Company Name00972134 Limited
Company StatusDissolved
Company Number00972134
CategoryPrivate Limited Company
Incorporation Date11 February 1970(52 years, 3 months ago)
Dissolution Date20 March 2018 (4 years, 2 months ago)
Previous NameEmployment Publications Limited

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameMr Simon Snoddy
StatusClosed
Appointed16 May 2011(41 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 20 March 2018)
RoleCompany Director
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Richard J McClean
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(41 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address39 Welbeck Street
London
W1G 8DR
Director NameMr Thomas Arthur Chance
Date of BirthJuly 1945 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1991(21 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 November 1992)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hugh Street
London
SW1V 1RP
Director NameMr Liam Padraig Healy
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1991(21 years, 10 months after company formation)
Appointment Duration17 years, 8 months (resigned 04 September 2009)
RoleCo Director
Country of ResidenceIreland
Correspondence AddressWood Lawn
Golf Links Road
Foxrock
Co Dublin Eire
Irish
Director NameMr Brendan Michael Anthony Hopkins
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(21 years, 10 months after company formation)
Appointment Duration19 years (resigned 31 December 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Norland Square
London
W11 4PZ
Director NameMr John Francis Meagher
Date of BirthJuly 1938 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1991(21 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 December 1992)
RoleCo Director
Correspondence AddressArderin
74 Park Avenue Sandymount
Dublin 4
Eire
Secretary NameJohn Joseph McCormack
NationalityIrish
StatusResigned
Appointed29 December 1991(21 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 May 1997)
RoleCompany Director
Correspondence Address18 Bourne Gardens
Chingford
London
E4 9DX
Director NameMr James Joseph Parkinson
Date of BirthMay 1950 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed30 November 1992(22 years, 9 months after company formation)
Appointment Duration16 years, 9 months (resigned 04 September 2009)
RoleGroup Finance Director
Country of ResidenceIreland
Correspondence AddressTor
Church Road
Killiney
Co Dublin
Irish
Director NameMr Kevin Leslie Rolfe
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(26 years, 6 months after company formation)
Appointment Duration12 years (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Winchester Road
Bromley
Kent
BR2 0PZ
Director NameMr Andrew John Round
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(27 years, 2 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House
No 77 High Street
Landbeach
CB4 8DR
Secretary NameAndrew John Round
NationalityBritish
StatusResigned
Appointed01 May 1997(27 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Luard Road
Cambridge
CB2 2PJ
Director NameMr Ivan Gregory Fallon
Date of BirthJune 1944 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed17 February 2003(33 years after company formation)
Appointment Duration7 years (resigned 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Mansions
Trebovir Road
London
SW5 9TF
Secretary NameMr Derek Andrew Bracken
NationalityBritish
StatusResigned
Appointed16 June 2003(33 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Solent Road
West Hampstead
London
NW6 1TX
Director NameMr Vincent Conor Crowley
Date of BirthJuly 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed29 September 2010(40 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ
Director NameMr Eamonn O'Kennedy
Date of BirthDecember 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed30 September 2011(41 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2014)
RoleAccountant
Country of ResidenceIreland
Correspondence Address11 Welbeck Street
London
W1G 9XZ

Location

Registered Address39 Welbeck Street
London
W1G 8DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

45k at £1Independent News & Media (Uk) LTD
82.36%
Ordinary
9.6k at £1Independent News & Media (Uk) LTD
17.64%
Non Cumulative Preference

Accounts

Latest Accounts26 December 2014 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

11 November 2009Delivered on: 1 December 2009
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 companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
31 August 2004Delivered on: 10 September 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the 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 sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding
11 November 2009Delivered on: 19 November 2009
Satisfied on: 23 October 2015
Persons entitled: Allied Irish Banks PLC

Classification: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
26 August 2003Delivered on: 3 September 2003
Satisfied on: 8 October 2005
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent

Classification: Debenture
Secured details: All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details.
Fully Satisfied
23 June 2003Delivered on: 2 July 2003
Satisfied on: 10 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Floating charge created by way of debenture
Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever.
Particulars: The whole of the company's undertaking and assets present and future.
Fully Satisfied
14 August 2001Delivered on: 22 August 2001
Satisfied on: 6 September 2003
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Floating charge created by way of debenture
Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever.
Particulars: The whole of the company's undertaking and assets present and future.
Fully Satisfied

