London
E1 8QS
Director Name | Mr Mark Francis Milner |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2019(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
Director Name | Mr Guy Leighton Millward |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2020(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 27 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
Director Name | Mr Richard Basil Brookes |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(3 weeks after company formation) |
Appointment Duration | 19 years, 11 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Director Name | Mr Nicholas John Miller |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(3 weeks after company formation) |
Appointment Duration | 11 years, 8 months (resigned 07 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ |
Secretary Name | Mr Richard Basil Brookes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Oakhill Drive Welwyn Hertfordshire AL6 9NW |
Director Name | James Henry Wallace Anderson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 March 1997) |
Role | Publisher |
Correspondence Address | 85 Kinnerton Street London SW1X 8ED |
Secretary Name | Ahmed Zahedieh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(3 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 310 Liverpool Road London N7 8PU |
Director Name | Mr Rory Arthur Conwell |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-21 Christopher Street London EC2A 2BS |
Director Name | Ahmed Zahedieh |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 310 Liverpool Road London N7 8PU |
Director Name | Richard Edward Cockton |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 November 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Secretary Name | Richard Edward Cockton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Director Name | Mr Anthony Martin Foye |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN |
Director Name | Ms Linda Anne Wake |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2013(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Secretary Name | Ajay Taneja |
---|---|
Status | Resigned |
Appointed | 05 November 2013(20 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 October 2014) |
Role | Company Director |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Secretary Name | Mr Daniel Carl Barton |
---|---|
Status | Resigned |
Appointed | 10 October 2014(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 May 2019) |
Role | Company Director |
Correspondence Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
Director Name | Mr Pedro Ros |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 April 2016(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6-14 Underwood Street London N1 7JQ |
Director Name | Mr Richard John Amos |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
Director Name | Mr Martin William Howard Morgan |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2019(26 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 27 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | wilmington.co.uk |
---|---|
Telephone | 020 74900049 |
Telephone region | London |
Registered Address | 5th Floor 10 Whitechapel High Street London E1 8QS |
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Address Matches | 8 other UK companies use this postal address |
1000 at £1 | Wilmington Insight Limited 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 June 2023 | Final Gazette dissolved following liquidation (1 page) |
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27 March 2023 | Return of final meeting in a members' voluntary winding up (7 pages) |
15 November 2022 | Liquidators' statement of receipts and payments to 12 September 2022 (7 pages) |
5 October 2021 | Declaration of solvency (5 pages) |
4 October 2021 | Resolutions
|
29 September 2021 | Appointment of a voluntary liquidator (3 pages) |
22 April 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
7 January 2021 | Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages) |
7 January 2021 | Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page) |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
29 August 2019 | Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page) |
29 August 2019 | Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages) |
28 May 2019 | Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page) |
28 May 2019 | Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages) |
23 April 2019 | Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages) |
23 April 2019 | Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page) |
26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
13 April 2018 | Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages) |
13 April 2018 | Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page) |
15 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
23 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
23 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
19 January 2018 | Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 (2 pages) |
19 January 2018 | Change of details for Wilmington Insight Limited as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page) |
15 December 2017 | Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
24 August 2016 | Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page) |
24 August 2016 | Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page) |
6 May 2016 | Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page) |
6 May 2016 | Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages) |
6 May 2016 | Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages) |
6 May 2016 | Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page) |
25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
15 January 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
15 January 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
13 October 2014 | Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page) |
13 October 2014 | Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages) |
13 October 2014 | Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages) |
13 October 2014 | Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
3 December 2013 | Appointment of Linda Anne Wake as a director (2 pages) |
3 December 2013 | Termination of appointment of Richard Cockton as a director (1 page) |
3 December 2013 | Appointment of Linda Anne Wake as a director (2 pages) |
3 December 2013 | Termination of appointment of Richard Cockton as a director (1 page) |
28 November 2013 | Appointment of Ajay Taneja as a secretary (1 page) |
28 November 2013 | Appointment of Ajay Taneja as a secretary (1 page) |
28 November 2013 | Termination of appointment of Richard Cockton as a secretary (1 page) |
