Shephard Press Ltd

Company Name	Shephard Press Ltd
Company Status	Active
Company Number	01517026
Category	Private Limited Company
Incorporation Date	11 September 1980(43 years, 7 months ago)
Previous Names	Shephard Publications Limited and Shephard Press Limited(The)

Business Activity

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

Directors

Director Name	Mr Darren Richard Lake
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(31 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Tony Mark Skinner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 June 2015(34 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Journalist
Country of Residence	New Zealand
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Peter Rawlins
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Inner Tide Lane Newquay Cornwall TR7 2FA

Director Name	Mr Matthew Smith
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr David Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mrs Ann Elizabeth Haigh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Sales Director
Correspondence Address	7 Millstream Way Wooburn Moor High Wycombe Buckinghamshire HP10 0NL

Director Name	Mrs Jane Monica Shephard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 December 2007)
Role	Housewife
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Director Name	Mr Alexander David Shephard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gully Farm Hedsor Park Heathfield Road Taplow Berkshire SL6 0HX

Director Name	Mr John Beechcroft Hamer
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Managing Editor
Correspondence Address	240 Castellain Mansions Castellain Road London W9 1HD

Director Name	Florence Dagg
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 August 2001)
Role	Housewife
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Director Name	Mrs Margaret Stagg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 1996)
Role	Accountant
Correspondence Address	Downlands Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5XN

Secretary Name	Mrs Margaret Stagg
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 1996)
Role	Accountant
Correspondence Address	Downlands Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5XN

Secretary Name	Mr Alexander David Shephard
Nationality	British
Status	Resigned
Appointed	04 October 1996(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Stone House Penn Bucks

Director Name	Mr John Richard Woolley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Bridleway Close Epsom Surrey KT17 3DY

Director Name	Benjamin William Scutt Drew
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2001)
Role	Publisher
Correspondence Address	6 Stanley Road Newbury Berkshire RG14 7PB

Director Name	Paul Douglas Jackson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 November 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Bentleys West Street Kingham Oxfordshire OX7 6YQ

Secretary Name	Stephen Charles Paul Drye
Nationality	British
Status	Resigned
Appointed	23 June 1998(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Droskyn House 5 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Director Name	Stephen Charles Paul Drye
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2004)
Role	Financial Director
Correspondence Address	Droskyn House 5 Lime Walk Pinkneys Green Maidenhead Berkshire SL6 6QB

Director Name	Terence Michael Connor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(21 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bishops Folly Much Hadham Hertfordshire SG10 6HW

Director Name	Iain Blackhall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(22 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 April 2007)
Role	Managing Director
Correspondence Address	16 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Mrs Jane Monica Shephard
Nationality	British
Status	Resigned
Appointed	01 October 2004(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gully Farm Hedsor Park Taplow Maidenhead Berkshire SL6 0HX

Director Name	Andrew Drwiega
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	5 Ashdown Court Princes Gate High Wycombe Buckinghamshire HP13 7WY

Director Name	Herve Bavazzano
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(26 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 2007)
Role	Company Director
Correspondence Address	15 Cardinals Walk Taplow Berkshire SL6 0LN

Director Name	Mr Nicholas Martin Prest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(27 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Saville Road London W4 5HG

Director Name	Mr Alexander Roy Giles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Dakota Building Deal's Gateway London SE13 7QE

Secretary Name	Mr Alexander Roy Giles
Nationality	British
Status	Resigned
Appointed	04 December 2007(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Dakota Building Deal's Gateway London SE13 7QE

Contact

Website	www.shephard.co.uk
Telephone	020 31792570
Telephone region	London

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£229,774
Cash	£128,525
Current Liabilities	£690,615

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

7 May 2021	Delivered on: 10 May 2021 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
29 December 2018	Delivered on: 11 January 2019 Persons entitled: Clementine Joy Chasey Prest Classification: A registered charge Outstanding
29 December 2018	Delivered on: 11 January 2019 Persons entitled: Frederick Alan George Prest Classification: A registered charge Outstanding
6 September 2016	Delivered on: 15 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
27 April 2012	Delivered on: 3 May 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£30,000 and all amounts in the future credited to account number 13606123 with the bank. Outstanding
8 May 2009	Delivered on: 12 May 2009 Persons entitled: Nicholas Prest Classification: Debenture Secured details: All monies due or to become due from the company to the debenture holder 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. Outstanding
4 December 2007	Delivered on: 7 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
8 May 2009	Delivered on: 12 May 2009 Satisfied on: 22 November 2011 Persons entitled: Alexander Giles Classification: Debenture Secured details: All monies due or to become due from the company to the debenture holder 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

