Conran Octopus Limited

Company Name	Conran Octopus Limited
Company Status	Dissolved
Company Number	01739383
Category	Private Limited Company
Incorporation Date	14 July 1983(40 years, 9 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Chaptercrest Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	13 June 2007(23 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(31 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Lord Paul Bertrand Wolfgang Hamlyn
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 1997)
Role	Publisher
Correspondence Address	64 Old Church Street Chelsea London SW3 6EP

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	7 years (resigned 21 August 1998)
Role	Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Alison Julia Bewley Cathie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 1993)
Role	Publisher/Managing Director
Correspondence Address	31 Cross Street London N1 2BH

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Christopher Eric Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1996)
Role	Finance Director
Correspondence Address	104 Crescent Road Temple Cowley Oxford OX4 2PD

Director Name	Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(12 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 November 1996)
Role	Publisher
Correspondence Address	Flat 3 5 Stafford Terrace Kensington London W8 7BJ

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 1998)
Role	Commercial Dir
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Burnham Drive Worcester Park Surrey KT4 8SF

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(13 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Mr John Wickham Wallace
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1998)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	73 Saint Johns Park Blackheath London SE3 7JW

Director Name	Helen Ann Barlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Miss Laura Elizabeth Bamford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 2003)
Role	Publishing
Correspondence Address	Flat 48 Dunbar Wharf 108 Narrow Street London E14 8BD

Secretary Name	Helen Ann Barlow
Nationality	British
Status	Resigned
Appointed	21 August 1998(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 June 2004)
Role	Finance Director
Correspondence Address	Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Henri Masurel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2004(20 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Secretary Name	Henri Masurel
Nationality	French
Status	Resigned
Appointed	15 June 2004(20 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endeavour House 189 Shaftesbury Avenue London WC2H 8JY

Director Name	Miss Alison Goff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(21 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(23 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2017)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Angela Luxton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Angela Luxton
Status	Resigned
Appointed	14 June 2013(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 1998)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	octopusbooks.co.uk
Email address	[email protected]
Telephone	01903 828503
Telephone region	Worthing

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

539.5k at £1	Octopus Publishing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,456,507
Gross Profit	£684,540
Net Worth	£1,004,199
Current Liabilities	£483,472

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 August 1998	Delivered on: 28 August 1998 Satisfied on: 31 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties, as Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (including the guarantee and debenture). 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

21 August 1998

Delivered on: 28 August 1998
Satisfied on: 31 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties, as Defined)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (including the guarantee and debenture).
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

