Tr Organisation Limited

Company Name	Tr Organisation Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	02978875
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Previous Name	The Thomson Corporation Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	11 March 2016(21 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(23 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Paul Brett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookside Road London NW11 9NE

Director Name	William Michael Brown
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	61 Sawmill Lane Greenwich Connecticut 06830 United States

Director Name	Mr James Gordon Paul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 September 1995)
Role	Company Director
Correspondence Address	247 Haverstock Hill Hampstead London NW3 4PR

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1996)
Role	Publisher
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Secretary Name	Mr Mark David Knight
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(11 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Stephen John Hamilton Coles
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2001)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Martin Bowen Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2001)
Role	Group Treasurer
Correspondence Address	26 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(4 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(7 years after company formation)
Appointment Duration	14 years, 5 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Michael Hugh Kerby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Katharine Ruth Booty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Steven James Anthony Hann
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2016)
Role	Indirect Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	paradise.co.uk
Telephone	01376 515636
Telephone region	Braintree

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,161,000
Net Worth	£270,110,000
Cash	£319,000
Current Liabilities	£476,291,000

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (43 pages)
19 September 2023	Cessation of Ttc Holdings Limited as a person with significant control on 6 April 2016 (1 page)
19 September 2023	Notification of Thomson Reuters Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
29 September 2022	Full accounts made up to 31 December 2021 (43 pages)
9 November 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
29 September 2021	Full accounts made up to 31 December 2020 (45 pages)
2 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
6 December 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
2 December 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (45 pages)
9 April 2020	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,002,000.08 (3 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
19 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 October 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (44 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
31 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
31 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
25 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
25 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (49 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
17 August 2017	Full accounts made up to 31 December 2016 (52 pages)
17 August 2017	Full accounts made up to 31 December 2016 (52 pages)
17 January 2017	Full accounts made up to 31 December 2015 (53 pages)
17 January 2017	Full accounts made up to 31 December 2015 (53 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
16 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5EP on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5EP on 16 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 May 2016	Termination of appointment of Steven James Anthony Hann as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Steven James Anthony Hann as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,002,000.04 (6 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,002,000.04 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (42 pages)
