Elliott Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All estates and interests in any f/h or l/h property now or at any time during the continuance of the security belonging to the company stocks shares and other securities now or at any time during the continuance of this security belonging to the company in any subsidiary or associated companies goodwill debts and all other assets copyright material and rights whatever and wheresoever situate present and future (including its uncalled capital). Fully Satisfied
27 February 2002	Delivered on: 12 March 2002 Satisfied on: 27 September 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 1997	Delivered on: 15 December 1997 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Deed of supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The trade marks the trade mark applications and any goodwill of the chargorsw business to which the trade marks and the trade mark applications relate. Fully Satisfied
4 May 1995	Delivered on: 24 May 1995 Satisfied on: 27 November 2010 Persons entitled: Time Out New York Partners, L.P.(The "Partnership") Classification: Security agreement Secured details: The prompt and complete performance when due of the separate and joint obligations of the company and/or all or any of the other companies named therein (collectively, the "grantors") to the chargee to provide and continue to provide the license and/or master license, as the case may be, or successor thereto (as contemplated by the guaranty), and to comply with the terms and conditions of the lien side letter (collectively, the "obligations"). Particulars: All right,title and interest in and to the "time out" name and related trademarks, service marks and other marks and names and other intellectual property and goodwill. See the mortgage charge document for full details. Fully Satisfied
21 June 1994	Delivered on: 1 July 1994 Satisfied on: 14 May 2002 Persons entitled: The Great Universal Stores PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the leases (as defined therein). Particulars: The sum of Â£160,000 and all other sums deposited at royal bank of scotland PLC in the joint names of the chargor and the chagee and any other sums forming part of the deposited sum including any interest accrued thereon and any additional sum paid pursuant to clause 5 of the deed. Fully Satisfied
4 April 1989	Delivered on: 12 April 1989 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1988	Delivered on: 14 June 1988 Satisfied on: 2 August 1990 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate at and k/as 21 quadrant grove l/b of camden t/n ln 74967GOODWILL. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 2006	Delivered on: 1 March 2006 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 2005	Delivered on: 3 November 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
14 September 1978	Delivered on: 2 October 1978 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Bookdebts, stocks, shares and all other securities. Fully Satisfied
23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2018	Appointment of Mr Adam Silver as a director on 24 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 90 (3 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 90 (3 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Noel Justin Penzer as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Noel Justin Penzer as a director on 22 April 2016 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 90 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 90 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 90 (3 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 90 (3 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 July 2014	Registered office address changed from , Universal House 251-255 Tottenham Court Road, London, W1T 7AB on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 90 (3 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 90 (3 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Appointment of Mr Matthew James White as a director (2 pages)
19 September 2013	Appointment of Mr Matthew James White as a director (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
15 November 2012	Termination of appointment of Aksel Van Der Wal as a director (1 page)
15 November 2012	Termination of appointment of Aksel Van Der Wal as a director (1 page)
14 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
14 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
9 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
9 November 2012	Appointment of Aksel Van Der Wal as a director (3 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Termination of appointment of David King as a director (1 page)
16 August 2012	Termination of appointment of David King as a director (1 page)
