Woodhead Publishing Limited

Company Name	Woodhead Publishing Limited
Company Status	Dissolved
Company Number	02395953
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Rosebard Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Ruth Anne Kitson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 March 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	Physical Sciences - Stm Journals, Elsevier The Bou Kidlington Oxford England And Wales OX15 1GB

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Richard Scrivenor Dawes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1992)
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Old Vicarage North End, Ravenstone Olney Buckinghamshire MK46 5AN

Director Name	Alan Jessup
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	The White House Chapel Street Warham Wells Next The Sea Norfolk NR23 1NN

Director Name	Duncan Charles Leeper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Chartered Accountant
Correspondence Address	Oaklands 35 March Road Wimblington March Cambridgeshire PE15 0RW

Director Name	Mr Martin John Woodhead
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 09 August 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Vicarage Butchers Hill Ickleton Saffron Walden Essex CB10 1SR

Secretary Name	Duncan Charles Leeper
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Oaklands 35 March Road Wimblington March Cambridgeshire PE15 0RW

Director Name	Mrs Catherine Margaret Van Tulleken
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 09 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	88 Brook Green London W6 7BD

Secretary Name	Mrs Penelope Jane Woodhead
Nationality	British
Status	Resigned
Appointed	29 November 1996(7 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Butchers Hill Ickleton Saffron Walden Essex CB10 1SR

Director Name	Mr John Sykes Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 August 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Byre Cottages Ovingdean Road Brighton BN2 7BB

Director Name	Mr Robert Burleigh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(10 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Hollybush Way Linton Cambridge Cambridgeshire CB21 4XH

Director Name	Mr Francis Bonnell Dodds
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(10 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 August 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	48 Felsham Chase Burwell Cambridge Cambridgeshire CB5 0JP

Director Name	Richard Scrivenor Dawes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2013)
Role	Retired Invest Mgr
Country of Residence	England
Correspondence Address	The Old Vicarage North End, Ravenstone Olney Buckinghamshire MK46 5AN

Director Name	Mr David Anthony Lomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(24 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 May 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Mr Robert Kenneth Campbell Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Boulevard Langford Lane Kidlington Oxfordshire OX5 1GB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	woodheadpublishing.com

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

455.4k at £1	Elsevier LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,357,135
Gross Profit	£996,643
Net Worth	£7,465,765

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 May 2001	Delivered on: 8 June 2001 Satisfied on: 3 September 2013 Persons entitled: Hsbc 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
18 March 1996	Delivered on: 22 March 1996 Satisfied on: 4 June 2001 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

24 May 2001

Delivered on: 8 June 2001
Satisfied on: 3 September 2013
Persons entitled: Hsbc 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

18 March 1996

Delivered on: 22 March 1996
Satisfied on: 4 June 2001
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

