U.K. Letterbox Marketing Limited

Company Name	U.K. Letterbox Marketing Limited
Company Status	Active
Company Number	02407774
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Caroline Louise Young
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(11 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(16 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Timothy Peter Hearn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(same day as company formation)
Role	Company Director
Correspondence Address	Felton House Liston Long Melford Sudbury Suffolk CO10 7HR

Director Name	Mr Keith John Andrew Bradley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Secretary Name	Mrs Diana Bradley
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Alan Bracken
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 1992)
Role	Sales Director
Correspondence Address	35 Mermaid Close Chatham Kent ME5 7PT

Director Name	Paul Richard Sabah Brock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2001)
Role	Operations Director
Correspondence Address	31 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH

Director Name	Howard Wilson Tizard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Sales Executive
Correspondence Address	76 High Street Stanstead Abbotts Hertfordshire SG12 8AQ

Director Name	Jane Holt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2007)
Role	Sales Director
Correspondence Address	10 Stockings Lane Little Berkhamsted Hertford Hertfordshire SG13 8LW

Director Name	Peter Henry Wilkerson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Rosemead 2 St Marys Close Aston End Road Aston Hertfordshire SG2 7EQ

Director Name	Gary Vincent Wood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2006)
Role	IT Director
Correspondence Address	Broad Oak High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	Rachel Pullen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2007)
Role	Operations Director
Correspondence Address	75 Mandeville Road Hertford Hertfordshire SG13 8JJ

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2005)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Director Name	Nicholas James Kelvin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(15 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Woodlands Harpenden Hertfordshire AL5 3BY

Director Name	Mr Anthony Gerade Steenson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Meadow Lane Worsley Manchester Lancashire M28 2PL

Director Name	Mrs Diana Bradley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2006)
Role	Financial Controller
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Ms Jill Hoyle
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Wendover Drive Bedford Bedfordshire MK41 9SS

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	nlm.uk.com

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

70 at £1	Mediaforce Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,269,003
Gross Profit	£1,048,911
Net Worth	£161,520
Cash	£43,208
Current Liabilities	£1,894,409

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

31 March 2014	Delivered on: 5 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2008	Delivered on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 March 2014

Delivered on: 5 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

16 December 2008

Delivered on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
26 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
26 June 2020	Change of details for Mediaforce Holdings as a person with significant control on 26 June 2020 (2 pages)
13 January 2020	Satisfaction of charge 024077740002 in full (1 page)
13 January 2020	Satisfaction of charge 1 in full (1 page)
6 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
21 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 (2 pages)
21 September 2018	Termination of appointment of Adrian Gaveglia as a director on 21 September 2018 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Keith John Andrew Bradley as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Keith John Andrew Bradley as a director on 3 April 2017 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 70 (7 pages)
11 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 70 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 70 (7 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 70 (7 pages)
6 July 2015	Director's details changed for Mr Malcolm Charles Denmark on 6 June 2015 (2 pages)
6 July 2015	Director's details changed for Mr Malcolm Charles Denmark on 6 June 2015 (2 pages)
6 July 2015	Director's details changed for Mr Malcolm Charles Denmark on 6 June 2015 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
18 November 2014	Full accounts made up to 31 March 2014 (12 pages)
18 November 2014	Full accounts made up to 31 March 2014 (12 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 70 (7 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 70 (7 pages)
5 April 2014	Registration of charge 024077740002 (44 pages)
5 April 2014	Registration of charge 024077740002 (44 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
22 November 2013	Full accounts made up to 31 March 2013 (13 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
4 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
25 October 2011	Full accounts made up to 31 March 2011 (13 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
28 June 2010	Director's details changed for Caroline Louise Young on 21 June 2010 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Caroline Louise Young on 21 June 2010 (2 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 November 2009	Full accounts made up to 31 March 2009 (14 pages)
14 November 2009	Full accounts made up to 31 March 2009 (14 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2008	Full accounts made up to 31 March 2008 (14 pages)
11 November 2008	Full accounts made up to 31 March 2008 (14 pages)
18 July 2008	Return made up to 21/06/08; full list of members (4 pages)
18 July 2008	Return made up to 21/06/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (12 pages)
23 January 2008	Full accounts made up to 31 March 2007 (12 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
5 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
5 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
31 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
13 July 2006	Return made up to 21/06/06; full list of members (3 pages)
13 July 2006	Return made up to 21/06/06; full list of members (3 pages)
12 June 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
12 June 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed;new director appointed (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (3 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: N.L.M. House, watermark way foxholes business park hertford hertfordshire SG13 7TZ (1 page)
13 March 2006	Registered office changed on 13/03/06 from: N.L.M. House, watermark way foxholes business park hertford hertfordshire SG13 7TZ (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 August 2005	Return made up to 21/06/05; full list of members (9 pages)
8 August 2005	Return made up to 21/06/05; full list of members (9 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
18 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
18 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
7 July 2004	Return made up to 21/06/04; full list of members (9 pages)
7 July 2004	Return made up to 21/06/04; full list of members (9 pages)
21 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
21 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
2 October 2003	Â£ ic 100/70 31/07/03 Â£ sr 30@1=30 (1 page)
2 October 2003	Â£ ic 100/70 31/07/03 Â£ sr 30@1=30 (1 page)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
23 July 2003	Accounts for a medium company made up to 31 August 2002 (16 pages)
23 July 2003	Accounts for a medium company made up to 31 August 2002 (16 pages)
16 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
29 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 November 2001	Accounts for a medium company made up to 31 August 2001 (15 pages)
28 November 2001	Accounts for a medium company made up to 31 August 2001 (15 pages)
19 July 2001	Return made up to 21/06/01; full list of members (7 pages)
19 July 2001	Return made up to 21/06/01; full list of members (7 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
24 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
21 June 1999	Return made up to 21/06/99; full list of members (6 pages)
21 June 1999	Return made up to 21/06/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1998	Return made up to 21/06/98; no change of members (4 pages)
24 June 1998	Return made up to 21/06/98; no change of members (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
14 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
20 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 April 1996	Registered office changed on 04/04/96 from: nlm house 13 cowbridge hertford hertfordshire SG14 1PN (2 pages)
4 April 1996	Registered office changed on 04/04/96 from: nlm house 13 cowbridge hertford hertfordshire SG14 1PN (2 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
27 June 1995	Return made up to 21/06/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
7 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 July 1993	Return made up to 21/06/93; full list of members (6 pages)
1 July 1993	Return made up to 21/06/93; full list of members (6 pages)
7 July 1991	Return made up to 21/06/91; no change of members (6 pages)
7 July 1991	Return made up to 21/06/91; no change of members (6 pages)
25 July 1989	Incorporation (17 pages)
25 July 1989	Incorporation (17 pages)