Eaglemoss Publications Limited

Company Name	Eaglemoss Publications Limited
Company Status	Dissolved
Company Number	01369365
Category	Private Limited Company
Incorporation Date	18 May 1978(45 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Eaglemoss Limited

Business Activity

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

Directors

Director Name	Mrs Margaret Calmels
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(20 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 13 September 2016)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	12 Thurleigh Road Wandsworth Common London SW12 8UG

Director Name	Tracey Anne Hinchliffe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(24 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 September 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Riverdale 16 Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Pierre Viala
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Mr Alexander Neal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Marc Doboin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Olivier Beressi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Joseph Georges Bensoussan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 13 September 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Edward Patrick Cavendish
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 13 November 2000)
Role	Publisher
Correspondence Address	17 Kensington Square London W8 5HH

Director Name	Estelle Beverley Hilton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 09 February 2007)
Role	Board Director
Correspondence Address	37 Newton Road London W2 5JR

Director Name	Judith Steel O'Heney Sibley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 09 January 2003)
Role	Commercial Director
Correspondence Address	22 Oldbury Place London W1U 5PL

Director Name	Mr David Mark Stanley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 09 February 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Mr David Mark Stanley
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Stephen Paul Rose
Nationality	British
Status	Resigned
Appointed	01 February 1992(13 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	38 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	Mr Matthew John Lebus
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Marketing Director
Correspondence Address	89 Blenheim Crescent London W11 2EQ

Director Name	Isabel Moore
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Editorial Director
Correspondence Address	19 Rothschild Road Chiswick London W4 5HS

Director Name	Carol Elizabeth Collins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Art Director
Correspondence Address	61 Geraldine Road London SW18 2NS

Director Name	Eluned Elizabeth James
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Editorial Director
Correspondence Address	43 Lochaline Street London W6 9SJ

Director Name	Stephen Paul Rose
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2007)
Role	Finance Director
Correspondence Address	38 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	Suzanne Marie Cullen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2007)
Role	Marketing Director
Correspondence Address	17 Quarry Road Wandsworth London SW18 2QH

Director Name	Olivier Beressi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2007(28 years, 9 months after company formation)
Appointment Duration	7 years (resigned 18 March 2014)
Role	Publisher
Country of Residence	France
Correspondence Address	4 Avenue Du Belloy 78110 Le Vesinet Paris Foreign

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(29 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Mr Christopher John Campkin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Secretary Name	Mr Christopher John Campkin
Nationality	British
Status	Resigned
Appointed	30 August 2007(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	86 Elthorne Park Road London W7 2JD

Director Name	Mauricio Altarriba
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2013(35 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2015)
Role	Deputy General Manager
Country of Residence	Spain
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Fabien Redon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2014(36 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2015)
Role	Finance Director
Country of Residence	France
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Eaglemoss Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	18 March 2014(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Contact

Website	eaglemoss.co.uk

Location

Registered Address	1st Floor Beaumont House Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

500k at £1	Eaglemoss Publishing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,674,911
Gross Profit	£15,087,768
Net Worth	-£2,723,335
Cash	£645,687
Current Liabilities	£19,074,164

