Golin Limited

Company Name	Golin Limited
Company Status	Active
Company Number	02713976
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)
Previous Name	Golin/Harris International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	26 September 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Brian James Beck
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 August 2011(19 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	707 N. Ottawa Avenue Park Ridge Illinois 60068 United States

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Matthew Richard Neale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Ms Ondine Whittington
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	MD
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Peter Fearenside Robinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1993)
Role	Company Director
Correspondence Address	23 Canal Building 135 Shepherdess Walk London N1 7RR

Director Name	Vernon Lawrence Weber
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 October 2002)
Role	Executive Public Relatiins Cha
Correspondence Address	101 Main Street Cambridge Massachusetts 02142

Director Name	William Paul Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 October 2002)
Role	Financial Executive
Correspondence Address	101 Main Street Cambridge Massachusetts 02142

Secretary Name	Peter Fearenside Robinson
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 June 1993)
Role	Company Director
Correspondence Address	23 Canal Building 135 Shepherdess Walk London N1 7RR

Director Name	Gregory Levendusky
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1993(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1997)
Role	Managing Director
Correspondence Address	155 Gloucester Avenue London NW1 8LA

Secretary Name	William Paul Davies
Nationality	American
Status	Resigned
Appointed	25 June 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	101 Main Street Cambridge Massachusetts 02142

Director Name	John Dooner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2002)
Role	Cob&Ceo Of Mccann-Erickson Wor
Correspondence Address	55 Heywood Road Pelham Manor New York 10803 Westchester Usa Foreign

Director Name	Salvatore Lagreca
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2002)
Role	Cfo&Exec Vp Of Mccann-Erikson
Correspondence Address	157 East 18th Street New York Ny 10003 Usa Foreign

Director Name	Arthur Tauder
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2002)
Role	Exec Vp Of Mccann-Erickson Wor
Correspondence Address	210 Central Park South New York Ny 10019 Usa Foreign

Secretary Name	Theodore Paraskevas
Nationality	American
Status	Resigned
Appointed	27 November 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	27-20 27th Street Astoria New York Ny 11102 United States

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2002(9 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2011)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Matthew Richard Neale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(21 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 2019)
Role	President Intl Golin Harris
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Jonathan Hughes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(26 years, 7 months after company formation)
Appointment Duration	12 months (resigned 09 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Debra Susan Nichols
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2018(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	webershandwick.com
Telephone	07 515503420
Telephone region	Mobile

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Interpublic LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,919,000
Gross Profit	£13,243,000
Net Worth	£7,937,000
Cash	£96,000
Current Liabilities	£9,507,000

Accounts

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

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

27 March 1995	Delivered on: 29 March 1995 Satisfied on: 25 August 2009 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All rent and other monies due or to become due from the company to the chargee under the terms of the underlease dated 27TH march 1995. Particulars: The initial deposit of Â£23,100. see the mortgage charge document for full details. Fully Satisfied
7 April 1994	Delivered on: 13 April 1994 Satisfied on: 25 August 2009 Persons entitled: Colebrook Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 7TH april 1994. Particulars: The initial deposit Â£13,600. Fully Satisfied
12 February 1993	Delivered on: 2 March 1993 Satisfied on: 5 June 1998 Persons entitled: Weber Group Inc V Lawrence Weber Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 30/10/92 and/or the 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

