Swapequal Limited

Company Name	Swapequal Limited
Director	Pierre De Cacqueray
Company Status	Active
Company Number	02129991
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	31 March 2006(18 years, 10 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	13 April 2015(27 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Harriet Greville Spicer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Sotheby Road London N5 2UP

Director Name	Ms Carmen Therese Callil
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1995)
Role	Chairperson
Correspondence Address	158 Lancaster Road London W11 1QU

Director Name	Ms Carol Lenore Gooding
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 July 2001)
Role	Publisher
Correspondence Address	31 Swains Lane London N6 6QL

Director Name	Mrs Ursula Margaret Owen
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1c Spencer Rise London NW5 1AR

Director Name	Alexandra Jane Reina Pringle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 October 1993)
Role	Company Director
Correspondence Address	12 Tanza Road London NW3 2UB

Secretary Name	Harriet Greville Spicer
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sotheby Road London N5 2UP

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 1996)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Place London N6 6JP

Director Name	Alexandra Jane Reina Pringle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 January 1996)
Role	Literary Agent
Correspondence Address	12 Tanza Road London NW3 2UB

Director Name	Philippa Mary Harrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2006)
Role	Publisher
Correspondence Address	105 Lofting Road London N1 1JF

Director Name	Ian Reid Sinclair
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2000)
Role	Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Secretary Name	Ian Reid Sinclair
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2000)
Role	Secretary
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Secretary Name	Mr Nigel Keith Holland
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Director Name	Mr Nigel Keith Holland
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Director Name	Mr Nigel Paul Batt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	31 January 2003(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr Nigel Paul Batt
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Secretary Name	Mr Julian Shaw
Nationality	British
Status	Resigned
Appointed	13 February 2008(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(23 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	18 February 2011(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	littlebrown.co.uk
Email address	[email protected]
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

25 August 1993	Delivered on: 2 September 1993 Satisfied on: 27 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

25 August 1993

Delivered on: 2 September 1993
Satisfied on: 27 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

4 August 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
14 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 228,521 (4 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 228,521 (4 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from C/O Little Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 228,521 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 228,521 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 228,521 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 228,521 (4 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 228,521 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 228,521 (4 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 228,521 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
11 January 2008	Return made up to 20/09/07; full list of members (2 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Return made up to 20/09/07; full list of members (2 pages)
11 January 2008	Location of register of members (1 page)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor, brettenham house lancaster place london TN13 2HE (1 page)
7 November 2007	Registered office changed on 07/11/07 from: fourth floor, brettenham house lancaster place london TN13 2HE (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
28 August 2007	Registered office changed on 28/08/07 from: brettenham house lancaster place london WC2E 7EN (1 page)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 August 2007	Registered office changed on 28/08/07 from: brettenham house lancaster place london WC2E 7EN (1 page)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 February 2007	Registered office changed on 19/02/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Return made up to 20/09/06; full list of members (2 pages)
19 February 2007	Location of debenture register (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Return made up to 20/09/06; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: fourth floor brettenham house lancaster place london WC2E 7EN (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
11 October 2004	Return made up to 20/09/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 October 2003	Return made up to 20/09/03; full list of members (7 pages)
10 October 2003	Return made up to 20/09/03; full list of members (7 pages)
10 May 2003	Return made up to 20/09/02; no change of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
10 May 2003	Return made up to 20/09/02; no change of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 October 2001	Return made up to 20/09/01; full list of members (6 pages)
24 October 2001	Return made up to 20/09/01; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2001	Return made up to 20/09/00; no change of members (6 pages)
7 September 2001	Return made up to 20/09/00; no change of members (6 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 July 2000	Return made up to 20/09/99; no change of members (7 pages)
17 July 2000	Return made up to 20/09/99; no change of members (7 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999	Return made up to 20/09/98; full list of members (6 pages)
27 July 1999	Return made up to 20/09/98; full list of members (6 pages)
31 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Return made up to 20/09/97; no change of members (4 pages)
15 October 1997	Return made up to 20/09/97; no change of members (4 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1997	Full accounts made up to 31 December 1995 (20 pages)
1 February 1997	Full accounts made up to 31 December 1995 (20 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 November 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Auditor's resignation (1 page)
19 January 1996	Auditor's resignation (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Secretary resigned;director resigned (1 page)
15 January 1996	Secretary resigned;director resigned (1 page)
15 January 1996	Registered office changed on 15/01/96 from: random house 20 vauxhall bridge road london SW1V 2SA (1 page)
15 January 1996	Registered office changed on 15/01/96 from: random house 20 vauxhall bridge road london SW1V 2SA (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
21 November 1995	Return made up to 20/09/95; full list of members (6 pages)
21 November 1995	Return made up to 20/09/95; full list of members (6 pages)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Notice of assignment of name or new name to shares (1 page)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 October 1995	Notice of assignment of name or new name to shares (1 page)
19 September 1995	Nc inc already adjusted 03/05/94 (1 page)
19 September 1995	Nc inc already adjusted 03/05/94 (1 page)
16 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
16 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
11 August 1995	Memorandum and Articles of Association (46 pages)
11 August 1995	Memorandum and Articles of Association (46 pages)
19 June 1995	Ad 03/05/94--------- Â£ si 14534@1 (2 pages)
19 June 1995	Ad 03/05/94--------- Â£ si 14534@1 (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 May 1987	Certificate of Incorporation (1 page)
11 May 1987	Certificate of Incorporation (1 page)