Canary Wharf
London
E14 5AP
Director Name | Mr Darren Fisher |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 14 February 2023(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Reach Directors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(15 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 December 2001(15 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Roger William Eastoe |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 September 2000) |
Role | Deputy Managing Director |
Correspondence Address | 88 Beckenham Place Park Beckenham Kent BR3 2BT |
Director Name | Mr Jeff Yeung |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1993) |
Role | Accountant |
Correspondence Address | 12 Payne Road Wootton Bedford Bedfordshire MK43 9PJ |
Director Name | Ian McDonald |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 December 1992) |
Role | Newspaper Publishing |
Correspondence Address | Denescroft 186 Heath Road Leighton Buzzard Bedfordshire LU7 8AT |
Director Name | Alan Brian Roe |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 28 April 1993) |
Role | Company Director |
Correspondence Address | 26 Merefield Chorley Lancashire PR7 1UR |
Secretary Name | Henry Alan Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 November 1992) |
Role | Company Director |
Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
Director Name | Terence Dennis Ellis |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(7 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 June 1993) |
Role | Company Director |
Correspondence Address | 142 Woodland Way West Wickham Kent BR4 9LU |
Director Name | Murdoch Maclennan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(7 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 January 1995) |
Role | Company Director |
Correspondence Address | 21 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP |
Director Name | John Bird |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 32 Goldings Close Kings Hill West Malling Kent ME19 4BE |
Director Name | Robert Rimmer |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 May 1997) |
Role | Company Director |
Correspondence Address | 6 St Helens Road Whittle Le Woods Chorley Lancashire PR6 7NQ |
Director Name | Mr Francis Reilly Stark |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 63 Bow Field Hook Hants RG27 9SA |
Director Name | Mr Charles Martin Wilson |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Campden Hill Square London W8 7JY |
Director Name | Mr Charles John Allwood |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 July 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Secretary Name | Mr Paul Andrew Vickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Mr Cornel Carl Riklin |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 July 1995(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Barrow Gate Road Chiswick London W4 4QS |
Director Name | Norman Michael Walker |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 December 2001) |
Role | General Manager |
Correspondence Address | 56 West Street Hertford Hertfordshire SG13 8EZ |
Director Name | Allan Wain |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(11 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 March 1998) |
Role | General Manager |
Correspondence Address | 39 Warwick Avenue Whitefield Manchester Greater Manchester M45 6TU |
Director Name | John William Anderson |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 2001) |
Role | Production Director |
Correspondence Address | 1a Elm Gardens Bearsden Glasgow G61 3BH Scotland |
Director Name | Michael Andrew Wayman |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 December 2001) |
Role | Accountant |
Correspondence Address | 55 Heron Hill Belvedere Kent DA17 5HJ |
Director Name | Mr Stephen David Barber |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(12 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sunbury Fitzroy Park London N6 6HX |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Paul Andrew Vickers |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 November 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Vijay Lakhman Vaghela |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Mark Thomas Hollinshead |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 December 2014) |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(33 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | mirror.co.uk |
---|---|
Telephone | 020 72933000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
70.1m at £1 | Mgl 2 LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £114,565,000 |
Net Worth | -£77,390,000 |
Cash | £9,000 |
Current Liabilities | £400,042,000 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 29 September 2024 (5 months, 1 week from now) |
22 June 1992 | Delivered on: 30 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed). Particulars: Land and buildings lying to the south of hollinwood avenue chadderton oldham greater manchester GM567655 and other property as described on form 395. Fully Satisfied |
---|---|
22 June 1992 | Delivered on: 30 June 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee, and as securing the secured obligations to the secured parties (as defined in the deed). Particulars: Land on the south side of north western avenue watford hertfordshire t/n HD187160 and other property as described on form 395. Fully Satisfied |
31 December 1991 | Delivered on: 6 January 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All dividends etc payablefrom the sharessee doc for full details. Fully Satisfied |
