EMAP Flexiplan Trustees Limited

Company Name	EMAP Flexiplan Trustees Limited
Company Status	Dissolved
Company Number	02946750
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 9 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Richard John Winfrey
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 29 January 2007)
Role	Director Of Companies
Correspondence Address	2 Church Lane Sibbington Peterborough Cambridgeshire PE8 6LP

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1997)
Role	Publisher
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Sir Robin William Miller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Glatton House Glatton Huntingdon Cambridgeshire PE28 5RU

Director Name	Mr Nicholas David Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 28 August 2007)
Role	Publishing Director
Country of Residence	England
Correspondence Address	33 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Rodney Albert Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Newspaper Sales Executive
Correspondence Address	1 Windmill Lane Denton Northampton NN7 1DU

Director Name	Tina Webster Langhorn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2000)
Role	Accountant
Correspondence Address	79 Crowhill Godmanchester Cambridgeshire PE18 8NR

Director Name	Barry Roy Dennis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2000)
Role	Publisher
Correspondence Address	208 Broadway Yaxley Peterborough PE7 3NT

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Manor House Hartswood Manor, Doversgreen Road Reigate Surrey RH2 8BZ

Director Name	Miss Sarah Lesley Dyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Personal Assistant
Correspondence Address	6 Bonchurch Court Oakhill Road Purfleet Essex RM16 1TG

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

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

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2003)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Mr Thomas Charles Moloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeths Walk London N16 0HX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(9 years, 8 months 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	Miss Lesley Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6 St Wyburn Court, 26 Westcliffe Road Birkdale, Southport PR8 2TG

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Christos Klokkaris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2009)
Role	Research Director
Correspondence Address	8 Parkway Huntingdon Cambridgeshire PE29 6JB

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Ms Lucy Caroline Greggains
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Price's Court Cotton Row London SW11 3YW

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 2 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	Stewart David Grant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2008)
Role	Group Benefits Manager
Correspondence Address	The Old Wesleyan Chapel Bridge Street Kings Cliffe Peterborough Cambridgeshire PE8 6XH

Director Name	Charles Frederick Downing
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2011)
Role	Sales Manager
Correspondence Address	4 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Resigned
Appointed	06 June 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Peter Douglas Lambert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 July 2009)
Role	Head Of Reward
Correspondence Address	4 Anderton Villas, Millbrook Torpoint Cornwall PL10 1DR

Director Name	Ian Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 2010)
Role	Head Of Benefits And Payroll
Correspondence Address	34 Upper Park Road St Leonards On Sea Sussex TN37 6SL

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2010(16 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Capita Atl Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 October 2011)
Correspondence Address	The Registry Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

10 at £1	Emap International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Termination of appointment of Shanny Looi as a secretary on 10 October 2011 (1 page)
24 October 2011	Termination of appointment of Capita Atl Pension Trustees Limited as a director (1 page)
24 October 2011	Termination of appointment of Emily Henrietta Gestetner as a director on 10 October 2011 (1 page)
24 October 2011	Termination of appointment of Emily Gestetner as a director (1 page)
24 October 2011	Termination of appointment of Charles Frederick Downing as a director on 10 October 2011 (1 page)
24 October 2011	Termination of appointment of Charles Downing as a director (1 page)
24 October 2011	Termination of appointment of Capita Atl Pension Trustees Limited as a director on 10 October 2011 (1 page)
24 October 2011	Termination of appointment of Shanny Looi as a secretary (1 page)
19 October 2011	Application to strike the company off the register (3 pages)
19 October 2011	Application to strike the company off the register (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 10 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 10 (4 pages)
24 December 2010	Termination of appointment of Ian Smith as a director (1 page)
24 December 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
24 December 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
24 December 2010	Termination of appointment of Ian Smith as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 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)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 July 2009	Appointment terminated director peter lambert (1 page)
28 July 2009	Appointment Terminated Director peter lambert (1 page)
28 July 2009	Director appointed ian smith (1 page)
28 July 2009	Director appointed ian smith (1 page)
27 July 2009	Appointment Terminated Director christos klokkaris (1 page)
27 July 2009	Appointment terminated director christos klokkaris (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)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 January 2009	Accounts made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 December 2008	Director's Change of Particulars / aspen trustees LIMITED / 30/11/2007 / Surname was: aspen trustees LIMITED, now: capita atl pension trustees LIMITED; HouseName/Number was: , now: the registry; Street was: northumberland house, now: beckenham road; Area was: 303-306 high holborn, now: ; Post Town was: london, now: beckenham; Region was: , now: ken (2 pages)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / aspen trustees LIMITED / 30/11/2007 (2 pages)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
21 October 2008	Director appointed peter douglas lambert (2 pages)
21 October 2008	Director appointed peter douglas lambert (2 pages)
29 July 2008	Appointment terminated director lucy greggains (1 page)
29 July 2008	Appointment Terminated Director lucy greggains (1 page)
29 July 2008	Appointment terminated director stewart grant (1 page)
29 July 2008	Appointment Terminated Director stewart grant (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
10 April 2008	Director appointed charles frederick downing (3 pages)
10 April 2008	Director appointed charles frederick downing (3 pages)
11 February 2008	Memorandum and Articles of Association (8 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2008	Memorandum and Articles of Association (8 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
8 January 2008	Return made up to 02/11/07; full list of members (2 pages)
8 January 2008	Return made up to 02/11/07; full list of members (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
28 December 2007	Accounts made up to 31 March 2007 (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 January 2007	Accounts made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
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)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (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)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
5 October 2005	Accounts made up to 31 March 2005 (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Accounts made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary 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	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
4 November 2003	Return made up to 02/11/03; full list of members (3 pages)
4 November 2003	Return made up to 02/11/03; full list of members (3 pages)
28 October 2003	Accounts made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (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)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
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)
26 October 2002	Accounts made up to 31 March 2002 (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Director resigned (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 October 2001	Accounts made up to 31 March 2001 (2 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 2000	Accounts made up to 31 March 2000 (1 page)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
27 April 2000	New director appointed (1 page)
27 April 2000	New director appointed (1 page)
27 April 2000	New director appointed (1 page)
27 April 2000	New director appointed (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
19 August 1999	Accounts made up to 31 March 1999 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
18 November 1998	Return made up to 02/11/98; full list of members (8 pages)
18 November 1998	Return made up to 02/11/98; full list of members (8 pages)
26 August 1998	Return made up to 02/08/98; full list of members (8 pages)
26 August 1998	Return made up to 02/08/98; full list of members (8 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
30 September 1997	Return made up to 02/08/97; no change of members (7 pages)
30 September 1997	Return made up to 02/08/97; no change of members (7 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 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)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (6 pages)
4 February 1996	Full accounts made up to 1 April 1995 (6 pages)
4 February 1996	Full accounts made up to 1 April 1995 (6 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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 (10 pages)
25 August 1995	Return made up to 02/08/95; full list of members (9 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

EMAP Flexiplan Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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