Technical Publicity Limited

Company Name	Technical Publicity Limited
Company Status	Dissolved
Company Number	02384040
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Workopen 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 Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 March 2024)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Closed
Appointed	30 April 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 March 2024)
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Geradine Byass
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 March 1992)
Role	Company Director
Correspondence Address	10 Edinburgh Road Hanwell London W7 3JY

Director Name	Robert Alan Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	19 years (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Cloisters Irthlingborough Road Wellingborough Northamptonshire NN8 1PG

Director Name	Shobhan Ramesh Gajjar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	27 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH

Director Name	Julia Anne Hewett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	168 Ashburton Avenue Seven Kings Ilford Essex IG3 9EL

Secretary Name	Julia Anne Hewett
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	168 Ashburton Avenue Seven Kings Ilford Essex IG3 9EL

Director Name	Alexandra Challinor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	49 Church End Gamlingay Sandy Bedfordshire SG19 3EP

Secretary Name	Robert Alan Davies
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Cloisters Irthlingborough Road Wellingborough Northamptonshire NN8 1PG

Director Name	Sylvia Ann Laws
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Eric Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	8 Watercress Close Stevenage Hertfordshire SG2 9TN

Director Name	Mr Ian Leslie Clay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(17 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Sylvia Laws
Nationality	British
Status	Resigned
Appointed	14 May 2010(21 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	210 Butterfield Great Marlings Luton LU2 8DL

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(29 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	www.technical-publicity.com/
Telephone	01582 390980
Telephone region	Luton

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,133
Cash	£72,611
Current Liabilities	£176,019

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Charges

16 August 2006	Delivered on: 23 August 2006 Satisfied on: 28 April 2012 Persons entitled: Barclays Bank 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
11 February 1994	Delivered on: 21 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding

16 August 2006

Delivered on: 23 August 2006
Satisfied on: 28 April 2012
Persons entitled: Barclays Bank 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