Filing History

13 October 2020	Termination of appointment of Alison Goff as a director on 5 October 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (16 pages)
13 June 2017	Full accounts made up to 31 December 2016 (16 pages)
11 April 2017	Termination of appointment of Angela Luxton as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Angela Luxton as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 30 March 2017 (1 page)
31 January 2017	Statement of capital on 31 January 2017 GBP 1 (5 pages)
31 January 2017	Statement of capital on 31 January 2017 GBP 1 (5 pages)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Resolutions RES13 ‐ Reduce share prem a/c to nil 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Resolutions RES13 ‐ Reduce share prem a/c to nil 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Angela Luxton on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 539,500 (5 pages)
15 October 2015	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Miss Angela Luxton on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 539,500 (5 pages)
15 October 2015	Director's details changed for Alison Goff on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Angela Luxton as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Angela Luxton as a secretary on 13 April 2015 (1 page)
14 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Timothy Mark Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Alison Goff on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Angela Luxton on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Angela Luxton on 13 April 2015 (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 539,500 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 539,500 (6 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 539,500 (6 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 539,500 (6 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 539,500 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 539,500 (6 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 539,500 (6 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 539,500 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Appointment of Miss Angela Luxton as a director (2 pages)
27 June 2013	Appointment of Miss Angela Luxton as a secretary (1 page)
27 June 2013	Appointment of Miss Angela Luxton as a secretary (1 page)
27 June 2013	Appointment of Miss Angela Luxton as a director (2 pages)
20 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a secretary (1 page)
20 June 2013	Termination of appointment of Henri Masurel as a director (1 page)
20 November 2012	Amended full accounts made up to 31 December 2011 (15 pages)
20 November 2012	Amended full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Director's details changed for Henri Masurel on 1 September 2011 (2 pages)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
17 November 2011	Secretary's details changed for Henri Masurel on 1 September 2011 (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 5 August 2011 (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Registered office address changed from 2-4 Heron Quay London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quay London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 2-4 Heron Quay London E14 4JP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY on 3 March 2010 (1 page)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
14 August 2009	Return made up to 03/08/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
3 October 2007	Return made up to 03/08/07; full list of members (3 pages)
3 October 2007	Return made up to 03/08/07; full list of members (3 pages)
19 September 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES13 ‐ Company business 13/06/07 (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES13 ‐ Company business 13/06/07 (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES13 ‐ Company business 13/06/07 (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Resolutions RES13 ‐ Company business 13/06/07 (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Return made up to 03/08/06; full list of members (7 pages)
21 September 2006	Return made up to 03/08/06; full list of members (7 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
2 September 2005	Return made up to 03/08/05; full list of members (7 pages)
2 September 2005	Return made up to 03/08/05; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (18 pages)
1 September 2005	Full accounts made up to 31 December 2004 (18 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 October 2004	Return made up to 03/08/04; full list of members (7 pages)
18 October 2004	Return made up to 03/08/04; full list of members (7 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
11 November 2003	Full accounts made up to 30 June 2003 (18 pages)
11 November 2003	Full accounts made up to 30 June 2002 (18 pages)
11 November 2003	Full accounts made up to 30 June 2002 (18 pages)
11 November 2003	Full accounts made up to 30 June 2003 (18 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2002	Full accounts made up to 30 June 2001 (16 pages)
8 January 2002	Full accounts made up to 30 June 2001 (16 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
31 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2001	Return made up to 03/08/01; full list of members (7 pages)
11 September 2001	Return made up to 03/08/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 30 June 2000 (20 pages)
1 February 2001	Full accounts made up to 30 June 2000 (20 pages)
12 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Full accounts made up to 30 June 1999 (17 pages)
13 July 2000	Full accounts made up to 30 June 1999 (17 pages)
20 March 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
20 March 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
10 March 2000	Return made up to 03/08/99; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2000	Return made up to 03/08/99; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (3 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (3 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
28 August 1998	Particulars of mortgage/charge (13 pages)
28 August 1998	Particulars of mortgage/charge (13 pages)
26 August 1998	Declaration of assistance for shares acquisition (6 pages)
26 August 1998	Declaration of assistance for shares acquisition (6 pages)
24 August 1998	Return made up to 03/08/98; change of members (9 pages)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Return made up to 03/08/98; change of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
9 September 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 September 1996	Return made up to 03/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
31 August 1995	Return made up to 03/08/95; no change of members (8 pages)
31 August 1995	Return made up to 03/08/95; no change of members (8 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 July 1993	Full accounts made up to 31 December 1992 (14 pages)
22 July 1993	Full accounts made up to 31 December 1992 (14 pages)
4 December 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 December 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 September 1992	Full accounts made up to 31 March 1992 (14 pages)
17 September 1992	Full accounts made up to 31 March 1992 (14 pages)
7 October 1991	Full accounts made up to 31 March 1991 (13 pages)
7 October 1991	Full accounts made up to 31 March 1991 (13 pages)
10 January 1989	Full accounts made up to 31 March 1988 (13 pages)
10 January 1989	Full accounts made up to 31 March 1988 (13 pages)
16 December 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 December 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 November 1987	Full accounts made up to 31 December 1986 (10 pages)
20 November 1987	Full accounts made up to 31 December 1986 (10 pages)
3 November 1986	Full accounts made up to 31 December 1985 (10 pages)
3 November 1986	Full accounts made up to 31 December 1985 (10 pages)