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Application to strike the company off the register (3 pages)
19 December 2017Application to strike the company off the register (3 pages)
7 September 2017Restoration by order of the court (4 pages)
7 September 2017Restoration by order of the court (4 pages)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015Satisfaction of charge 5 in full (5 pages)
23 October 2015Satisfaction of charge 5 in full (5 pages)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (3 pages)
6 October 2015Application to strike the company off the register (3 pages)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 54,640
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 54,640
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 54,640
(5 pages)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014Termination of appointment of Vincent Crowley as a director (1 page)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 54,640
(5 pages)
10 December 2013Director's details changed for Mr Vincent Conor Crowley on 10 December 2013 (2 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 54,640
(5 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 54,640
(5 pages)
10 December 2013Director's details changed for Mr Vincent Conor Crowley on 10 December 2013 (2 pages)
5 July 2013Full accounts made up to 31 December 2012 (11 pages)
5 July 2013Full accounts made up to 31 December 2012 (11 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
29 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
29 July 2012Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
19 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
18 October 2011Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 18 October 2011 (1 page)
18 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
18 October 2011Termination of appointment of Andrew Round as a director (1 page)
18 October 2011Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 18 October 2011 (1 page)
18 October 2011Appointment of Mr Eamonn O'kennedy as a director (2 pages)
18 October 2011Termination of appointment of Andrew Round as a director (1 page)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
29 September 2011Full accounts made up to 31 December 2010 (11 pages)
22 September 2011Appointment of Mr Richard J Mcclean as a director (2 pages)
22 September 2011Appointment of Mr Richard J Mcclean as a director (2 pages)
16 May 2011Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011Appointment of Mr Simon Snoddy as a secretary (1 page)
18 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
18 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011Termination of appointment of Brendan Hopkins as a director (1 page)
30 September 2010Appointment of Mr Vincent Crowley as a director (2 pages)
30 September 2010Appointment of Mr Vincent Crowley as a director (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (11 pages)
29 September 2010Full accounts made up to 31 December 2009 (11 pages)
16 June 2010Termination of appointment of Ivan Fallon as a director (1 page)
16 June 2010Termination of appointment of Ivan Fallon as a director (1 page)
5 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
5 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
5 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
1 December 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 November 2009Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 November 2009Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2009Full accounts made up to 31 December 2008 (14 pages)
2 October 2009Full accounts made up to 31 December 2008 (14 pages)
4 September 2009Appointment terminated director liam healy (1 page)
4 September 2009Appointment terminated director james parkinson (1 page)
4 September 2009Appointment terminated director liam healy (1 page)
4 September 2009Appointment terminated director james parkinson (1 page)
23 February 2009Appointment terminated director kevin rolfe (1 page)
23 February 2009Appointment terminated director kevin rolfe (1 page)
5 December 2008Return made up to 05/12/08; full list of members (5 pages)
5 December 2008Return made up to 05/12/08; full list of members (5 pages)
31 October 2008Amended full accounts made up to 31 December 2007 (12 pages)
31 October 2008Amended full accounts made up to 31 December 2007 (12 pages)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008Return made up to 05/12/07; full list of members (3 pages)
21 January 2008Return made up to 05/12/07; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 January 2007Return made up to 05/12/06; full list of members (3 pages)
22 January 2007Return made up to 05/12/06; full list of members (3 pages)
1 August 2006Full accounts made up to 31 December 2005 (7 pages)
1 August 2006Full accounts made up to 31 December 2005 (7 pages)
5 December 2005Return made up to 05/12/05; full list of members (3 pages)
5 December 2005Return made up to 05/12/05; full list of members (3 pages)
8 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005Full accounts made up to 31 December 2004 (7 pages)
3 August 2005Full accounts made up to 31 December 2004 (7 pages)
17 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
