Company NameDavid Fulton (Publishers) Limited
Company StatusDissolved
Company Number02086473
CategoryPrivate Limited Company
Incorporation Date31 December 1986(35 years, 1 month ago)
Dissolution Date10 January 2012 (10 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 10 January 2012)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Director NameMr Roger Graham Horton
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRivermead Mill Lane
Shiplake
Henley-On-Thames
Oxfordshire
RG9 3LY
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(21 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 10 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(21 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 10 January 2012)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(23 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 10 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(23 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 10 January 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(24 years, 5 months after company formation)
Appointment Duration7 months, 1 week (closed 10 January 2012)
RoleCompany Director
Correspondence AddressGround Floor Flat 2 Boutflower Road
London
SW11 1RE
Director NameKenneth Patrick Bruce-Gardyne
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(5 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 April 1994)
RoleBook Publisher
Correspondence AddressThe Old Rectory
Meonstoke
Southampton
Hampshire
SO32 3NF
Director NameMr Alan Miller Craig
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(5 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 September 2001)
RoleExecutive
Country of ResidenceEngland
Correspondence Address36 Fox Lane
Palmers Green
London
N13 4AL
Director NameDavid Michael Fulton
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(5 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 03 May 2005)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address14 Chalton Drive
London
N2 0QW
Director NameJoseph Ezekiel Lehrer
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1992(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleAccountant
Correspondence Address111 Corringham Road
London
NW11 7DL
Secretary NamePamela Geraldine Fulton
NationalityBritish
StatusResigned
Appointed28 July 1992(5 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Chalton Drive
London
N2 0QW
Director NameMr John Terence Owens
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(6 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 September 2001)
RolePublishing
Correspondence AddressPenstar
Llanfihangel Nant Bran
Brecon
Powys
LD3 9NB
Wales
Director NamePamela Geraldine Fulton
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(8 years after company formation)
Appointment Duration6 years, 8 months (resigned 11 September 2001)
RoleBook Publishing
Country of ResidenceUnited Kingdom
Correspondence Address14 Chalton Drive
London
N2 0QW
Director NameAntony David Hill
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 2002)
RolePublisher
Correspondence Address18 Eastern Road
London
N2 9LD
Director NameMr Nigel Maurice Ward
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(14 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Pavillion Square
London
SW17 7DN
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed11 September 2001(14 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed03 December 2002(15 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameDavid Richard Holland
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed25 April 2006(19 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 August 2006)
RoleCompany Director
Correspondence Address44 Colehill Lane
London
SW6 5EG
Director NameMarco Sodi
Date of BirthOctober 1958 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed25 April 2006(19 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 August 2006)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address27 Pembridge Crescent
Notting Hill
W11 3DS
Secretary NameDavid Richard Holland
NationalityAustralian
StatusResigned
Appointed25 April 2006(19 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 August 2006)
RoleCompany Director
Correspondence Address44 Colehill Lane
London
SW6 5EG
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed15 August 2006(19 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(20 years after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(22 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2010 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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