Professional Managerial & Healthcare Publications Limited

Company Name	Professional Managerial & Healthcare Publications Limited
Company Status	Dissolved
Company Number	02290112
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	Kaluga Limited and Adventure Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Computer Professional
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Closed
Appointed	15 January 2009(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Andrew Royle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 14 June 1993)
Role	Chartered Accountant
Correspondence Address	3 Home Farm Cottages Hildenborough Tonbridge Kent TN11 8NX

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 January 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Secretary Name	Mr Andrew Royle
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	3 Home Farm Cottages Hildenborough Tonbridge Kent TN11 8NX

Director Name	Maureen Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	School Teacher
Correspondence Address	46 Purfield Drive Wargrave Reading Berkshire RG10 8AR

Secretary Name	Maureen Harkness
Nationality	British
Status	Resigned
Appointed	09 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1994)
Role	School Teacher
Correspondence Address	46 Purfield Drive Wargrave Reading Berkshire RG10 8AR

Director Name	Susan Anne Thomas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(5 years, 6 months after company formation)
Appointment Duration	6 days (resigned 01 March 1994)
Role	Accountant
Correspondence Address	224 Devonshire Avenue Southsea Hampshire PO4 9EH

Secretary Name	Susan Anne Thomas
Nationality	British
Status	Resigned
Appointed	23 February 1994(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 October 2001)
Role	Accountant
Correspondence Address	224 Devonshire Avenue Southsea Hampshire PO4 9EH

Director Name	Clive Savio Felix Costa-Correa
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1999)
Role	Telecommunications Marketing
Correspondence Address	435 Delaporte Point West Bay Street PO Box Cb 12433 Nassau New Providence Bahamas

Director Name	Susan Anne Thomas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2001)
Role	Accountant
Correspondence Address	224 Devonshire Avenue Southsea Hampshire PO4 9EH

Director Name	Mr Andrew Keith Royle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Tylers Way Chepstow NP16 7AB Wales

Secretary Name	Mr Andrew Keith Royle
Nationality	British
Status	Resigned
Appointed	19 October 2001(13 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Tylers Way Chepstow NP16 7AB Wales

Secretary Name	Mrs Rosemary Anne Eaton
Nationality	British
Status	Resigned
Appointed	19 February 2002(13 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimble Itton Chepstow Monmouthshire NP16 6BX Wales

Director Name	Mrs Rosemary Anne Eaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trimble Itton Chepstow Monmouthshire NP16 6BX Wales

Director Name	Sarah Helen Harkness
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keresforth Hall Keresforth Hall Drive Barnsley South Yorkshire S70 6NH

Director Name	Mr Simon Mark Collin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Benton House Nan Tucks Lane, Buxted Uckfield East Sussex TN22 4PN

Director Name	Peter Hodgson Colin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2009)
Role	Publisher
Correspondence Address	31 Teddington Park Teddington Middlesex TW11 8DB

Secretary Name	Mrs Andrea Desiree Fry
Nationality	British
Status	Resigned
Appointed	16 September 2008(20 years after company formation)
Appointment Duration	4 months (resigned 15 January 2009)
Role	Financial Controller
Correspondence Address	6 Stepaside Mathern Chepstow Gwent NP16 6JD Wales

Contact

Website	pmh.uk.com

Location

Registered Address	10 Cairns House Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

75k at £1	Keyways Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,771

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

25 April 1995	Delivered on: 28 April 1995 Satisfied on: 4 October 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
1 March 1994	Delivered on: 8 March 1994 Satisfied on: 19 February 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

25 April 1995

Delivered on: 28 April 1995
Satisfied on: 4 October 1995
Persons entitled: Lloyds Bank PLC

