Wolters Kluwer Health (Europe) Limited

Company Name	Wolters Kluwer Health (Europe) Limited
Director	Kevin Joseph
Company Status	Active
Company Number	02582344
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)
Previous Name	Wolters Kluwer Health Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mr John Goudie
Status	Current
Appointed	30 September 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Kevin Joseph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 January 2016(24 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Director And Regional Controller
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Jeffrey Robert Triggs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 1991)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Jonothan Mark Ronald Pinder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 1991)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2U 5DB

Secretary Name	Jonothan Mark Ronald Pinder
Nationality	British
Status	Resigned
Appointed	25 February 1991(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 April 1991)
Role	Solicitor
Correspondence Address	35 Basinghall Street London EC2U 5DB

Director Name	Graeme Seton Avery
Date of Birth	June 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 1997)
Role	General Merchant
Correspondence Address	77 Woodlands Crescent Browns Bay Auckland 10 New Zealand

Director Name	Stephen Irvine Campbell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 1995)
Role	Medical Publishing
Correspondence Address	38 Quarry Lane Christleton Chester CH3 7AY Wales

Secretary Name	Stephen Irvine Campbell
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 1991)
Role	Medical Publishing
Correspondence Address	38 Quarry Lane Christleton Chester CH3 7AY Wales

Director Name	Roger Anthony Freebody
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1994)
Role	Chartered Accountant
Correspondence Address	Maes Brith Cottage Tyr Eddol Corwen Clwyd

Secretary Name	Roger Anthony Freebody
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Maes Brith Cottage Tyr Eddol Corwen Clwyd

Director Name	Mr Christopher Roland Cowper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 1997)
Role	Business Controller
Correspondence Address	5 Carson Street Pymble New South Wales Foreign

Director Name	Mr John Peter Gonzalez
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2000)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	8 Dukes Wharf Preston Brook Runcorn Cheshire WA7 3AE

Director Name	Philip Ronald Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 March 2002)
Role	Managing Director
Correspondence Address	25 Isis Close Congleton Cheshire CW12 3RT

Director Name	Jenefer Caroline Somogyi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1998)
Role	Accountant
Correspondence Address	Pen Y Felin Bach Cynwyd Clwyd LL21 0LN Wales

Secretary Name	Jenefer Caroline Somogyi
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 November 1997)
Role	Accountant
Correspondence Address	Pen Y Felin Bach Cynwyd Clwyd LL21 0LN Wales

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	03 November 1997(6 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Kevin Nigel Healy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kolossi Pen-Y Palmant Road Minera Clwyd LL11 3YW Wales

Director Name	Peter Lutz George
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	5 Greenway Weston Favell Northampton NN3 3BW

Director Name	Jenny Lou Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2000(9 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	20 Bradford Street Handbridge Chester CH4 7DF Wales

Director Name	Catherine Mary Ozongan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2006)
Role	Finance Director
Correspondence Address	16 Moseley Road Spital Wirral Merseyside CH63 9NT Wales

Director Name	John Roberts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(14 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 July 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Kingsley Green Frodsham Cheshire WA6 6YA

Director Name	Mr Kevin Nigel Healy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 July 2013)
Role	Accountant/Internal Auditor
Country of Residence	Wales
Correspondence Address	Wolters Kluwer Health Chowley Oak Lane Tattenhall Chester Cheshire CH3 9GA Wales

Director Name	Mr Ian Price
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2016)
Role	Director Of Accounting & Tax
Country of Residence	United Kingdom
Correspondence Address	Chowley 5 Chowley Oak Lane Tattenhall Cheshire CH3 9GA Wales

Director Name	Ms Deyonne Epperson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2017)
Role	Vp And Global Controller
Country of Residence	United States
Correspondence Address	Two Commerce Square 2001 Market Street Philadelphia Pa 19103

Director Name	Peter Andrew Reilly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(26 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	springerhealthcare.com
Telephone	01829 771155
Telephone region	Tarporley

