London
E14 5AP
Director Name | Mr James Joseph Mullen |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(26 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(26 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Nigel Clive Chevin-Hall |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 November 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Director Name | Brenda Joyce Ruth Vincent |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Administration Director |
Correspondence Address | Sunburst First Avenue Kingsgate Broadstairs Kent CT10 3LP |
Director Name | Mrs Shan Elizabeth Rose Lambert |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | Ringleton Manor Woodnesborough Sandwich Kent CT13 0PT |
Director Name | Mr James Lambert |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Publishing Director |
Correspondence Address | 17 Millfield St Peters Court Broadstairs Kent CT10 2UX |
Director Name | Harry Paul Lambert |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 7 years (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco |
Director Name | Dale Lambert |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 1 year (resigned 29 October 1993) |
Role | Company Director |
Correspondence Address | 17 Millfield St Peters Court Broadstairs Kent CT10 2UX |
Secretary Name | Mr Nigel Clive Chevin-Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(17 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT |
Director Name | Joanna Richardson |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 February 1996) |
Role | Advertising Director |
Correspondence Address | 2 The Granary Lime Tree Farm Stone Street Petham Canterbury Kent CT4 5PW |
Director Name | Mr Michael Lee Williams |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(19 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 March 1997) |
Role | Non Executive Chairman |
Correspondence Address | Clarborough Hall Clarborough Retford Nottinghamshire DN22 9NH |
Director Name | Sandra Elizabeth Savage |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2000) |
Role | Distribution Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Dargate Road Yorkletts Whitstable Kent CT5 3AG |
Director Name | Mr David Moore Devoto |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(20 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 September 1996) |
Role | Publishing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Narvik Close Maldon Essex CM9 6UX |
Director Name | Mr David Sidney Fordham |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British,German |
Status | Resigned |
Appointed | 30 September 1996(21 years after company formation) |
Appointment Duration | 3 years (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG |
Secretary Name | Anita Marie Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | Kelso House Staple Road Wingham Canterbury Kent CT3 1AL |
Director Name | Robert Broadley |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(22 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2000) |
Role | Finance Director |
Correspondence Address | Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD |
Director Name | Mr Martin Alan Lusby |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(24 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 March 2000) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ |
Director Name | Barrie Leslie Holden |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(24 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 March 2000) |
Role | Publisher |
Correspondence Address | Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW |
Director Name | Gurmeet Singh Khangura |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(24 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Company Director |
Correspondence Address | 1 Haverley 85 Worple Road London SW19 4JH |
Director Name | Paul Fergus Comyn |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 March 2000(24 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Gareth Peter Andrew Clark |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(24 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL |
Secretary Name | Paul Fergus Comyn |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 April 2000(24 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 November 2000) |
Role | Accountant |
Correspondence Address | 23 St James Avenue Hampton Hill Middlesex TW12 1HH |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(25 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Secretary Name | Catherine Jeanne Diggory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(25 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(34 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(34 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(39 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | trinitymirrorsouthern.co.uk |
---|---|
Telephone | 07 833400985 |
Telephone region | Mobile |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Adscene Group LTD 100.00% Ordinary |
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Latest Accounts | 26 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (1 week, 5 days ago) |
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Next Return Due | 29 September 2024 (1 year from now) |
31 October 1994 | Delivered on: 7 November 1994 Satisfied on: 11 November 1999 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 |
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26 April 1988 | Delivered on: 3 May 1988 Satisfied on: 4 February 1995 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: (See doc for full details). 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 |
30 April 1987 | Delivered on: 11 May 1987 Satisfied on: 5 August 1988 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 & fittings fixed plant and machinery furniture, equipment, implements & utensils. (See doc for full details). Fully Satisfied |
29 September 1983 | Delivered on: 12 October 1983 Satisfied on: 25 April 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied |
18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
23 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
8 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
5 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
8 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
8 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