9 October 2015	Full accounts made up to 31 December 2014 (42 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
27 May 2015	Termination of appointment of Darryl John Clarke as a director on 22 May 2015 (1 page)
27 May 2015	Termination of appointment of Darryl John Clarke as a director on 22 May 2015 (1 page)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
27 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Steven James Anthony Hann on 1 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Steven James Anthony Hann on 1 March 2015 (2 pages)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,002,000.04 (10 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,002,000.04 (10 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,002,000.04 (10 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,002,000.04 (10 pages)
30 September 2013	Full accounts made up to 31 December 2012 (51 pages)
30 September 2013	Full accounts made up to 31 December 2012 (51 pages)
7 December 2012	Re-registration from a public company to a private limited company (2 pages)
7 December 2012	Re-registration of Memorandum and Articles (13 pages)
7 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2012	Re-registration from a public company to a private limited company (2 pages)
7 December 2012	Re-registration of Memorandum and Articles (13 pages)
7 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
5 November 2012	Director's details changed for Mr Steven James Anthony Hann on 31 October 2012 (2 pages)
5 November 2012	Director's details changed for Mr Steven James Anthony Hann on 31 October 2012 (2 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (10 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2012	Statement of company's objects (2 pages)
9 July 2012	Termination of appointment of Katharine Booty as a director (1 page)
9 July 2012	Appointment of Mr Steven James Anthony Hann as a director (2 pages)
9 July 2012	Termination of appointment of Katharine Booty as a director (1 page)
9 July 2012	Appointment of Mr Steven James Anthony Hann as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (32 pages)
3 July 2012	Full accounts made up to 31 December 2011 (32 pages)
25 April 2012	Appointment of Helen Elizabeth Campbell as a director (2 pages)
25 April 2012	Termination of appointment of Simon Riley as a director (1 page)
25 April 2012	Termination of appointment of Simon Riley as a director (1 page)
25 April 2012	Appointment of Helen Elizabeth Campbell as a director (2 pages)
21 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
21 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
21 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
21 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (10 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (42 pages)
5 July 2011	Full accounts made up to 31 December 2010 (42 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Appointment of Mrs Katharine Ruth Booty as a director (2 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Termination of appointment of Michael Kerby as a director (1 page)
5 April 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
5 April 2011	Appointment of Mrs Katharine Ruth Booty as a director (2 pages)
5 April 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
5 April 2011	Termination of appointment of Michael Kerby as a director (1 page)
13 January 2011	Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
13 January 2011	Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (10 pages)
2 July 2010	Full accounts made up to 31 December 2009 (26 pages)
2 July 2010	Full accounts made up to 31 December 2009 (26 pages)
25 March 2010	Appointment of Peter Thorn as a director (2 pages)
25 March 2010	Appointment of Michael Hugh Kerby as a director (2 pages)
25 March 2010	Appointment of Simon Riley as a director (2 pages)
25 March 2010	Appointment of Simon Riley as a director (2 pages)
25 March 2010	Appointment of Michael Hugh Kerby as a director (2 pages)
25 March 2010	Appointment of Peter Thorn as a director (2 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
