W S Maney & Son Limited

Company Name	W S Maney & Son Limited
Company Status	Dissolved
Company Number	01922017
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Text Management Services Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(30 years after company formation)
Appointment Duration	1 year, 7 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(30 years after company formation)
Appointment Duration	1 year, 7 months (closed 17 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(30 years after company formation)
Appointment Duration	1 year, 7 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mrs Julie Louise Woollard
Status	Closed
Appointed	07 July 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Miss Florence Hazel Charlesworth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alwen Avenue Birkby Huddersfield West Yorkshire HD2 2SJ

Director Name	Mr Leonard Neil Charlesworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 June 2015)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Secretary Name	Mrs Judith Ramsden Charlesworth
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Director Name	Prof Bernard Thomas Donovan
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	48 Kelsey Lane Beckenham Kent BR3 3NE

Director Name	Michael Gallico
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 11 months after company formation)
Appointment Duration	14 years (resigned 19 June 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 The Avenue Knaresborough North Yorkshire HG5 0NL

Secretary Name	Mr Richard Howitt
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Director Name	Prof John Vivian Wood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2011)
Role	Professor Of Materials Enginee
Country of Residence	England
Correspondence Address	Old Rectory Bolnhurst Bedford MK44 2ES

Director Name	Mr John Edward Cox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2008)
Role	Publishing Consultant
Country of Residence	England
Correspondence Address	Rookwood Bradden Towcester Northamptonshire NN12 8ED

Director Name	Mr Benedict Mark Leylester Simon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 June 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	33 South Parade Oxford Oxfordshire OX2 7JN

Director Name	Dr John Herbert Jarvis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(22 years, 12 months after company formation)
Appointment Duration	7 years (resigned 19 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chilgrove Barn High Street, Chilgrove Chichester West Sussex PO18 9HX

Director Name	Mrs Shelly Jeanette Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Secretary Name	Mr Michael Gallico
Status	Resigned
Appointed	11 November 2010(25 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Secretary Name	Mr Russell Marcus Haigh
Status	Resigned
Appointed	01 October 2011(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mrs Helen Ramsden Charlesworth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Patrick Spencer Grant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(27 years, 12 months after company formation)
Appointment Duration	2 years (resigned 19 June 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Russell Marcus Haigh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(29 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 June 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Suite 1c Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(30 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Contact

Website	www.maneypublishing.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,001,170
Gross Profit	£2,907,716
Net Worth	£284,243
Cash	£4,603,465
Current Liabilities	£5,768,435

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Charges

9 August 1988	Delivered on: 17 August 1988 Satisfied on: 15 April 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied