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (35 pages)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (31 pages)
19 May 2022	Company name changed golin/harris international LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17 (3 pages)
6 May 2022	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN (1 page)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021 (1 page)
11 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
10 May 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
2 October 2020	Change of details for Interpublic Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (54 pages)
7 August 2020	Appointment of Ondine Whittington as a director on 7 August 2020 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
7 February 2020	Appointment of Matthew Richard Neale as a director on 16 January 2020 (2 pages)
20 January 2020	Appointment of Simon Topping as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Jonathan Paul Ashley Hughes as a director on 9 December 2019 (1 page)
20 January 2020	Termination of appointment of Debra Susan Nichols as a director on 16 January 2020 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (28 pages)
13 June 2019	Termination of appointment of Matthew Richard Neale as a director on 10 June 2019 (1 page)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 January 2019	Appointment of Mr Jonathan Paul Ashley Hughes as a director on 11 December 2018 (2 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
14 December 2018	Appointment of Debra Susan Nichols as a director on 11 December 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (28 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
16 March 2018	Director's details changed for Matthew Richard Neale on 16 March 2018 (2 pages)
16 August 2017	Full accounts made up to 31 December 2016 (28 pages)
16 August 2017	Full accounts made up to 31 December 2016 (28 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (31 pages)
3 August 2016	Full accounts made up to 31 December 2015 (31 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 15,000 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 15,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (20 pages)
25 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 15,000 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 15,000 (6 pages)
29 July 2014	Full accounts made up to 31 December 2013 (20 pages)
29 July 2014	Full accounts made up to 31 December 2013 (20 pages)
19 May 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
19 May 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,000 (6 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 15,000 (6 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (119 pages)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (119 pages)
22 July 2013	Appointment of Matthew Richard Neale as a director (3 pages)
22 July 2013	Appointment of Matthew Richard Neale as a director (3 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
23 August 2011	Appointment of Brian James Beck as a director (3 pages)
23 August 2011	Appointment of Brian James Beck as a director (3 pages)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (19 pages)
13 July 2011	Full accounts made up to 31 December 2010 (19 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 December 2010	Appointment of Mohamed Arif Hamid as a director (3 pages)
9 December 2010	Appointment of Mohamed Arif Hamid as a director (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (20 pages)
9 August 2010	Full accounts made up to 31 December 2009 (20 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
15 May 2008	Return made up to 12/05/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
14 May 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21 meard street london W1F 0EY (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
23 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 November 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
3 August 2006	Full accounts made up to 31 December 2004 (15 pages)
3 August 2006	Full accounts made up to 31 December 2004 (15 pages)
8 June 2006	Return made up to 12/05/06; full list of members (7 pages)
8 June 2006	Return made up to 12/05/06; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (14 pages)
21 September 2004	Full accounts made up to 31 December 2003 (14 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2002 (13 pages)
31 March 2004	Full accounts made up to 31 December 2002 (13 pages)
10 February 2004	Company name changed weber europe LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed weber europe LIMITED\certificate issued on 10/02/04 (2 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2003	Full accounts made up to 31 December 2001 (13 pages)
13 November 2003	Full accounts made up to 31 December 2001 (13 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 June 2003	Auditor's resignation (1 page)
17 June 2003	Auditor's resignation (1 page)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
10 June 2003	Return made up to 12/05/03; full list of members (7 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 2 endell street covent garden london WC2H 9BL (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 2 endell street covent garden london WC2H 9BL (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
10 July 2002	Return made up to 12/05/02; full list of members (8 pages)
10 July 2002	Return made up to 12/05/02; full list of members (8 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Return made up to 12/05/01; full list of members (7 pages)
6 July 2001	Return made up to 12/05/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 December 1999 (16 pages)
24 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 June 2000	Return made up to 12/05/00; full list of members (7 pages)
1 June 2000	Return made up to 12/05/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (15 pages)
30 January 2000	Full accounts made up to 31 December 1998 (15 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 May 1999	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
19 May 1999	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (6 pages)
27 November 1998	Full accounts made up to 31 December 1997 (15 pages)
27 November 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1998	Return made up to 12/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Return made up to 12/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
29 January 1998	Full accounts made up to 31 December 1996 (12 pages)
25 January 1998	Return made up to 12/05/97; full list of members; amend (8 pages)
25 January 1998	Return made up to 12/05/97; full list of members; amend (8 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
1 July 1997	Return made up to 12/05/97; no change of members (4 pages)
1 July 1997	Return made up to 12/05/97; no change of members (4 pages)
27 June 1997	Registered office changed on 27/06/97 from: 77 st martins lane london WC2N 4AA (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 77 st martins lane london WC2N 4AA (1 page)
13 November 1996	Full accounts made up to 31 December 1995 (12 pages)
13 November 1996	Full accounts made up to 31 December 1995 (12 pages)
14 June 1996	Return made up to 12/05/96; no change of members (4 pages)
14 June 1996	Return made up to 12/05/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 May 1995	Return made up to 12/05/95; full list of members (14 pages)
30 May 1995	Return made up to 12/05/95; full list of members (14 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
8 November 1994	Full accounts made up to 31 December 1993 (12 pages)
8 November 1994	Full accounts made up to 31 December 1993 (12 pages)
19 May 1994	Return made up to 12/05/94; full list of members (7 pages)
19 May 1994	Return made up to 12/05/94; full list of members (7 pages)
13 April 1994	Particulars of mortgage/charge (4 pages)
13 April 1994	Particulars of mortgage/charge (4 pages)
1 March 1994	Ad 23/12/93--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
1 March 1994	Ad 23/12/93--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
1 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1993	Return made up to 12/05/93; full list of members (7 pages)
20 December 1993	Return made up to 12/05/93; full list of members (7 pages)
27 September 1993	Memorandum and Articles of Association (11 pages)
27 September 1993	Memorandum and Articles of Association (11 pages)
20 September 1993	Company name changed weber robinson europe LIMITED\certificate issued on 21/09/93 (2 pages)
20 September 1993	Company name changed weber robinson europe LIMITED\certificate issued on 21/09/93 (2 pages)
13 November 1992	Ad 30/10/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 November 1992	Ad 30/10/92--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
13 November 1992	Company name changed mislex (37) LIMITED\certificate issued on 16/11/92 (2 pages)
13 November 1992	Company name changed mislex (37) LIMITED\certificate issued on 16/11/92 (2 pages)
13 November 1992	Ad 30/10/92--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
13 November 1992	Ad 30/10/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 May 1992	Incorporation (18 pages)
12 May 1992	Incorporation (18 pages)

Golin Limited

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