David Fulton (Publishers) Limited

Company Name	David Fulton (Publishers) Limited
Company Status	Dissolved
Company Number	02086473
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Yeomeade Limited

Business Activity

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

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(24 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Joseph Ezekiel Lehrer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Accountant
Correspondence Address	111 Corringham Road London NW11 7DL

Director Name	Kenneth Patrick Bruce-Gardyne
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 1994)
Role	Book Publisher
Correspondence Address	The Old Rectory Meonstoke Southampton Hampshire SO32 3NF

Director Name	Mr Alan Miller Craig
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 September 2001)
Role	Executive
Country of Residence	England
Correspondence Address	36 Fox Lane Palmers Green London N13 4AL

Director Name	David Michael Fulton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 May 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Chalton Drive London N2 0QW

Secretary Name	Pamela Geraldine Fulton
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalton Drive London N2 0QW

Director Name	Mr John Terence Owens
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(6 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 September 2001)
Role	Publishing
Correspondence Address	Penstar Llanfihangel Nant Bran Brecon Powys LD3 9NB Wales

Director Name	Pamela Geraldine Fulton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 11 September 2001)
Role	Book Publishing
Country of Residence	United Kingdom
Correspondence Address	14 Chalton Drive London N2 0QW

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	Publisher
Correspondence Address	18 Eastern Road London N2 9LD

Director Name	Mr Nigel Maurice Ward
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pavillion Square London SW17 7DN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	11 September 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Director Name	Marco Sodi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2006(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27 Pembridge Crescent Notting Hill W11 3DS

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	15 August 2006(19 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

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

Shareholders

230.4k at £0.5	Informa Uk LTD 68.04% Ordinary B
108.2k at £0.5	Informa Uk LTD 31.96% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (4 pages)
14 September 2011	Application to strike the company off the register (4 pages)
7 September 2011	Statement by Directors (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/08/2011 (2 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1.00 (4 pages)
7 September 2011	Statement by directors (4 pages)
7 September 2011	Solvency Statement dated 29/08/11 (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1.00 (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1.00 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/08/2011 (2 pages)
7 September 2011	Solvency statement dated 29/08/11 (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
11 December 2009	Memorandum and Articles of Association (33 pages)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Memorandum and Articles of Association (33 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2009	Statement of company's objects (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
24 March 2009	Amended full accounts made up to 31 December 2007 (16 pages)
24 March 2009	Amended full accounts made up to 31 December 2007 (16 pages)
20 January 2009	Section 519 (2 pages)
20 January 2009	Section 519 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 September 2008	Accounts made up to 31 December 2007 (8 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
30 July 2007	Return made up to 26/06/07; full list of members (8 pages)
30 July 2007	Return made up to 26/06/07; full list of members (8 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
6 November 2006	Full accounts made up to 31 December 2005 (19 pages)
27 October 2006	Return made up to 26/06/06; full list of members (7 pages)
27 October 2006	Return made up to 26/06/06; full list of members (7 pages)
5 October 2006	Location of debenture register (1 page)
5 October 2006	Location of debenture register (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: the chiswick centre 414 chiswick high road london W4 5TF (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: the chiswick centre 414 chiswick high road london W4 5TF (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: the television centre leeds yorkshire LS3 1JS (1 page)
20 June 2006	Registered office changed on 20/06/06 from: the television centre leeds yorkshire LS3 1JS (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2005	Return made up to 26/06/05; full list of members (3 pages)
12 July 2005	Return made up to 26/06/05; full list of members (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 July 2004	Return made up to 26/06/04; full list of members (3 pages)
6 July 2004	Return made up to 26/06/04; full list of members (3 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 August 2003	Location of register of members (1 page)
24 August 2003	Location of register of members (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (18 pages)
28 July 2003	Full accounts made up to 30 September 2002 (18 pages)
18 July 2003	Return made up to 26/06/03; full list of members (9 pages)
18 July 2003	Return made up to 26/06/03; full list of members (9 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
28 June 2002	Return made up to 26/06/02; full list of members (9 pages)
28 June 2002	Return made up to 26/06/02; full list of members (9 pages)
19 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
29 October 2001	Registered office changed on 29/10/01 from: horsey lightly solicitors 20 west mills newbury berkshire RG14 5HG (1 page)
29 October 2001	Registered office changed on 29/10/01 from: horsey lightly solicitors 20 west mills newbury berkshire RG14 5HG (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
4 July 2001	Return made up to 26/06/01; full list of members (13 pages)
4 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (13 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 July 2000	Return made up to 26/06/00; full list of members (15 pages)
18 July 2000	Return made up to 26/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Particulars of mortgage/charge (7 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
7 July 1999	Return made up to 01/07/99; change of members (6 pages)
7 July 1999	Return made up to 01/07/99; change of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1998	Return made up to 01/07/98; no change of members (4 pages)
29 June 1998	Return made up to 01/07/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Return made up to 01/07/97; full list of members (6 pages)
12 August 1997	Return made up to 01/07/97; full list of members (6 pages)
31 July 1997	Particulars of mortgage/charge (6 pages)
31 July 1997	Particulars of mortgage/charge (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 June 1996	Return made up to 01/07/96; full list of members (6 pages)
22 June 1996	Return made up to 01/07/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1995	Return made up to 01/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 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 (43 pages)
19 July 1994	Return made up to 01/07/94; change of members 363(287) ‐ Registered office changed on 19/07/94 (6 pages)
27 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1989	Â£ nc 1000/500000 16/11/89 (1 page)
27 November 1989	S-div 16/11/89 (1 page)
27 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 November 1989	S-div 16/11/89 (1 page)
27 November 1989	Â£ nc 1000/500000 16/11/89 (1 page)
26 September 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)
26 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
26 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
24 February 1987	Company name changed yeomeade LIMITED\certificate issued on 24/02/87 (2 pages)
24 February 1987	Company name changed yeomeade LIMITED\certificate issued on 24/02/87 (2 pages)
31 December 1986	Incorporation (19 pages)
31 December 1986	Incorporation (19 pages)
31 December 1986	Certificate of Incorporation (1 page)
31 December 1986	Certificate of Incorporation (1 page)

David Fulton (Publishers) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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