4 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
1 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quandrangle 180 Wardour Stret London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quandrangle 180 Wardour Stret London W1A 4YG on 27 November 2009 (1 page)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 August 2009	Full accounts made up to 31 December 2008 (25 pages)
3 August 2009	Full accounts made up to 31 December 2008 (25 pages)
17 December 2008	Director appointed richard john oliver (1 page)
17 December 2008	Director appointed richard john oliver (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
18 November 2008	Appointment terminated director corrina cooper (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
1 August 2008	Full accounts made up to 31 December 2007 (21 pages)
5 July 2008	Company name changed the thomson corporation PLC\certificate issued on 08/07/08 (2 pages)
5 July 2008	Company name changed the thomson corporation PLC\certificate issued on 08/07/08 (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (100 pages)
14 June 2007	Full accounts made up to 31 December 2006 (100 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 10/10/06; full list of members (4 pages)
10 October 2006	Return made up to 10/10/06; full list of members (4 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
11 October 2005	Return made up to 10/10/05; full list of members (4 pages)
11 October 2005	Return made up to 10/10/05; full list of members (4 pages)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2004	Return made up to 10/10/04; full list of members (5 pages)
11 October 2004	Return made up to 10/10/04; full list of members (5 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Â£ ic 50050000/2002000 14/11/03 Â£ sr [email protected]=48048000 (1 page)
4 March 2004	Â£ ic 50050000/2002000 14/11/03 Â£ sr [email protected]=48048000 (1 page)
4 March 2004	Â£ ic 98098000/50050000 14/11/03 Â£ sr [email protected]=48048000 (1 page)
4 March 2004	Â£ ic 98098000/50050000 14/11/03 Â£ sr [email protected]=48048000 (1 page)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Memorandum and Articles of Association (4 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Memorandum and Articles of Association (4 pages)
26 November 2003	Resolutions RES13 ‐ Contract approved 14/11/03 (1 page)
26 November 2003	Resolutions RES13 ‐ Contract approved 14/11/03 (1 page)
4 November 2003	Ad 30/10/03--------- Â£ si [email protected]=48048000 Â£ ic 50050000/98098000 (2 pages)
4 November 2003	Particulars of contract relating to shares (4 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2003	Particulars of contract relating to shares (4 pages)
4 November 2003	New director appointed (1 page)
4 November 2003	Ad 30/10/03--------- Â£ si [email protected]=48048000 Â£ ic 50050000/98098000 (2 pages)
10 October 2003	Return made up to 10/10/03; full list of members (4 pages)
10 October 2003	Return made up to 10/10/03; full list of members (4 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
16 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
13 May 2003	Memorandum and Articles of Association (4 pages)
13 May 2003	Memorandum and Articles of Association (4 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
12 December 2002	Return made up to 10/10/02; bulk list available separately (7 pages)
12 December 2002	Return made up to 10/10/02; bulk list available separately (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2002	Â£ ic 48487302/48047991 17/06/02 Â£ sr [email protected]=439310 (2 pages)
3 July 2002	Memorandum and Articles of Association (59 pages)
3 July 2002	Resolutions RES13 ‐ Re shares 14/06/02 (1 page)
3 July 2002	Memorandum and Articles of Association (59 pages)
3 July 2002	Resolutions RES13 ‐ Re shares 14/06/02 (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2002	Â£ ic 48487302/48047991 17/06/02 Â£ sr [email protected]=439310 (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
21 June 2002	Â£ ic 48543410/48487302 17/06/02 Â£ sr [email protected]=56107 (1 page)
