Aurum Press Limited

Company Name	Aurum Press Limited
Director	Chuk Kin Lau
Company Status	Active
Company Number	01315558
Category	Private Limited Company
Incorporation Date	31 May 1977(46 years, 11 months ago)
Previous Names	Talisman Books Limited and Slavglen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Chuk Kin Lau
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(41 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Triptych Place Second Floor London SE1 9SH

Director Name	Mr Alan Piers Burnett
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2008)
Role	Publisher
Correspondence Address	Flat 3 76 Highbury New Park London N5 2DJ

Director Name	Mr William James McCreadie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years after company formation)
Appointment Duration	19 years, 7 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Little Heath House Cottage Little Heat Lane Potters End Hertfordshire HP4 2RT

Director Name	Ms Sheila Mary Murphy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1991(14 years after company formation)
Appointment Duration	13 years, 1 month (resigned 28 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 St Andrews Square London W11 1RH

Secretary Name	Mr Alan Piers Burnett
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years after company formation)
Appointment Duration	13 years, 1 month (resigned 28 July 2004)
Role	Publisher
Correspondence Address	Flat 3 76 Highbury New Park London N5 2DJ

Director Name	Mr Deutsch Andre
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(14 years, 9 months after company formation)
Appointment Duration	8 years (resigned 11 April 2000)
Role	Retired
Correspondence Address	12 Selwood Terrace London SW7 3QN

Director Name	Kenneth Bipin Banerji
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2000)
Role	Secretary
Correspondence Address	Stable Cottage 2 Purley Rise Purley On Thames Berkshire RG8 8AE

Director Name	Khalil Abou Shawareb
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	16 March 2000(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	Khanchara Almatin Region Lebanon

Director Name	Graham Geoffrey Hadley Eames
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(24 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 July 2004)
Role	Publisher
Correspondence Address	78 Chestnut Crescent Shinfield Reading Berkshire RG2 9HA

Director Name	Laurence Orbach
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2004(27 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert Court Penthouse C Prince Consort Road Kensington Gore London SW7 2BE

Director Name	Mr Michael Mousley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(27 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Finchley Way London N3 1AG

Secretary Name	Mr Michael Mousley
Nationality	British
Status	Resigned
Appointed	28 July 2004(27 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Finchley Way London N3 1AG

Director Name	Mr David Warwick Graham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Scottish,British
Status	Resigned
Appointed	01 September 2011(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old Brewery 6 Blundell Street London N7 9BH

Secretary Name	Mr Clive Ronald Potterell
Status	Resigned
Appointed	18 January 2016(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2017)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Secretary Name	Ms Anne Olivia Crompton
Status	Resigned
Appointed	31 January 2017(39 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2018)
Role	Company Director
Correspondence Address	6 Blundell Street London N7 9BH

Director Name	Mr David Michael Breuer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(40 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 June 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Blundell Street London N7 9BH

Contact

Website	aurumpress.co.uk
Telephone	020 77006700
Telephone region	London

Location

Registered Address	1 Triptych Place Second Floor London SE1 9SH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

382.5k at £1	Quarto Publishing PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,338,000
Gross Profit	£1,112,000
Net Worth	£1,919,000
Cash	£982,000
Current Liabilities	£3,239,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

