Company NameMidland Newspapers Pension Trustees Limited
Company StatusActive
Company Number02228647
CategoryPrivate Limited Company
Incorporation Date9 March 1988 (31 years, 5 months ago)

Business Activity

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

Directors

Director NameNevill Francis Boyd Maunsell
Date of BirthDecember 1930 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2000(12 years, 8 months after company formation)
Appointment Duration18 years, 9 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJatinder Chana
Date of BirthMarch 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(21 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMark Pickett
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(21 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr David Charles Astley
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(24 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Ian Charles Cox
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2012(24 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameDavid Charles Astley
StatusCurrent
Appointed14 September 2016(28 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMrs Amanda Brain
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(30 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks
RoleHead Of Marketing
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusCurrent
Appointed01 September 2010(22 years, 6 months after company formation)
Appointment Duration8 years, 11 months
Correspondence Address42 New Broad Street
London
EC2M 1JD
Secretary NameReach Secretaries Limited (Corporation)
StatusCurrent
Appointed17 November 2014(26 years, 8 months after company formation)
Appointment Duration4 years, 9 months
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameNevill Francis Boyd Maunsell
Date of BirthDecember 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1994)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address2 Leopold Avenue
Wimbledon
London
SW19 7ET
Director NameFrank Thomas Bunting
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 7 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 14 November 1991)
RoleChartered Accountant
Correspondence AddressThe Rylands Dovehouse Lane
Harbury
Leamington Spa
Warwickshire
CV33 9HD
Director NameMrs Diane Chalmers
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 December 1992)
RoleJournalist
Correspondence Address20 Bradgate Road
Hinckley
Leicestershire
LE10 1LA
Director NameMr Graham Deaves
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 May 2001)
RoleElectronics Maintenance Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Fairlie Crescent
Kings Norton
Birmingham
West Midlands
B38 8DY
Secretary NameMr Anthony Thomas Taylor
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 August 1993)
RoleCompany Director
Correspondence Address78 Coalway Road
Penn
Wolverhampton
West Midlands
WV3 7LZ
Director NameMr Arthur Joseph Billing
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(5 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address34 Foxwood Avenue
Birmingham
B43 7QX
Secretary NameJohn Whitehouse
NationalityBritish
StatusResigned
Appointed17 August 1993(5 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 June 1996)
RoleCompany Director
Correspondence Address231 Streetsbrook Road
Solihull
West Midlands
B91 1HE
Director NameRoger Christopher Chappell
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(5 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 May 1999)
RoleCompany Director
Correspondence Address36 Butt Lane
Allesley
Coventry
CV5 9EZ
Director NameRoger Clarke
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(6 years, 8 months after company formation)
Appointment Duration5 years (resigned 16 November 1999)
RoleJournalist
Correspondence Address143 Russell Bank Road
Four Oaks
Sutton Coldfield
West Midlands
B74 4RJ
Director NameAnn Bush
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(7 years after company formation)
Appointment Duration6 years, 2 months (resigned 23 May 2001)
RolePrivate Secretary
Correspondence Address98 Daleway Road
Finham
Coventry
CV3 6JE
Director NamePaul Marshall Dale
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(8 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 14 December 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NamePaul Honeyborne
NationalityBritish
StatusResigned
Appointed04 June 1996(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1997)
RoleCompany Director
Correspondence Address21 Ashleigh Drive
Nuneaton
Warwickshire
CV11 6SF
Secretary NameJulie Ann Priest
NationalityBritish
StatusResigned
Appointed09 July 1997(9 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 14 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameAnthony John Ashmore
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(10 years, 2 months after company formation)
Appointment Duration13 years (resigned 31 May 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed15 June 1998(10 years, 3 months after company formation)
Appointment Duration16 years, 5 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NamePaul David Carter
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(11 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 May 2000)
RoleCompany Director
Correspondence Address163 Westwood Road
Sutton Coldfield
West Midlands
B73 6UG
Director NameDavid Neil Appleton
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(11 years, 10 months after company formation)
Appointment Duration5 months (resigned 27 June 2000)
RoleCompany Director
Correspondence Address2 Colledge Close
Brinklow
Coventry
Warwickshire
CV23 0NT
Director NameIan Charles Cox
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(11 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 May 2004)
RoleAccountant
Correspondence Address5 Granary Lane
Sutton Coldfield
West Midlands
B76 1SW
Director NameMr Peter Martin Curran
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(11 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 May 2005)
RoleFinance Director
Correspondence Address16 Naseby Road
Solihull
West Midlands
B91 2DR
Director NameStephen Dourass
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(13 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 October 2004)
RoleCirculation Manager
Correspondence Address74 Dalbury Road
Hall Green
Birmingham
B28 0NF
Director NameJohn Graham Allen
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(15 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 January 2009)
RoleBusiness Manager Advertising B
Correspondence Address6 East Butts Road
Old Etching Hill
Rugeley
Staffordshire
WS15 2LU
Director NameMr Graham Deaves
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(16 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJohn Russell Cranage
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(16 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2009)
RoleBusiness Reporter
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr David Charles Astley
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2006(17 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2007)
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Endymion Road
Hatfield
Hertfordshire
AL10 8AS
Director NameAntony Collins
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(17 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 November 2006)
RoleJournalist
Correspondence Address10 Tamworth Road
Sutton Coldfield
West Midlands
B75 6DG
Director NameAndrew James Boyd
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(21 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 24 May 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websitetrinitymirror.com
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Trinity Mirror PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2018 (11 months, 3 weeks ago)
Next Return Due15 September 2019 (3 weeks, 4 days from now)