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

1 March 1994

Delivered on: 8 March 1994
Satisfied on: 19 February 2000
Persons entitled: 3I Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
3 April 2018	Statement of capital on 3 April 2018 GBP 1 (5 pages)
3 April 2018	Statement by Directors (1 page)
3 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2018	Solvency Statement dated 15/03/18 (1 page)
20 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
7 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 75,000 (6 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 75,000 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75,000 (5 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75,000 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 75,000 (5 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 75,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
9 July 2009	Return made up to 15/06/09; full list of members (3 pages)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Return made up to 15/06/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from cairns house 10 station road teddington middlesex TW11 9AA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from cairns house 10 station road teddington middlesex TW11 9AA (1 page)
9 July 2009	Location of register of members (1 page)
18 February 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
18 February 2009	Accounts for a small company made up to 31 May 2008 (9 pages)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
11 February 2009	Resolutions RES13 ‐ Dir res/app reg off change 15/01/2009 (4 pages)
11 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 February 2009	Resolutions RES13 ‐ Dir res/app reg off change 15/01/2009 (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from lewis brownlee avenue house southgate chichester west sussex PO19 1ES (1 page)
6 February 2009	Conve (1 page)
6 February 2009	Appointment terminated director sarah harkness (1 page)
6 February 2009	Registered office changed on 06/02/2009 from lewis brownlee avenue house southgate chichester west sussex PO19 1ES (1 page)
6 February 2009	Director appointed peter cairns o'hara (2 pages)
6 February 2009	Director and secretary appointed christine margaret hicks (2 pages)
6 February 2009	Appointment terminated director peter colin (1 page)
6 February 2009	Appointment terminated director sarah harkness (1 page)
6 February 2009	Conve (1 page)
6 February 2009	Director and secretary appointed christine margaret hicks (2 pages)
6 February 2009	Appointment terminated director peter colin (1 page)
6 February 2009	Director appointed peter cairns o'hara (2 pages)
6 February 2009	Appointment terminated secretary andrea fry (1 page)
6 February 2009	Appointment terminated secretary andrea fry (1 page)
6 February 2009	Appointment terminated director peter harkness (1 page)
6 February 2009	Appointment terminated director peter harkness (1 page)
17 September 2008	Secretary appointed mrs andrea desiree fry (1 page)
17 September 2008	Secretary appointed mrs andrea desiree fry (1 page)
28 August 2008	Appointment terminated director rosemary eaton (1 page)
28 August 2008	Appointment terminated secretary rosemary eaton (1 page)
28 August 2008	Appointment terminated secretary rosemary eaton (1 page)
28 August 2008	Appointment terminated director rosemary eaton (1 page)
18 July 2008	Return made up to 15/06/08; full list of members (4 pages)
18 July 2008	Return made up to 15/06/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / sarah harkness / 12/05/2008 (1 page)
22 May 2008	Director's change of particulars / sarah harkness / 12/05/2008 (1 page)
12 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
12 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	Resolutions RES13 ‐ Payment approved 31/05/07 (1 page)
18 June 2007	Resolutions RES13 ‐ Payment approved 31/05/07 (1 page)
2 March 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
2 March 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
22 August 2006	Return made up to 15/06/06; full list of members (3 pages)
22 August 2006	Return made up to 15/06/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 28 February 2006 (18 pages)
20 June 2006	Full accounts made up to 28 February 2006 (18 pages)
13 December 2005	Full accounts made up to 28 February 2005 (17 pages)
13 December 2005	Full accounts made up to 28 February 2005 (17 pages)
24 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 September 2004	Full accounts made up to 29 February 2004 (17 pages)
22 September 2004	Full accounts made up to 29 February 2004 (17 pages)
21 June 2004	Return made up to 15/06/04; full list of members (7 pages)
21 June 2004	Return made up to 15/06/04; full list of members (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
24 July 2003	Full accounts made up to 28 February 2003 (17 pages)
24 July 2003	Full accounts made up to 28 February 2003 (17 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
30 October 2002	Full accounts made up to 28 February 2002 (16 pages)
30 October 2002	Full accounts made up to 28 February 2002 (16 pages)
17 July 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (16 pages)
3 January 2002	Total exemption full accounts made up to 28 February 2001 (16 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Return made up to 15/06/01; full list of members (6 pages)
25 July 2001	Return made up to 15/06/01; full list of members (6 pages)
9 May 2001	Director's particulars changed (2 pages)
9 May 2001	Director's particulars changed (2 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (14 pages)
21 December 2000	Accounts for a small company made up to 29 February 2000 (14 pages)
5 September 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1999	Full accounts made up to 28 February 1999 (14 pages)
19 December 1999	Full accounts made up to 28 February 1999 (14 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
29 July 1999	Â£ ic 154851/75000 23/06/99 Â£ sr 79851@1=79851 (1 page)
29 July 1999	Â£ ic 154851/75000 23/06/99 Â£ sr 79851@1=79851 (1 page)
20 July 1999	Return made up to 15/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1999	Return made up to 15/06/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Full accounts made up to 28 February 1998 (15 pages)
13 November 1998	Full accounts made up to 28 February 1998 (15 pages)
8 September 1998	Return made up to 15/06/98; full list of members (6 pages)
8 September 1998	Return made up to 15/06/98; full list of members (6 pages)
14 May 1998	Ad 28/04/98--------- Â£ si 13168@1=13168 Â£ ic 141683/154851 (2 pages)
14 May 1998	Ad 28/04/98--------- Â£ si 13168@1=13168 Â£ ic 141683/154851 (2 pages)
5 January 1998	Full accounts made up to 28 February 1997 (17 pages)
5 January 1998	Full accounts made up to 28 February 1997 (17 pages)
13 July 1997	Return made up to 15/06/97; full list of members (6 pages)
13 July 1997	Return made up to 15/06/97; full list of members (6 pages)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
21 November 1996	Â£ nc 131683/154851 18/11/96 (1 page)
21 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
21 November 1996	Ad 18/11/96--------- Â£ si 10000@1=10000 Â£ ic 131683/141683 (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 November 1996	Â£ nc 131683/154851 18/11/96 (1 page)
21 November 1996	Ad 18/11/96--------- Â£ si 10000@1=10000 Â£ ic 131683/141683 (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	Full accounts made up to 29 February 1996 (14 pages)
5 September 1996	Full accounts made up to 29 February 1996 (14 pages)
15 July 1996	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 1996	Return made up to 15/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1995	Full accounts made up to 28 February 1995 (13 pages)
22 December 1995	Full accounts made up to 28 February 1995 (13 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Return made up to 15/06/95; full list of members (6 pages)
12 July 1995	Return made up to 15/06/95; full list of members (6 pages)
28 April 1995	Particulars of mortgage/charge (6 pages)
28 April 1995	Particulars of mortgage/charge (6 pages)
12 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
12 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
22 February 1994	Memorandum and Articles of Association (51 pages)
22 February 1994	Memorandum and Articles of Association (51 pages)
28 January 1994	Company name changed adventure LIMITED\certificate issued on 31/01/94 (2 pages)
28 January 1994	Company name changed adventure LIMITED\certificate issued on 31/01/94 (2 pages)
3 October 1988	Company name changed kaluga LIMITED\certificate issued on 04/10/88 (2 pages)
3 October 1988	Company name changed kaluga LIMITED\certificate issued on 04/10/88 (2 pages)
25 August 1988	Incorporation (37 pages)
25 August 1988	Incorporation (37 pages)