Citrus Publishing Limited

Company Name	Citrus Publishing Limited
Company Status	Dissolved
Company Number	01049793
Category	Private Limited Company
Incorporation Date	13 April 1972(52 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(29 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parliament Hill London NW3 2TL

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	24 November 2015(43 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 January 2018)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Ian Michael Taylorson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fairfax Road Teddington Middlesex TW11 9BX

Director Name	Mr Brian Edward Luby
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1997)
Role	Chairman
Correspondence Address	62 Hornsey Lane London N6 5LU

Director Name	Roger Christopher Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	10 Devereux Drive Watford WD17 3DE

Director Name	Mr Martin Eric Kimber
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 1997)
Role	Company Director
Correspondence Address	12 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR

Secretary Name	Roger Christopher Baker
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 1997)
Role	Company Director
Correspondence Address	10 Devereux Drive Watford WD17 3DE

Director Name	Edward George Southcombe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	The Cottage 18 Elm Gardens Welwyn Garden City Hertfordshire AL8 6RY

Director Name	Mr Nicholas William Reed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ

Director Name	Mr Charles Christian Thomas Reed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firgrove Tillington Petworth West Sussex GU28 0RB

Secretary Name	Mr Nicholas William Reed
Nationality	British
Status	Resigned
Appointed	29 January 1997(24 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ

Director Name	Simon Jack Chappell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2002)
Role	Managing Director
Correspondence Address	Lower Bromtrees Hellidon Charwelton Northamptonshire NN11 6LN

Director Name	Julian Mark Downing
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(28 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2001)
Role	Planning Director
Correspondence Address	3 Ripley Way Epsom Surrey KT19 7DB

Director Name	Carey Anne Casella Sedgwick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	33 Ringford Road Wandsworth London SW18 1RP

Director Name	Rachel Jane Eburne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2002)
Role	Client Services Director
Correspondence Address	72 Stockwell Park Road London SW9 0DA

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	21 March 2002(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(32 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mr Dean Marvin Fitzpatrick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(32 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Dean Marvin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2005(33 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cranbourne Road London N10 2BT

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(36 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Mr Alexander David Silcox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Elizabeth Kay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(40 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2015)
Role	Group Account Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Alex David Silcox
Status	Resigned
Appointed	31 January 2013(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 February 2014)
Role	Company Director
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(42 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	136-142 Bramley Road London W10 6SR

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(43 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	jbcp.co.uk

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £0.05	Citrus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 March 2002	Delivered on: 2 April 2002 Satisfied on: 19 November 2004 Persons entitled: National Westminster 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
15 March 2000	Delivered on: 22 March 2000 Satisfied on: 7 March 2002 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

21 March 2002

Delivered on: 2 April 2002
Satisfied on: 19 November 2004
Persons entitled: National Westminster 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

15 March 2000

Delivered on: 22 March 2000
Satisfied on: 7 March 2002
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015 (2 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (5 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Appointment of Ms Tracy De Groose as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Elizabeth Kay as a director on 27 July 2015 (1 page)
24 August 2015	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015 (2 pages)
24 August 2015	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 May 2015	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015 (1 page)
20 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 (6 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 (6 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a director (1 page)
5 March 2014	Termination of appointment of Alex Silcox as a secretary (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 January 2014	Termination of appointment of Geoffrey Stevens as a director (1 page)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (6 pages)
12 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (6 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
11 March 2013	Appointment of Ms Elizabeth Kay as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a director (2 pages)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Termination of appointment of Dean Fitzpatrick as a secretary (1 page)
14 February 2013	Appointment of Mr Alex David Silcox as a secretary (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
4 February 2013	Termination of appointment of Dean Fitzpatrick as a director (1 page)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
31 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 May 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2008	Return made up to 21/11/08; full list of members (4 pages)
5 December 2008	Return made up to 21/11/08; full list of members (4 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
3 September 2008	Director appointed mr. Geoffrey robert stevens (2 pages)
12 February 2008	Return made up to 21/11/07; full list of members (2 pages)
12 February 2008	Return made up to 21/11/07; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Registered office changed on 22/11/06 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Return made up to 21/11/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 March 2005	Accounts filed on wrong company (1 page)
4 March 2005	Accounts filed on wrong company (1 page)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
23 December 2004	Return made up to 05/12/04; full list of members (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
9 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
28 May 2002	Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT (1 page)
28 May 2002	Registered office changed on 28/05/02 from: broadfield park crawley west sussex RH11 9RT (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2002	Resolutions RES13 ‐ Guarantee & debenture 21/03/02 (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Resolutions RES13 ‐ Guarantee & debenture 21/03/02 (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New secretary appointed (2 pages)
2 April 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
7 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 March 2001 (14 pages)
2 August 2001	Full accounts made up to 31 March 2001 (14 pages)
31 January 2001	Return made up to 11/01/01; full list of members (8 pages)
31 January 2001	Return made up to 11/01/01; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
26 November 1999	Full accounts made up to 31 March 1999 (13 pages)
28 May 1999	Company name changed bla group LIMITED(the)\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed bla group LIMITED(the)\certificate issued on 01/06/99 (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (8 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 March 1998 (13 pages)
27 October 1998	Full accounts made up to 31 March 1998 (13 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 August 1997	Full accounts made up to 31 March 1997 (14 pages)
21 August 1997	Full accounts made up to 31 March 1997 (14 pages)
28 April 1997	Return made up to 31/12/96; full list of members (8 pages)
28 April 1997	Return made up to 31/12/96; full list of members (8 pages)
27 April 1997	Location of debenture register (1 page)
27 April 1997	Location of register of members (1 page)
27 April 1997	Location of register of members (1 page)
27 April 1997	Location of debenture register (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: summit house 170 finchley road london NW3 6BP (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed;new director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: summit house 170 finchley road london NW3 6BP (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
2 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
2 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
8 November 1995	Full accounts made up to 31 March 1995 (17 pages)
8 November 1995	Full accounts made up to 31 March 1995 (17 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 February 1990	Memorandum and Articles of Association (9 pages)
26 February 1990	Memorandum and Articles of Association (9 pages)
11 February 1987	Company name changed bla publishing group LIMITED\certificate issued on 11/02/87 (3 pages)
11 February 1987	Company name changed bla publishing group LIMITED\certificate issued on 11/02/87 (3 pages)
26 November 1984	Company name changed\certificate issued on 26/11/84 (2 pages)
26 November 1984	Company name changed\certificate issued on 26/11/84 (2 pages)
13 April 1972	Certificate of incorporation (1 page)
13 April 1972	Certificate of incorporation (1 page)