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Wolters Kluwer Holdings (Uk) PLC 99.90% Ordinary
1 at £1	Scheltens & Giltay Bv 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,159,000
Cash	£2,002,000
Current Liabilities	£9,925,000

Accounts

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

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

18 June 1991	Delivered on: 28 June 1991 Satisfied on: 5 September 1997 Persons entitled: Westpac Banking Corporation(As Trustee for the Benefit of the Secured Creditors (as Defined) 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 June 1991

Delivered on: 28 June 1991
Satisfied on: 5 September 1997
Persons entitled: Westpac Banking Corporation(As Trustee for the Benefit of the Secured Creditors (as Defined)

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

5 February 2024	Director's details changed for Mr Kevin Joseph on 5 February 2024 (2 pages)
5 February 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (17 pages)
3 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (19 pages)
10 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (19 pages)
8 March 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
15 July 2020	Full accounts made up to 31 December 2019 (20 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (20 pages)
12 February 2019	Confirmation statement made on 26 January 2019 with updates (5 pages)
19 November 2018	Full accounts made up to 31 December 2017 (20 pages)
19 November 2018	Memorandum and Articles of Association (13 pages)
15 October 2018	Statement of company's objects (2 pages)
15 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 13,001,000 (3 pages)
11 June 2018	Full accounts made up to 31 December 2016 (22 pages)
13 April 2018	Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
8 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Deyonne Epperson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Deyonne Epperson as a director on 15 December 2017 (1 page)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
4 February 2016	Appointment of Mr Kevin Joseph as a director on 20 January 2016 (2 pages)
4 February 2016	Appointment of Mr Kevin Joseph as a director on 20 January 2016 (2 pages)
2 February 2016	Termination of appointment of Ian Price as a director on 20 January 2016 (1 page)
2 February 2016	Termination of appointment of Ian Price as a director on 20 January 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
18 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 July 2013	Appointment of Mr Ian Price as a director (2 pages)
29 July 2013	Appointment of Ms Deyonne Epperson as a director (2 pages)
29 July 2013	Appointment of Mr Ian Price as a director (2 pages)
29 July 2013	Appointment of Ms Deyonne Epperson as a director (2 pages)
26 July 2013	Termination of appointment of Kevin Healy as a director (1 page)
26 July 2013	Termination of appointment of Kevin Healy as a director (1 page)
26 July 2013	Termination of appointment of John Roberts as a director (1 page)
26 July 2013	Termination of appointment of John Roberts as a director (1 page)
12 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Appointment of Mr Kevin Nigel Healy as a director (2 pages)
2 August 2011	Appointment of Mr Kevin Nigel Healy as a director (2 pages)
1 August 2011	Termination of appointment of Jenny Edwards as a director (1 page)
1 August 2011	Termination of appointment of Jenny Edwards as a director (1 page)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Jenny Lou Edwards on 26 January 2011 (2 pages)
16 February 2011	Director's details changed for Jenny Lou Edwards on 26 January 2011 (2 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (13 pages)
20 August 2010	Full accounts made up to 31 December 2009 (13 pages)
11 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
11 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
11 December 2008	Full accounts made up to 31 December 2007 (14 pages)
11 December 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2006 (14 pages)
3 April 2008	Full accounts made up to 31 December 2006 (14 pages)
19 February 2008	Return made up to 26/01/08; full list of members (5 pages)
19 February 2008	Return made up to 26/01/08; full list of members (5 pages)
8 March 2007	Full accounts made up to 31 December 2005 (14 pages)
8 March 2007	Full accounts made up to 31 December 2005 (14 pages)
23 February 2007	Return made up to 26/01/07; full list of members (5 pages)
23 February 2007	Return made up to 26/01/07; full list of members (5 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2004 (13 pages)
6 July 2006	Full accounts made up to 31 December 2004 (13 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
