Company NameOutlook Press Limited
DirectorsAlan John Byrne and Mark Louis Francis
Company StatusActive
Company Number02427896
CategoryPrivate Limited Company
Incorporation Date29 September 1989(34 years, 7 months ago)
Previous NamesOutlook Press Limited and Spotlight Sports Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan John Byrne
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(18 years after company formation)
Appointment Duration16 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameMark Louis Francis
StatusCurrent
Appointed11 February 2008(18 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Mark Louis Francis
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(26 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameHugh Michael Joseph
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 11 December 1997)
RoleJournalist
Correspondence Address1 Tyringham Row
Lelant
St Ives
Cornwall
TR26 3LG
Director NameMr Richard Charles Williams
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 11 December 1997)
RoleJournalist
Correspondence Address30 Nightingale Lane
London
N8 7QU
Director NameMr William Mark Claxton-Smith
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 11 December 1997)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address18 Ronalds Road
London
N5 1XG
Secretary NameHugh Michael Joseph
NationalityBritish
StatusResigned
Appointed29 September 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 1994)
RoleCompany Director
Correspondence AddressFlat 3
9 Carleton Road
London
N7 0QZ
Director NameNigel Guthrie McNair Scott
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(4 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 February 1996)
RoleCompany Director
Correspondence Address1 Edward Square
London
W8 6HE
Director NameGillian Mary Williams
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 December 1997)
RoleCompany Director
Correspondence AddressFlat 5 28 Stanhope Gardens
London
SW7 5QX
Secretary NameMr Richard Charles Williams
NationalityBritish
StatusResigned
Appointed05 September 1994(4 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 December 1997)
RoleCompany Director
Correspondence Address30 Nightingale Lane
London
N8 7QU
Director NameAndrew David Wright
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(7 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 11 December 1997)
RoleCompany Director
Correspondence Address5 Lincoln Road
Oxford
Oxfordshire
OX1 4TB
Director NameJames Roger De Wesselow
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(8 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 1999)
RolePublisher
Correspondence AddressPaddock Cottage
1 Jockey Green Great Bedwyn
Marlborough
Wiltshire
SN8 3NA
Secretary NameStephen Richard Beaumont
NationalityBritish
StatusResigned
Appointed11 December 1997(8 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 October 1999)
RoleCompany Director
Correspondence Address43 Elizabeth Drive
Wantage
Oxfordshire
OX12 9YA
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(10 years after company formation)
Appointment Duration9 months, 1 week (resigned 20 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(10 years after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameJeremy Peter Reed
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(10 years after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressPalletts Farmhouse
High Street
Newport
Essex
CB11 3PE
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed14 October 1999(10 years after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(10 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 December 2001)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Peter Magner Crowley
Date of BirthJune 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2007(18 years after company formation)
Appointment Duration8 years, 11 months (resigned 15 September 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCenturycomm Limited, 23rd Floor
One Canada Square Canary Wharf
London
E14 5AP
Director NameMr Neill David Hughes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2007(18 years after company formation)
Appointment Duration8 years, 11 months (resigned 15 September 2016)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCenturycomm Limited, 23rd Floor
One Canada Square Canary Wharf
London
E14 5AP
Secretary NameMark Flood
NationalityIrish
StatusResigned
Appointed01 October 2007(18 years after company formation)
Appointment Duration4 months, 1 week (resigned 11 February 2008)
RoleAccountant
Correspondence AddressBoardsmill
Trim
Co. Meath
Ireland
Director NameT M Directors Limited (Corporation)
StatusResigned
Appointed10 December 2001(12 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2007)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2001(12 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2007)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

29 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
29 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
(3 pages)
15 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
(3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
11 June 2018Secretary's details changed for Mark Louis Francis on 22 May 2018 (1 page)
11 June 2018Director's details changed for Mr Mark Louis Francis on 22 May 2018 (2 pages)
31 May 2018Director's details changed for Mr Alan John Byrne on 22 May 2018 (2 pages)
20 April 2018Director's details changed for Mr Alan John Byrne on 9 April 2018 (2 pages)
21 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 October 2016Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
21 October 2016Appointment of Mr Mark Louis Francis as a director on 15 September 2016 (2 pages)
4 October 2016Accounts for a dormant company made up to 27 December 2015 (7 pages)
4 October 2016Accounts for a dormant company made up to 27 December 2015 (7 pages)
30 September 2016Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016Termination of appointment of Peter Magner Crowley as a director on 15 September 2016 (1 page)
30 September 2016Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2016Termination of appointment of Neill Hughes as a director on 15 September 2016 (1 page)
30 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 123,500
(6 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 123,500
(6 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 123,500
(6 pages)
1 September 2015Accounts for a dormant company made up to 28 December 2014 (7 pages)
1 September 2015Accounts for a dormant company made up to 28 December 2014 (7 pages)
24 March 2015Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
24 March 2015Director's details changed for Neill Hughes on 28 June 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 29 December 2013 (7 pages)
3 October 2014Accounts for a dormant company made up to 29 December 2013 (7 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 123,500
(6 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 123,500
(6 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 123,500
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 123,500
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 123,500
(6 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 123,500
(6 pages)
8 May 2013Accounts for a dormant company made up to 24 December 2012 (7 pages)
8 May 2013Accounts for a dormant company made up to 24 December 2012 (7 pages)
2 October 2012Accounts for a dormant company made up to 25 December 2011 (7 pages)
2 October 2012Accounts for a dormant company made up to 25 December 2011 (7 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