Filing History

8 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2016Termination of appointment of Julie Ann Priest as a secretary on 14 September 2016 (1 page)
15 September 2016Appointment of David Charles Astley as a secretary on 14 September 2016 (2 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 June 2016Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (22 pages)
8 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 February 2016Termination of appointment of David Ransome-Wallis as a director on 31 December 2014 (1 page)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(7 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/6/2016.
(8 pages)
25 November 2014Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages)
25 November 2014Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(7 pages)
25 September 2014Director's details changed for Jatinder Chana on 31 August 2014 (2 pages)
25 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(7 pages)
13 June 2014Termination of appointment of Michael Kelleher as a director (1 page)
13 June 2014Termination of appointment of Graham Deaves as a director (1 page)
20 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(8 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(8 pages)
6 August 2013Appointment of Mr Michael John Kelleher as a director (2 pages)
3 July 2013Termination of appointment of Andrew Boyd as a director (1 page)
16 October 2012Termination of appointment of Deborah Ellor as a director (1 page)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
25 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012Appointment of Mr Ian Charles Cox as a director (2 pages)
13 July 2012Appointment of Mr David Charles Astley as a director (2 pages)
14 December 2011Termination of appointment of Paul Dale as a director (1 page)
12 December 2011Termination of appointment of Keith Leeming as a director (1 page)
10 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
27 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
29 July 2011Termination of appointment of Anthony Ashmore as a director (1 page)
14 October 2010Director's details changed for Anthony John Ashmore on 13 September 2010 (3 pages)
6 October 2010Statement of company's objects (2 pages)
6 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 September 2010Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
10 September 2010Director's details changed for Nevill Francis Boyd Maunsell on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Paul Marshall Dale on 1 September 2010 (2 pages)
10 September 2010Director's details changed for David Ransome-Wallis on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Graham Deaves on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Anthony John Ashmore on 1 September 2010 (2 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
10 September 2010Director's details changed for Nevill Francis Boyd Maunsell on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Paul Marshall Dale on 1 September 2010 (2 pages)
10 September 2010Director's details changed for David Ransome-Wallis on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Mr Graham Deaves on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Anthony John Ashmore on 1 September 2010 (2 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 February 2010Appointment of Jatinder Chana as a director (3 pages)
14 January 2010Termination of appointment of James Mulvihill as a director (2 pages)
14 January 2010Termination of appointment of Stephen Dyson as a director (2 pages)
14 January 2010Termination of appointment of John Cranage as a director (2 pages)
14 January 2010Appointment of Wendy Smith as a director (3 pages)
14 January 2010Appointment of Mark Pickett as a director (3 pages)
14 January 2010Appointment of Keith Leeming as a director (3 pages)
14 January 2010Appointment of Deborah Helen Ellor as a director (3 pages)
14 January 2010Appointment of Andrew James Boyd as a director (3 pages)
14 October 2009Director's details changed for David Ransome-Wallis on 1 October 2009 (3 pages)
14 October 2009Director's details changed for James Stephen Mulvihill on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Graham Brian Deaves on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Stephen John Dyson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Paul Marshall Dale on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Russell Cranage on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Nevill Francis Boyd Maunsell on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Anthony John Ashmore on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Julie Ann Priest on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for David Ransome-Wallis on 1 October 2009 (3 pages)
14 October 2009Director's details changed for James Stephen Mulvihill on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Graham Brian Deaves on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Stephen John Dyson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Paul Marshall Dale on 1 October 2009 (3 pages)
14 October 2009Director's details changed for John Russell Cranage on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Nevill Francis Boyd Maunsell on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Anthony John Ashmore on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Julie Ann Priest on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
