Oldie Publications Limited

Company Name	Oldie Publications Limited
Directors	Richard Beatty and James Robert Pembroke
Company Status	Active
Company Number	02649845
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Richard Beatty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	17 years
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Denning Road London NW3 1ST

Director Name	Mr James Robert Pembroke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	17 years
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	114 Percy Road London W12 9QB

Secretary Name	Mr Keith John Provins
Nationality	British
Status	Current
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Alexander Surtees Chancellor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Journalist (Editor)
Correspondence Address	1 Souldern Road London W14 0JE

Director Name	Mr Richard Reid Ingrams
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge House Downs Road Aldworth Reading Berkshire RG8 9TU

Director Name	Mr Auberon Alexander Waugh
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Journalist
Correspondence Address	7 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	John Sebastian McEwen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Journalist
Correspondence Address	74 St Augustines Road London NW1 9RP

Director Name	Mr Stephen Charles Morton Glover
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Journalist And Writer
Correspondence Address	14 Norham Road Oxford OX2 6SF

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Secretary Name	Mr Stephen Charles Morton Glover
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Norham Road Oxford OX2 6SF

Director Name	Mr Patrick Henry Marnham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 21 January 1994)
Role	Journalist
Correspondence Address	20 Rue Pierre Et Marie Curie 75005 Paris France

Secretary Name	Mr David Ford
Nationality	British
Status	Resigned
Appointed	10 January 1992(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	10 Lisgar Terrace London W14 8SJ

Secretary Name	Mr Timothy John Samuel Cochrane
Nationality	British
Status	Resigned
Appointed	27 March 1997(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Court Drayton Gardens London SW10 9QY

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Mr James Matthew Stringer
Nationality	British
Status	Resigned
Appointed	07 May 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grovehill Road Redhill Surrey RH1 6DB

Secretary Name	Mr William James Guy England
Nationality	British
Status	Resigned
Appointed	27 August 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD

Director Name	Stephen Lopez-Bowlan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2006)
Role	Accountant
Correspondence Address	5223 Nestle Court Reno Nevada 89511 United States

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Nicholas Parker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2008)
Role	Deputy Editor
Correspondence Address	37 Thames Avenue Pangbourne Berkshire RG8 7BY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	theoldie.co.uk
Telephone	020 74368801
Telephone region	London

Location

Registered Address	Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.7k at £1	Serendipity Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,696
Cash	£936,082
Current Liabilities	£1,149,125