23 December 1991 | Delivered on: 7 January 1992 Satisfied on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: For securing all moneys now due, or hereafter to become due, or from time to time accruing due from the company to national westminster bank PLC as security trustee for itself and the secured parties. Particulars: (Please see doc form M395 reference M12 for full details).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
---|---|
15 July 2023 | Full accounts made up to 25 December 2022 (27 pages) |
17 February 2023 | Appointment of Mr Darren Fisher as a director on 14 February 2023 (2 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
28 September 2022 | Full accounts made up to 26 December 2021 (26 pages) |
23 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
15 March 2022 | Change of details for Mgl2 Limited as a person with significant control on 15 March 2022 (2 pages) |
30 September 2021 | Full accounts made up to 27 December 2020 (29 pages) |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 29 December 2019 (23 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
10 July 2019 | Full accounts made up to 30 December 2018 (21 pages) |
8 July 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page) |
4 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
19 July 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
19 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
4 May 2018 | Resolutions
|
4 October 2017 | Full accounts made up to 1 January 2017 (20 pages) |
4 October 2017 | Full accounts made up to 1 January 2017 (20 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (16 pages) |
27 June 2016 | Full accounts made up to 27 December 2015 (16 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
10 June 2015 | Full accounts made up to 28 December 2014 (16 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (16 pages) |
5 January 2015 | Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
29 September 2014 | Full accounts made up to 29 December 2013 (16 pages) |
29 September 2014 | Full accounts made up to 29 December 2013 (16 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
3 October 2013 | Full accounts made up to 30 December 2012 (17 pages) |
3 October 2013 | Full accounts made up to 30 December 2012 (17 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
31 May 2013 | Appointment of Mr Simon Richard Fox as a director (2 pages) |
31 May 2013 | Appointment of Mr Simon Richard Fox as a director (2 pages) |
31 May 2013 | Appointment of Mr Mark Thomas Hollinshead as a director (2 pages) |
31 May 2013 | Appointment of Mr Mark Thomas Hollinshead as a director (2 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (17 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (17 pages) |
24 September 2012 | Full accounts made up to 1 January 2012 (17 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (17 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (17 pages) |
3 October 2011 | Full accounts made up to 2 January 2011 (17 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Memorandum and Articles of Association (16 pages) |
12 January 2011 | Resolutions
|
12 January 2011 | Resolutions
|
12 January 2011 | Memorandum and Articles of Association (16 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (17 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (17 pages) |
23 September 2010 | Full accounts made up to 3 January 2010 (17 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Director's details changed for T M Directors Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
8 September 2010 | Secretary's details changed for T M Secretaries Limited on 1 September 2010 (2 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Resolutions
|
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
1 November 2009 | Full accounts made up to 28 December 2008 (17 pages) |
1 November 2009 | Full accounts made up to 28 December 2008 (17 pages) |
22 September 2009 | Gbp nc 103500000/103465000\08/09/09 (1 page) |
22 September 2009 | Gbp nc 103500000/103465000\08/09/09 (1 page) |
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
18 April 2008 | Full accounts made up to 30 December 2007 (18 pages) |
18 April 2008 | Full accounts made up to 30 December 2007 (18 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
3 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
15 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
15 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
9 October 2006 | Full accounts made up to 1 January 2006 (19 pages) |
9 October 2006 | Full accounts made up to 1 January 2006 (19 pages) |
9 October 2006 | Full accounts made up to 1 January 2006 (19 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
14 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
6 October 2005 | Full accounts made up to 2 January 2005 (16 pages) |
6 October 2005 | Full accounts made up to 2 January 2005 (16 pages) |
6 October 2005 | Full accounts made up to 2 January 2005 (16 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
16 November 2004 | Company name changed mirror colour print LIMITED\certificate issued on 16/11/04 (2 pages) |
16 November 2004 | Company name changed mirror colour print LIMITED\certificate issued on 16/11/04 (2 pages) |
24 September 2004 | Full accounts made up to 28 December 2003 (16 pages) |
24 September 2004 | Full accounts made up to 28 December 2003 (16 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
15 June 2004 | Resolutions
|
15 June 2004 | Nc inc already adjusted 26/05/04 (1 page) |
15 June 2004 | Resolutions
