| Company Name | Regional Interactive Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01656140 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1982(41 years, 9 months ago) |
| Dissolution Date | 17 April 2020 (4 years ago) |
| Previous Name | Forestcrown Limited |
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 | Paul Manuel |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Correspondence Address | 3 St James Road Harpenden Hertfordshire AL5 4NX |
| Director Name | John Macgregor Burns |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Secretary Name | John Macgregor Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Wickham Hill Hurstpierpoint Sussex BN6 9NP |
| Director Name | Ms Susan Christine Laverick |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS |
| Director Name | Stephen Andrew Auckland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 October 2001) |
| Role | Company Director |
| Correspondence Address | The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(15 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
| Director Name | Christopher John Oakley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY |
| Secretary Name | Ann Milnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 April 2002) |
| Role | Secretary |
| Correspondence Address | 5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU |
| Director Name | Marlen Roberts |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Church Road, Bradley Green Redditch Worcestershire B96 6SW |
| Director Name | Mr Timothy John Bowdler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(19 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-11 St Vincent Place Edinburgh EH3 5BQ Scotland |
| Director Name | Mr Stuart Randall Paterson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland |
| Secretary Name | Mr Philip Richard Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(19 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 02 November 2009) |
| Role | Company Director |
| Correspondence Address | 14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
| Director Name | Mr John Anthony Fry |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 2011) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD |
| Secretary Name | Mr Peter McCall |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(27 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2019) |
| Role | Company Director |
| Correspondence Address | 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Danny Cammiade |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2011(28 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2013) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
| Director Name | Mr Grant Murray |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(28 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 15 May 2013) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
| Director Name | Mr Ashley Gilroy Mark Highfield |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(30 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 June 2018) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr David John King |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(30 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(14 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 February 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(14 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 February 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(14 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 February 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Contact
| Website | johnstonpress.co.uk |
|---|---|
| Telephone | 0131 3117500 |
| Telephone region | Edinburgh |
Location
| Registered Address | 6 Snow Hill City Of London London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200k at £0.1 | Johnston Publishing LTD 90.91% Deferred Ordinary |
|---|---|
| 20k at £0.1 | Johnston Publishing LTD 9.09% Ordinary |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 22 September 1982 | Delivered on: 6 October 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/hold and f/hold properties and/or the proceeds thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital and the benefir of any licences. Fully Satisfied |
|---|---|
| 22 September 1982 | Delivered on: 29 September 1982 Persons entitled: Citicorp International Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
Filing History
| 17 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2020 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 13 January 2020 | Termination of appointment of David John King as a director on 31 December 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Peter Mccall as a secretary on 31 December 2019 (1 page) |
| 8 April 2019 | Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to 6 Snow Hill City of London London EC1A 2AY on 8 April 2019 (2 pages) |
| 4 April 2019 | Statement of affairs (10 pages) |
| 4 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 April 2019 | Resolutions
|
| 20 August 2018 | Accounts for a dormant company made up to 30 December 2017 (10 pages) |
| 19 June 2018 | Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 12 October 2016 | Full accounts made up to 2 January 2016 (16 pages) |
| 12 October 2016 | Full accounts made up to 2 January 2016 (16 pages) |
| 9 May 2016 | Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 9 May 2016 (1 page) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 7 July 2015 | Accounts for a dormant company made up to 3 January 2015 (9 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 3 January 2015 (9 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 3 January 2015 (9 pages) |
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 October 2014 | Accounts for a dormant company made up to 28 December 2013 (8 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 28 December 2013 (8 pages) |
| 2 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 3 October 2013 | Accounts for a dormant company made up to 29 December 2012 (8 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 29 December 2012 (8 pages) |
| 1 July 2013 | Appointment of Mr David John King as a director (2 pages) |
| 1 July 2013 | Appointment of Mr David John King as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
| 24 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
| 15 April 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
| 13 April 2013 | Termination of appointment of Daniel Cammiade as a director (1 page) |
| 13 April 2013 | Termination of appointment of Daniel Cammiade as a director (1 page) |
| 6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Termination of appointment of John Fry as a director (1 page) |
| 27 February 2012 | Termination of appointment of John Fry as a director (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (8 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (8 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (8 pages) |
| 11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
| 11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Appointment of Mr Daniel Cammiade as a director (2 pages) |
| 24 March 2011 | Appointment of Mr Daniel Cammiade as a director (2 pages) |
| 18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
| 18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
| 14 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 2 January 2010 (8 pages) |
| 24 November 2009 | Appointment of Mr Peter Mccall as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Philip Cooper as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Philip Cooper as a secretary (1 page) |
| 24 November 2009 | Appointment of Mr Peter Mccall as a secretary (1 page) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 April 2009 | Director appointed mr john anthony fry (1 page) |
| 3 April 2009 | Director appointed mr john anthony fry (1 page) |
| 4 March 2009 | Appointment terminated director timothy bowdler (1 page) |
| 4 March 2009 | Appointment terminated director timothy bowdler (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 29 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 24 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 11 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 11 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 15 August 2002 | Auditor's resignation (3 pages) |
| 15 August 2002 | Auditor's resignation (3 pages) |
| 13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 27 May 2002 | Auditor's resignation (1 page) |
| 27 May 2002 | Auditor's resignation (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 15 April 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 29 May 2001 | Return made up to 01/05/01; full list of members
|
| 29 May 2001 | Return made up to 01/05/01; full list of members
|
| 24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 19 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Company name changed forestcrown LIMITED\certificate issued on 02/12/99 (2 pages) |
| 1 December 1999 | Company name changed forestcrown LIMITED\certificate issued on 02/12/99 (2 pages) |
| 3 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 11 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 3 June 1998 | New director appointed (3 pages) |
| 3 June 1998 | New director appointed (3 pages) |
| 31 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 31 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Memorandum and Articles of Association (6 pages) |
| 17 March 1998 | Memorandum and Articles of Association (6 pages) |
| 17 March 1998 | Resolutions
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 27 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 27 May 1997 | Return made up to 01/05/97; full list of members (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 3 January 1997 | Auditor's resignation (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 9 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 24 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
| 27 June 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 27 June 1986 | Full accounts made up to 31 December 1985 (12 pages) |
| 10 August 1984 | Accounts made up to 30 September 1983 (15 pages) |
| 10 August 1984 | Accounts made up to 30 September 1983 (15 pages) |
| 11 November 1982 | Alter mem and arts (10 pages) |
| 11 November 1982 | Alter mem and arts (10 pages) |