17 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2004Full accounts made up to 31 December 2003 (12 pages)
10 September 2004Particulars of mortgage/charge (4 pages)
10 September 2004Particulars of mortgage/charge (4 pages)
3 July 2004Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 February 2004Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
29 October 2003New secretary appointed (2 pages)
29 October 2003New secretary appointed (2 pages)
6 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003Particulars of mortgage/charge (15 pages)
3 September 2003Particulars of mortgage/charge (15 pages)
2 July 2003Particulars of mortgage/charge (10 pages)
2 July 2003Particulars of mortgage/charge (10 pages)
26 June 2003Secretary resigned (1 page)
26 June 2003Secretary resigned (1 page)
5 March 2003New director appointed (2 pages)
5 March 2003New director appointed (2 pages)
11 December 2002Return made up to 05/12/02; no change of members (8 pages)
11 December 2002Return made up to 05/12/02; no change of members (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2001Particulars of mortgage/charge (7 pages)
22 August 2001Particulars of mortgage/charge (7 pages)
16 February 2001Return made up to 29/12/00; no change of members (7 pages)
16 February 2001Return made up to 29/12/00; no change of members (7 pages)
17 November 2000Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
17 November 2000Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
29 January 2000Return made up to 29/12/99; full list of members (7 pages)
29 January 2000Return made up to 29/12/99; full list of members (7 pages)
2 November 1999Full accounts made up to 25 December 1998 (15 pages)
2 November 1999Full accounts made up to 25 December 1998 (15 pages)
2 March 1999Return made up to 29/12/98; no change of members (6 pages)
2 March 1999Return made up to 29/12/98; no change of members (6 pages)
23 October 1998Full accounts made up to 26 December 1997 (14 pages)
23 October 1998Full accounts made up to 26 December 1997 (14 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
27 January 1998Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 1998Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 October 1997Full accounts made up to 27 December 1996 (15 pages)
28 October 1997Full accounts made up to 27 December 1996 (15 pages)
14 May 1997New secretary appointed;new director appointed (2 pages)
14 May 1997Secretary resigned (1 page)
14 May 1997New secretary appointed;new director appointed (2 pages)
14 May 1997Secretary resigned (1 page)
29 January 1997Return made up to 29/12/96; full list of members (6 pages)
29 January 1997Return made up to 29/12/96; full list of members (6 pages)
17 October 1996Full accounts made up to 29 December 1995 (14 pages)
17 October 1996Full accounts made up to 29 December 1995 (14 pages)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
29 January 1996Return made up to 29/12/95; no change of members (4 pages)
29 January 1996Return made up to 29/12/95; no change of members (4 pages)
10 October 1995Full accounts made up to 31 December 1994 (12 pages)
10 October 1995Full accounts made up to 31 December 1994 (12 pages)
28 September 1995Company name changed employment publications LIMITED\certificate issued on 28/09/95 (2 pages)
28 September 1995Company name changed employment publications LIMITED\certificate issued on 28/09/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
13 September 1993Full accounts made up to 30 November 1992 (11 pages)
13 September 1993Full accounts made up to 30 November 1992 (11 pages)
4 December 1992Director resigned;new director appointed (2 pages)
4 December 1992Director resigned;new director appointed (2 pages)
28 April 1992Full accounts made up to 27 December 1991 (12 pages)
28 April 1992Full accounts made up to 27 December 1991 (12 pages)
14 October 1991Full accounts made up to 28 December 1990 (11 pages)
14 October 1991Full accounts made up to 28 December 1990 (11 pages)
23 November 1990Full accounts made up to 31 December 1989 (11 pages)
23 November 1990Full accounts made up to 31 December 1989 (11 pages)
6 September 1989Full accounts made up to 31 December 1988 (11 pages)
6 September 1989Full accounts made up to 31 December 1988 (11 pages)
15 February 1989Full accounts made up to 30 November 1987 (11 pages)
15 February 1989Full accounts made up to 30 November 1987 (11 pages)
3 December 1987Full accounts made up to 30 November 1986 (10 pages)
3 December 1987Full accounts made up to 30 November 1986 (10 pages)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987Declaration of satisfaction of mortgage/charge (1 page)
22 August 1986Full accounts made up to 30 November 1985 (10 pages)
22 August 1986Full accounts made up to 30 November 1985 (10 pages)
16 May 1974New secretary appointed (1 page)
16 May 1974New secretary appointed (1 page)
16 May 1974New secretary appointed (1 page)
16 May 1974New secretary appointed (1 page)
11 February 1970Certificate of incorporation (1 page)
11 February 1970Certificate of incorporation (1 page)
3 February 1970Memorandum and Articles of Association (10 pages)
3 February 1970Memorandum and Articles of Association (10 pages)