21 June 2002	Â£ ic 48543410/48487302 17/06/02 Â£ sr [email protected]=56107 (1 page)
16 April 2002	Ad 10/04/02--------- Â£ si [email protected]=700 Â£ ic 48542710/48543410 (2 pages)
16 April 2002	Ad 10/04/02--------- Â£ si [email protected]=700 Â£ ic 48542710/48543410 (2 pages)
15 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
15 April 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
26 March 2002	Ad 15/03/02--------- Â£ si [email protected]=10 Â£ ic 48542700/48542710 (17 pages)
26 March 2002	Ad 15/03/02--------- Â£ si [email protected]=10 Â£ ic 48542700/48542710 (17 pages)
22 March 2002	Â£ ic 50545047/48542699 21/02/02 Â£ sr [email protected]= 2002347 (1 page)
22 March 2002	Â£ ic 50545047/48542699 21/02/02 Â£ sr [email protected]= 2002347 (1 page)
11 January 2002	Â£ ic 50546241/50545047 31/12/01 Â£ sr [email protected]=1193 (2 pages)
11 January 2002	Â£ ic 50546241/50545047 31/12/01 Â£ sr [email protected]=1193 (2 pages)
28 December 2001	Ad 17/12/01--------- Â£ si [email protected]=9 Â£ ic 50546232/50546241 (17 pages)
28 December 2001	Ad 17/12/01--------- Â£ si [email protected]=9 Â£ ic 50546232/50546241 (17 pages)
4 December 2001	Â£ ic 50547204/50546232 22/11/01 Â£ sr [email protected]=971 (2 pages)
4 December 2001	Â£ ic 50547204/50546232 22/11/01 Â£ sr [email protected]=971 (2 pages)
28 November 2001	Return made up to 10/10/01; bulk list available separately (9 pages)
28 November 2001	Return made up to 10/10/01; bulk list available separately (9 pages)
5 November 2001	Ad 31/10/01--------- Â£ si [email protected]=6 Â£ ic 30557528/30557534 (2 pages)
5 November 2001	Ad 31/10/01--------- Â£ si [email protected]=6 Â£ ic 30557528/30557534 (2 pages)
17 October 2001	New director appointed (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (1 page)
8 October 2001	Ad 17/09/01--------- Â£ si [email protected]=9 Â£ ic 30557519/30557528 (15 pages)
8 October 2001	Ad 17/09/01--------- Â£ si [email protected]=9 Â£ ic 30557519/30557528 (15 pages)
30 August 2001	Â£ ic 30558262/30557519 23/08/01 Â£ sr [email protected]=742 (1 page)
30 August 2001	Â£ ic 30558262/30557519 23/08/01 Â£ sr [email protected]=742 (1 page)
28 July 2001	Ad 15/06/01--------- Â£ si [email protected]=8 Â£ ic 30558254/30558262 (4 pages)
28 July 2001	Ad 15/06/01--------- Â£ si [email protected]=8 Â£ ic 30558254/30558262 (4 pages)
20 June 2001	Â£ ic 30559390/30558253 24/05/01 Â£ sr [email protected]=1136 (2 pages)
20 June 2001	Â£ ic 30559390/30558253 24/05/01 Â£ sr [email protected]=1136 (2 pages)
23 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
23 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
26 March 2001	Ad 15/03/01--------- Â£ si [email protected]=9 Â£ ic 30559381/30559390 (20 pages)
26 March 2001	Ad 15/03/01--------- Â£ si [email protected]=9 Â£ ic 30559381/30559390 (20 pages)
5 March 2001	Â£ ic 30559628/30559381 22/01/01 Â£ sr [email protected]=247 (1 page)
5 March 2001	Â£ ic 30559628/30559381 22/01/01 Â£ sr [email protected]=247 (1 page)
16 January 2001	Ad 15/12/00--------- Â£ si [email protected]=8 Â£ ic 30559620/30559628 (20 pages)
16 January 2001	Ad 15/12/00--------- Â£ si [email protected]=8 Â£ ic 30559620/30559628 (20 pages)
10 January 2001	Â£ ic 30559792/30559620 31/12/00 Â£ sr [email protected]=171 (1 page)
10 January 2001	Â£ ic 30559792/30559620 31/12/00 Â£ sr [email protected]=171 (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (1 page)
28 November 2000	Â£ ic 50560828/30559791 23/11/00 Â£ sr [email protected]= 20001036 (2 pages)
28 November 2000	Â£ ic 50560828/30559791 23/11/00 Â£ sr [email protected]= 20001036 (2 pages)
15 November 2000	Return made up to 10/10/00; change of members (8 pages)
15 November 2000	Ad 10/11/00--------- Â£ si [email protected]=2 Â£ ic 50560826/50560828 (2 pages)
15 November 2000	Ad 10/11/00--------- Â£ si [email protected]=2 Â£ ic 50560826/50560828 (2 pages)
15 November 2000	Return made up to 10/10/00; change of members (8 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Â£ ic 52823064/50560825 06/11/00 Â£ sr [email protected]= 2262238 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 November 2000	Â£ ic 52823064/50560825 06/11/00 Â£ sr [email protected]= 2262238 (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Memorandum and Articles of Association (58 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 November 2000	Ad 25/10/00--------- Â£ si [email protected]=439310 Â£ ic 52383754/52823064 (2 pages)
