The Communication Channel Plc

Company Name	The Communication Channel Plc
Company Status	Dissolved
Company Number	02752972
Category	Public Limited Company
Incorporation Date	5 October 1992(31 years, 6 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Matthew Charles Cowley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(8 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 01 November 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	16-18 Berners Street London W1T 3LN

Director Name	Ms Sue Anstee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2016(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Euston House 24 Eversholt Street London NW1 1DB

Director Name	David Arthur Beeching
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Marketing Executive
Correspondence Address	75 Cleveland Gardens Barnes London SW13 0AJ

Director Name	Mr Ian Hunter Cassie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	Turret Cottage Blackdown Leamington Spa CV32 6QN

Director Name	Robert Arthur John Boughton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	16-18 Berners Street London W1T 3LN

Secretary Name	Robert Arthur John Boughton
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Caldecote Lodge Upper Caldecote Northill Bedfordshire Sg18

Director Name	Mr Peter Alan Haring
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosemay Cottage Polbain Achictibuie Ullapool Ross-Shire IV26 2YW Scotland

Director Name	Stuart Gregory Milton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbye South Road St Georges Hill Weybridge Surrey KT13 0NA

Secretary Name	Granville Edward Dixon Easter
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Penfield Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL

Secretary Name	David Peter Scott
Nationality	Irish
Status	Resigned
Appointed	30 October 2004(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 August 2005)
Role	Company Director
Correspondence Address	68 Eaton Park Road Polmers Green London N13 4EL

Director Name	William John Robert Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2007)
Role	CEO
Correspondence Address	9 Kersley Street London SW11 4PR

Secretary Name	William John Robert Harris
Nationality	British
Status	Resigned
Appointed	28 October 2005(13 years after company formation)
Appointment Duration	1 month (resigned 30 November 2005)
Role	CEO
Correspondence Address	9 Kersley Street London SW11 4PR

Secretary Name	Simon Saward
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Berners Street London W1T 3LN

Director Name	Mr Tristan Connell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Berners Street London W1T 3LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thebank.co.uk
Telephone	020 76128000
Telephone region	London

Location

Registered Address	Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,566,372
Gross Profit	£3,014,644
Net Worth	£579,584
Cash	£170,516
Current Liabilities	£1,601,826

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	01 October

Charges

12 November 2013	Delivered on: 14 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2008	Delivered on: 19 December 2008 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 May 1995	Delivered on: 1 June 1995 Persons entitled: Metis Properties Limited Classification: Rent deposit deed Secured details: All the obligations of the company to the chargee contained in an underlease dated 25 may 1995. Particulars: Â£8,000. see the mortgage charge document for full details. Outstanding
14 March 1994	Delivered on: 25 March 1994 Satisfied on: 12 October 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
12 November 1992	Delivered on: 2 December 1992 Satisfied on: 12 October 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M6 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