10 October 2011Accounts for a dormant company made up to 26 December 2010 (7 pages)
10 October 2011Accounts for a dormant company made up to 26 December 2010 (7 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 April 2010Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010Director's details changed for Alan Byrne on 7 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Peter Crowley on 7 April 2010 (2 pages)
9 April 2010Secretary's details changed for Mark Louis Francis on 7 April 2010 (1 page)
9 April 2010Director's details changed for Neill Hughes on 7 April 2010 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 September 2009Return made up to 01/09/09; full list of members (4 pages)
1 July 2009Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page)
1 July 2009Registered office changed on 01/07/2009 from one canada square canary wharf london E14 5AP (1 page)
27 January 2009Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 January 2009Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008Return made up to 01/09/08; full list of members (4 pages)
7 October 2008Return made up to 01/09/08; full list of members (4 pages)
6 October 2008Appointment terminated secretary mark flood (1 page)
6 October 2008Secretary appointed mark louis francis (1 page)
6 October 2008Secretary appointed mark louis francis (1 page)
6 October 2008Appointment terminated secretary mark flood (1 page)
27 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 February 2008Memorandum and Articles of Association (11 pages)
27 February 2008Memorandum and Articles of Association (11 pages)
13 November 2007New director appointed (3 pages)
13 November 2007New director appointed (3 pages)
17 October 2007Secretary resigned (1 page)
17 October 2007New director appointed (3 pages)
17 October 2007New director appointed (3 pages)
17 October 2007New director appointed (3 pages)
17 October 2007Director resigned (1 page)
17 October 2007Secretary resigned (1 page)
17 October 2007New secretary appointed (2 pages)
17 October 2007New secretary appointed (2 pages)
17 October 2007New director appointed (3 pages)
17 October 2007Director resigned (1 page)
11 October 2007Memorandum and Articles of Association (6 pages)
11 October 2007Memorandum and Articles of Association (6 pages)
11 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2007Return made up to 01/09/07; full list of members (6 pages)
15 September 2007Return made up to 01/09/07; full list of members (6 pages)
21 January 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 January 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2006Return made up to 01/09/06; full list of members (6 pages)
14 September 2006Return made up to 01/09/06; full list of members (6 pages)
8 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
8 September 2005Return made up to 01/09/05; full list of members (6 pages)
8 September 2005Return made up to 01/09/05; full list of members (6 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
14 July 2004Full accounts made up to 28 December 2003 (9 pages)
2 October 2003Full accounts made up to 29 December 2002 (8 pages)
2 October 2003Full accounts made up to 29 December 2002 (8 pages)
16 September 2003Return made up to 01/09/03; full list of members (6 pages)
16 September 2003Return made up to 01/09/03; full list of members (6 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
9 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
31 January 2002Secretary resigned;director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Secretary resigned;director resigned (1 page)
30 January 2002New director appointed (2 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002New secretary appointed (2 pages)
30 January 2002New director appointed (2 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001Secretary's particulars changed;director's particulars changed (1 page)
25 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 October 2001Full accounts made up to 31 December 2000 (8 pages)
13 September 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
(7 pages)
13 September 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
(7 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000Full accounts made up to 2 January 2000 (7 pages)
31 October 2000Full accounts made up to 2 January 2000 (7 pages)
31 October 2000Full accounts made up to 2 January 2000 (7 pages)
14 September 2000Return made up to 01/09/00; no change of members
  • 363(287) ‐ Registered office changed on 14/09/00
(7 pages)
14 September 2000Return made up to 01/09/00; no change of members
  • 363(287) ‐ Registered office changed on 14/09/00
(7 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
21 December 1999Return made up to 29/09/99; no change of members (4 pages)
21 December 1999Return made up to 29/09/99; no change of members (4 pages)
12 November 1999New director appointed (2 pages)
12 November 1999New director appointed (2 pages)
5 November 1999Secretary resigned (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Registered office changed on 05/11/99 from: raceform house high street compton newbury berkshire RG20 6NL (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Registered office changed on 05/11/99 from: raceform house high street compton newbury berkshire RG20 6NL (1 page)
5 November 1999Secretary resigned (1 page)
28 October 1999New secretary appointed;new director appointed (2 pages)
28 October 1999New director appointed (4 pages)
28 October 1999New secretary appointed;new director appointed (2 pages)
28 October 1999New director appointed (4 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1998Return made up to 29/09/98; full list of members (6 pages)
27 October 1998Return made up to 29/09/98; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1998New secretary appointed (2 pages)
9 October 1998New secretary appointed (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Secretary resigned;director resigned (1 page)
31 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Auditor's resignation (1 page)
31 December 1997Registered office changed on 31/12/97 from: 29 weymouth street london W1N 3FJ (1 page)
31 December 1997Auditor's resignation (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Registered office changed on 31/12/97 from: 29 weymouth street london W1N 3FJ (1 page)
31 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 December 1997Secretary resigned;director resigned (1 page)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
28 October 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1997Full accounts made up to 31 March 1997 (11 pages)
27 August 1997Full accounts made up to 31 March 1997 (11 pages)
2 December 1996Return made up to 29/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1996Return made up to 29/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1996Full accounts made up to 31 March 1996 (11 pages)
30 September 1996Full accounts made up to 31 March 1996 (11 pages)
16 August 1996Director resigned (1 page)
16 August 1996Director resigned (1 page)
31 October 1995Return made up to 29/09/95; no change of members (8 pages)
31 October 1995Return made up to 29/09/95; no change of members (8 pages)
14 September 1995Full accounts made up to 31 March 1995 (12 pages)
14 September 1995Full accounts made up to 31 March 1995 (12 pages)
22 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 March 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 March 1990Company name changed\certificate issued on 21/03/90 (2 pages)
21 March 1990Company name changed\certificate issued on 21/03/90 (2 pages)
29 September 1989Incorporation (15 pages)
29 September 1989Incorporation (15 pages)