10 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
10 November 2000	Memorandum and Articles of Association (58 pages)
10 November 2000	Ad 25/10/00--------- Â£ si [email protected]=439310 Â£ ic 52383754/52823064 (2 pages)
10 November 2000	Â£ nc 503000000/503600000 25/10/00 (2 pages)
10 November 2000	Â£ nc 503000000/503600000 25/10/00 (2 pages)
10 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
18 October 2000	Ad 15/09/00--------- Â£ si [email protected]=7 Â£ ic 52383747/52383754 (18 pages)
18 October 2000	Ad 15/09/00--------- Â£ si [email protected]=7 Â£ ic 52383747/52383754 (18 pages)
30 August 2000	Â£ ic 52384999/52383747 24/08/00 Â£ sr [email protected]=1251 (1 page)
30 August 2000	Â£ ic 52384999/52383747 24/08/00 Â£ sr [email protected]=1251 (1 page)
18 July 2000	Ad 13/07/00--------- Â£ si [email protected]=3 Â£ ic 52384996/52384999 (2 pages)
18 July 2000	Ad 13/07/00--------- Â£ si [email protected]=3 Â£ ic 52384996/52384999 (2 pages)
10 July 2000	Ad 15/06/00--------- Â£ si [email protected]=8 Â£ ic 52384988/52384996 (18 pages)
10 July 2000	Ad 15/06/00--------- Â£ si [email protected]=8 Â£ ic 52384988/52384996 (18 pages)
13 June 2000	Â£ ic 52385013/52384988 20/05/00 Â£ sr [email protected]=24 (1 page)
13 June 2000	Â£ ic 52385013/52384988 20/05/00 Â£ sr [email protected]=24 (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
13 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
13 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
27 March 2000	Ad 15/03/00--------- Â£ si [email protected]=8 Â£ ic 52385005/52385013 (19 pages)
27 March 2000	Ad 15/03/00--------- Â£ si [email protected]=8 Â£ ic 52385005/52385013 (19 pages)
2 March 2000	Â£ ic 52386549/52385004 24/02/00 Â£ sr [email protected]=1544 (2 pages)
2 March 2000	Â£ ic 52386549/52385004 24/02/00 Â£ sr [email protected]=1544 (2 pages)
4 January 2000	Ad 15/12/99--------- Â£ si [email protected]=11 Â£ ic 52386538/52386549 (3 pages)
4 January 2000	Ad 15/12/99--------- Â£ si [email protected]=11 Â£ ic 52386538/52386549 (3 pages)
29 December 1999	Conve 21/12/99 (2 pages)
29 December 1999	Conve 21/12/99 (2 pages)
29 November 1999	Â£ ic 52387318/52386537 18/11/99 Â£ sr [email protected]=780 (2 pages)
29 November 1999	Â£ ic 52387318/52386537 18/11/99 Â£ sr [email protected]=780 (2 pages)
3 November 1999	Return made up to 10/10/99; bulk list available separately (12 pages)
3 November 1999	Return made up to 10/10/99; bulk list available separately (12 pages)
4 October 1999	Ad 15/09/99--------- Â£ si [email protected]=10 Â£ ic 50811975/50811985 (3 pages)
4 October 1999	Ad 15/09/99--------- Â£ si [email protected]=10 Â£ ic 50811975/50811985 (3 pages)
27 August 1999	Conve 19/08/99 (1 page)
27 August 1999	Conve 19/08/99 (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=10 Â£ ic 50811965/50811975 (3 pages)
29 June 1999	Ad 15/06/99--------- Â£ si [email protected]=10 Â£ ic 50811965/50811975 (3 pages)
3 June 1999	Ad 20/05/99--------- Â£ si [email protected]=125 Â£ ic 50811840/50811965 (2 pages)
3 June 1999	Ad 20/05/99--------- Â£ si [email protected]=125 Â£ ic 50811840/50811965 (2 pages)
25 May 1999	Ad 21/05/99--------- Â£ si [email protected]=125 Â£ ic 50811715/50811840 (2 pages)
25 May 1999	Â£ ic 50812178/50811714 20/05/99 Â£ sr [email protected]=463 (1 page)
25 May 1999	Ad 21/05/99--------- Â£ si [email protected]=125 Â£ ic 50811715/50811840 (2 pages)
25 May 1999	Â£ ic 50812178/50811714 20/05/99 Â£ sr [email protected]=463 (1 page)
14 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (25 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
24 March 1999	Ad 15/03/99--------- Â£ si [email protected]=12 Â£ ic 50812166/50812178 (3 pages)
24 March 1999	Ad 15/03/99--------- Â£ si [email protected]=12 Â£ ic 50812166/50812178 (3 pages)
3 March 1999	Â£ ic 50812356/50812166 18/02/99 Â£ sr [email protected]=189 (1 page)