1 November 2022	Final Gazette dissolved following liquidation (1 page)
1 August 2022	Return of final meeting in a creditors' voluntary winding up (27 pages)
31 July 2021	Liquidators' statement of receipts and payments to 24 May 2021 (19 pages)
13 July 2021	Registered office address changed from C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 (2 pages)
4 August 2020	Liquidators' statement of receipts and payments to 24 May 2020 (22 pages)
7 August 2019	Liquidators' statement of receipts and payments to 24 May 2019 (21 pages)
31 July 2018	Liquidators' statement of receipts and payments to 24 May 2018 (21 pages)
21 December 2017	Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 (2 pages)
7 July 2017	Registered office address changed from 16-18 Berners Street London W1T 3LN to 1 Eversholt Street London NW1 2DN on 7 July 2017 (2 pages)
7 July 2017	Registered office address changed from 16-18 Berners Street London W1T 3LN to 1 Eversholt Street London NW1 2DN on 7 July 2017 (2 pages)
29 June 2017	Appointment of a voluntary liquidator (1 page)
29 June 2017	Appointment of a voluntary liquidator (1 page)
12 June 2017	Termination of appointment of Simon Saward as a secretary on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Simon Saward as a secretary on 31 May 2017 (1 page)
11 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25 (1 page)
11 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25 (1 page)
11 June 2017	Statement of affairs (11 pages)
11 June 2017	Statement of affairs (11 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2017	Register inspection address has been changed to 16-18 Berners Street London W1T 3LN (2 pages)
31 May 2017	Register inspection address has been changed to 16-18 Berners Street London W1T 3LN (2 pages)
28 March 2017	Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
28 March 2017	Previous accounting period extended from 30 September 2016 to 1 October 2016 (1 page)
27 September 2016	Full accounts made up to 30 September 2015 (20 pages)
27 September 2016	Full accounts made up to 30 September 2015 (20 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Appointment of Ms Sue Anstee as a director on 16 August 2016 (2 pages)
22 September 2016	Appointment of Ms Sue Anstee as a director on 16 August 2016 (2 pages)
16 August 2016	Termination of appointment of Tristan Connell as a director on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Tristan Connell as a director on 16 August 2016 (1 page)
12 August 2016	Auditor's resignation (1 page)
12 August 2016	Auditor's resignation (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been suspended (1 page)
18 June 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Appointment of Mr Tristan Connell as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Tristan Connell as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016 (1 page)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (4 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Full accounts made up to 30 September 2014 (18 pages)
26 August 2015	Full accounts made up to 30 September 2014 (18 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
11 July 2015	Compulsory strike-off action has been suspended (1 page)
11 July 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Director's details changed for Robert Arthur John Boughton on 11 December 2014 (2 pages)
20 January 2015	Director's details changed for Robert Arthur John Boughton on 11 December 2014 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (4 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (4 pages)
12 September 2014	Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014	Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
12 September 2014	Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
12 September 2014	Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014	Director's details changed for Matthew Charles Cowley on 8 September 2014 (2 pages)
12 September 2014	Secretary's details changed for Simon Saward on 8 September 2014 (1 page)
28 August 2014	Full accounts made up to 30 September 2013 (17 pages)
28 August 2014	Full accounts made up to 30 September 2013 (17 pages)
14 May 2014	Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
14 May 2014	Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
14 May 2014	Director's details changed for Robert Arthur John Boughton on 9 April 2014 (2 pages)
3 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
3 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (5 pages)
14 November 2013	Registration of charge 027529720005 (25 pages)
14 November 2013	Registration of charge 027529720005 (25 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 September 2011 (16 pages)
3 April 2012	Full accounts made up to 30 September 2011 (16 pages)
24 January 2012	Termination of appointment of Ian Cassie as a director (1 page)
24 January 2012	Termination of appointment of Ian Cassie as a director (1 page)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Full accounts made up to 30 September 2010 (21 pages)
3 August 2011	Full accounts made up to 30 September 2010 (21 pages)
15 April 2011	Auditor's report (8 pages)
15 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 April 2011	Balance Sheet (10 pages)
15 April 2011	Auditor's report (8 pages)
15 April 2011	Re-registration from a private company to a public company (5 pages)
15 April 2011	Re-registration of Memorandum and Articles (36 pages)
15 April 2011	Auditor's statement (1 page)
15 April 2011	Re-registration of Memorandum and Articles (36 pages)
15 April 2011	Re-registration from a private company to a public company (5 pages)
15 April 2011	Auditor's statement (1 page)
15 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 April 2011	Balance Sheet (10 pages)
15 April 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Matthew Charles Cowley on 28 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Matthew Charles Cowley on 28 September 2010 (2 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 30 September 2009 (17 pages)
2 October 2010	Full accounts made up to 30 September 2009 (17 pages)
2 November 2009	Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Matthew Charles Cowley on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Hunter Cassie on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Robert Arthur John Boughton on 1 November 2009 (2 pages)
1 September 2009	Full accounts made up to 30 September 2008 (21 pages)
1 September 2009	Full accounts made up to 30 September 2008 (21 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2008	Return made up to 05/10/08; full list of members (5 pages)
19 November 2008	Return made up to 05/10/08; full list of members (5 pages)
21 May 2008	Full accounts made up to 30 September 2007 (20 pages)