20 March 2007	Delivered on: 4 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any 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. Outstanding
4 May 2006	Delivered on: 24 May 2006 Satisfied on: 24 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 10 april 2000 and 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. Fully Satisfied
11 September 1997	Delivered on: 23 September 1997 Satisfied on: 24 August 2004 Persons entitled: Mr. Andre Deutsch Cbe Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The book debts, contracts by way of fixed charge and floating charge all all property and assets aquired by the company from anness publishing limited. See the mortgage charge document for full details. Fully Satisfied
22 October 1993	Delivered on: 26 October 1993 Satisfied on: 22 July 2005 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 February 1992	Delivered on: 3 March 1992 Satisfied on: 20 December 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re:aurum press limited U.S.dollar deposit account. Fully Satisfied
21 February 1992	Delivered on: 3 March 1992 Satisfied on: 20 December 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re:aurum press limited business premium account. Fully Satisfied
7 May 1991	Delivered on: 21 May 1991 Satisfied on: 20 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
4 September 1984	Delivered on: 12 September 1984 Satisfied on: 30 August 1990 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 the company's f/h or l/h properties a charge by way of legal mortgage 33 miscum st london WC2. And the proceeds of sale thereof.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
31 January 2024	Cessation of The Quarto Group Inc as a person with significant control on 18 January 2024 (1 page)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
19 January 2023	Change of details for Quarto Publishing Plc as a person with significant control on 3 January 2023 (2 pages)
19 January 2023	Change of details for The Quarto Group Inc as a person with significant control on 3 January 2023 (2 pages)
5 January 2023	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 5 January 2023 (1 page)
3 January 2023	Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 3 January 2023 (1 page)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 10 February 2020 with updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
20 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
19 June 2018	Termination of appointment of David Michael Breuer as a director on 18 June 2018 (1 page)
18 June 2018	Termination of appointment of Marcus Edward Leaver as a director on 24 May 2018 (1 page)
4 June 2018	Appointment of Mr Chuk Kin Lau as a director on 24 May 2018 (2 pages)
25 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
25 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
25 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
4 May 2018	Current accounting period extended from 29 December 2018 to 31 March 2019 (1 page)
24 April 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 January 2018	Termination of appointment of Anne Olivia Crompton as a secretary on 8 January 2018 (1 page)
8 January 2018	Resolutions RES13 ‐ That articles 5 and 6A shall be disapplied, articles amended. 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 December 2017	Satisfaction of charge 8 in full (1 page)
5 December 2017	Satisfaction of charge 8 in full (1 page)
17 November 2017	Appointment of Mr David Michael Breuer as a director on 17 November 2017 (2 pages)
17 November 2017	Appointment of Mr David Michael Breuer as a director on 17 November 2017 (2 pages)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (45 pages)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
24 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 (2 pages)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
24 May 2017	Termination of appointment of Michael Damien Connole as a director on 16 May 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 (1 page)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
6 February 2017	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 (2 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
15 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
15 April 2016	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 (2 pages)
11 March 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 382,502 (4 pages)
11 March 2016	Termination of appointment of Michael Mousley as a secretary on 31 August 2015 (1 page)
11 March 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 382,502 (4 pages)
11 March 2016	Termination of appointment of Michael Mousley as a director on 31 August 2015 (1 page)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
7 October 2015	Appointment of Mr Michael Damien Connole as a director on 1 September 2015 (3 pages)
8 June 2015	Full accounts made up to 31 December 2014 (18 pages)
8 June 2015	Full accounts made up to 31 December 2014 (18 pages)
13 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 382,502 (5 pages)
13 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 382,502 (5 pages)
13 March 2015	Termination of appointment of David Graham as a director on 30 June 2013 (1 page)
13 March 2015	Termination of appointment of David Graham as a director on 30 June 2013 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
18 June 2014	Full accounts made up to 31 December 2013 (18 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 382,502 (6 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 382,502 (6 pages)
24 May 2013	Satisfaction of charge 7 in full (4 pages)
24 May 2013	Satisfaction of charge 7 in full (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
26 March 2013	Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Appointment of Marcus Edward Leaver as a director (3 pages)
