EMAP Treasury Limited

Company Name	EMAP Treasury Limited
Company Status	Dissolved
Company Number	02900252
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	EMAP Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Mr John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	33 Helpston Road Ailsworth Peterborough PE5 7AE

Director Name	Mr Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Tattershall Drive Market Deeping Peterborough Cambs PE6 8BS

Secretary Name	Richard Bardrick Ray
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PN

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 1997)
Role	Secretary
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ms Julie Lisa Baker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 December 2006)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	8 Kenmure Road Hackney London E8 1JU

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	David James Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2008)
Role	Corporate Treasurer
Correspondence Address	4 Harefield Esher Surrey KT10 9TQ

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 April 2009)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	338 Lower Luton Road Wheathampstead St. Albans Hertfordshire AL4 8JQ

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(14 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(15 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(18 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	www.topright-group.com
Email address	[email protected]
Telephone	020 75165000
Telephone region	London

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Top Right Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
30 August 2014	Accounts made up to 31 December 2013 (2 pages)
30 August 2014	Accounts made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 25 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 25 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
16 September 2013	Accounts made up to 31 December 2012 (2 pages)
16 September 2013	Accounts made up to 31 December 2012 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Secretary's details changed for Susanna Freema on 25 April 2013 (1 page)
25 April 2013	Secretary's details changed for Susanna Freema on 25 April 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
2 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freema as a secretary on 24 October 2012 (1 page)
25 October 2012	Appointment of Susanna Freema as a secretary on 24 October 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 25 (4 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 25 (4 pages)
15 June 2011	Solvency statement dated 08/06/11 (1 page)
15 June 2011	Solvency statement dated 08/06/11 (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2011	Statement by directors (1 page)
15 June 2011	Statement by directors (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Auditor's resignation (4 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
21 May 2009	Appointment terminate, director michael brendan foye logged form (1 page)
21 May 2009	Appointment terminate, director michael brendan foye logged form (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director michael foye (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director michael foye (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
23 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
25 September 2008	Director appointed christopher michael cole (3 pages)
25 September 2008	Director appointed christopher michael cole (3 pages)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from emap PLC 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from emap PLC 40 bernard street london WC1N 1LW (1 page)
11 April 2008	Appointment terminated director david wilson (1 page)
11 April 2008	Appointment terminated director david wilson (1 page)
11 April 2008	Director appointed mr michael brendan foye (1 page)
11 April 2008	Director appointed mr michael brendan foye (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 March 2007 (12 pages)
23 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
2 October 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2005	Return made up to 02/11/05; full list of members (3 pages)
6 November 2005	Return made up to 02/11/05; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 March 2005 (11 pages)
11 October 2005	Full accounts made up to 31 March 2005 (11 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New director appointed (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
12 November 2003	Location of register of members (1 page)
12 November 2003	Location of register of members (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
1 July 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
23 January 2002	New secretary appointed (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (1 page)
23 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
4 December 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2001	Return made up to 02/11/01; full list of members (3 pages)
6 November 2001	Return made up to 02/11/01; full list of members (3 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 2000	Nc inc already adjusted 13/03/00 (1 page)
22 March 2000	Nc inc already adjusted 13/03/00 (1 page)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
3 March 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
29 December 1999	Full accounts made up to 28 February 1999 (11 pages)
29 December 1999	Full accounts made up to 28 February 1999 (11 pages)
19 November 1999	Return made up to 02/11/99; full list of members (7 pages)
19 November 1999	Return made up to 02/11/99; full list of members (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
3 April 1999	New director appointed (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (6 pages)
29 December 1998	Full accounts made up to 28 February 1998 (11 pages)
29 December 1998	Full accounts made up to 28 February 1998 (11 pages)
18 November 1998	Return made up to 02/11/98; full list of members (7 pages)
18 November 1998	Return made up to 02/11/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
20 May 1998	Secretary's particulars changed (1 page)
20 May 1998	Secretary's particulars changed (1 page)
14 January 1998	Full accounts made up to 28 February 1997 (11 pages)
14 January 1998	Full accounts made up to 28 February 1997 (11 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
9 October 1997	Company name changed emap finance LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed emap finance LIMITED\certificate issued on 10/10/97 (2 pages)
9 September 1997	Return made up to 02/08/97; no change of members (6 pages)
9 September 1997	Return made up to 02/08/97; no change of members (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
27 December 1996	Full accounts made up to 29 February 1996 (12 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
27 August 1996	Return made up to 02/08/96; full list of members (6 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
2 March 1996	Accounting reference date shortened from 31/03 to 28/02 (1 page)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
4 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Return made up to 02/08/95; full list of members (7 pages)
25 August 1995	Return made up to 02/08/95; full list of members (7 pages)

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