11 September 2009Return made up to 01/09/09; full list of members (6 pages)
11 August 2009Appointment terminated director anthony lennox (1 page)
10 August 2009Director appointed stephen john dyson (1 page)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 March 2009Director appointed david ransome-wallis (2 pages)
26 February 2009Appointment terminated director ian spare (1 page)
26 February 2009Appointment terminated director john allen (1 page)
26 February 2009Appointment terminated director fiona laurenson (1 page)
26 February 2009Appointment terminated director jacqueline ward (1 page)
8 October 2008Return made up to 01/09/08; full list of members (7 pages)
6 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2008Accounts for a dormant company made up to 30 December 2007 (4 pages)
24 September 2007Return made up to 01/09/07; full list of members (11 pages)
5 July 2007Director resigned (1 page)
26 April 2007Memorandum and Articles of Association (9 pages)
24 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 March 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
9 January 2007Director resigned (1 page)
20 September 2006Return made up to 01/09/06; full list of members (14 pages)
24 August 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (3 pages)
27 June 2006Director resigned (1 page)
24 April 2006Accounts for a dormant company made up to 1 January 2006 (4 pages)
24 April 2006Accounts for a dormant company made up to 1 January 2006 (4 pages)
22 November 2005Director resigned (1 page)
20 September 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
18 July 2005Director resigned (1 page)
20 April 2005Accounts for a dormant company made up to 2 January 2005 (4 pages)
20 April 2005Accounts for a dormant company made up to 2 January 2005 (4 pages)
22 March 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
24 February 2005New director appointed (2 pages)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
15 February 2005New director appointed (2 pages)
14 September 2004Return made up to 01/09/04; full list of members (14 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Director resigned (1 page)
27 March 2004Accounts for a dormant company made up to 28 December 2003 (4 pages)
12 December 2003New director appointed (2 pages)
21 October 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
16 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
15 June 2003New director appointed (2 pages)
10 June 2003Director resigned (1 page)
6 April 2003Director resigned (1 page)
1 April 2003Director resigned (1 page)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002Return made up to 01/09/02; full list of members (14 pages)
29 November 2001New director appointed (3 pages)
16 November 2001Secretary's particulars changed (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 September 2001Director resigned (1 page)
13 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 13/09/01
(11 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
2 February 2001Director's particulars changed (1 page)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
27 December 2000New director appointed (2 pages)
14 December 2000Director's particulars changed (1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 2000Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(288) ‐ Director resigned
(12 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
24 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (2 pages)
14 February 2000New director appointed (2 pages)
14 February 2000New director appointed (2 pages)
23 December 1999Director's particulars changed (1 page)
19 December 1999New director appointed (2 pages)
19 November 1999Director resigned (1 page)
9 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1999Return made up to 01/09/99; no change of members (13 pages)
10 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
1 June 1999New director appointed (2 pages)
18 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
10 November 1998Full accounts made up to 31 December 1997 (7 pages)
7 October 1998Return made up to 01/09/98; no change of members (13 pages)
2 October 1998Director's particulars changed (1 page)
20 July 1998Memorandum and Articles of Association (9 pages)
20 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1998Secretary's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
10 November 1997Return made up to 26/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 October 1997Full accounts made up to 31 December 1996 (7 pages)
27 August 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New secretary appointed (2 pages)
30 July 1997Director resigned (1 page)
30 July 1997Secretary resigned (1 page)
19 May 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
13 February 1997Full accounts made up to 31 December 1995 (7 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New secretary appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Return made up to 25/09/96; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
31 October 1996Director resigned (1 page)
9 November 1995New director appointed (2 pages)
26 October 1995Return made up to 26/09/95; no change of members
  • 363(288) ‐ Director resigned
(10 pages)
13 October 1995New secretary appointed (2 pages)
17 May 1995New director appointed (2 pages)
8 April 1988Company name changed\certificate issued on 08/04/88 (2 pages)
9 March 1988Incorporation (15 pages)