Informer Publications Limited

Company Name	Informer Publications Limited
Company Status	Active
Company Number	02563349
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(28 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(11 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(11 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Mr Neil Anthony Ratcliffe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	4 days (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Oaks Mill Road Lower Shiplake Henley On Thames Oxfordshire RG9 3LN

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	7 St Johns Lodge Loughton Essex IG10 1RZ

Director Name	Michael Leonard Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Hillcrest Trumpsgreen Road Virginia Water Surrey GU25 4EN

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	26 October 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	John Kershaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 1998)
Role	Company/Managing Director
Correspondence Address	22 Daniel Lambert Mill Coxes Lock Bourneside Road Addlestone Surrey KT15 2JX

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	Group Financial Controller
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Mr Zbigniew Stanislaw Lis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1997)
Role	Financial Director
Correspondence Address	Stiles End Queens Road Weybridge Surrey KT13 0AH

Director Name	Brian John Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1998)
Role	Business Development Manager
Correspondence Address	93 Robinson Road Colliers Wood London SW4 6AL

Secretary Name	John Macgregor Burns
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(6 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 1998)
Role	Chartered Accountant
Correspondence Address	8 Graylands Close Woking Surrey GU21 4LR

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(7 years, 3 months after company formation)
Appointment Duration	1 week (resigned 17 March 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

14.1m at £1	Trinity Mirror Southern LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

17 March 1998	Delivered on: 23 March 1998 Satisfied on: 23 July 2009 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other financing documents (as defined in the guarantee and debenture). 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
28 February 1992	Delivered on: 2 March 1992 Satisfied on: 26 September 2014 Persons entitled: Wereldhave Property Corporation PLC Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21/3/83. Particulars: Â£27,750 in an account in the name of the company together with any sums paid into the account for full details see form 395. Fully Satisfied

17 March 1998

Delivered on: 23 March 1998
Satisfied on: 23 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and debenture and the other financing documents (as defined in the guarantee and debenture).
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

28 February 1992

Delivered on: 2 March 1992
Satisfied on: 26 September 2014
Persons entitled: Wereldhave Property Corporation PLC

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21/3/83.
Particulars: Â£27,750 in an account in the name of the company together with any sums paid into the account for full details see form 395.
Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Southern Limited as a person with significant control on 4 May 2018 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,094,435 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 14,094,435 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 14,094,435 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 14,094,435 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
26 September 2014	Satisfaction of charge 1 in full (4 pages)
26 September 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 14,094,435 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 14,094,435 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (8 pages)
14 July 2004	Full accounts made up to 28 December 2003 (8 pages)
4 November 2003	Full accounts made up to 29 December 2002 (8 pages)
4 November 2003	Full accounts made up to 29 December 2002 (8 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Return made up to 23/03/01; full list of members (5 pages)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Return made up to 23/03/01; full list of members (5 pages)
13 April 2001	Auditor's resignation (1 page)
21 March 2001	Full accounts made up to 1 April 2000 (10 pages)
21 March 2001	Full accounts made up to 1 April 2000 (10 pages)
21 March 2001	Full accounts made up to 1 April 2000 (10 pages)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Director resigned (1 page)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
7 June 2000	Return made up to 04/05/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
17 December 1999	Full accounts made up to 3 April 1999 (13 pages)
17 December 1999	Full accounts made up to 3 April 1999 (13 pages)
17 December 1999	Full accounts made up to 3 April 1999 (13 pages)
3 June 1999	Return made up to 04/05/99; full list of members (8 pages)
3 June 1999	Return made up to 04/05/99; full list of members (8 pages)
24 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 July 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 March 1998	Particulars of mortgage/charge (11 pages)
23 March 1998	Particulars of mortgage/charge (11 pages)
19 March 1998	Declaration of assistance for shares acquisition (10 pages)
19 March 1998	Declaration of assistance for shares acquisition (10 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 December 1997 (20 pages)
23 February 1998	Full accounts made up to 31 December 1997 (20 pages)
2 January 1998	Registered office changed on 02/01/98 from: p o box 168 wellington street leeds LS1 1RF (1 page)
2 January 1998	Registered office changed on 02/01/98 from: p o box 168 wellington street leeds LS1 1RF (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
2 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Secretary resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (2 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Nc inc already adjusted 06/03/96 (1 page)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Nc inc already adjusted 06/03/96 (1 page)
18 March 1996	Director resigned (2 pages)
18 March 1996	Ad 06/03/96--------- Â£ si 14094433@1=14094433 Â£ ic 2/14094435 (2 pages)
18 March 1996	Ad 06/03/96--------- Â£ si 14094433@1=14094433 Â£ ic 2/14094435 (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (14 pages)
10 May 1994	Full accounts made up to 31 December 1993 (12 pages)
10 May 1994	Full accounts made up to 31 December 1993 (12 pages)
5 June 1993	Full accounts made up to 31 December 1992 (11 pages)
5 June 1993	Full accounts made up to 31 December 1992 (11 pages)
27 May 1992	Full accounts made up to 31 December 1991 (11 pages)
27 May 1992	Full accounts made up to 31 December 1991 (11 pages)
2 March 1992	Particulars of mortgage/charge (3 pages)
2 March 1992	Particulars of mortgage/charge (3 pages)