8 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
3 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
12 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
9 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
9 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
20 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
20 October 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
21 January 2007 | Accounts made up to 31 December 2006 (7 pages) |
21 January 2007 | Accounts made up to 31 December 2006 (7 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
8 May 2006 | Accounts made up to 1 January 2006 (7 pages) |
8 May 2006 | Accounts made up to 1 January 2006 (7 pages) |
8 May 2006 | Accounts made up to 1 January 2006 (7 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
18 April 2005 | Accounts made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts made up to 2 January 2005 (7 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (8 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (8 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members
|
9 October 2003 | Return made up to 01/10/03; full list of members
|
31 May 2003 | Full accounts made up to 29 December 2002 (8 pages) |
31 May 2003 | Full accounts made up to 29 December 2002 (8 pages) |
11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (9 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (9 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
|
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
8 June 2001 | Resolutions
|
8 June 2001 | Resolutions
|
13 April 2001 | Auditor's resignation (1 page) |
13 April 2001 | Auditor's resignation (1 page) |
12 March 2001 | Location of register of members (1 page) |
12 March 2001 | Location of register of members (1 page) |
29 January 2001 | Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page) |
29 January 2001 | Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page) |
5 January 2001 | New director appointed (3 pages) |
5 January 2001 | New director appointed (3 pages) |
22 December 2000 | New director appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Secretary resigned;director resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page) |
20 December 2000 | Director resigned (1 page) |
23 October 2000 | Full accounts made up to 1 April 2000 (14 pages) |
23 October 2000 | Full accounts made up to 1 April 2000 (14 pages) |
23 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
23 October 2000 | Return made up to 01/10/00; full list of members (7 pages) |
23 October 2000 | Full accounts made up to 1 April 2000 (14 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New secretary appointed (5 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New secretary appointed (5 pages) |
6 April 2000 | Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: newspaper house wincheap canterbury kent CT1 3YR (1 page) |
30 March 2000 | Auditor's resignation (1 page) |
30 March 2000 | Auditor's resignation (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (5 pages) |
29 March 2000 | Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page) |
29 March 2000 | Director resigned (1 page) |
17 January 2000 | Full accounts made up to 31 May 1999 (18 pages) |
17 January 2000 | Full accounts made up to 31 May 1999 (18 pages) |
15 November 1999 | Return made up to 01/10/99; full list of members (10 pages) |
15 November 1999 | Return made up to 01/10/99; full list of members (10 pages) |
11 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (3 pages) |
27 September 1999 | Resolutions
|
27 September 1999 | New director appointed (3 pages) |
27 September 1999 | Resolutions
|
27 September 1999 | New director appointed (3 pages) |
27 September 1999 | New director appointed (3 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
16 February 1999 | Director's particulars changed (1 page) |
16 February 1999 | Director's particulars changed (1 page) |
31 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
31 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
7 October 1998 | Return made up to 01/10/98; full list of members (10 pages) |
7 October 1998 | Return made up to 01/10/98; full list of members (10 pages) |
21 April 1998 | Secretary's particulars changed (1 page) |
21 April 1998 | Secretary's particulars changed (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
24 March 1998 | Director's particulars changed (1 page) |
8 January 1998 | Full accounts made up to 31 May 1997 (16 pages) |
8 January 1998 | Full accounts made up to 31 May 1997 (16 pages) |
16 October 1997 | Return made up to 01/10/97; full list of members (9 pages) |
16 October 1997 | Return made up to 01/10/97; full list of members (9 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (3 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New secretary appointed (2 pages) |
21 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
21 November 1996 | Full accounts made up to 31 May 1996 (15 pages) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
20 November 1996 | Secretary resigned;director resigned (1 page) |
4 November 1996 | New director appointed (3 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Return made up to 01/10/96; full list of members (9 pages) |
4 November 1996 | New director appointed (3 pages) |
4 November 1996 | Director resigned (1 page) |
4 November 1996 | Return made up to 01/10/96; full list of members (9 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
27 February 1996 | Resolutions
|
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | Resolutions
|
27 February 1996 | New director appointed (2 pages) |
20 February 1996 | Resolutions
|
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Resolutions
|
22 January 1996 | New director appointed (1 page) |
22 January 1996 | New director appointed (1 page) |
16 November 1995 | Location of register of directors' interests (1 page) |
16 November 1995 | Location of register of directors' interests (1 page) |
12 October 1995 | Return made up to 01/10/95; full list of members (20 pages) |
12 October 1995 | Return made up to 01/10/95; full list of members (20 pages) |
23 May 1995 | Secretary's particulars changed (4 pages) |
23 May 1995 | Secretary's particulars changed (4 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |
20 August 1987 | Full accounts made up to 30 May 1987 (10 pages) |
20 August 1987 | Accounts made up to 30 May 1987 (10 pages) |