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 June 2015	Delivered on: 15 July 2015 Persons entitled: Solutus Advisors Limited (As Facility Agent) Classification: A registered charge Outstanding
11 October 2010	Delivered on: 12 October 2010 Satisfied on: 17 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2010	Delivered on: 14 July 2010 Satisfied on: 14 July 2015 Persons entitled: Credit Lyonnais (â€œFacility Agentâ€) Classification: Charge over receivables Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts, all monetary claims and all related rights. By way of first floating charge all present and future accounts, monetary claims and all related rights see image for full details. Fully Satisfied
15 January 2005	Delivered on: 25 January 2005 Satisfied on: 6 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: 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 January 1999	Delivered on: 18 January 1999 Satisfied on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or eaglemoss international limited to the chargee under on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1985	Delivered on: 13 February 1985 Satisfied on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, cromwell road, london SW7 2HR. Fully Satisfied
4 September 1984	Delivered on: 17 September 1984 Satisfied on: 3 February 2007 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: eaglemoss publications limited. Fully Satisfied
12 December 1978	Delivered on: 28 December 1978 Satisfied on: 3 February 2007 Persons entitled: Gilat A.G. Classification: Debenture Secured details: Â£250,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
17 June 2016	Application to strike the company off the register (4 pages)
17 June 2016	Application to strike the company off the register (4 pages)
14 December 2015	All of the property or undertaking has been released from charge 013693650008 (1 page)
14 December 2015	All of the property or undertaking has been released from charge 013693650008 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (25 pages)
10 September 2015	Full accounts made up to 31 December 2014 (25 pages)
20 July 2015	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Pierre Viala as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Pierre Viala as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 (3 pages)
16 July 2015	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Fabien Redon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Fabien Redon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015 (1 page)
15 July 2015	Registration of charge 013693650008, created on 30 June 2015 (34 pages)
15 July 2015	Registration of charge 013693650008, created on 30 June 2015 (34 pages)
14 July 2015	Satisfaction of charge 6 in full (1 page)
14 July 2015	Satisfaction of charge 6 in full (1 page)
13 July 2015	Appointment of Olivier Beressi as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Alexander Neal as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Alexander Neal as a director on 30 June 2015 (3 pages)
13 July 2015	Resolutions RES13 ‐ Various documents approved by the company 30/06/2015 (3 pages)
13 July 2015	Appointment of Marc Doboin as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Marc Doboin as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Olivier Beressi as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (6 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (6 pages)
20 November 2014	Appointment of Fabien Redon as a director on 15 September 2014 (2 pages)
20 November 2014	Appointment of Fabien Redon as a director on 15 September 2014 (2 pages)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (7 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 500,000 (7 pages)
14 May 2014	Full accounts made up to 31 December 2013 (25 pages)
14 May 2014	Full accounts made up to 31 December 2013 (25 pages)
26 March 2014	Termination of appointment of Olivier Beressi as a director (2 pages)
26 March 2014	Resolutions RES13 ‐ Appointment of group executive director 18/03/2014 (1 page)
26 March 2014	Appointment of Eaglemoss Holdings (Uk) Limited as a director (3 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2014	Appointment of Eaglemoss Holdings (Uk) Limited as a director (3 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2014	Resolutions RES13 ‐ Appointment of group executive director 18/03/2014 (1 page)
26 March 2014	Termination of appointment of Olivier Beressi as a director (2 pages)
21 November 2013	Appointment of Mauricio Altarriba as a director (2 pages)
21 November 2013	Appointment of Mauricio Altarriba as a director (2 pages)
10 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
10 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
21 January 2013	Full accounts made up to 30 June 2012 (25 pages)
21 January 2013	Full accounts made up to 30 June 2012 (25 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
11 April 2012	Full accounts made up to 30 June 2011 (26 pages)
11 April 2012	Full accounts made up to 30 June 2011 (26 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 October 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
5 October 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2010	Change of share class name or designation (2 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 May 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2009	Return made up to 20/06/09; full list of members (4 pages)
23 July 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (20 pages)
22 June 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Appointment terminated secretary christopher campkin (1 page)
6 April 2009	Appointment terminated secretary christopher campkin (1 page)
6 April 2009	Appointment terminated director christopher campkin (1 page)
6 April 2009	Appointment terminated director christopher campkin (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
12 August 2008	Return made up to 20/06/08; full list of members (5 pages)
12 August 2008	Return made up to 20/06/08; full list of members (5 pages)
2 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
2 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
12 September 2007	Secretary resigned;director resigned (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	New secretary appointed;new director appointed (1 page)
12 September 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 20/06/07; full list of members (4 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 20/06/07; full list of members (4 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
30 August 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
30 August 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
23 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Particulars of mortgage/charge (9 pages)
25 January 2005	Particulars of mortgage/charge (9 pages)
13 October 2004	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
13 October 2004	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
23 July 2004	Return made up to 20/06/04; full list of members (9 pages)
23 July 2004	Return made up to 20/06/04; full list of members (9 pages)
13 July 2004	Full accounts made up to 30 September 2003 (13 pages)
13 July 2004	Full accounts made up to 30 September 2003 (13 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 August 2003	Return made up to 20/06/03; full list of members (9 pages)
4 August 2003	Return made up to 20/06/03; full list of members (9 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
29 July 2003	Full accounts made up to 30 September 2002 (14 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
21 July 2002	Return made up to 20/06/02; full list of members (9 pages)
21 July 2002	Return made up to 20/06/02; full list of members (9 pages)
16 July 2002	Full accounts made up to 30 September 2001 (13 pages)
16 July 2002	Full accounts made up to 30 September 2001 (13 pages)
13 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Full accounts made up to 30 September 2000 (13 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
27 July 2000	Return made up to 20/06/00; full list of members (8 pages)
27 July 2000	Return made up to 20/06/00; full list of members (8 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
2 July 1999	Return made up to 20/06/99; full list of members (10 pages)
2 July 1999	Return made up to 20/06/99; full list of members (10 pages)
18 June 1999	Registered office changed on 18/06/99 from: 7 cromwell road london SW7 2HR (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 7 cromwell road london SW7 2HR (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
16 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1998	Full accounts made up to 30 September 1997 (14 pages)
13 July 1998	Full accounts made up to 30 September 1997 (14 pages)
28 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
21 August 1997	Return made up to 20/06/97; no change of members (6 pages)
21 August 1997	Return made up to 20/06/97; no change of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (14 pages)
25 July 1997	Full accounts made up to 30 September 1996 (14 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
16 June 1996	Return made up to 20/06/96; full list of members (8 pages)
16 June 1996	Return made up to 20/06/96; full list of members (8 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
27 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
25 March 1994	New director appointed (2 pages)
25 March 1994	New director appointed (2 pages)
6 March 1992	New director appointed (2 pages)
6 March 1992	New director appointed (2 pages)
12 September 1989	New director appointed (2 pages)
12 September 1989	New director appointed (2 pages)
29 August 1989	Full group accounts made up to 30 September 1988 (18 pages)
29 August 1989	Full group accounts made up to 30 September 1988 (18 pages)
1 July 1986	Group of companies' accounts made up to 30 September 1985 (16 pages)
1 July 1986	Group of companies' accounts made up to 30 September 1985 (16 pages)
8 August 1978	Company name changed\certificate issued on 08/08/78 (2 pages)
8 August 1978	Company name changed\certificate issued on 08/08/78 (2 pages)
18 May 1978	Incorporation (15 pages)
18 May 1978	Incorporation (15 pages)

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