22 March 2013	Appointment of Marcus Edward Leaver as a director (3 pages)
5 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
5 March 2013	Termination of appointment of Laurence Orbach as a director (1 page)
9 May 2012	Full accounts made up to 31 December 2011 (19 pages)
9 May 2012	Full accounts made up to 31 December 2011 (19 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
13 October 2011	Appointment of Mr David Graham as a director (3 pages)
13 October 2011	Appointment of Mr David Graham as a director (3 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Full accounts made up to 31 December 2010 (18 pages)
19 April 2011	Termination of appointment of William Mccreadie as a director (1 page)
19 April 2011	Termination of appointment of William Mccreadie as a director (1 page)
22 December 2010	Section 519 (1 page)
22 December 2010	Section 519 (1 page)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 December 2009 (17 pages)
3 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 July 2009	Return made up to 19/06/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
18 February 2009	Appointment terminate, director alan piers burnett logged form (1 page)
18 February 2009	Appointment terminate, director alan piers burnett logged form (1 page)
17 February 2009	Appointment terminated director alan burnett (1 page)
17 February 2009	Appointment terminated director alan burnett (1 page)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
16 July 2008	Return made up to 19/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
20 May 2008	Full accounts made up to 31 December 2007 (22 pages)
16 July 2007	Return made up to 19/06/07; full list of members (3 pages)
16 July 2007	Return made up to 19/06/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
14 August 2006	Return made up to 19/06/06; full list of members (3 pages)
14 August 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (20 pages)
28 October 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Return made up to 19/06/05; full list of members (4 pages)
15 July 2005	Return made up to 19/06/05; full list of members (4 pages)
23 December 2004	Auditor's resignation (1 page)
23 December 2004	Auditor's resignation (1 page)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	New secretary appointed;new director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New secretary appointed;new director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (2 pages)
11 August 2004	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 25 bedford avenue london WC1B 3AT (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 25 bedford avenue london WC1B 3AT (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (2 pages)
11 August 2004	Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
11 August 2004	Director resigned (2 pages)
11 August 2004	Secretary resigned (2 pages)
6 August 2004	Declaration of mortgage charge released/ceased (2 pages)
6 August 2004	Declaration of mortgage charge released/ceased (2 pages)
8 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2003	Full accounts made up to 30 June 2003 (20 pages)
31 December 2003	Full accounts made up to 30 June 2003 (20 pages)
8 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2003	Full accounts made up to 30 June 2002 (18 pages)
26 January 2003	Full accounts made up to 30 June 2002 (18 pages)
25 June 2002	Return made up to 19/06/02; full list of members (9 pages)
25 June 2002	Return made up to 19/06/02; full list of members (9 pages)
16 April 2002	Full accounts made up to 30 June 2001 (17 pages)
16 April 2002	Full accounts made up to 30 June 2001 (17 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 19/06/01; full list of members (8 pages)
27 July 2001	Return made up to 19/06/01; full list of members (8 pages)
17 November 2000	Full accounts made up to 30 June 2000 (18 pages)
17 November 2000	Full accounts made up to 30 June 2000 (18 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
12 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 30 June 1999 (16 pages)
4 November 1999	Full accounts made up to 30 June 1999 (16 pages)
24 June 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 June 1999	Return made up to 19/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 1998	Full accounts made up to 30 June 1998 (17 pages)
24 September 1998	Full accounts made up to 30 June 1998 (17 pages)
1 July 1998	Return made up to 19/06/98; no change of members (6 pages)
1 July 1998	Return made up to 19/06/98; no change of members (6 pages)
23 September 1997	Particulars of mortgage/charge (2 pages)
23 September 1997	Particulars of mortgage/charge (2 pages)
12 September 1997	Full accounts made up to 30 June 1997 (15 pages)
12 September 1997	Full accounts made up to 30 June 1997 (15 pages)
6 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1996	Full accounts made up to 30 June 1996 (14 pages)
4 October 1996	Full accounts made up to 30 June 1996 (14 pages)
3 October 1996	Memorandum and Articles of Association (15 pages)
3 October 1996	Memorandum and Articles of Association (15 pages)
18 July 1996	Return made up to 19/06/96; no change of members (6 pages)
18 July 1996	Return made up to 19/06/96; no change of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (15 pages)
14 November 1995	Full accounts made up to 30 June 1995 (15 pages)
21 August 1995	Return made up to 19/06/95; no change of members (6 pages)
21 August 1995	Return made up to 19/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
8 October 1994	Full accounts made up to 30 June 1994 (13 pages)
8 October 1994	Full accounts made up to 30 June 1994 (13 pages)
17 June 1994	Return made up to 19/06/94; full list of members (8 pages)
17 June 1994	Return made up to 19/06/94; full list of members (8 pages)
9 June 1994	Memorandum and Articles of Association (8 pages)
