TNS Research Limited

Company Name	TNS Research Limited
Directors	Kelly Rebecca Smith and Ian Ward Griffiths
Company Status	Active
Company Number	02077760
Category	Private Limited Company
Incorporation Date	26 November 1986(36 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(33 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place 6 More London Place Tooley Street London SE1 2QY

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 1998)
Role	Market Researcher
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Mary Janet Goodyear
Date of Birth	March 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 1998)
Role	Market Researcher
Correspondence Address	9 Stanhope Place London W2 2HH

Secretary Name	Eileen Anne Ross
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	13 Oakdene Close Brockham Betchworth Surrey RH3 7JZ

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Patrick Gerard Healy
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1997(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2002)
Role	Market Research Executive
Correspondence Address	41 Knollwood Lane New Canaan Connecticut 06840 United States

Director Name	William Edwin Lipner
Date of Birth	September 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1997(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2002)
Role	Market Research Executive
Correspondence Address	10 Round Hill Road Greenwich Connecticut 06831

Director Name	Nigel Anthony Garth Spackman
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 June 2008)
Role	Market Researcher
Correspondence Address	17 Lyndale Avenue London NW2 2QB

Director Name	Mr Ronald Basil Winslow
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	John Abraham
Date of Birth	May 1955 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 1998(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Market Research
Correspondence Address	1014/A Road 67 Jubilee Hills Hyderabad 500033 India Foreign

Director Name	Stuart Campbell Morris
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Marketing Research Consultant
Correspondence Address	PO Box 60992 Dubai United Arab Emirates

Director Name	Allen R De Cotis
Date of Birth	February 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Market Research
Correspondence Address	19 Chestnut Street Rhinebeck 12572 New York Usa Foreign

Director Name	Christopher Noel Robinson
Date of Birth	September 1949 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2000)
Role	Market Research
Correspondence Address	Apt 1901 78 Kennedy Road Wanchai Hong Kong Foreign

Director Name	David Alan Sinden
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	House 4 9 Silvercape Road Clearwater Bay Hong Kong Foreign

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	17 Clifton Road London N22 7XN

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2005)
Role	Corp Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Ian John Portal
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 July 2003)
Role	Company Secr
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	22 July 2003(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(22 years after company formation)
Appointment Duration	11 years, 4 months (resigned 24 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(24 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ravi Mathavan
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 January 2009(22 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 December 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,246,000
Cash	£2,092,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 month, 1 week ago)
Next Return Due	14 January 2024 (11 months, 1 week from now)

Charges

10 April 1990	Delivered on: 20 April 1990 Satisfied on: 19 July 2007 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

10 April 1990

Delivered on: 20 April 1990
Satisfied on: 19 July 2007
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

13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 31 December 2019 (16 pages)
23 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (2 pages)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
29 May 2020	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
24 April 2020	Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 (1 page)
24 March 2020	Appointment of Mr Ian Ward Griffiths as a director on 23 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
13 December 2019	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page)
11 December 2019	Full accounts made up to 31 December 2018 (16 pages)
27 November 2019	Appointment of Miss Kelly Rebecca Smith as a director on 25 November 2019 (2 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (16 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 August 2016	Full accounts made up to 31 December 2015 (18 pages)
1 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 May 2016	Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016 (2 pages)
18 May 2016	Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016 (2 pages)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (5 pages)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (17 pages)
11 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (5 pages)
24 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
24 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (5 pages)
24 February 2014	Termination of appointment of Paul Delaney as a director (1 page)
24 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2012	Full accounts made up to 31 December 2011 (18 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 November 2011	Full accounts made up to 31 December 2010 (15 pages)
16 November 2011	Full accounts made up to 31 December 2010 (15 pages)
7 November 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
7 November 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Mr Paul Delaney as a director (2 pages)
25 November 2010	Appointment of Mr Paul Delaney as a director (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1UA (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1UA (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
11 December 2008	Director appointed robert bowtell (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Director appointed robert bowtell (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Appointment terminated director nigel spackman (1 page)
17 June 2008	Appointment terminated director nigel spackman (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Company name changed the mbl group LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed the mbl group LIMITED\certificate issued on 16/03/07 (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 August 2004	Return made up to 31/12/03; full list of members; amend (8 pages)
4 August 2004	Return made up to 31/12/03; full list of members; amend (8 pages)
26 July 2004	New secretary appointed (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (3 pages)
26 July 2004	Director resigned (1 page)
25 June 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
25 June 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Registered office changed on 05/01/04 from: 4/5 bonhill street london EC2A 4BX (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Registered office changed on 05/01/04 from: 4/5 bonhill street london EC2A 4BX (1 page)
28 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003	Re-registration of Memorandum and Articles (9 pages)
11 June 2003	Application for reregistration from PLC to private (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003	Re-registration of Memorandum and Articles (9 pages)
11 June 2003	Application for reregistration from PLC to private (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
25 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 April 2002	Return made up to 31/12/01; full list of members (7 pages)
16 April 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
26 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (36 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (36 pages)
29 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
2 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (8 pages)
13 March 1998	Full group accounts made up to 31 December 1997 (29 pages)
13 March 1998	Full group accounts made up to 31 December 1997 (29 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Location of register of members (1 page)
8 January 1997	Location of register of members (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
15 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
5 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 February 1987	Company name changed levelquote public LIMITED compan y\certificate issued on 25/02/87 (2 pages)
25 February 1987	Company name changed levelquote public LIMITED compan y\certificate issued on 25/02/87 (2 pages)
26 November 1986	Incorporation (15 pages)
26 November 1986	Incorporation (15 pages)