Letts Educational Limited

Company Name	Letts Educational Limited
Company Status	Active
Company Number	02583342
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(22 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(23 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Richard Ralph Price
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 1999)
Role	Chairman
Correspondence Address	8 Park Hill Ealing London W5 2JN

Director Name	Laurence Noone
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	Holly Cottage High Street Bray Maidenhead Berkshire SL6 2AJ

Secretary Name	Ms Lynn Angharad Chandler
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	32 Wingate Road Hammersmith London W6 0UR

Director Name	Hugh Elliott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 1992)
Role	Salesman
Correspondence Address	The Croft 18 Warren Croft Cootham Pulborough West Sussex RH20 4BE

Director Name	Mrs Alison Claire Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1993)
Role	Administrator
Country of Residence	England
Correspondence Address	Richmond 73 Epsom Road Guildford Surrey GU1 3PA

Director Name	Bridget Clare Donnelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Publisher
Correspondence Address	41 Lampmead Road London SE12 8QJ

Director Name	Jonathan Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 1998)
Role	Managing Director
Correspondence Address	76 The Grove Ealing London W5 5LG

Director Name	Mr Richard John Carr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1999)
Role	Publishing Director
Country of Residence	England
Correspondence Address	2 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Director Name	Edward Bartholomew Peppitt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Sales/Marketing Dir
Correspondence Address	7 Tariff Crescent London SE8 3PP

Director Name	Mr Stephen William Hogg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(7 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Grove Mansions 236 Hammersmith Grove London W6 7EW

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	02 September 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Stephen William Baker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	50 Webster Gardens London W5 5ND

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	David Richard Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Secretary Name	David Richard Holland
Nationality	Australian
Status	Resigned
Appointed	25 April 2006(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2006)
Role	Company Director
Correspondence Address	44 Colehill Lane London SW6 5EG

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	19 June 2006(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Mr Gerard Murray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2006(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	51 Nansen Road London SW11 5NS

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ellis Fields St. Albans Hertfordshire AL3 6BQ

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Secretary Name	Sue De Cesare
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2008)
Role	Company Director
Correspondence Address	226 Park Road London N8 8JX

Director Name	Mr Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Secretary Name	Mr Rupert James Levy
Nationality	British
Status	Resigned
Appointed	25 November 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	18 Manor Hall Avenue London NW4 1NX

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2013)
Role	Ceo And Publisher
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	19 March 2010(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(21 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	granada-learning.com

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Harpercollins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

6 October 2006	Delivered on: 11 October 2006 Satisfied on: 25 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
26 April 2006	Delivered on: 4 May 2006 Satisfied on: 29 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details. Fully Satisfied

6 October 2006

Delivered on: 11 October 2006
Satisfied on: 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

26 April 2006

Delivered on: 4 May 2006
Satisfied on: 29 September 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h land in england and wales at the date of the deed,all other land,all plant and machinery,all rental and other income and all debts and claims under or in connection with any lease,agreement or licence. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 May 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
26 May 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
22 May 2015	Secretary's details changed for Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
22 May 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
22 May 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77-85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
7 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Amended full accounts made up to 30 June 2012 (13 pages)
5 January 2013	Full accounts made up to 30 June 2012 (20 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
23 May 2012	Termination of appointment of Nigel Ward as a director (1 page)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 30 June 2011 (13 pages)
27 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 30 June 2010 (16 pages)
13 August 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
9 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a director (3 pages)
9 April 2010	Appointment of Nigel Maurice Ward as a director (3 pages)
9 April 2010	Appointment of Edmund Alexander Kielbasiewicz as a secretary (3 pages)
9 April 2010	Appointment of Victoria Barnsley as a director (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2010	Termination of appointment of Rupert Levy as a secretary (2 pages)
23 March 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
23 March 2010	Appointment of Keith Howard Percival Mullock as a director (3 pages)
23 March 2010	Termination of appointment of Gerard Murray as a director (2 pages)
23 March 2010	Termination of appointment of Rupert Levy as a director (2 pages)
23 March 2010	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 23 March 2010 (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / gerard murray / 22/05/2009 (1 page)
25 November 2008	Appointment terminated secretary sue de cesare (1 page)
25 November 2008	Secretary appointed mr rupert james levy (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 May 2008	Return made up to 22/05/08; full list of members (3 pages)
28 April 2008	Director appointed mr rupert james levy (1 page)
8 April 2008	Appointment terminated director dan o'brien (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
30 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 2007	Registered office changed on 05/01/07 from: the chiswick centre 414 chiswick high road london W4 5TF (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Particulars of mortgage/charge (6 pages)
11 October 2006	Return made up to 22/05/06; no change of members (7 pages)
6 October 2006	Declaration of assistance for shares acquisition (12 pages)
6 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: the chiswick centre 414 chiswick high road london W4 5TF (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
4 May 2006	Particulars of mortgage/charge (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (19 pages)
31 May 2005	Return made up to 22/05/05; full list of members (3 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	Return made up to 22/05/04; full list of members (3 pages)
6 April 2004	Director's particulars changed (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2003	Full accounts made up to 30 September 2002 (18 pages)
9 December 2002	New secretary appointed (2 pages)
30 July 2002	Full accounts made up to 30 September 2001 (17 pages)
23 May 2002	Return made up to 22/05/02; full list of members (2 pages)
19 April 2002	Director resigned (1 page)
23 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Return made up to 22/05/01; full list of members (3 pages)
29 July 2001	Registered office changed on 29/07/01 from: bpp house aldine place 142-144 uxbridge road london W12 8AA (1 page)
4 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 22/05/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (28 pages)
7 March 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
24 February 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 November 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New director appointed (2 pages)
1 October 1999	Company name changed bpp (letts educational) LIMITED\certificate issued on 04/10/99 (2 pages)
7 June 1999	Return made up to 22/05/99; full list of members (7 pages)
3 June 1999	Full accounts made up to 31 December 1998 (15 pages)
19 February 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (14 pages)
7 August 1998	Director resigned (1 page)
11 June 1998	Return made up to 22/05/98; full list of members (7 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Return made up to 22/05/97; full list of members (8 pages)
9 June 1996	Director's particulars changed (1 page)
9 June 1996	Return made up to 22/05/96; no change of members (7 pages)
31 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	New director appointed (2 pages)
10 November 1995	New director appointed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
7 June 1995	Return made up to 22/05/95; no change of members (5 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
31 May 1994	Return made up to 22/05/94; full list of members (5 pages)
25 May 1993	Return made up to 22/05/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1992	Return made up to 22/05/92; no change of members (6 pages)
18 March 1992	Return made up to 18/02/92; full list of members (5 pages)
11 July 1991	Company name changed burginhall 548 LIMITED\certificate issued on 11/07/91 (2 pages)
18 February 1991	Incorporation (23 pages)