9 August 1988

Delivered on: 17 August 1988
Satisfied on: 15 April 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Confirmation statement made on 15 September 2016 with updates (17 pages)
26 October 2016	Confirmation statement made on 15 September 2016 with updates (17 pages)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Solvency Statement dated 30/09/16 (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 1 (3 pages)
7 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2016	Solvency Statement dated 30/09/16 (1 page)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 1 (3 pages)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 107,765 (7 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 107,765 (7 pages)
23 July 2015	Appointment of Mrs Julie Louise Woollard as a secretary on 7 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Julie Louise Woollard as a secretary on 7 July 2015 (2 pages)
23 July 2015	Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on 23 July 2015 (1 page)
23 July 2015	Appointment of Mrs Julie Louise Woollard as a secretary on 7 July 2015 (2 pages)
23 July 2015	Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on 23 July 2015 (1 page)
22 July 2015	Appointment of Roger Graham Horton as a director on 19 June 2015 (2 pages)
22 July 2015	Appointment of Roger Graham Horton as a director on 19 June 2015 (2 pages)
7 July 2015	Termination of appointment of Shelly Jeanette Turner as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Russell Marcus Haigh as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Russell Marcus Haigh as a director on 19 June 2015 (1 page)
7 July 2015	Termination of appointment of Shelly Jeanette Turner as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Helen Charlesworth as a director on 19 June 2015 (1 page)
6 July 2015	Appointment of Mr Rupert John Joseph Hopley as a director on 19 June 2015 (2 pages)
6 July 2015	Termination of appointment of John Herbert Jarvis as a director on 19 June 2015 (1 page)
6 July 2015	Appointment of Mr Rupert John Joseph Hopley as a director on 19 June 2015 (2 pages)
6 July 2015	Termination of appointment of Michael Gallico as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Leonard Neil Charlesworth as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Patrick Spencer Grant as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of John Herbert Jarvis as a director on 19 June 2015 (1 page)
6 July 2015	Appointment of Mr Gareth Richard Wright as a director on 19 June 2015 (2 pages)
6 July 2015	Termination of appointment of Russell Marcus Haigh as a secretary on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Benedict Mark Leylester Simon as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Helen Charlesworth as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Patrick Spencer Grant as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Benedict Mark Leylester Simon as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Michael Gallico as a director on 19 June 2015 (1 page)
6 July 2015	Termination of appointment of Russell Marcus Haigh as a secretary on 19 June 2015 (1 page)
6 July 2015	Appointment of Mr Gareth Richard Wright as a director on 19 June 2015 (2 pages)
6 July 2015	Termination of appointment of Leonard Neil Charlesworth as a director on 19 June 2015 (1 page)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
14 May 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
5 February 2015	Appointment of Mr Russell Marcus Haigh as a director on 1 October 2014 (2 pages)
5 February 2015	Appointment of Mr Russell Marcus Haigh as a director on 1 October 2014 (2 pages)
5 February 2015	Appointment of Mr Russell Marcus Haigh as a director on 1 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,015 (10 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,015 (10 pages)
12 August 2014	Appointment of Prof Patrick Spencer Grant as a director on 1 June 2013 (2 pages)
12 August 2014	Appointment of Prof Patrick Spencer Grant as a director on 1 June 2013 (2 pages)
12 August 2014	Appointment of Prof Patrick Spencer Grant as a director on 1 June 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,015 (9 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,015 (9 pages)
5 April 2013	Appointment of Mrs Helen Charlesworth as a director (2 pages)
5 April 2013	Appointment of Mrs Helen Charlesworth as a director (2 pages)
13 November 2012	Director's details changed for Mrs Shelly Jeanette Turner on 5 July 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Shelly Jeanette Turner on 5 July 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Shelly Jeanette Turner on 5 July 2012 (2 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Appointment of Mr Russell Marcus Haigh as a secretary (1 page)
5 September 2012	Termination of appointment of Michael Gallico as a secretary (1 page)
5 September 2012	Termination of appointment of Michael Gallico as a secretary (1 page)
5 September 2012	Appointment of Mr Russell Marcus Haigh as a secretary (1 page)
22 August 2012	Termination of appointment of John Wood as a director (1 page)
22 August 2012	Termination of appointment of John Wood as a director (1 page)
20 August 2012	Secretary's details changed for Mr Michael Gallico on 6 December 2010 (1 page)
20 August 2012	Secretary's details changed for Mr Michael Gallico on 6 December 2010 (1 page)
20 August 2012	Secretary's details changed for Mr Michael Gallico on 6 December 2010 (1 page)
21 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 100,015 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 100,015 (4 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Memorandum and Articles of Association (15 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2012	Memorandum and Articles of Association (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2011	Memorandum and Articles of Association (2 pages)
9 February 2011	Memorandum and Articles of Association (2 pages)
11 November 2010	Director's details changed for Mrs Shelly Jeanette Turner on 29 July 2010 (2 pages)
11 November 2010	Appointment of Mr Michael Gallico as a secretary (1 page)
