News International Newspapers Limited

Company Name	News International Newspapers Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	01885543
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Previous Names	3

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	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(23 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Anthony John Baker
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Executive Director
Correspondence Address	2 Lomond Avenue Hale Altrincham Cheshire WA15 8LW

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Ms Dorothy May Cumpsty
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 1993)
Role	Commercial Director
Correspondence Address	Merrywood 3 East Dorincourt Kingston Vale London SW15 3RN

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Managing Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Mr Michael Ruda
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 November 1993)
Role	Deputy Managing Director
Correspondence Address	3 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Chief Executive & Md Niplc
Correspondence Address	58 Egerton Crescent London SW3 2ED

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 September 2008)
Role	Newspaper Proprietor
Correspondence Address	Bskyb Group Plc 6 Centaurs Business Park, Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Reginald James Limb
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Production Director
Correspondence Address	715 Willoughby House London EC2Y 8BN

Director Name	Tudor Hopkins
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Group Direct Of Employee Devel
Correspondence Address	Hespcott Bracken Lane Oaklands Welwyn Herts AL6 0RB

Director Name	Brian Henry Horwite
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	General Manager
Correspondence Address	9 Bayswater Drive Rainham Gillingham Kent ME8 8TH

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	20 December 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Deputy Managing Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(10 years, 10 months after company formation)
Appointment Duration	12 years (resigned 21 January 2008)
Role	Executive Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(12 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mark Andrew Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2008(23 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2008)
Role	Company Director
Correspondence Address	67 Elizabeth Street London SW1W 9PJ

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Ms Rebekah Mary Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2011)
Role	Chief Executive Officer Of News International
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(27 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	news.co.uk/
Telephone	020 77824000
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (6 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 27 June 2021 (5 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 28 June 2020 (5 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
4 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
15 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 28 June 2015 (6 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 29 June 2014 (6 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014 (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
13 December 2013	Full accounts made up to 30 June 2013 (12 pages)
13 December 2013	Full accounts made up to 30 June 2013 (12 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Full accounts made up to 1 July 2012 (16 pages)
11 December 2012	Full accounts made up to 1 July 2012 (16 pages)
11 December 2012	Full accounts made up to 1 July 2012 (16 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (17 pages)
3 April 2012	Full accounts made up to 3 July 2011 (17 pages)
3 April 2012	Full accounts made up to 3 July 2011 (17 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
8 August 2011	Termination of appointment of Rebekah Brooks as a director (1 page)
13 January 2011	Full accounts made up to 27 June 2010 (19 pages)
13 January 2011	Full accounts made up to 27 June 2010 (19 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
5 October 2010	Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Rebekah Mary Brooks on 5 May 2010 (2 pages)
22 March 2010	Full accounts made up to 28 June 2009 (18 pages)
22 March 2010	Full accounts made up to 28 June 2009 (18 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
2 September 2009	Director's change of particulars / rebekah brooks / 01/09/2009 (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
3 August 2009	Director appointed rebekah brooks (1 page)
30 April 2009	Full accounts made up to 29 June 2008 (19 pages)
30 April 2009	Full accounts made up to 29 June 2008 (19 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
17 December 2008	Appointment terminated director mark williams (1 page)
17 December 2008	Appointment terminated director mark williams (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
18 September 2008	Appointment terminated director keith murdoch (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
21 July 2008	Director appointed susan lee panuccio (2 pages)
21 July 2008	Director appointed susan lee panuccio (2 pages)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
13 June 2008	Director appointed mark andrew williams (1 page)
13 June 2008	Appointment terminated director stephen daintith (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (20 pages)
10 April 2008	Full accounts made up to 30 June 2007 (20 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (16 pages)
16 January 2007	Full accounts made up to 30 June 2006 (16 pages)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
8 January 2007	Return made up to 20/12/06; full list of members (3 pages)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
20 December 2005	Return made up to 20/12/05; full list of members (3 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
20 December 2004	Return made up to 20/12/04; full list of members (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 30 June 2003 (14 pages)
22 April 2004	Full accounts made up to 30 June 2003 (14 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (14 pages)
24 January 2003	Full accounts made up to 30 June 2002 (14 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (5 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	New director appointed (5 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (12 pages)
4 December 2001	Full accounts made up to 30 June 2001 (12 pages)
24 January 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
15 January 2001	Return made up to 20/12/00; full list of members (6 pages)
25 May 2000	Registered office changed on 25/05/00 from: p o box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: p o box 495 virginia street london E1 9XY (1 page)
29 February 2000	Full accounts made up to 30 June 1999 (12 pages)
29 February 2000	Full accounts made up to 30 June 1999 (12 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
23 December 1999	Return made up to 20/12/99; full list of members (15 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 30 June 1998 (12 pages)
15 March 1999	Full accounts made up to 30 June 1998 (12 pages)
31 December 1998	Return made up to 20/12/98; full list of members (12 pages)
31 December 1998	Return made up to 20/12/98; full list of members (12 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 20/12/96; full list of members (11 pages)
30 December 1996	Return made up to 20/12/96; full list of members (11 pages)
18 April 1996	Full accounts made up to 30 June 1995 (11 pages)
18 April 1996	Full accounts made up to 30 June 1995 (11 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
12 January 1996	Return made up to 20/12/95; full list of members (8 pages)
12 January 1996	Return made up to 20/12/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Director resigned (4 pages)
22 April 1988	Accounts made up to 30 June 1987 (12 pages)
22 April 1988	Accounts made up to 30 June 1987 (12 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
12 February 1985	Incorporation (27 pages)
12 February 1985	Incorporation (27 pages)

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