The Communications Trading Company Limited

Company Name	The Communications Trading Company Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	01914362
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 months ago)
Previous Names	Midpoint Promotions Limited and Commercials Trading Company Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Michelle Theresa Rumball
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	10 Lawrence Mews London W12

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Secretary Name	John Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Secretary
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(13 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(13 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2010)
Role	Chief Executive/Legal Officer
Country of Residence	United Kingdom
Correspondence Address	18 Upper Cheyne Row London SE23 5JN

Secretary Name	Dan Levin
Nationality	British
Status	Resigned
Appointed	19 August 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	30 October 2003(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(24 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(32 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

13 May 1993	Delivered on: 25 May 1993 Satisfied on: 22 September 1994 Persons entitled: Apax Funds Nominees Limited (The "Noteholder")as Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee of even date and/or the 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
30 September 1992	Delivered on: 2 October 1992 Satisfied on: 20 August 2001 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
30 March 1992	Delivered on: 16 April 1992 Satisfied on: 28 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
27 September 1985	Delivered on: 3 October 1985 Satisfied on: 24 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
10 October 2017	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,105 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,105 (5 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,105 (5 pages)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,105 (5 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,105 (5 pages)
13 October 2014	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,105 (7 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,105 (7 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,105 (7 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
24 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
24 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
15 October 2009	Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
20 June 2007	Accounts made up to 31 December 2006 (4 pages)
20 June 2007	Accounts made up to 31 December 2006 (4 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
21 September 2006	Accounts made up to 31 December 2005 (4 pages)
21 September 2006	Accounts made up to 31 December 2005 (4 pages)
25 October 2005	Registered office changed on 25/10/05 from: 45 fouberts place london W1V 1HE (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 45 fouberts place london W1V 1HE (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (4 pages)
6 October 2005	Accounts made up to 31 December 2004 (4 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 October 2004	Accounts made up to 31 December 2003 (4 pages)
13 October 2004	Accounts made up to 31 December 2003 (4 pages)
2 March 2004	Return made up to 01/10/03; full list of members (7 pages)
2 March 2004	Return made up to 01/10/03; full list of members (7 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
11 July 2003	Accounts made up to 31 December 2002 (3 pages)
11 July 2003	Accounts made up to 31 December 2002 (3 pages)
4 November 2002	Return made up to 01/10/02; full list of members (7 pages)
4 November 2002	Return made up to 01/10/02; full list of members (7 pages)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 01/10/01; full list of members (6 pages)
6 February 2002	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Accounts made up to 31 December 2000 (5 pages)
3 November 2001	Accounts made up to 31 December 2000 (5 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
20 March 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
2 November 2000	Accounts made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
2 November 1999	Accounts made up to 31 December 1998 (5 pages)
23 October 1998	Return made up to 01/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 1998	Return made up to 01/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenhan court road london W1P 9LL (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenhan court road london W1P 9LL (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
29 July 1998	Accounts made up to 31 December 1997 (4 pages)
29 July 1998	Accounts made up to 31 December 1997 (4 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
9 April 1997	Accounts made up to 31 December 1996 (4 pages)
9 April 1997	Accounts made up to 31 December 1996 (4 pages)
28 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director resigned (7 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
5 June 1996	Accounts made up to 31 December 1995 (3 pages)
5 June 1996	Accounts made up to 31 December 1995 (3 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
2 November 1995	Return made up to 01/10/95; change of members (10 pages)
2 November 1995	Return made up to 01/10/95; change of members (10 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	New director appointed (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Accounts made up to 31 December 1994 (3 pages)
7 April 1995	Accounts made up to 31 December 1994 (3 pages)

The Communications Trading Company Limited

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