Daily Mail And General Investments Limited

Company Name	Daily Mail And General Investments Limited
Directors	William Richard Flint and Frances Louise Sallas
Company Status	Active
Company Number	02251116
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(26 years, 12 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	25 April 2017(28 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Edward David Abel Ram
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1993)
Role	Solicitor
Correspondence Address	12 Gough Square London EC4A 3DE

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1993)
Role	Solicitor
Country of Residence	France
Correspondence Address	La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1993)
Role	Company Chairman
Correspondence Address	36 Rue Du Sentier Paris 2e

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Secretary Name	Mr John Peter Williams
Nationality	British
Status	Resigned
Appointed	22 December 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 December 1997)
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Resigned
Appointed	13 August 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 January 1999)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 1997(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(10 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mr Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	18 January 2000(11 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2016)
Role	MD
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Penelope Claire Chapman
Status	Resigned
Appointed	01 October 2012(24 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(28 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Contact

Website	dmgt.co.uk/
Telephone	020 79386767
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

611.3m at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£332,000
Gross Profit	-£1,234,000
Net Worth	£663,845,000
Cash	£2,000
Current Liabilities	£28,751,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

1 December 1988	Delivered on: 6 December 1988 Satisfied on: 18 July 2013 Persons entitled: Citi Bank, N.A. Classification: A memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest to the issued ordinary shares of 25P each I n associated newspapers holdings PLC with all dividends, interest and other income. (For details dee form 395 and continuation sheets relevant to this charge). Fully Satisfied

1 December 1988

Delivered on: 6 December 1988
Satisfied on: 18 July 2013
Persons entitled: Citi Bank, N.A.

Classification: A memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest to the issued ordinary shares of 25P each I n associated newspapers holdings PLC with all dividends, interest and other income. (For details dee form 395 and continuation sheets relevant to this charge).
Fully Satisfied