21 May 2008	Full accounts made up to 30 September 2007 (20 pages)
8 April 2008	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
8 April 2008	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
8 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2008	Application for reregistration from PLC to private (1 page)
8 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2008	Re-registration of Memorandum and Articles (17 pages)
8 April 2008	Re-registration of Memorandum and Articles (17 pages)
8 April 2008	Application for reregistration from PLC to private (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 05/10/07; full list of members (3 pages)
10 December 2007	Return made up to 05/10/07; full list of members (3 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
6 June 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
23 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Resolutions RES13 ‐ Approve docs& sh xfer 01/02/06 (2 pages)
28 February 2006	Resolutions RES13 ‐ Approve docs& sh xfer 01/02/06 (2 pages)
18 January 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
18 January 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (1 page)
13 December 2005	Secretary resigned (1 page)
30 November 2005	Return made up to 05/10/05; full list of members (8 pages)
30 November 2005	Return made up to 05/10/05; full list of members (8 pages)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New secretary appointed;new director appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
11 October 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
4 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
3 November 2004	Return made up to 05/10/04; full list of members (7 pages)
3 November 2004	Return made up to 05/10/04; full list of members (7 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
24 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
5 July 2003	Group of companies' accounts made up to 30 September 2002 (36 pages)
16 November 2002	Return made up to 05/10/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 05/10/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
15 March 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
22 October 2001	Return made up to 05/10/01; no change of members (7 pages)
22 October 2001	Return made up to 05/10/01; no change of members (7 pages)
1 October 2001	Return made up to 05/10/00; full list of members; amend 363(287) ‐ Registered office changed on 01/10/01 (7 pages)
1 October 2001	Return made up to 05/10/00; full list of members; amend 363(287) ‐ Registered office changed on 01/10/01 (7 pages)
14 September 2001	S-div 10/09/01 (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 September 2001	S-div 10/09/01 (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
13 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
13 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
20 October 2000	Return made up to 05/10/00; full list of members (6 pages)
20 October 2000	Return made up to 05/10/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 September 1999 (18 pages)
5 March 2000	Full accounts made up to 30 September 1999 (18 pages)
27 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1999	Full accounts made up to 30 September 1998 (18 pages)
25 February 1999	Full accounts made up to 30 September 1998 (18 pages)
29 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 April 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
28 April 1998	Â£ ic 79166/58333 23/04/98 Â£ sr 20833@1=20833 (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1998	Â£ ic 45833/33333 23/04/98 Â£ sr 12500@1=12500 (1 page)
28 April 1998	Ad 23/04/98--------- Â£ si 16667@1=16667 Â£ ic 33333/50000 (2 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 April 1998	Â£ ic 45833/33333 23/04/98 Â£ sr 12500@1=12500 (1 page)
28 April 1998	Notice of assignment of name or new name to shares (1 page)
28 April 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
28 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 April 1998	Ad 23/04/98--------- Â£ si 16667@1=16667 Â£ ic 33333/50000 (2 pages)
28 April 1998	Notice of assignment of name or new name to shares (1 page)
28 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
28 April 1998	Â£ ic 58333/45833 23/04/98 Â£ sr 12500@1=12500 (1 page)
28 April 1998	Â£ ic 58333/45833 23/04/98 Â£ sr 12500@1=12500 (1 page)
28 April 1998	Â£ ic 100000/79166 23/04/98 Â£ sr 20834@1=20834 (1 page)
28 April 1998	Â£ ic 79166/58333 23/04/98 Â£ sr 20833@1=20833 (1 page)
28 April 1998	Â£ ic 100000/79166 23/04/98 Â£ sr 20834@1=20834 (1 page)
28 April 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
27 April 1998	Auditor's statement (1 page)
27 April 1998	Balance Sheet (1 page)
27 April 1998	Declaration on reregistration from private to PLC (1 page)
27 April 1998	Auditor's report (1 page)
27 April 1998	Application for reregistration from private to PLC (1 page)
27 April 1998	Application for reregistration from private to PLC (1 page)
27 April 1998	Auditor's statement (1 page)
27 April 1998	Balance Sheet (1 page)
27 April 1998	Auditor's report (1 page)
27 April 1998	Declaration on reregistration from private to PLC (1 page)
27 February 1998	Re-registration of Memorandum and Articles (18 pages)
27 February 1998	Re-registration of Memorandum and Articles (18 pages)
10 February 1998	Full accounts made up to 30 September 1997 (15 pages)
10 February 1998	Full accounts made up to 30 September 1997 (15 pages)
17 October 1997	Return made up to 05/10/97; no change of members (4 pages)
17 October 1997	Return made up to 05/10/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 30 September 1996 (13 pages)
24 January 1997	Full accounts made up to 30 September 1996 (13 pages)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Return made up to 05/10/96; full list of members (6 pages)
16 October 1996	Return made up to 05/10/96; full list of members (6 pages)
24 October 1995	Return made up to 05/10/95; full list of members (14 pages)
24 October 1995	Return made up to 05/10/95; full list of members (14 pages)
31 August 1995	Full accounts made up to 31 December 1994 (12 pages)
31 August 1995	Full accounts made up to 31 December 1994 (12 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Registered office changed on 24/04/95 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
24 April 1995	Registered office changed on 24/04/95 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
7 April 1995	Full accounts made up to 31 December 1993 (12 pages)
7 April 1995	Full accounts made up to 31 December 1993 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
5 October 1992	Incorporation (17 pages)
5 October 1992	Incorporation (17 pages)

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