27 April 2012	Appointment of Mr David John King as a director (3 pages)
27 April 2012	Appointment of Mr David John King as a director (3 pages)
25 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
25 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
25 April 2012	Termination of appointment of Mark Elliott as a director (1 page)
25 April 2012	Appointment of Mr Paul Rakkar as a director (2 pages)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
19 January 2012	Full accounts made up to 31 December 2010 (19 pages)
19 January 2012	Full accounts made up to 31 December 2010 (19 pages)
23 March 2011	Director's details changed for Mark Elliott on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Mark Elliott on 23 March 2011 (2 pages)
2 February 2011	Statement of company's objects (2 pages)
2 February 2011	Statement of company's objects (2 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 12 (12 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 12 (12 pages)
1 December 2010	Full accounts made up to 31 December 2009 (20 pages)
1 December 2010	Full accounts made up to 31 December 2009 (20 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 November 2010	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1P 0AB on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from , Universal House, 251-255 Tottenham Court Road, London, W1P 0AB on 16 November 2010 (1 page)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
1 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
31 December 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Return made up to 23/02/09; full list of members (3 pages)
6 April 2009	Return made up to 23/02/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (20 pages)
23 December 2008	Full accounts made up to 31 December 2007 (20 pages)
15 October 2008	Director appointed mark elliott (1 page)
15 October 2008	Director appointed mark elliott (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
19 March 2008	Appointment terminated director david pepper (1 page)
19 March 2008	Appointment terminated director david pepper (1 page)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Full accounts made up to 31 January 2006 (19 pages)
19 September 2006	Full accounts made up to 31 January 2006 (19 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
3 March 2006	Return made up to 23/02/06; full list of members (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
3 November 2005	Particulars of mortgage/charge (7 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Full accounts made up to 31 January 2005 (17 pages)
9 August 2005	Full accounts made up to 31 January 2005 (17 pages)
3 March 2005	Return made up to 23/02/05; full list of members (8 pages)
3 March 2005	Return made up to 23/02/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
24 March 2004	Return made up to 23/02/04; full list of members (8 pages)
24 March 2004	Return made up to 23/02/04; full list of members (8 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
29 July 2003	Full accounts made up to 31 January 2003 (18 pages)
29 July 2003	Full accounts made up to 31 January 2003 (18 pages)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
8 August 2002	Full accounts made up to 31 January 2002 (17 pages)
8 August 2002	Full accounts made up to 31 January 2002 (17 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Return made up to 23/02/02; full list of members (7 pages)
18 April 2002	Return made up to 23/02/02; full list of members (7 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
18 September 2001	Full accounts made up to 31 January 2001 (18 pages)
18 September 2001	Full accounts made up to 31 January 2001 (18 pages)
16 June 2001	Return made up to 23/02/01; full list of members (7 pages)
16 June 2001	Return made up to 23/02/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 January 2000 (18 pages)
21 September 2000	Full accounts made up to 31 January 2000 (18 pages)
19 April 2000	Return made up to 23/02/00; full list of members (7 pages)
19 April 2000	Return made up to 23/02/00; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 January 1999 (18 pages)
21 June 1999	Full accounts made up to 31 January 1999 (18 pages)
17 April 1999	Return made up to 23/02/99; full list of members (6 pages)
17 April 1999	Return made up to 23/02/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 January 1998 (18 pages)
3 November 1998	Full accounts made up to 31 January 1998 (18 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
19 March 1998	Return made up to 23/02/98; no change of members (4 pages)
15 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Particulars of mortgage/charge (7 pages)
4 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
4 December 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
14 April 1997	Return made up to 23/02/97; no change of members (4 pages)