3 March 1999	Â£ ic 50812356/50812166 18/02/99 Â£ sr [email protected]=189 (1 page)
16 February 1999	Â£ ic 50813280/50812355 31/12/98 Â£ sr [email protected]=924 (1 page)
16 February 1999	Â£ ic 50813280/50812355 31/12/98 Â£ sr [email protected]=924 (1 page)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=14 Â£ ic 50813266/50813280 (3 pages)
14 January 1999	Ad 17/12/98--------- Â£ si [email protected]=3 Â£ ic 50813263/50813266 (2 pages)
14 January 1999	Ad 17/12/98--------- Â£ si [email protected]=3 Â£ ic 50813263/50813266 (2 pages)
14 January 1999	Ad 15/12/98--------- Â£ si [email protected]=14 Â£ ic 50813266/50813280 (3 pages)
2 December 1998	Â£ ic 50813775/50813262 19/11/98 Â£ sr [email protected]=512 (1 page)
2 December 1998	Â£ ic 50813775/50813262 19/11/98 Â£ sr [email protected]=512 (1 page)
20 November 1998	Ad 16/11/98--------- Â£ si [email protected]=1 Â£ ic 50813774/50813775 (2 pages)
20 November 1998	Ad 16/11/98--------- Â£ si [email protected]=1 Â£ ic 50813774/50813775 (2 pages)
3 November 1998	Return made up to 10/10/98; bulk list available separately (11 pages)
3 November 1998	Ad 23/10/98--------- Â£ si [email protected]=2 Â£ ic 50813772/50813774 (2 pages)
3 November 1998	Ad 23/10/98--------- Â£ si [email protected]=2 Â£ ic 50813772/50813774 (2 pages)
3 November 1998	Return made up to 10/10/98; bulk list available separately (11 pages)
30 September 1998	Ad 15/09/98--------- Â£ si [email protected]=12 Â£ ic 50813760/50813772 (3 pages)
30 September 1998	Ad 15/09/98--------- Â£ si [email protected]=12 Â£ ic 50813760/50813772 (3 pages)
21 September 1998	Â£ ic 50814190/50813759 20/08/98 Â£ sr [email protected]=430 (1 page)
21 September 1998	Â£ ic 50814190/50813759 20/08/98 Â£ sr [email protected]=430 (1 page)
27 August 1998	Â£ ic 52369297/50814190 20/08/98 Â£ sr 1555107@1=1555107 (1 page)
27 August 1998	Â£ ic 52369297/50814190 20/08/98 Â£ sr 1555107@1=1555107 (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
17 July 1998	Ad 15/06/98--------- Â£ si [email protected]=10 Â£ ic 52369287/52369297 (3 pages)
17 July 1998	Ad 15/06/98--------- Â£ si [email protected]=10 Â£ ic 52369287/52369297 (3 pages)
5 June 1998	Â£ ic 52400528/52369287 21/05/98 Â£ sr 31241@1=31241 (1 page)
5 June 1998	Â£ ic 52400528/52369287 21/05/98 Â£ sr 31241@1=31241 (1 page)
31 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
5 May 1998	Conve 14/04/98 (1 page)
5 May 1998	Conve 14/04/98 (1 page)
2 March 1998	Â£ ic 52400662/52400516 19/02/98 Â£ sr [email protected]=145 (1 page)
2 March 1998	Â£ ic 52400662/52400516 19/02/98 Â£ sr [email protected]=145 (1 page)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
22 January 1998	Ad 23/12/97--------- Â£ si [email protected] Â£ ic 52400662/52400662 (2 pages)
22 January 1998	Ad 23/12/97--------- Â£ si [email protected] Â£ ic 52400662/52400662 (2 pages)
20 January 1998	Â£ ic 52402765/52400661 31/12/97 Â£ sr [email protected]=2103 (1 page)
20 January 1998	Â£ ic 52402765/52400661 31/12/97 Â£ sr [email protected]=2103 (1 page)
29 December 1997	Ad 15/12/97--------- Â£ si [email protected]=14 Â£ ic 52402751/52402765 (3 pages)
29 December 1997	Ad 15/12/97--------- Â£ si [email protected]=14 Â£ ic 52402751/52402765 (3 pages)
3 December 1997	Â£ ic 52403187/52402751 20/11/97 Â£ sr [email protected]=435 (1 page)
3 December 1997	Â£ ic 52403187/52402751 20/11/97 Â£ sr [email protected]=435 (1 page)
31 October 1997	Return made up to 10/10/97; bulk list available separately (12 pages)
31 October 1997	Return made up to 10/10/97; bulk list available separately (12 pages)
30 September 1997	Ad 15/09/97--------- Â£ si [email protected]=13 Â£ ic 52403174/52403187 (3 pages)
30 September 1997	Ad 15/09/97--------- Â£ si [email protected]=13 Â£ ic 52403174/52403187 (3 pages)
3 September 1997	Â£ ic 52404072/52403174 21/08/97 Â£ sr [email protected]=897 (1 page)
3 September 1997	Â£ ic 52404072/52403174 21/08/97 Â£ sr [email protected]=897 (1 page)
27 July 1997	Ad 16/06/97--------- Â£ si [email protected]=14 Â£ ic 52404058/52404072 (3 pages)
27 July 1997	Ad 16/06/97--------- Â£ si [email protected]=14 Â£ ic 52404058/52404072 (3 pages)