28 November 2013 | Termination of appointment of Richard Cockton as a secretary (1 page) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Termination of appointment of Richard Brookes as a director (1 page) |
10 January 2013 | Termination of appointment of Richard Brookes as a director (1 page) |
24 December 2012 | Appointment of Anthony Martin Foye as a director (2 pages) |
24 December 2012 | Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page) |
24 December 2012 | Appointment of Anthony Martin Foye as a director (2 pages) |
24 December 2012 | Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page) |
19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Termination of appointment of Rory Conwell as a director (1 page) |
5 October 2010 | Termination of appointment of Rory Conwell as a director (1 page) |
5 October 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
27 July 2010 | Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages) |
18 February 2010 | Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page) |
17 February 2010 | Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages) |
17 February 2010 | Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page) |
16 February 2010 | Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page) |
23 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
31 March 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
31 March 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
27 August 2008 | Director appointed richard edward cockton (2 pages) |
27 August 2008 | Director appointed richard edward cockton (2 pages) |
21 August 2008 | Secretary's change of particulars / richard cockton / 21/08/2008 (1 page) |
21 August 2008 | Secretary's change of particulars / richard cockton / 21/08/2008 (1 page) |
22 July 2008 | Secretary appointed richard edward cockton (1 page) |
22 July 2008 | Appointment terminated secretary ahmed zahedieh (1 page) |
22 July 2008 | Secretary appointed richard edward cockton (1 page) |
22 July 2008 | Appointment terminated secretary ahmed zahedieh (1 page) |
10 July 2008 | Appointment terminated director ahmed zahedieh (1 page) |
10 July 2008 | Appointment terminated director ahmed zahedieh (1 page) |
14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
18 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
18 January 2008 | Return made up to 18/01/08; full list of members (3 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
20 February 2007 | Return made up to 15/01/07; full list of members
|
20 February 2007 | Return made up to 15/01/07; full list of members
|
25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
16 March 2006 | Return made up to 15/01/06; full list of members (7 pages) |
16 March 2006 | Return made up to 15/01/06; full list of members (7 pages) |
20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
2 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
2 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
24 November 2004 | New director appointed (3 pages) |
24 November 2004 | New director appointed (3 pages) |
6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
6 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
4 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
4 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
18 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
18 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
22 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
22 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
22 January 2002 | Return made up to 15/01/02; full list of members
|
22 January 2002 | Return made up to 15/01/02; full list of members
|
4 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
4 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
24 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
24 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
20 December 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
20 December 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
31 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
31 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
2 January 2000 | Resolutions
|
2 January 2000 | Resolutions
|
17 December 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
17 December 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
20 July 1999 | Auditor's resignation (2 pages) |
20 July 1999 | Auditor's resignation (2 pages) |
13 May 1999 | Auditor's resignation (2 pages) |
13 May 1999 | Auditor's resignation (2 pages) |
26 February 1999 | Company name changed halsbury publishing LIMITED\certificate issued on 26/02/99 (2 pages) |
26 February 1999 | Company name changed halsbury publishing LIMITED\certificate issued on 26/02/99 (2 pages) |
15 February 1999 | Return made up to 15/01/99; no change of members (8 pages) |
15 February 1999 | Return made up to 15/01/99; no change of members (8 pages) |
25 November 1998 | Accounts made up to 28 February 1998 (9 pages) |
25 November 1998 | Accounts made up to 28 February 1998 (9 pages) |
9 February 1998 | Return made up to 15/01/98; full list of members (9 pages) |
9 February 1998 | Return made up to 15/01/98; full list of members (9 pages) |
1 October 1997 | Accounts made up to 28 February 1997 (12 pages) |
1 October 1997 | Accounts made up to 28 February 1997 (12 pages) |
19 March 1997 | New director appointed (3 pages) |
19 March 1997 | New director appointed (3 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
18 February 1997 | Return made up to 15/01/97; no change of members
|
18 February 1997 | Return made up to 15/01/97; no change of members
|
15 December 1996 | Accounts made up to 29 February 1996 (9 pages) |
15 December 1996 | Accounts made up to 29 February 1996 (9 pages) |
18 February 1996 | Return made up to 15/01/96; no change of members (10 pages) |
18 February 1996 | Return made up to 15/01/96; no change of members (10 pages) |
2 February 1996 | New secretary appointed (2 pages) |
2 February 1996 | New secretary appointed (2 pages) |
2 February 1996 | Secretary resigned (1 page) |
2 February 1996 | Secretary resigned (1 page) |
16 January 1996 | Registered office changed on 16/01/96 from: wilmington house wilmington dartford kent DA2 7EF (1 page) |
16 January 1996 | Registered office changed on 16/01/96 from: wilmington house wilmington dartford kent DA2 7EF (1 page) |
4 September 1995 | Accounts made up to 28 February 1995 (9 pages) |
4 September 1995 | Accounts made up to 28 February 1995 (9 pages) |
29 March 1995 | Company name changed fax data publishing LIMITED\certificate issued on 30/03/95 (4 pages) |
29 March 1995 | Company name changed fax data publishing LIMITED\certificate issued on 30/03/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
14 February 1994 | Memorandum and Articles of Association (13 pages) |
14 February 1994 | Memorandum and Articles of Association (13 pages) |
15 January 1993 | Incorporation (19 pages) |
15 January 1993 | Incorporation (19 pages) |