11 February 1994

Delivered on: 21 February 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
31 October 2022	Audit exemption subsidiary accounts made up to 31 January 2022 (13 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (215 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
5 September 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022 (1 page)
5 September 2022	Change of details for Publitek Limited as a person with significant control on 5 September 2022 (2 pages)
24 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Replace previous resolution/ reduction of share premium account of the company 14/06/2022 (1 page)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 May 2022	Termination of appointment of Ian Leslie Clay as a director on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 (1 page)
5 May 2022	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 (2 pages)
16 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
16 November 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (14 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (152 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
21 April 2021	Director's details changed for Ian Leslie Clay on 28 July 2020 (2 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (111 pages)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (20 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
30 September 2020	Termination of appointment of Sylvia Laws as a director on 30 September 2020 (1 page)
24 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2020	Statement of capital on 24 June 2020 GBP 0.01 (3 pages)
24 June 2020	Resolutions RES13 ‐ Dividend in specie 11/06/2020 (1 page)
24 June 2020	Solvency Statement dated 11/06/20 (1 page)
24 June 2020	Statement by Directors (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 May 2020	Cessation of Next Fifteen Communications Group Plc as a person with significant control on 12 July 2018 (1 page)
18 May 2020	Notification of Publitek Limited as a person with significant control on 12 July 2018 (2 pages)
17 December 2019	Second filing of Confirmation Statement dated 01/06/2019 (5 pages)
11 October 2019	Total exemption full accounts made up to 31 January 2019 (26 pages)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
16 September 2019	Second filing of Confirmation Statement dated 20/04/2019 (7 pages)
17 June 2019	01/06/19 Statement of Capital gbp 180.25 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/12/2019. (5 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2019. (6 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
19 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
31 August 2018	Statement of company's objects (2 pages)
31 August 2018	Change of share class name or designation (2 pages)
31 August 2018	Particulars of variation of rights attached to shares (2 pages)
31 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 July 2018	Appointment of Mr Peter Jonathan Harris as a director on 12 July 2018 (2 pages)
23 July 2018	Appointment of Lucy Diana Lowry as a director on 12 July 2018 (2 pages)
20 July 2018	Registered office address changed from 210 Butterfield Great Marlings Luton LU2 8DL to 75 Bermondsey Street London SE1 3XF on 20 July 2018 (1 page)
20 July 2018	Cessation of Sylvia Laws as a person with significant control on 12 July 2018 (1 page)
20 July 2018	Current accounting period shortened from 31 March 2019 to 31 January 2019 (1 page)
20 July 2018	Cessation of Ian Leslie Clay as a person with significant control on 12 July 2018 (1 page)
20 July 2018	Termination of appointment of Sylvia Laws as a secretary on 12 July 2018 (1 page)
20 July 2018	Notification of Next Fifteen Communications Group Plc as a person with significant control on 12 July 2018 (2 pages)
19 July 2018	Statement of capital on 28 March 2018 GBP 162.00 (4 pages)
10 July 2018	Satisfaction of charge 1 in full (1 page)
12 June 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
20 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 180.00 (4 pages)
17 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,162 (5 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 20,162 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,162 (5 pages)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,162 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,162 (5 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,162 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
20 December 2011	Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 26-34 Liverpool Road Luton Bedfordshire LU1 1RS on 20 December 2011 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2010	Memorandum and Articles of Association (15 pages)
15 September 2010	Memorandum and Articles of Association (15 pages)
22 June 2010	Director's details changed for Ian Leslie Clay on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Sylvia Laws on 14 May 2010 (1 page)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Ian Leslie Clay on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Sylvia Laws on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Sylvia Laws on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Ian Leslie Clay on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Sylvia Laws on 14 May 2010 (1 page)
22 June 2010	Director's details changed for Sylvia Laws on 1 October 2009 (2 pages)
16 June 2010	Termination of appointment of Robert Davies as a secretary (2 pages)
16 June 2010	Appointment of Sylvia Laws as a secretary (3 pages)
16 June 2010	Appointment of Sylvia Laws as a secretary (3 pages)
16 June 2010	Termination of appointment of Robert Davies as a director (2 pages)
16 June 2010	Termination of appointment of Robert Davies as a secretary (2 pages)
16 June 2010	Termination of appointment of Robert Davies as a director (2 pages)
23 April 2010	Statement of capital on 23 April 2010 GBP 20,162 (4 pages)
23 April 2010	Resolutions RES13 ‐ Cancel Â£49392 from share prem a/c 31/03/2010 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2010	Statement of capital on 23 April 2010 GBP 20,162 (4 pages)
23 April 2010	Resolutions RES13 ‐ Cancel Â£49392 from share prem a/c 31/03/2010 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 April 2010	Solvency statement dated 31/03/10 (1 page)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 20,162.00 (4 pages)
9 April 2010	Statement by directors (1 page)
9 April 2010	Solvency statement dated 31/03/10 (1 page)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 20,162.00 (4 pages)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 20,162.00 (4 pages)
9 April 2010	Statement by directors (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Director and secretary's change of particulars / robert davies / 15/08/2008 (1 page)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
11 June 2009	Director and secretary's change of particulars / robert davies / 15/08/2008 (1 page)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / ian clay / 01/01/2009 (1 page)
11 June 2009	Director's change of particulars / ian clay / 01/01/2009 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 15/05/08; full list of members (4 pages)
18 June 2008	Return made up to 15/05/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of register of members (1 page)
19 March 2008	Return made up to 15/05/07; full list of members (5 pages)
19 March 2008	Return made up to 15/05/07; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 November 2006	Ad 03/11/06--------- Â£ si 20000@1=20000 Â£ ic 361/20361 (2 pages)
24 November 2006	Ad 03/11/06--------- Â£ si 20000@1=20000 Â£ ic 361/20361 (2 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2006	Â£ nc 1000/26000 03/11/06 (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2006	Â£ nc 1000/26000 03/11/06 (1 page)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
23 August 2006	Particulars of mortgage/charge (9 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
29 June 2004	Return made up to 15/05/04; full list of members (8 pages)
29 June 2004	Return made up to 15/05/04; full list of members (8 pages)
9 October 2003	Location of register of directors' interests (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	S-div 11/09/03 (1 page)
9 October 2003	Location of register of directors' interests (1 page)
9 October 2003	Location of register of members (1 page)
9 October 2003	S-div 11/09/03 (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	Resolutions RES13 ‐ Subdivided 11/09/03 (1 page)
9 October 2003	Location of register of members (1 page)
9 October 2003	Resolutions RES13 ‐ Subdivided 11/09/03 (1 page)
27 September 2003	Full accounts made up to 31 March 2003 (15 pages)
27 September 2003	Full accounts made up to 31 March 2003 (15 pages)
10 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
19 September 2001	Full accounts made up to 31 March 2001 (13 pages)
19 September 2001	Full accounts made up to 31 March 2001 (13 pages)
1 June 2001	Return made up to 15/05/01; full list of members (6 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	Return made up to 15/05/01; full list of members (6 pages)
10 January 2001	Return made up to 15/05/00; full list of members (6 pages)
10 January 2001	Return made up to 15/05/00; full list of members (6 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
10 December 2000	Ad 30/11/00--------- Â£ si 36@1=36 Â£ ic 325/361 (2 pages)
10 December 2000	Ad 30/11/00--------- Â£ si 36@1=36 Â£ ic 325/361 (2 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
31 August 2000	Â£ ic 660/325 11/08/00 Â£ sr 335@1=335 (1 page)
31 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
31 August 2000	Â£ ic 660/325 11/08/00 Â£ sr 335@1=335 (1 page)
31 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 June 1999	Return made up to 15/05/99; full list of members (5 pages)
8 June 1999	Return made up to 15/05/99; full list of members (5 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 June 1998	Return made up to 15/05/98; no change of members (4 pages)
26 June 1998	Return made up to 15/05/98; no change of members (4 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Director's particulars changed (1 page)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 January 1997	Return made up to 15/05/96; full list of members (6 pages)
10 January 1997	Return made up to 15/05/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 February 1994	Particulars of mortgage/charge (3 pages)
30 August 1989	Company name changed\certificate issued on 30/08/89 (2 pages)
30 August 1989	Company name changed\certificate issued on 30/08/89 (2 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)