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with updates (6 pages)
16 August 2023	Director's details changed for Mr Peter Rawlins on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr David Hurst on 16 August 2023 (2 pages)
13 July 2023	Total exemption full accounts made up to 30 September 2022 (16 pages)
18 August 2022	Confirmation statement made on 16 August 2022 with updates (6 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
30 June 2022	Company name changed shephard press LIMITED(the)\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 (3 pages)
7 October 2021	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
7 October 2021	Director's details changed for Tony Mark Skinner on 7 October 2021 (2 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 September 2021	Director's details changed for Tony Mark Skinner on 13 September 2021 (2 pages)
10 September 2021	Resolutions RES13 ‐ Sub divided 25/08/2021 (3 pages)
9 September 2021	Director's details changed for Mr Peter Rawlins on 9 September 2021 (2 pages)
9 September 2021	Sub-division of shares on 31 August 2021 (6 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with updates (6 pages)
22 June 2021	Satisfaction of charge 2 in full (1 page)
10 May 2021	Registration of charge 015170260008, created on 7 May 2021 (25 pages)
8 September 2020	Registered office address changed from 33 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 8 September 2020 (1 page)
7 September 2020	Registered office address changed from 30 Saville Road London W4 5HG England to 33 33 st. James's Square London SW1Y 4JS on 7 September 2020 (1 page)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 August 2020	Confirmation statement made on 16 August 2020 with updates (6 pages)
19 August 2020	Memorandum and Articles of Association (20 pages)
19 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2020	Cessation of The Shephard Group Limited as a person with significant control on 29 July 2020 (1 page)
10 August 2020	Notification of Darren Richard Lake as a person with significant control on 29 July 2020 (2 pages)
7 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 165,800 (3 pages)
7 August 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 320,800 (3 pages)
5 August 2020	Termination of appointment of Nicholas Martin Prest as a director on 29 July 2020 (1 page)
5 August 2020	Appointment of Mr David Hurst as a director on 29 July 2020 (2 pages)
5 August 2020	Appointment of Mr Matthew Smith as a director on 29 July 2020 (2 pages)
5 August 2020	Satisfaction of charge 015170260007 in full (1 page)
5 August 2020	Satisfaction of charge 015170260006 in full (1 page)
5 August 2020	Appointment of Mr Peter Rawlins as a director on 29 July 2020 (2 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
22 January 2019	Director's details changed for Darren Lake on 7 January 2019 (2 pages)
11 January 2019	Registration of charge 015170260007, created on 29 December 2018 (26 pages)
11 January 2019	Registration of charge 015170260006, created on 29 December 2018 (26 pages)
4 October 2018	Satisfaction of charge 015170260005 in full (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
3 September 2018	Director's details changed for Nicholas Martin Prest on 1 August 2018 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2016	Registration of charge 015170260005, created on 6 September 2016 (17 pages)
15 September 2016	Registration of charge 015170260005, created on 6 September 2016 (17 pages)
30 August 2016	Director's details changed for Tony Mark Skinner on 16 December 2015 (2 pages)
30 August 2016	Director's details changed for Tony Mark Skinner on 16 December 2015 (2 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Satisfaction of charge 4 in full (1 page)
12 May 2016	Satisfaction of charge 4 in full (1 page)
13 April 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Satisfaction of charge 1 in full (1 page)
16 December 2015	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015 (1 page)
2 September 2015	Director's details changed for Nicholas Martin Prest on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Nicholas Martin Prest on 1 September 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006 (2 pages)
2 September 2015	Director's details changed for Nicholas Martin Prest on 1 September 2015 (2 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (5 pages)
8 July 2015	Appointment of Tony Mark Skinner as a director on 30 June 2015 (3 pages)
8 July 2015	Appointment of Tony Mark Skinner as a director on 30 June 2015 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Termination of appointment of Alexander Giles as a director (1 page)
6 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Alexander Giles as a secretary (1 page)
6 November 2012	Termination of appointment of Alexander Giles as a secretary (1 page)
6 November 2012	Director's details changed for Nicholas Martin Prest on 2 July 2012 (2 pages)
6 November 2012	Termination of appointment of Alexander Giles as a director (1 page)
6 November 2012	Director's details changed for Nicholas Martin Prest on 2 July 2012 (2 pages)
6 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
6 November 2012	Director's details changed for Nicholas Martin Prest on 2 July 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2009 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2008 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2010 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2009 (7 pages)
26 September 2012	Amended accounts made up to 31 December 2008 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Appointment of Darren Lake as a director (3 pages)
20 September 2012	Appointment of Darren Lake as a director (3 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
28 August 2009	Return made up to 16/08/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
14 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 February 2009	Return made up to 16/08/08; full list of members (4 pages)
4 February 2009	Return made up to 16/08/08; full list of members (4 pages)
11 December 2008	Appointment terminated director andrew drwiega (1 page)
11 December 2008	Appointment terminated director andrew drwiega (1 page)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 September 2008	Registered office changed on 12/09/2008 from 111 high street burnham bucks SL1 7JZ (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 111 high street burnham bucks SL1 7JZ (1 page)
17 December 2007	New director appointed (3 pages)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	New director appointed (3 pages)
17 December 2007	New secretary appointed;new director appointed (3 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	Director resigned (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
1 October 2007	Return made up to 16/08/07; full list of members (3 pages)
1 October 2007	Return made up to 16/08/07; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 November 2006	Return made up to 16/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 November 2006	Return made up to 16/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2005	Return made up to 16/08/05; full list of members (9 pages)
15 September 2005	Return made up to 16/08/05; full list of members (9 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
20 August 2004	Return made up to 16/08/04; full list of members (8 pages)
20 August 2004	Return made up to 16/08/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
18 December 2002	Full accounts made up to 31 December 2001 (15 pages)
18 December 2002	Full accounts made up to 31 December 2001 (15 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 August 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (8 pages)
27 August 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (8 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Return made up to 20/08/98; no change of members (6 pages)
1 September 1998	Return made up to 20/08/98; no change of members (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
19 September 1996	Return made up to 20/08/96; no change of members (6 pages)
19 September 1996	Return made up to 20/08/96; no change of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (16 pages)
13 September 1996	Full accounts made up to 31 December 1995 (16 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
5 September 1995	Full accounts made up to 31 October 1994 (14 pages)
5 September 1995	Full accounts made up to 31 October 1994 (14 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
21 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
20 November 1986	Gazettable document (12 pages)
20 November 1986	Gazettable document (12 pages)

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