14 April 1997	Return made up to 23/02/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 31 January 1996 (16 pages)
3 March 1997	Full accounts made up to 31 January 1996 (16 pages)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
3 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 January 1995 (16 pages)
26 July 1995	Full accounts made up to 31 January 1995 (16 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 July 1994	Particulars of mortgage/charge (4 pages)
1 July 1994	Particulars of mortgage/charge (4 pages)
5 September 1993	Full accounts made up to 31 January 1993 (16 pages)
5 September 1993	Full accounts made up to 31 January 1993 (16 pages)
29 October 1992	Full accounts made up to 31 January 1992 (16 pages)
29 October 1992	Full accounts made up to 31 January 1992 (16 pages)
5 December 1991	Full accounts made up to 31 January 1991 (16 pages)
5 December 1991	Full accounts made up to 31 January 1991 (16 pages)
13 December 1990	Full accounts made up to 31 January 1990 (16 pages)
13 December 1990	Full accounts made up to 31 January 1990 (16 pages)
6 December 1989	Full accounts made up to 31 January 1989 (13 pages)
6 December 1989	Full accounts made up to 31 January 1989 (13 pages)
22 June 1989	Memorandum and Articles of Association (22 pages)
22 June 1989	Memorandum and Articles of Association (22 pages)
18 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
18 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 February 1989	Full accounts made up to 31 January 1988 (13 pages)
21 February 1989	Full accounts made up to 31 January 1988 (13 pages)
3 February 1989	Return made up to 31/12/88; full list of members (8 pages)
3 February 1989	Return made up to 31/12/88; full list of members (8 pages)
10 October 1988	Memorandum and Articles of Association (11 pages)
10 October 1988	Memorandum and Articles of Association (11 pages)
24 August 1988	Company name changed time out LIMITED\certificate issued on 25/08/88 (2 pages)
24 August 1988	Company name changed time out LIMITED\certificate issued on 25/08/88 (2 pages)
12 May 1988	Memorandum and Articles of Association (4 pages)
12 May 1988	Memorandum and Articles of Association (4 pages)
18 November 1987	Return made up to 11/11/87; full list of members (5 pages)
18 November 1987	Return made up to 11/11/87; full list of members (5 pages)
8 October 1987	Full accounts made up to 31 January 1987 (13 pages)
8 October 1987	Full accounts made up to 31 January 1987 (13 pages)
20 August 1987	Return made up to 31/12/86; full list of members (5 pages)
20 August 1987	Return made up to 31/12/86; full list of members (5 pages)
6 November 1986	Full accounts made up to 31 January 1986 (13 pages)
6 November 1986	Full accounts made up to 31 January 1986 (13 pages)
11 January 1986	Annual return made up to 18/12/85 (4 pages)
11 January 1986	Accounts made up to 31 January 1985 (10 pages)
11 January 1986	Annual return made up to 18/12/85 (4 pages)
11 January 1986	Accounts made up to 31 January 1985 (10 pages)
19 March 1985	Annual return made up to 15/10/84 (6 pages)
19 March 1985	Annual return made up to 15/10/84 (6 pages)
2 March 1985	Accounts made up to 31 January 1984 (10 pages)
2 March 1985	Accounts made up to 31 January 1984 (10 pages)
27 July 1983	Accounts made up to 31 January 1983 (9 pages)
27 July 1983	Annual return made up to 31/12/82 (8 pages)
27 July 1983	Accounts made up to 31 January 1983 (9 pages)
27 July 1983	Annual return made up to 31/12/82 (8 pages)
14 May 1983	Accounts made up to 31 January 1982 (7 pages)
14 May 1983	Accounts made up to 31 January 1982 (7 pages)
29 July 1982	Annual return made up to 31/12/81 (7 pages)
29 July 1982	Annual return made up to 31/12/81 (7 pages)
19 November 1981	Annual return made up to 31/12/80 (8 pages)
19 November 1981	Annual return made up to 31/12/80 (8 pages)
3 February 1981	Accounts made up to 31 January 1980 (6 pages)
3 February 1981	Accounts made up to 31 January 1980 (6 pages)
14 November 1980	Annual return made up to 31/12/79 (8 pages)
14 November 1980	Annual return made up to 31/12/79 (8 pages)
28 September 1978	Accounts made up to 31 January 1978 (5 pages)
28 September 1978	Accounts made up to 31 January 1978 (5 pages)
3 April 1978	Accounts made up to 31 July 1976 (4 pages)
3 April 1978	Accounts made up to 31 July 1976 (4 pages)
1 November 1976	Accounts made up to 31 July 1975 (4 pages)
1 November 1976	Accounts made up to 31 July 1975 (4 pages)
11 December 1975	Accounts made up to 31 July 1974 (5 pages)
11 December 1975	Accounts made up to 31 July 1974 (5 pages)
25 October 1974	Accounts made up to 31 July 2073 (6 pages)
25 October 1974	Accounts made up to 31 July 2073 (6 pages)
1 August 1969	Incorporation (13 pages)
1 August 1969	Incorporation (13 pages)

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