City Research Group Limited

Company Name	City Research Group Limited
Company Status	Dissolved
Company Number	01368041
Category	Private Limited Company
Incorporation Date	11 May 1978(45 years, 12 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Names	City Research Associates Limited and City Research Group Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(30 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 24 September 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(30 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 24 September 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mervyn Charles Flack
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 December 2000)
Role	Market Research Director
Country of Residence	England
Correspondence Address	Maldons Pendell Road Bletchingley Surrey RH1 4QH

Director Name	Margaret Elizabeth Flack
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 October 1998)
Role	Administrative Director
Correspondence Address	Crossrig Pondfield Road Kenley Surrey CR8 5JX

Secretary Name	Margaret Elizabeth Flack
Nationality	British
Status	Resigned
Appointed	27 December 1990(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Crossrig Pondfield Road Kenley Surrey CR8 5JX

Director Name	Peter Alan Bartram
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2001)
Role	Market Research
Correspondence Address	1 Ashurst Road Tadworth Surrey KT20 5ET

Director Name	William Edwin Lipner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	Market Research
Correspondence Address	10 Round Hill Road Greenwich Connecticut 06831

Director Name	Patrick Gerard Healy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2001)
Role	Market Research
Correspondence Address	41 Knollwood Lane New Canaan Connecticut 06840 United States

Director Name	Dr Allen Raymond De Cotiis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(20 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 September 1999)
Role	Market Research
Correspondence Address	19 Chestnut Street Rhineheck New York 12572 United States

Secretary Name	Patrick Gerard Healy
Nationality	American
Status	Resigned
Appointed	23 October 1998(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2001)
Role	Market Research
Correspondence Address	41 Knollwood Lane New Canaan Connecticut 06840 United States

Director Name	Catherine Ann Kirby Coulson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Research Director
Correspondence Address	19 Nelson Road London N8 9RX

Director Name	Barbara Ann Dakar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2001)
Role	Reserch Director
Correspondence Address	12 Lakeside Drive Bromley Kent BR2 8QG

Director Name	Michael Stephen Hirst Morantz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 January 2000)
Role	Research Director
Correspondence Address	41 Lambarde Road Sevenoaks Kent TN13 3HY

Director Name	Nigel Anthony Garth Spackman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 June 2008)
Role	Market Research
Correspondence Address	17 Lyndale Avenue London NW2 2QB

Director Name	Sara Jane McFadzean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	87 Bernard Street St. Albans Hertfordshire AL3 5QL

Director Name	Julie Christine Irwin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2002)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	81 Durrants Drive Croxley Green Hertfordshire WD3 3NY

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	30 November 2001(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	17 Clifton Road London N22 7XN

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2005)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	22 July 2003(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(29 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Contact

Telephone	020 78331681
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55.6k at £1	Nfo Worldwide LTD 100.00% Ordinary
1 at £1	Tns Custom Research Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 September 1989	Delivered on: 25 September 1989 Satisfied on: 19 December 2001 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: Lease relating to second floor lector court 151/153 farningdon road london EC1R 3AD and/or proceeds of sale thereof.. 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

19 September 1989

Delivered on: 25 September 1989
Satisfied on: 19 December 2001
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: Lease relating to second floor lector court 151/153 farningdon road london EC1R 3AD and/or proceeds of sale thereof.. 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

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
27 June 2019	Application to strike the company off the register (3 pages)
1 March 2019	Solvency Statement dated 01/03/19 (1 page)
1 March 2019	Resolutions RES13 ‐ Reduction of share premium 01/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 March 2019	Statement of capital on 1 March 2019 GBP 55.55 (3 pages)
1 March 2019	Statement by Directors (1 page)
25 February 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 55,555 (4 pages)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 55,555 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 55,555 (4 pages)
16 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 55,555 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 55,555 (4 pages)
17 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
17 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
17 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 55,555 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
7 January 2009	Return made up to 27/12/08; full list of members (4 pages)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house west gate london W5 1UA (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Appointment terminated director nigel spackman (1 page)
17 June 2008	Appointment terminated director nigel spackman (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
27 December 2007	Return made up to 27/12/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 27/12/06; full list of members (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 February 2006	Return made up to 27/12/05; full list of members (7 pages)
7 February 2006	Return made up to 27/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
18 January 2005	Return made up to 27/12/04; full list of members (8 pages)
18 January 2005	Return made up to 27/12/04; full list of members (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 27/12/03; full list of members (8 pages)
23 January 2004	Return made up to 27/12/03; full list of members (8 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4-5 bonhill street london EC2A 4BX (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
11 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003	Re-registration of Memorandum and Articles (9 pages)
11 June 2003	Re-registration of Memorandum and Articles (9 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Application for reregistration from PLC to private (1 page)
11 June 2003	Application for reregistration from PLC to private (1 page)
11 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Return made up to 27/12/02; full list of members (7 pages)
15 January 2003	Return made up to 27/12/02; full list of members (7 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
11 September 2001	Registered office changed on 11/09/01 from: lector court 151-153 farringdon road london EC1R 3HP (1 page)
11 September 2001	Registered office changed on 11/09/01 from: lector court 151-153 farringdon road london EC1R 3HP (1 page)
16 May 2001	Full group accounts made up to 31 December 1999 (20 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (20 pages)
25 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
25 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 June 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 June 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 February 2000	Return made up to 27/12/99; full list of members (9 pages)
9 February 2000	Return made up to 27/12/99; full list of members (9 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 30 November 1998 (21 pages)
1 October 1999	Full group accounts made up to 30 November 1998 (21 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
5 July 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
5 July 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
31 December 1998	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/12/98 (8 pages)
31 December 1998	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/12/98 (8 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Auditor's resignation (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
13 June 1998	Full group accounts made up to 30 November 1997 (22 pages)
13 June 1998	Full group accounts made up to 30 November 1997 (22 pages)
23 February 1998	882R-capitals set of 363S (2 pages)
23 February 1998	882R-capitals already set of 363 (2 pages)
23 February 1998	882R-capitals already set of 363 (2 pages)
23 February 1998	882R-capitals set of 363S (2 pages)
7 January 1998	Return made up to 27/12/97; full list of members (6 pages)
7 January 1998	Return made up to 27/12/97; full list of members (6 pages)
28 June 1997	Full group accounts made up to 30 November 1996 (15 pages)
28 June 1997	Full group accounts made up to 30 November 1996 (15 pages)
8 January 1997	Return made up to 27/12/96; full list of members (6 pages)
8 January 1997	Return made up to 27/12/96; full list of members (6 pages)
27 June 1996	Full group accounts made up to 30 November 1995 (15 pages)
27 June 1996	Full group accounts made up to 30 November 1995 (15 pages)
13 December 1995	Return made up to 27/12/95; no change of members (6 pages)
13 December 1995	Return made up to 27/12/95; no change of members (6 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
25 May 1995	Full group accounts made up to 30 November 1994 (12 pages)
25 May 1995	Full group accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
2 April 1990	Memorandum and Articles of Association (62 pages)
2 April 1990	Memorandum and Articles of Association (62 pages)