MRC Business Information Group Limited

Company Name	MRC Business Information Group Limited
Company Status	Dissolved
Company Number	01892432
Category	Private Limited Company
Incorporation Date	5 March 1985(39 years, 1 month ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Marine Reporting Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(14 years, 10 months after company formation)
Appointment Duration	14 years (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(22 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(23 years after company formation)
Appointment Duration	5 years, 9 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Secretary Name	Angus George Fleming
Nationality	British
Status	Resigned
Appointed	01 May 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Angus George Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Joseph Gerard Mark Deutschmann
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1992(7 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	23 Oakthorpe Road Oxford Oxfordshire OX2 7BD

Director Name	Adam Frederick Dupre
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Manse Boreland Lockerbie DG11 2PB Scotland

Director Name	Stuart Arnold Kenner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Oxford OX1 4LF

Director Name	David Llewellyn Bankes-Hughes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	The Old Rectory Church Street Somerton Oxfordshire OX25 6NB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	David Christopher Winter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN

Director Name	Mr David William Lodge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10a Stanley Avenue Beckenham Kent BR3 6PX

Director Name	Mr Brian William Waller
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Way West Bergholt Colchester Essex CO6 3DZ

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	15 August 1997(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	informa.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

29.1k at £1	Informa Uk LTD 85.83% Ordinary A
261.6k at £0.01	Informa Uk LTD 7.72% Ordinary B
2.2k at £1	Informa Uk LTD 6.42% Ordinary C
3 at £1	Informa Uk LTD 0.01% Ordinary H
1 at £1	Informa Uk LTD 0.00% Ordinary E
1 at £1	Informa Uk LTD 0.00% Ordinary F
1 at £1	Informa Uk LTD 0.00% Ordinary G
1 at £1	Informa Uk LTD 0.00% Ordinary I
1 at £1	T&f Informa Uk LTD & David Stuart Gilbertson 0.00% Ordinary D

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
16 September 2013	Application to strike the company off the register (3 pages)
16 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Statement of capital on 12 September 2013 GBP 1.00 (4 pages)
12 September 2013	Solvency Statement dated 06/09/13 (1 page)
12 September 2013	Solvency statement dated 06/09/13 (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 1.00 (4 pages)
12 September 2013	Statement by directors (1 page)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium be reduced to zero 06/09/2013 (2 pages)
12 September 2013	Statement by Directors (1 page)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium be reduced to zero 06/09/2013 (2 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (10 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (10 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (10 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
19 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
19 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (11 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (11 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (11 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (12 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (12 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (12 pages)
10 September 2010	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
10 September 2010	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 30/10/2009 (34 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES13 ‐ Convert security to shares 30/10/2009 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2009	Return made up to 05/08/09; full list of members (6 pages)
2 September 2009	Return made up to 05/08/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
5 August 2008	Director's Change of Particulars / peter rigby / 01/08/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (11 pages)
9 June 2008	Full accounts made up to 31 December 2006 (11 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 05/08/07; full list of members (15 pages)
31 August 2007	Return made up to 05/08/07; full list of members (15 pages)
22 May 2007	Full accounts made up to 31 December 2005 (13 pages)
22 May 2007	Full accounts made up to 31 December 2005 (13 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
7 September 2006	Return made up to 05/08/06; full list of members (15 pages)
7 September 2006	Return made up to 05/08/06; full list of members (15 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Return made up to 05/08/05; full list of members (15 pages)
31 August 2005	Return made up to 05/08/05; full list of members (15 pages)
10 December 2004	Auditor's resignation (1 page)
10 December 2004	Auditor's resignation (1 page)
24 November 2004	Re section 394 (1 page)
24 November 2004	Re section 394 (1 page)
1 September 2004	Return made up to 05/08/04; full list of members (15 pages)
1 September 2004	Return made up to 05/08/04; full list of members (15 pages)
12 August 2004	New director appointed (5 pages)
12 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (19 pages)
14 May 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2003	Return made up to 30/09/03; full list of members (15 pages)
15 October 2003	Return made up to 30/09/03; full list of members (15 pages)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 October 2002	Return made up to 30/09/02; full list of members (7 pages)
26 October 2002	Return made up to 30/09/02; full list of members (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
5 October 2001	Return made up to 30/09/01; no change of members (7 pages)
5 October 2001	Return made up to 30/09/01; no change of members (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (8 pages)
25 October 2000	Return made up to 30/09/00; full list of members (8 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
19 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
3 November 1999	Return made up to 30/09/99; full list of members (12 pages)
3 November 1999	Return made up to 30/09/99; full list of members (12 pages)
22 October 1999	Location of register of members (1 page)
22 October 1999	Location of register of members (1 page)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
19 October 1998	Return made up to 30/09/98; no change of members (14 pages)
19 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
26 February 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 February 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 October 1997	Return made up to 30/09/97; full list of members (17 pages)
28 October 1997	Return made up to 30/09/97; full list of members (17 pages)
16 October 1997	Â£ ic 35351/33836 06/04/97 Â£ sr 1515@1=1515 (1 page)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 October 1997	Â£ sr 1485@1 05/04/96 (1 page)
16 October 1997	Â£ sr 1485@1 05/04/96 (1 page)
16 October 1997	Â£ ic 35351/33836 06/04/97 Â£ sr 1515@1=1515 (1 page)
6 October 1997	Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
6 October 1997	Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page)
10 September 1997	Full group accounts made up to 30 April 1997 (23 pages)
10 September 1997	Full group accounts made up to 30 April 1997 (23 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (3 pages)
5 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1997	Ad 15/08/97--------- Â£ si [email protected]=2616 Â£ ic 31485/34101 (4 pages)
5 September 1997	Ad 15/08/97--------- Â£ si [email protected]=2616 Â£ ic 31485/34101 (4 pages)
5 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (3 pages)
1 September 1997	New secretary appointed (3 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
27 August 1997	Auditor's resignation (1 page)
27 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997	Auditor's resignation (1 page)
27 August 1997	New director appointed (3 pages)
27 August 1997	New director appointed (2 pages)
18 July 1997	Â£ sr 1515@1 30/09/96 (2 pages)
18 July 1997	Â£ sr 1515@1 30/09/96 (2 pages)
31 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
31 January 1997	Full group accounts made up to 30 April 1996 (21 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
13 October 1995	Secretary's particulars changed (2 pages)

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