1 March 2006	Company name changed wolters kluwer health LIMITED\certificate issued on 01/03/06 (3 pages)
1 March 2006	Company name changed wolters kluwer health LIMITED\certificate issued on 01/03/06 (3 pages)
14 February 2006	Return made up to 26/01/06; full list of members (6 pages)
14 February 2006	Return made up to 26/01/06; full list of members (6 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
8 April 2005	Full accounts made up to 31 December 2003 (12 pages)
8 April 2005	Full accounts made up to 31 December 2003 (12 pages)
2 March 2005	Return made up to 26/01/05; full list of members (6 pages)
2 March 2005	Return made up to 26/01/05; full list of members (6 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 31 December 2002 (12 pages)
28 April 2004	Full accounts made up to 31 December 2002 (12 pages)
6 March 2004	Return made up to 26/01/04; full list of members (5 pages)
6 March 2004	Return made up to 26/01/04; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
22 September 2003	Memorandum and Articles of Association (5 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Memorandum and Articles of Association (5 pages)
7 July 2003	Full accounts made up to 31 December 2001 (12 pages)
7 July 2003	Full accounts made up to 31 December 2001 (12 pages)
7 April 2003	Company name changed adis holdings (U.K.) LIMITED\certificate issued on 06/04/03 (2 pages)
7 April 2003	Company name changed adis holdings (U.K.) LIMITED\certificate issued on 06/04/03 (2 pages)
3 March 2003	Return made up to 26/01/03; full list of members (7 pages)
3 March 2003	Return made up to 26/01/03; full list of members (7 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
12 April 2002	Return made up to 26/01/02; no change of members (5 pages)
12 April 2002	Return made up to 26/01/02; no change of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Full accounts made up to 31 December 1999 (13 pages)
29 June 2001	Full accounts made up to 31 December 1999 (13 pages)
7 March 2001	Return made up to 26/01/01; no change of members (5 pages)
7 March 2001	Return made up to 26/01/01; no change of members (5 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 December 1998 (12 pages)
21 April 2000	Full accounts made up to 31 December 1998 (12 pages)
2 March 2000	Return made up to 26/01/00; full list of members (8 pages)
2 March 2000	Return made up to 26/01/00; full list of members (8 pages)
22 February 1999	Return made up to 26/01/99; full list of members (6 pages)
22 February 1999	Return made up to 26/01/99; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 February 1998	Return made up to 26/01/98; full list of members (7 pages)
18 February 1998	Return made up to 26/01/98; full list of members (7 pages)
4 February 1998	Registered office changed on 04/02/98 from: chowley oak lane tattenhall chester cheshire CH3 9GA (1 page)
4 February 1998	Registered office changed on 04/02/98 from: chowley oak lane tattenhall chester cheshire CH3 9GA (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
30 July 1997	Declaration of mortgage charge released/ceased (1 page)
30 July 1997	Declaration of mortgage charge released/ceased (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Full group accounts made up to 30 November 1996 (21 pages)
13 June 1997	Full group accounts made up to 30 November 1996 (21 pages)
26 February 1997	Return made up to 26/01/97; no change of members (4 pages)
26 February 1997	Return made up to 26/01/97; no change of members (4 pages)
27 February 1996	Full group accounts made up to 30 November 1995 (21 pages)
27 February 1996	Full group accounts made up to 30 November 1995 (21 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
25 August 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Full group accounts made up to 30 November 1994 (20 pages)
23 August 1995	Full group accounts made up to 30 November 1994 (20 pages)
4 February 1995	Return made up to 26/01/95; full list of members 363(287) ‐ Registered office changed on 04/02/95 (5 pages)
4 February 1995	Return made up to 26/01/95; full list of members 363(287) ‐ Registered office changed on 04/02/95 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
25 April 1991	Memorandum and Articles of Association (17 pages)
25 April 1991	Memorandum and Articles of Association (17 pages)
25 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (38 pages)
19 April 1991	Company name changed pointcopy LIMITED\certificate issued on 19/04/91 (3 pages)
19 April 1991	Company name changed pointcopy LIMITED\certificate issued on 19/04/91 (3 pages)
14 February 1991	Incorporation (9 pages)
14 February 1991	Incorporation (9 pages)