11 November 2010	Appointment of Mr Michael Gallico as a secretary (1 page)
11 November 2010	Director's details changed for Mrs Shelly Jeanette Turner on 29 July 2010 (2 pages)
8 November 2010	Termination of appointment of Richard Howitt as a secretary (1 page)
8 November 2010	Termination of appointment of Richard Howitt as a secretary (1 page)
4 November 2010	Director's details changed for Benedict Mark Leylester Simon on 31 August 2010 (2 pages)
4 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
4 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
4 November 2010	Director's details changed for Mrs Shelly Jeanette Turner on 31 August 2010 (2 pages)
4 November 2010	Director's details changed for Benedict Mark Leylester Simon on 31 August 2010 (2 pages)
4 November 2010	Director's details changed for Mrs Shelly Jeanette Turner on 31 August 2010 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
19 August 2010	Full accounts made up to 31 December 2009 (18 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (5 pages)
11 August 2009	Full accounts made up to 31 December 2008 (18 pages)
11 August 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Director's change of particulars / shelly taylor / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / shelly taylor / 14/05/2009 (1 page)
13 May 2009	Director appointed mrs shelly jeanette taylor (1 page)
13 May 2009	Director appointed mrs shelly jeanette taylor (1 page)
9 October 2008	Return made up to 31/08/08; full list of members (6 pages)
9 October 2008	Return made up to 31/08/08; full list of members (6 pages)
8 October 2008	Appointment terminated director john cox (1 page)
8 October 2008	Appointment terminated director john cox (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Director appointed dr john jarvis (2 pages)
3 July 2008	Director appointed dr john jarvis (2 pages)
14 December 2007	Return made up to 31/08/07; no change of members (8 pages)
14 December 2007	Return made up to 31/08/07; no change of members (8 pages)
5 August 2007	Full accounts made up to 31 December 2006 (20 pages)
5 August 2007	Full accounts made up to 31 December 2006 (20 pages)
13 December 2006	Return made up to 31/08/06; full list of members (9 pages)
13 December 2006	Return made up to 31/08/06; full list of members (9 pages)
27 September 2006	Registered office changed on 27/09/06 from: hudson road leeds LS9 7DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: hudson road leeds LS9 7DL (1 page)
4 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
28 December 2005	Nc inc already adjusted 20/10/05 (2 pages)
28 December 2005	Nc inc already adjusted 20/10/05 (2 pages)
28 December 2005	Ad 20/10/05--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 December 2005	Ad 20/10/05--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
4 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 2005	Full accounts made up to 31 December 2004 (16 pages)
18 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
10 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
10 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
1 February 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
1 February 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 September 2003	Return made up to 31/08/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
28 October 2002	Return made up to 31/08/02; full list of members (7 pages)
28 October 2002	Return made up to 31/08/02; full list of members (7 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
28 September 2001	Return made up to 31/08/01; full list of members (7 pages)
28 September 2001	Return made up to 31/08/01; full list of members (7 pages)
14 September 2001	Registered office changed on 14/09/01 from: 254 deighton road sheepridge huddersfield yorkshire HD2 1JJ (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 254 deighton road sheepridge huddersfield yorkshire HD2 1JJ (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
15 June 2001	Company name changed text management services LIMITED\certificate issued on 15/06/01 (2 pages)
15 June 2001	Company name changed text management services LIMITED\certificate issued on 15/06/01 (2 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Full accounts made up to 31 May 1999 (11 pages)
11 February 2000	Full accounts made up to 31 May 1999 (11 pages)
12 October 1999	Return made up to 31/08/99; no change of members (4 pages)
12 October 1999	Return made up to 31/08/99; no change of members (4 pages)
15 February 1999	Full group accounts made up to 31 May 1998 (13 pages)
15 February 1999	Full group accounts made up to 31 May 1998 (13 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
25 September 1998	Return made up to 31/08/98; full list of members (6 pages)
10 December 1997	Full group accounts made up to 31 May 1997 (12 pages)
10 December 1997	Full group accounts made up to 31 May 1997 (12 pages)
18 December 1996	Full group accounts made up to 31 May 1996 (11 pages)
18 December 1996	Full group accounts made up to 31 May 1996 (11 pages)
13 September 1996	Return made up to 31/08/96; no change of members (4 pages)
13 September 1996	Registered office changed on 13/09/96 from: 105 fitzwilliam street huddersfield HD1 5PS (1 page)
13 September 1996	Return made up to 31/08/96; no change of members (4 pages)
13 September 1996	Registered office changed on 13/09/96 from: 105 fitzwilliam street huddersfield HD1 5PS (1 page)
15 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
26 July 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
23 March 1995	Full accounts made up to 31 December 1994 (6 pages)
23 March 1995	Full accounts made up to 31 December 1994 (6 pages)
15 March 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
15 March 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
19 January 1995	Memorandum and Articles of Association (5 pages)
19 January 1995	Memorandum and Articles of Association (5 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
12 June 1985	Certificate of incorporation (1 page)
12 June 1985	Certificate of incorporation (1 page)