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Solvency Statement dated 28/11/17 (1 page)
28 November 2017	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1 (3 pages)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Resolutions RES13 ‐ Cancellation of the share premium account 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1 (3 pages)
28 November 2017	Solvency Statement dated 28/11/17 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
18 November 2016	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
18 November 2016	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
16 November 2016	Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ to 1-3 Strand London WC2N 5JR on 16 November 2016 (1 page)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ to 1-3 Strand London WC2N 5JR on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 455,400 (5 pages)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 455,400 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 455,400 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 455,400 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 455,400 (4 pages)
26 January 2015	Full accounts made up to 31 December 2013 (17 pages)
26 January 2015	Full accounts made up to 31 December 2013 (17 pages)
27 October 2014	Appointment of Ruth Anne Kitson as a director on 27 October 2014 (2 pages)
27 October 2014	Termination of appointment of Robert Kenneth Campbell Munro as a director on 30 September 2014 (1 page)
27 October 2014	Appointment of Ruth Anne Kitson as a director on 27 October 2014 (2 pages)
27 October 2014	Termination of appointment of Robert Kenneth Campbell Munro as a director on 30 September 2014 (1 page)
24 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,400 (6 pages)
24 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,400 (6 pages)
24 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,400 (6 pages)
22 July 2014	Termination of appointment of David Anthony Lomas as a director on 12 May 2014 (1 page)
22 July 2014	Termination of appointment of David Anthony Lomas as a director on 12 May 2014 (1 page)
28 November 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 November 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 October 2013	Termination of appointment of Richard Dawes as a director (1 page)
17 October 2013	Termination of appointment of John Parsons as a director (1 page)
17 October 2013	Termination of appointment of John Parsons as a director (1 page)
17 October 2013	Termination of appointment of Richard Dawes as a director (1 page)
10 September 2013	Appointment of David Anthony Lomas as a director (3 pages)
10 September 2013	Appointment of David Anthony Lomas as a director (3 pages)
3 September 2013	Satisfaction of charge 2 in full (1 page)
3 September 2013	Satisfaction of charge 2 in full (1 page)
3 September 2013	All of the property or undertaking has been released from charge 2 (2 pages)
3 September 2013	All of the property or undertaking has been released from charge 2 (2 pages)
28 August 2013	Appointment of Robert Kenneth Campbell Munro as a director (3 pages)
28 August 2013	Appointment of Robert Kenneth Campbell Munro as a director (3 pages)
14 August 2013	Termination of appointment of Francis Dodds as a director (1 page)
14 August 2013	Termination of appointment of Catherine Van Tulleken as a director (1 page)
14 August 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
14 August 2013	Termination of appointment of Catherine Van Tulleken as a director (1 page)
14 August 2013	Termination of appointment of Penelope Woodhead as a secretary (1 page)
14 August 2013	Termination of appointment of Martin Woodhead as a director (1 page)
14 August 2013	Termination of appointment of Penelope Woodhead as a secretary (1 page)
14 August 2013	Termination of appointment of Martin Woodhead as a director (1 page)
14 August 2013	Termination of appointment of Francis Dodds as a director (1 page)
14 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 455,400 (3 pages)
14 August 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
14 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 455,400 (3 pages)
14 August 2013	Termination of appointment of Robert Burleigh as a director (1 page)
14 August 2013	Termination of appointment of Robert Burleigh as a director (1 page)
17 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
26 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
26 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
7 June 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 415,000 (3 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
7 June 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 415,000 (3 pages)
18 November 2010	Registered office address changed from Abington Hall Abington Cambridge CB21 6AH on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Abington Hall Abington Cambridge CB21 6AH on 18 November 2010 (1 page)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
23 June 2010	Director's details changed for Francis Bonnell Dodds on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Burleigh on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Burleigh on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Martin John Woodhead on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Robert Burleigh on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Francis Bonnell Dodds on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Catherine Margaret Van Tulleken on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Martin John Woodhead on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Francis Bonnell Dodds on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Catherine Margaret Van Tulleken on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Catherine Margaret Van Tulleken on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Martin John Woodhead on 1 June 2010 (2 pages)
3 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
3 June 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
24 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
26 June 2009	Return made up to 01/06/09; full list of members (6 pages)
26 June 2009	Return made up to 01/06/09; full list of members (6 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
30 June 2008	Return made up to 01/06/08; full list of members (6 pages)
30 June 2008	Return made up to 01/06/08; full list of members (6 pages)
17 October 2007	Ad 26/09/07--------- Â£ si 1000@1=1000 Â£ ic 414000/415000 (2 pages)
17 October 2007	Ad 26/09/07--------- Â£ si 1000@1=1000 Â£ ic 414000/415000 (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Registered office changed on 06/06/07 from: abington hall abington cambridge CB1 6AH (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (4 pages)
6 June 2007	Registered office changed on 06/06/07 from: abington hall abington cambridge CB1 6AH (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (4 pages)
30 May 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
30 May 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
11 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
3 July 2006	Return made up to 01/06/06; full list of members (4 pages)
3 July 2006	Return made up to 01/06/06; full list of members (4 pages)
29 June 2005	Return made up to 01/06/05; full list of members (4 pages)
29 June 2005	Return made up to 01/06/05; full list of members (4 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
16 July 2004	Return made up to 01/06/04; full list of members (10 pages)
16 July 2004	Return made up to 01/06/04; full list of members (10 pages)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
18 June 2003	Return made up to 01/06/03; no change of members (9 pages)
18 June 2003	Return made up to 01/06/03; no change of members (9 pages)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 July 2002	Return made up to 01/06/02; change of members (9 pages)
4 July 2002	Return made up to 01/06/02; change of members (9 pages)
21 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 July 2001	Ad 29/06/00-26/07/00 Â£ si 24000@1=24000 Â£ ic 390000/414000 (2 pages)
2 July 2001	Return made up to 01/06/01; full list of members (9 pages)
2 July 2001	Ad 29/06/00-26/07/00 Â£ si 24000@1=24000 Â£ ic 390000/414000 (2 pages)
2 July 2001	Return made up to 01/06/01; full list of members (9 pages)
8 June 2001	Particulars of mortgage/charge (5 pages)
8 June 2001	Particulars of mortgage/charge (5 pages)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 August 2000	Return made up to 01/06/00; full list of members (9 pages)
23 August 2000	Return made up to 01/06/00; full list of members (9 pages)
12 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
25 June 1999	Return made up to 01/06/99; no change of members (4 pages)
25 June 1999	Return made up to 01/06/99; no change of members (4 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 June 1998	Return made up to 01/06/98; full list of members (6 pages)
22 June 1998	Return made up to 01/06/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 October 1997	Â£ nc 260000/500000 09/07/97 (1 page)
9 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1997	Â£ nc 260000/500000 09/07/97 (1 page)
20 July 1997	Return made up to 01/06/97; change of members (9 pages)
20 July 1997	Return made up to 01/06/97; change of members (9 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
25 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Secretary resigned;director resigned (1 page)
8 June 1996	Return made up to 01/06/96; change of members (7 pages)
8 June 1996	Return made up to 01/06/96; change of members (7 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
6 June 1995	Return made up to 01/06/95; full list of members (10 pages)
6 June 1995	Return made up to 01/06/95; full list of members (10 pages)
31 May 1995	Memorandum and Articles of Association (20 pages)
31 May 1995	Memorandum and Articles of Association (20 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 June 1989	Incorporation (13 pages)
16 June 1989	Incorporation (13 pages)