Filing History

2 March 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (27 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (34 pages)
2 December 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
1 July 2021	Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages)
11 March 2021	Full accounts made up to 30 September 2020 (31 pages)
27 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 September 2019 (32 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
2 October 2019	Director's details changed for Mr William Richard Flint on 24 September 2019 (2 pages)
19 June 2019	Full accounts made up to 30 September 2018 (29 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 September 2017 (31 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Frances Louise Sallas as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Penelope Claire Chapman as a director on 1 July 2017 (1 page)
25 April 2017	Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017 (2 pages)
25 April 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017 (1 page)
25 April 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017 (2 pages)
18 April 2017	Full accounts made up to 30 September 2016 (33 pages)
18 April 2017	Full accounts made up to 30 September 2016 (33 pages)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Martin William Howard Morgan as a director on 31 May 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (30 pages)
4 April 2016	Full accounts made up to 30 September 2015 (30 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 611,286,404 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 611,286,404 (7 pages)
17 June 2015	Solvency Statement dated 28/05/15 (1 page)
17 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/05/2015 (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 1,000,000 (4 pages)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Solvency Statement dated 28/05/15 (1 page)
17 June 2015	Statement by Directors (1 page)
17 June 2015	Statement of capital on 17 June 2015 GBP 1,000,000 (4 pages)
19 May 2015	Re-registration from a public company to a private limited company (2 pages)
19 May 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
19 May 2015	Re-registration of Memorandum and Articles (31 pages)
19 May 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 May 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
1 May 2015	Appointment of Mr William Richard Flint as a director on 23 April 2015 (3 pages)
1 May 2015	Appointment of Mr William Richard Flint as a director on 23 April 2015 (3 pages)
23 March 2015	Full accounts made up to 30 September 2014 (26 pages)
23 March 2015	Full accounts made up to 30 September 2014 (26 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 611,286,404 (6 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 611,286,404 (6 pages)
6 March 2014	Full accounts made up to 30 September 2013 (25 pages)
6 March 2014	Full accounts made up to 30 September 2013 (25 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 611,286,404 (6 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 611,286,404 (6 pages)
18 July 2013	Satisfaction of charge 1 in full (3 pages)
18 July 2013	Satisfaction of charge 1 in full (3 pages)
30 April 2013	Full accounts made up to 30 September 2012 (26 pages)
30 April 2013	Full accounts made up to 30 September 2012 (26 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
8 October 2012	Appointment of Penelope Claire Chapman as a secretary (1 page)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
5 October 2012	Termination of appointment of Nicholas Jennings as a secretary (1 page)
29 March 2012	Full accounts made up to 2 October 2011 (25 pages)
29 March 2012	Full accounts made up to 2 October 2011 (25 pages)
29 March 2012	Full accounts made up to 2 October 2011 (25 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
14 July 2011	Termination of appointment of a director (2 pages)
14 July 2011	Termination of appointment of a director (2 pages)
12 July 2011	Appointment of Mr Stephen Wayne Daintith as a director (3 pages)
12 July 2011	Appointment of Mr Stephen Wayne Daintith as a director (3 pages)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
14 April 2011	Termination of appointment of John Williams as a director (1 page)
9 March 2011	Full accounts made up to 3 October 2010 (18 pages)
9 March 2011	Full accounts made up to 3 October 2010 (18 pages)
9 March 2011	Full accounts made up to 3 October 2010 (18 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 611,286,404 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 611,286,404 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 557,858,904 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 557,858,904 (4 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
15 March 2010	Full accounts made up to 4 October 2009 (16 pages)
15 March 2010	Full accounts made up to 4 October 2009 (16 pages)
15 March 2010	Full accounts made up to 4 October 2009 (16 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010 (1 page)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010 (3 pages)
12 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000 (4 pages)
12 December 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000 (4 pages)
13 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000.00 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000.00 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 72,100,000.00 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
3 March 2009	Full accounts made up to 28 September 2008 (15 pages)
3 March 2009	Full accounts made up to 28 September 2008 (15 pages)
8 December 2008	Return made up to 08/11/08; full list of members (4 pages)
8 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Ad 03/11/08\gbp si 72000000@1=72000000\gbp ic 50000/72050000\ (2 pages)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2008	Ad 03/11/08\gbp si 72000000@1=72000000\gbp ic 50000/72050000\ (2 pages)
4 December 2008	Nc inc already adjusted 27/10/08 (1 page)
4 December 2008	Nc inc already adjusted 27/10/08 (1 page)
23 October 2008	Director and secretary appointed martin william howard morgan (3 pages)
23 October 2008	Director and secretary appointed martin william howard morgan (3 pages)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
28 April 2008	Full accounts made up to 30 September 2007 (16 pages)
28 April 2008	Full accounts made up to 30 September 2007 (16 pages)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 1 October 2006 (15 pages)
12 February 2007	Full accounts made up to 1 October 2006 (15 pages)
12 February 2007	Full accounts made up to 1 October 2006 (15 pages)
20 November 2006	Return made up to 09/11/06; full list of members (7 pages)
20 November 2006	Return made up to 09/11/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 2 October 2005 (13 pages)
6 February 2006	Full accounts made up to 2 October 2005 (13 pages)
6 February 2006	Full accounts made up to 2 October 2005 (13 pages)
23 November 2005	Return made up to 09/11/05; full list of members (7 pages)
23 November 2005	Return made up to 09/11/05; full list of members (7 pages)
18 April 2005	Full accounts made up to 3 October 2004 (13 pages)
18 April 2005	Full accounts made up to 3 October 2004 (13 pages)
18 April 2005	Full accounts made up to 3 October 2004 (13 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 28 September 2003 (12 pages)
24 March 2004	Full accounts made up to 28 September 2003 (12 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 29 September 2002 (12 pages)
4 February 2003	Full accounts made up to 29 September 2002 (12 pages)
18 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
24 December 2001	Full accounts made up to 30 September 2001 (13 pages)
24 December 2001	Full accounts made up to 30 September 2001 (13 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
24 December 2001	Return made up to 18/12/01; full list of members (7 pages)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
15 January 2001	Full accounts made up to 1 October 2000 (11 pages)
15 January 2001	Full accounts made up to 1 October 2000 (11 pages)
15 January 2001	Return made up to 22/12/00; full list of members (7 pages)
15 January 2001	Return made up to 22/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 1 October 2000 (11 pages)
15 March 2000	Full accounts made up to 3 October 1999 (13 pages)
15 March 2000	Full accounts made up to 3 October 1999 (13 pages)
15 March 2000	Full accounts made up to 3 October 1999 (13 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 May 1999	Full accounts made up to 27 September 1998 (13 pages)
7 May 1999	Full accounts made up to 27 September 1998 (13 pages)
25 January 1999	Return made up to 22/12/98; full list of members (8 pages)
25 January 1999	Return made up to 22/12/98; full list of members (8 pages)
21 January 1999	New director appointed (3 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (3 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
8 April 1998	Full accounts made up to 28 September 1997 (11 pages)
8 April 1998	Full accounts made up to 28 September 1997 (11 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
13 January 1998	Return made up to 22/12/97; full list of members (8 pages)
13 January 1998	Return made up to 22/12/97; full list of members (8 pages)
23 April 1997	Full accounts made up to 29 September 1996 (11 pages)
23 April 1997	Full accounts made up to 29 September 1996 (11 pages)
8 January 1997	Return made up to 22/12/96; full list of members (8 pages)
8 January 1997	Return made up to 22/12/96; full list of members (8 pages)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
21 April 1996	Full accounts made up to 1 October 1995 (8 pages)
21 April 1996	Full accounts made up to 1 October 1995 (8 pages)
21 April 1996	Full accounts made up to 1 October 1995 (8 pages)
17 January 1996	Return made up to 22/12/95; full list of members (8 pages)
17 January 1996	Return made up to 22/12/95; full list of members (8 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
3 May 1995	Full accounts made up to 2 October 1994 (7 pages)
3 May 1995	Full accounts made up to 2 October 1994 (7 pages)
3 May 1995	Full accounts made up to 2 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 April 1994	Full accounts made up to 3 October 1993 (8 pages)
18 April 1994	Full accounts made up to 3 October 1993 (8 pages)
18 April 1994	Full accounts made up to 3 October 1993 (8 pages)
8 April 1993	Full accounts made up to 30 September 1992 (9 pages)
8 April 1993	Full accounts made up to 30 September 1992 (9 pages)
29 April 1992	Full accounts made up to 30 September 1991 (9 pages)
29 April 1992	Full accounts made up to 30 September 1991 (9 pages)
22 April 1991	Full accounts made up to 30 September 1990 (9 pages)
22 April 1991	Full accounts made up to 30 September 1990 (9 pages)
8 January 1990	Full accounts made up to 30 September 1989 (9 pages)
8 January 1990	Full accounts made up to 30 September 1989 (9 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 December 1988	Particulars of mortgage/charge (7 pages)
6 December 1988	Particulars of mortgage/charge (7 pages)
21 October 1988	Company name changed sharereal PUBLIC LIMITED COMPANY\certificate issued on 21/10/88 (2 pages)
21 October 1988	Company name changed sharereal PUBLIC LIMITED COMPANY\certificate issued on 21/10/88 (2 pages)
20 October 1988	Application to commence business (2 pages)
20 October 1988	Application to commence business (2 pages)
4 May 1988	Incorporation (15 pages)
4 May 1988	Incorporation (15 pages)