Colwood Healthworld Limited

Company Name	Colwood Healthworld Limited
Company Status	Dissolved
Company Number	02213846
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Names	Judgewhite Limited and Colwood House Medical Publications (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2022(34 years, 8 months after company formation)
Appointment Duration	1 year (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 November 2010(22 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 17 October 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Anthony Clive Davies
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Platt Castle Grove Road Chobham Woking Surrey GU24 8EF

Director Name	Stephen Robert Cantle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomrigg House Broomrigg Road Fleet GU51 4LR

Secretary Name	Mrs Auril Andrews
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	15 Granby End Burghfield Common Reading Berkshire RG7 3NW

Secretary Name	Mr Anthony Clive Davies
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Platt Castle Grove Road Chobham Woking Surrey GU24 8EF

Director Name	Steven Girgenti
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1998(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2008)
Role	Advertising Executive
Correspondence Address	3312 Judith Drive Bellmore New York 11710

Director Name	William Leslie Milton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2000)
Role	Managing Director
Correspondence Address	The Tithe Barn Twyford Road Waltham St Lawrence Reading Berkshire RG10 0HG

Secretary Name	Andrew John Turnbull
Nationality	British
Status	Resigned
Appointed	24 July 1998(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Stuart Diamond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 March 2006)
Role	Advertising Executive
Correspondence Address	22 Woodland Place Great Neck New York 11021 Usa Foreign

Director Name	Andrew John Turnbull
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	Holcombe House Shurlock Row Twyford Berkshire RG10 0PR

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(12 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 April 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Tania Vincent
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Secretary Name	Tania Vincent
Nationality	British
Status	Resigned
Appointed	21 April 2005(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7c Dennington Park Road West Hampstead London NW6 1BB

Director Name	Mr Mark Charles Ridler
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Secretary Name	Mr Mark Charles Ridler
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Skeena Hill London SW18 5PL

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(25 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2022)
Role	Group Treasury
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH

Contact

Telephone	020 71086400
Telephone region	London

Location

Registered Address	Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

770k at £1	Cordiant Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
9 September 1997	Delivered on: 12 September 1997 Satisfied on: 17 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the mitfords basingstoke road three mile cross reading berkshire t/no;-BK236792. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 September 1997	Delivered on: 12 September 1997 Satisfied on: 17 March 2001 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
28 January 1994	Delivered on: 3 February 1994 Satisfied on: 12 December 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the mitfords three mile cross reading berkshire t/n BK236792 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 1989	Delivered on: 20 June 1989 Satisfied on: 15 September 1992 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

8 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
25 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
25 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
2 October 2018	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9RQ England to Alphabeta Building 14-18 Finsbury Square 5th Floor London EC2A 1AH on 2 October 2018 (1 page)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 June 2018	Satisfaction of charge 6 in full (2 pages)
28 June 2018	Satisfaction of charge 5 in full (2 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 September 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
8 September 2016	Appointment of Mr Stephen Richard Winters as a director on 1 July 2016 (2 pages)
8 September 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
8 September 2016	Appointment of Mr Stephen Richard Winters as a director on 1 July 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
4 August 2016	Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 4 August 2016 (1 page)
4 August 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 770,000 (7 pages)
4 August 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 770,000 (7 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 770,000 (15 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 May 2015	Administrative restoration application (3 pages)
27 May 2015	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 770,000 (15 pages)
27 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 770,000 (15 pages)
27 May 2015	Administrative restoration application (3 pages)
27 May 2015	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 770,000 (15 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
24 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
23 May 2013	Termination of appointment of Steven Girgenti as a director (1 page)
23 May 2013	Termination of appointment of Steven Girgenti as a director (1 page)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 770,000 (4 pages)
8 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 770,000 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Full accounts made up to 31 December 2011 (17 pages)
2 January 2013	Full accounts made up to 31 December 2011 (17 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 November 2010	Termination of appointment of Mark Ridler as a secretary (1 page)
23 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Mark Ridler as a director (1 page)
27 October 2010	Termination of appointment of Mark Ridler as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 April 2008	Return made up to 27/03/08; full list of members (4 pages)
15 April 2008	Return made up to 27/03/08; full list of members (4 pages)
8 April 2008	Return made up to 27/03/07; full list of members (4 pages)
8 April 2008	Return made up to 27/03/07; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 December 2006 (16 pages)
26 September 2007	Full accounts made up to 31 December 2006 (16 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Return made up to 27/03/06; full list of members (3 pages)
24 October 2006	Return made up to 27/03/06; full list of members (3 pages)
24 October 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (2 pages)
10 October 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 27 farm street london W1J 5RJ (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 27 farm street, london, W1J 5RJ (1 page)
23 May 2005	New secretary appointed;new director appointed (1 page)
23 May 2005	New secretary appointed;new director appointed (1 page)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place, london, W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
8 April 2003	Return made up to 27/03/03; full list of members (7 pages)
4 February 2003	Registered office changed on 04/02/03 from: 121-141 westbourne terrace, london, W2 6JR (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 February 2002	Company name changed colwood house medical publicatio ns (U.K.) LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed colwood house medical publicatio ns (U.K.) LIMITED\certificate issued on 12/02/02 (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (8 pages)
13 April 2001	Return made up to 27/03/01; full list of members (8 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street windsor berkshire SL4 1PL (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 1 thames street, windsor, berkshire SL4 1PL (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Return made up to 01/06/99; change of members (10 pages)
21 July 1999	Return made up to 01/06/99; change of members (10 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
5 August 1998	Full accounts made up to 30 April 1998 (14 pages)
5 August 1998	Full accounts made up to 30 April 1998 (14 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Â£ nc 10000/800000 24/07/98 (1 page)
29 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 July 1998	Â£ nc 10000/800000 24/07/98 (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: the mitfords basingstoke road three mile cross reading, berkshire RG7 1AT (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: the mitfords, basingstoke road, three mile cross, reading, berkshire RG7 1AT (1 page)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1998	Return made up to 01/06/98; full list of members (6 pages)
21 June 1998	Return made up to 01/06/98; full list of members (6 pages)
17 November 1997	Full accounts made up to 30 April 1997 (14 pages)
17 November 1997	Full accounts made up to 30 April 1997 (14 pages)
14 July 1997	Return made up to 01/06/97; no change of members (4 pages)
14 July 1997	Return made up to 01/06/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 30 April 1996 (13 pages)
13 February 1997	Full accounts made up to 30 April 1996 (13 pages)
31 May 1996	Return made up to 01/06/96; no change of members (4 pages)
31 May 1996	Return made up to 01/06/96; no change of members (4 pages)
28 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
28 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
9 August 1995	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

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