Euromena Research Center Limited

Company Name	Euromena Research Center Limited
Director	Saleh Hussain Aldowais
Company Status	Active
Company Number	01751783
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 7 months ago)
Previous Names	Cope (CT) Limited and Satellite Graphics Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Saleh Hussain Aldowais
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	07 June 2015(31 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	3373 Makkah Al Mukarramah Branch Rd -Al Mutamarat Unit No. 4 Riyadh 12711 -8114 Saudi Arabia

Director Name	Yasser El Dabbagh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Director Name	Hisham Zahid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	PO Box 4556 Jeddah 21412 Foreign

Director Name	Mohammed Al Shibani
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	PO Box 4556 Jeddah 21412 Foreign

Director Name	Fahad Al-Tayash
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	24 June 2002(18 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 March 2003)
Role	Deputy Managing Director
Correspondence Address	53 Fox Hollow Leicester Leicestershire LE2 4QY

Secretary Name	Ibrahim Kanaan
Nationality	British
Status	Resigned
Appointed	16 July 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2005)
Role	Secretary
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Hamoud Al Rumayan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 March 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	General Manager
Correspondence Address	PO Box 53108 Altasususi Road Al Nakeel Area Riyadh Foreign

Director Name	Abdulaziz Jazzar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 March 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2004)
Role	Managing Director
Correspondence Address	PO Box 8156 Riyadh 11482 Foreign

Director Name	Dr Azzam Mohammed Al Dakhil
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	19 April 2004(20 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Mohamadia, King Fahad Road PO Box 57958 Riyadh 11584 Saudi Arabia

Director Name	Dr Fahad Abdulaziz Al Said
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 May 2004(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	House 6516 Nakhell Courts Kfupm Box Apartment 1804 King Fahd University Of Petroleum & Minerals Dhahran 31261 Saudi Arabia

Secretary Name	Youseff Abdulrahim
Nationality	British
Status	Resigned
Appointed	18 April 2005(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2006)
Role	Publishing
Correspondence Address	Flat No 195 The Quadrange Tower Cambridge Square London W2

Secretary Name	Adel Ellithy
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	2 Buckden Close London SE12 8AB

Director Name	Tarik Al Gain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 July 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Buckden Close London SE12 8AB

Secretary Name	Amr Mohamed Hamza
Nationality	British
Status	Resigned
Appointed	24 February 2010(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Arab Press House 184 Holborn London WC1V 7AP

Secretary Name	Yousif Abdulrahim
Nationality	British
Status	Resigned
Appointed	01 February 2014(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2015)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Director Name	Sulaiman Ibrahim Alhudaithi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 December 2014(31 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 2015)
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 53108 Hay Al Motamarat Makkah Road Riyadh 11583 Saudi Arabia

Secretary Name	Adel Ellithy
Status	Resigned
Appointed	22 February 2016(32 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Arab Press House 182-184 High Holborn London WC1V 7AP

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2002)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(21 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 April 2005)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	asharq-e.com
Telephone	01434 422812
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

400k at £1	Asharq Al-awsat LTD 100.00% Ordinary
1 at £1	H.h. Saudi Research & Marketing (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

7 December 1993	Delivered on: 22 December 1993 Satisfied on: 16 June 1994 Persons entitled: Saudi American Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 December 1993

Delivered on: 22 December 1993
Satisfied on: 16 June 1994
Persons entitled: Saudi American Bank

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 December 2023	Director's details changed for Saleh Hussain Aldowais on 19 December 2023 (2 pages)
19 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
27 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
18 April 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
18 April 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
21 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
19 May 2022	Termination of appointment of Adel Ellithy as a secretary on 31 March 2022 (1 page)
20 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
19 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (13 pages)
28 December 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 December 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 November 2017	Full accounts made up to 31 December 2016 (13 pages)
8 November 2017	Full accounts made up to 31 December 2016 (13 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 December 2016	Statement of company's objects (3 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 December 2016	Statement of company's objects (3 pages)
20 December 2016	Registered office address changed from Arab Press House 184 High Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Arab Press House 184 High Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
1 December 2016	Statement of company's objects (2 pages)
1 December 2016	Statement of company's objects (2 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-29 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-29 (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
27 January 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
27 January 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400,000 (13 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400,000 (13 pages)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
16 April 2015	Full accounts made up to 31 December 2014 (12 pages)
16 April 2015	Full accounts made up to 31 December 2014 (12 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 (14 pages)
16 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 400,000 (14 pages)
8 January 2015	Full accounts made up to 31 December 2013 (11 pages)
8 January 2015	Full accounts made up to 31 December 2013 (11 pages)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
11 February 2014	Termination of appointment of Amr Hamza as a secretary (2 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary (3 pages)
11 February 2014	Termination of appointment of Amr Hamza as a secretary (2 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary (3 pages)
3 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 400,000 (5 pages)
3 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 400,000 (5 pages)
25 November 2013	Full accounts made up to 31 December 2012 (12 pages)
25 November 2013	Full accounts made up to 31 December 2012 (12 pages)
13 February 2013	Auditor's resignation (1 page)
13 February 2013	Auditor's resignation (1 page)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (12 pages)
2 November 2011	Full accounts made up to 31 December 2010 (12 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Full accounts made up to 31 December 2009 (13 pages)
9 December 2010	Full accounts made up to 31 December 2009 (13 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Dr Azzam Mohammed Al Dakhil on 17 December 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Dr Azzam Mohammed Al Dakhil on 17 December 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
7 February 2009	Return made up to 17/12/08; full list of members (5 pages)
7 February 2009	Return made up to 17/12/08; full list of members (5 pages)
16 September 2008	Full accounts made up to 31 December 2007 (16 pages)
16 September 2008	Full accounts made up to 31 December 2007 (16 pages)
6 February 2008	Return made up to 17/12/07; full list of members (5 pages)
6 February 2008	Auditor's resignation (1 page)
6 February 2008	Return made up to 17/12/07; full list of members (5 pages)
6 February 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Full accounts made up to 31 December 2006 (15 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
7 February 2007	Return made up to 17/12/06; full list of members (7 pages)
7 February 2007	Return made up to 17/12/06; full list of members (7 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 17/12/05; full list of members (7 pages)
6 April 2006	Return made up to 17/12/05; full list of members (7 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
24 December 2003	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2003	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
13 February 2003	Full accounts made up to 31 December 2001 (13 pages)
13 February 2003	Full accounts made up to 31 December 2001 (13 pages)
27 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Secretary's particulars changed (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2000 (15 pages)
29 April 2002	Full accounts made up to 31 December 2000 (15 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 January 2000	Return made up to 17/12/99; full list of members (6 pages)
11 January 2000	Return made up to 17/12/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1998	Return made up to 17/12/98; full list of members (6 pages)
22 December 1998	Return made up to 17/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
29 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1988	Memorandum and Articles of Association (7 pages)
27 January 1988	Memorandum and Articles of Association (7 pages)
27 January 1984	Company name changed\certificate issued on 27/01/84 (2 pages)
27 January 1984	Company name changed\certificate issued on 27/01/84 (2 pages)
9 September 1983	Certificate of incorporation (1 page)
9 September 1983	Certificate of incorporation (1 page)