9 June 1994	Memorandum and Articles of Association (8 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 June 1994	Ad 20/04/94--------- Â£ si 132500@1=132500 Â£ ic 250002/382502 (2 pages)
2 June 1994	Ad 20/04/94--------- Â£ si 132500@1=132500 Â£ ic 250002/382502 (2 pages)
3 May 1994	New director appointed (2 pages)
3 May 1994	New director appointed (2 pages)
20 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1993	Particulars of mortgage/charge (3 pages)
26 October 1993	Particulars of mortgage/charge (3 pages)
13 October 1993	Ad 24/08/93--------- Â£ si 249999@1=249999 Â£ ic 3/250002 (2 pages)
13 October 1993	Particulars of contract relating to shares (3 pages)
13 October 1993	Particulars of contract relating to shares (3 pages)
13 October 1993	Ad 24/08/93--------- Â£ si 249999@1=249999 Â£ ic 3/250002 (2 pages)
23 September 1993	Full accounts made up to 30 June 1993 (11 pages)
23 September 1993	Full accounts made up to 30 June 1993 (11 pages)
20 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1993	Â£ nc 100/1000000 24/08/93 (1 page)
20 September 1993	Â£ nc 100/1000000 24/08/93 (1 page)
29 June 1993	Return made up to 19/06/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 1993	Return made up to 19/06/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1993	Registered office changed on 07/06/93 from: 10 museum street london WC1 (1 page)
7 June 1993	Registered office changed on 07/06/93 from: 10 museum street london WC1 (1 page)
10 November 1992	Full accounts made up to 30 June 1992 (12 pages)
10 November 1992	Full accounts made up to 30 June 1992 (12 pages)
29 June 1992	Return made up to 19/06/92; no change of members (4 pages)
29 June 1992	Return made up to 19/06/92; no change of members (4 pages)
8 May 1992	New director appointed (2 pages)
8 May 1992	New director appointed (2 pages)
5 May 1992	Full accounts made up to 30 June 1991 (12 pages)
5 May 1992	Full accounts made up to 30 June 1991 (12 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Particulars of mortgage/charge (3 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1991	Return made up to 19/06/91; full list of members (7 pages)
27 June 1991	Return made up to 19/06/91; full list of members (7 pages)
19 June 1991	Registered office changed on 19/06/91 from: 33 museum street london WC1A 1LD (1 page)
19 June 1991	Registered office changed on 19/06/91 from: 33 museum street london WC1A 1LD (1 page)
21 May 1991	Particulars of mortgage/charge (3 pages)
21 May 1991	Particulars of mortgage/charge (3 pages)
9 April 1991	Full accounts made up to 30 June 1990 (14 pages)
9 April 1991	Full accounts made up to 30 June 1990 (14 pages)
2 April 1991	Director resigned (4 pages)
2 April 1991	Director resigned (4 pages)
6 March 1991	Secretary resigned (2 pages)
6 March 1991	Secretary resigned (2 pages)
19 February 1991	Director resigned (2 pages)
19 February 1991	Director resigned (2 pages)
21 December 1990	Secretary resigned;new secretary appointed (2 pages)
21 December 1990	Secretary resigned;new secretary appointed (2 pages)
6 December 1990	Full accounts made up to 30 June 1989 (14 pages)
6 December 1990	Full accounts made up to 30 June 1989 (14 pages)
28 November 1990	Return made up to 24/10/90; full list of members (5 pages)
28 November 1990	Return made up to 24/10/90; full list of members (5 pages)
6 September 1990	Director resigned (2 pages)
6 September 1990	Director resigned (2 pages)
4 September 1990	Director resigned (2 pages)
4 September 1990	Director resigned (2 pages)
1 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1990	Director resigned (2 pages)
9 July 1990	Director resigned (2 pages)
7 July 1989	Full accounts made up to 30 June 1988 (15 pages)
7 July 1989	Full accounts made up to 30 June 1988 (15 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
11 May 1989	Return made up to 30/04/89; full list of members (6 pages)
11 May 1989	Return made up to 30/04/89; full list of members (6 pages)
7 February 1989	Director resigned (2 pages)
7 February 1989	Director resigned (2 pages)
18 April 1988	Full accounts made up to 30 June 1987 (9 pages)
18 April 1988	Full accounts made up to 30 June 1987 (9 pages)
14 December 1987	Return made up to 12/10/87; full list of members (7 pages)
14 December 1987	Return made up to 12/10/87; full list of members (7 pages)
16 October 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
16 October 1987	Accounts for a small company made up to 30 June 1986 (5 pages)
21 September 1987	New director appointed (2 pages)
21 September 1987	New director appointed (2 pages)
15 September 1987	New director appointed (2 pages)
15 September 1987	New director appointed (2 pages)
14 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1987	Director resigned;new director appointed (3 pages)
14 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1987	Director resigned;new director appointed (3 pages)
8 July 1986	Return made up to 23/04/86; full list of members (5 pages)
8 July 1986	Return made up to 23/04/86; full list of members (5 pages)
7 July 1986	Accounting reference date shortened from 31/12 to 30/06 (1 page)
7 July 1986	Accounting reference date shortened from 31/12 to 30/06 (1 page)
4 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
4 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
23 May 1986	New director appointed (2 pages)
23 May 1986	New director appointed (2 pages)
29 December 1977	Company name changed\certificate issued on 29/12/77 (2 pages)
29 December 1977	Company name changed\certificate issued on 29/12/77 (2 pages)
18 July 1977	Company name changed\certificate issued on 18/07/77 (2 pages)
18 July 1977	Company name changed\certificate issued on 18/07/77 (2 pages)
31 May 1977	Incorporation (15 pages)
31 May 1977	Incorporation (15 pages)

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