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

10 August 2015	Delivered on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 May 2008	Delivered on: 18 June 2008 Persons entitled: P a Allsopp, M E R Allsopp, W P Harriman, a W K Merriam Classification: Rent deposit deed Secured details: Â£9,253.00 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding
2 August 2001	Delivered on: 8 August 2001 Persons entitled: Mrs Patricia Ann Allsopp, Mr Michael Edward Ranulp Allsopp, Mr William Paul Harriman and Mr Andrew William Kennedy Merriam Classification: Rent deposit deed Secured details: Â£10,872.28 due or to become due from the company to the chargee. Particulars: Property k/a 4TH floor 65 newman street london W1 and the sum of Â£10,872.28 pursuant to clause 2.3 of the aforementioned rent deposit deed. Outstanding
16 November 2000	Delivered on: 23 November 2000 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Charge of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right,title and interest in and to the intellectual property rights,charges such part of the physical materials owned and not yet in existence,all the plant machinery and equipment relating to the intellectual property rights,by way of first floating charge the remaining undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
16 November 2000	Delivered on: 23 November 2000 Satisfied on: 21 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 March 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 December 2021	Accounts for a small company made up to 30 September 2021 (9 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 30 September 2020 (9 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020 (1 page)
11 December 2019	Accounts for a small company made up to 30 September 2019 (10 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 January 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
27 November 2018	Satisfaction of charge 3 in full (1 page)
27 November 2018	Satisfaction of charge 026498450005 in full (1 page)
27 November 2018	Satisfaction of charge 4 in full (1 page)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (4 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 30,000 (4 pages)
17 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 30,000 (3 pages)
17 August 2015	Registration of charge 026498450005, created on 10 August 2015 (5 pages)
17 August 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 30,000 (3 pages)
17 August 2015	Registration of charge 026498450005, created on 10 August 2015 (5 pages)
11 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,680 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,680 (4 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2014	Memorandum and Articles of Association (36 pages)
9 July 2014	Memorandum and Articles of Association (36 pages)
30 June 2014	Termination of appointment of Richard Ingrams as a director (1 page)
30 June 2014	Termination of appointment of Richard Ingrams as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,680 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,680 (5 pages)
22 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013 (1 page)
6 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 February 2011	Statement of capital on 3 February 2011 GBP 1,680 (4 pages)
3 February 2011	Statement by directors (1 page)
3 February 2011	Statement of company's objects (2 pages)
3 February 2011	Solvency statement dated 30/11/10 (1 page)
3 February 2011	Statement of company's objects (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (37 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (37 pages)
3 February 2011	Statement of capital on 3 February 2011 GBP 1,680 (4 pages)
3 February 2011	Statement of capital on 3 February 2011 GBP 1,680 (4 pages)
3 February 2011	Statement by directors (1 page)
3 February 2011	Solvency statement dated 30/11/10 (1 page)
30 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Richard Reid Ingrams on 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Richard Reid Ingrams on 30 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Mr Keith John Provins on 30 September 2010 (1 page)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Secretary's details changed for Mr Keith John Provins on 30 September 2010 (1 page)
22 March 2010	Auditor's resignation (1 page)
22 March 2010	Auditor's resignation (1 page)
1 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 November 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
4 November 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Richard Beatty on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Beatty on 13 October 2009 (2 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Director's change of particulars / james pembroke / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / james pembroke / 24/06/2009 (1 page)
17 June 2009	Director's change of particulars / richard beatty / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / richard beatty / 17/06/2009 (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (19 pages)
14 October 2008	Return made up to 30/09/08; full list of members (19 pages)
1 October 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
1 October 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
26 September 2008	Appointment terminated director nicholas parker (1 page)
26 September 2008	Appointment terminated director nicholas parker (1 page)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 October 2007	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
21 October 2007	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
14 September 2007	Auditor's resignation (1 page)
14 September 2007	Auditor's resignation (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
25 April 2007	Full accounts made up to 30 September 2006 (18 pages)
25 April 2007	Full accounts made up to 30 September 2006 (18 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 30 September 2005 (15 pages)
4 November 2006	Full accounts made up to 30 September 2005 (15 pages)
1 November 2006	Return made up to 30/09/06; change of members (9 pages)
1 November 2006	Return made up to 30/09/06; change of members (9 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
8 December 2005	Auditor's resignation (1 page)
8 December 2005	Auditor's resignation (1 page)
18 October 2005	Return made up to 30/09/05; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2005	Return made up to 30/09/05; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 2005	Registered office changed on 05/10/05 from: sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
5 October 2005	Registered office changed on 05/10/05 from: sixth floor 6 chesterfield gardens london W1J 5BQ (1 page)
21 March 2005	Full accounts made up to 30 September 2004 (18 pages)
21 March 2005	Full accounts made up to 30 September 2004 (18 pages)
17 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 March 2005	Conve 25/03/04 (1 page)
17 March 2005	Conve 25/03/04 (1 page)
21 January 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (9 pages)
21 January 2005	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (9 pages)
22 September 2004	Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: lion house red lion street london WC1R 4GB (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
22 April 2004	Ad 25/03/04--------- Â£ si 460000@1=460000 Â£ ic 1220000/1680000 (2 pages)
22 April 2004	Ad 25/03/04--------- Â£ si 460000@1=460000 Â£ ic 1220000/1680000 (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Â£ nc 1500000/1680000 22/03/04 (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2004	Â£ nc 1500000/1680000 22/03/04 (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 March 2004	Conve 22/03/04 (1 page)
29 March 2004	Conve 22/03/04 (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 November 2003	Return made up to 30/09/03; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 November 2003	Return made up to 30/09/03; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
14 October 2002	Return made up to 30/09/02; no change of members (10 pages)
14 October 2002	Return made up to 30/09/02; no change of members (10 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
29 April 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
29 April 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
22 January 2002	Full accounts made up to 30 June 2001 (13 pages)
22 January 2002	Full accounts made up to 30 June 2001 (13 pages)
10 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
21 September 2001	Registered office changed on 21/09/01 from: lion house red lion street london WC1R 4GB (1 page)
21 September 2001	Registered office changed on 21/09/01 from: lion house red lion street london WC1R 4GB (1 page)
21 September 2001	Registered office changed on 21/09/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
21 September 2001	Registered office changed on 21/09/01 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	New director appointed (3 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 July 2001	Â£ nc 1000000/1500000 28/06/01 (2 pages)
5 July 2001	Ad 29/06/01--------- Â£ si 500000@1=500000 Â£ ic 720000/1220000 (2 pages)
5 July 2001	Ad 29/06/01--------- Â£ si 500000@1=500000 Â£ ic 720000/1220000 (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 July 2001	Â£ nc 1000000/1500000 28/06/01 (2 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
12 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
12 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 October 1997	Return made up to 30/09/97; full list of members (13 pages)
22 October 1997	Return made up to 30/09/97; full list of members (13 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
30 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (18 pages)
9 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (18 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
26 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 October 1993	Memorandum and Articles of Association (18 pages)
19 October 1993	Memorandum and Articles of Association (18 pages)
24 January 1992	Resolutions ORES13 ‐ Ordinary resolution (24 pages)
24 January 1992	Resolutions ORES13 ‐ Ordinary resolution (24 pages)
30 September 1991	Incorporation (16 pages)
30 September 1991	Incorporation (16 pages)

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