|
15 June 2004 | Nc inc already adjusted 26/05/04 (1 page) |
16 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (16 pages) |
2 July 2003 | Full accounts made up to 29 December 2002 (16 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
27 August 2002 | Full accounts made up to 30 December 2001 (17 pages) |
27 August 2002 | Full accounts made up to 30 December 2001 (17 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Resolutions
|
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Resolutions
|
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 June 2002 | Declaration of assistance for shares acquisition (10 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | Secretary resigned;director resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
7 January 2002 | Resolutions
|
7 January 2002 | Resolutions
|
18 December 2001 | Ad 10/12/01--------- £ si 25000000@1=25000000 £ ic 45050000/70050000 (2 pages) |
18 December 2001 | Ad 10/12/01--------- £ si 25000000@1=25000000 £ ic 45050000/70050000 (2 pages) |
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
24 August 2001 | Ad 12/12/00--------- £ si 45000000@1=45000000 £ ic 50000/45050000 (2 pages) |
24 August 2001 | Ad 12/12/00--------- £ si 45000000@1=45000000 £ ic 50000/45050000 (2 pages) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
3 January 2001 | Nc inc already adjusted 11/12/00 (1 page) |
3 January 2001 | Nc inc already adjusted 11/12/00 (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
10 October 2000 | Full accounts made up to 2 January 2000 (16 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (16 pages) |
10 October 2000 | Full accounts made up to 2 January 2000 (16 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
14 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
14 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Resolutions
|
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Resolutions
|
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (10 pages) |
30 December 1999 | Declaration of assistance for shares acquisition (9 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 3 January 1999 (16 pages) |
28 October 1999 | Full accounts made up to 3 January 1999 (16 pages) |
28 October 1999 | Full accounts made up to 3 January 1999 (16 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
29 September 1999 | Return made up to 01/09/99; no change of members (10 pages) |
29 September 1999 | Return made up to 01/09/99; no change of members (10 pages) |
20 May 1999 | Director's particulars changed (1 page) |
20 May 1999 | Director's particulars changed (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
19 October 1998 | Full accounts made up to 28 December 1997 (16 pages) |
19 October 1998 | Full accounts made up to 28 December 1997 (16 pages) |
15 September 1998 | Return made up to 01/09/98; no change of members (9 pages) |
15 September 1998 | Return made up to 01/09/98; no change of members (9 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
21 June 1998 | Director resigned (1 page) |
21 June 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
7 October 1997 | Full accounts made up to 29 December 1996 (18 pages) |
7 October 1997 | Full accounts made up to 29 December 1996 (18 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Return made up to 01/09/97; full list of members (12 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Return made up to 01/09/97; full list of members (12 pages) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New director appointed (2 pages) |
22 May 1997 | Director resigned (1 page) |
22 May 1997 | Director resigned (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
11 September 1996 | Return made up to 01/09/96; no change of members (9 pages) |
11 September 1996 | Return made up to 01/09/96; no change of members (9 pages) |
12 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
12 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
1 July 1996 | Director's particulars changed (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
22 January 1996 | Secretary's particulars changed (2 pages) |
22 January 1996 | Secretary's particulars changed (2 pages) |
8 September 1995 | Return made up to 01/09/95; no change of members (18 pages) |
8 September 1995 | Return made up to 01/09/95; no change of members (18 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
27 July 1995 | New director appointed (4 pages) |
27 July 1995 | New director appointed (4 pages) |
27 July 1995 | New director appointed (4 pages) |
27 July 1995 | New director appointed (4 pages) |
18 July 1995 | Full accounts made up to 1 January 1995 (17 pages) |
18 July 1995 | Full accounts made up to 1 January 1995 (17 pages) |
18 July 1995 | Full accounts made up to 1 January 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (80 pages) |
3 June 1991 | Full accounts made up to 30 December 1990 (17 pages) |
3 June 1991 | Full accounts made up to 30 December 1990 (17 pages) |
19 November 1990 | Full accounts made up to 31 December 1989 (20 pages) |
19 November 1990 | Full accounts made up to 31 December 1989 (20 pages) |
11 September 1989 | Resolutions
|
11 September 1989 | Resolutions
|
24 July 1989 | Resolutions
|
24 July 1989 | Resolutions
|
4 May 1989 | Certificate of re-registration from Public Limited Company to Private (1 page) |
4 May 1989 | Certificate of re-registration from Public Limited Company to Private (1 page) |
17 November 1987 | Return made up to 30/06/87; full list of members (17 pages) |
17 November 1987 | Return made up to 30/06/87; full list of members (17 pages) |