9 June 1997	Â£ ic 52404468/52404057 20/05/97 Â£ sr [email protected]=410 (1 page)
9 June 1997	Â£ ic 52404468/52404057 20/05/97 Â£ sr [email protected]=410 (1 page)
16 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (27 pages)
1 April 1997	Ad 17/03/97--------- Â£ si [email protected]=15 Â£ ic 52404453/52404468 (3 pages)
1 April 1997	Ad 17/03/97--------- Â£ si [email protected]=15 Â£ ic 52404453/52404468 (3 pages)
27 February 1997	Â£ ic 52404530/52404452 20/02/97 Â£ sr [email protected]=77 (1 page)
27 February 1997	Recon 20/02/97 (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Recon 20/02/97 (1 page)
27 February 1997	Â£ ic 52404530/52404452 20/02/97 Â£ sr [email protected]=77 (1 page)
27 February 1997	New director appointed (2 pages)
4 February 1997	Conve 31/12/96 (1 page)
4 February 1997	Conve 31/12/96 (1 page)
22 January 1997	Â£ ic 52404950/52404529 31/12/96 Â£ sr [email protected]=420 (1 page)
22 January 1997	Â£ ic 52404950/52404529 31/12/96 Â£ sr [email protected]=420 (1 page)
20 December 1996	Ad 16/12/96--------- Â£ si [email protected]=17 Â£ ic 52404933/52404950 (3 pages)
20 December 1996	Ad 16/12/96--------- Â£ si [email protected]=17 Â£ ic 52404933/52404950 (3 pages)
28 November 1996	Â£ ic 52580463/52404932 19/11/96 Â£ sr [email protected]=175530 (1 page)
28 November 1996	Â£ ic 52580463/52404932 19/11/96 Â£ sr [email protected]=175530 (1 page)
8 November 1996	Return made up to 10/10/96; bulk list available separately (11 pages)
8 November 1996	Return made up to 10/10/96; bulk list available separately (11 pages)
23 October 1996	Ad 15/10/96--------- Â£ si [email protected] Â£ ic 52080108/52080108 (2 pages)
23 October 1996	Ad 15/10/96--------- Â£ si [email protected] Â£ ic 52080108/52080108 (2 pages)
29 September 1996	Â£ ic 52643292/52080107 23/09/96 Â£ sr [email protected]=563184 (1 page)
29 September 1996	Â£ ic 52643292/52080107 23/09/96 Â£ sr [email protected]=563184 (1 page)
20 September 1996	Ad 16/09/96--------- Â£ si [email protected]=1099 Â£ ic 52642193/52643292 (3 pages)
20 September 1996	Ad 16/09/96--------- Â£ si [email protected]=1099 Â£ ic 52642193/52643292 (3 pages)
10 September 1996	Recon 13/08/96 (1 page)
10 September 1996	Recon 13/08/96 (1 page)
10 September 1996	Ad 08/08/96--------- Â£ si [email protected]=2590 Â£ ic 52639603/52642193 (2 pages)
10 September 1996	Ad 23/08/96--------- Â£ si [email protected]=2 Â£ ic 52639601/52639603 (2 pages)
10 September 1996	Ad 08/08/96--------- Â£ si [email protected]=2590 Â£ ic 52639603/52642193 (2 pages)
10 September 1996	Ad 23/08/96--------- Â£ si [email protected]=2 Â£ ic 52639601/52639603 (2 pages)
8 August 1996	Â£ ic 52644064/52639600 08/07/96 Â£ sr [email protected]=4463 (1 page)
8 August 1996	Â£ ic 52644064/52639600 08/07/96 Â£ sr [email protected]=4463 (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
8 July 1996	Ad 17/06/96--------- Â£ si [email protected]=2209 Â£ ic 52641855/52644064 (3 pages)
8 July 1996	Ad 17/06/96--------- Â£ si [email protected]=2209 Â£ ic 52641855/52644064 (3 pages)
31 May 1996	Recon 15/05/96 (1 page)
31 May 1996	Recon 15/05/96 (1 page)
16 May 1996	Ad 01/05/96--------- Â£ si [email protected]=2892 Â£ ic 52638963/52641855 (2 pages)
16 May 1996	Ad 01/05/96--------- Â£ si [email protected]=2892 Â£ ic 52638963/52641855 (2 pages)
24 April 1996	Full group accounts made up to 31 December 1995 (28 pages)
24 April 1996	Full group accounts made up to 31 December 1995 (28 pages)
28 March 1996	Ad 15/03/96--------- Â£ si [email protected]=2415 Â£ ic 52636548/52638963 (3 pages)
28 March 1996	Ad 15/03/96--------- Â£ si [email protected]=2415 Â£ ic 52636548/52638963 (3 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
18 March 1996	Initial accounts made up to 13 March 1996 (11 pages)
18 March 1996	Initial accounts made up to 13 March 1996 (11 pages)
28 February 1996	Â£ ic 52635623/52633374 13/02/96 Â£ sr [email protected]=2248 (1 page)
28 February 1996	Â£ ic 52635623/52633374 13/02/96 Â£ sr [email protected]=2248 (1 page)
28 February 1996	Ad 13/02/96--------- Â£ si [email protected]=3173 Â£ ic 52633375/52636548 (3 pages)
28 February 1996	Ad 13/02/96--------- Â£ si [email protected]=3173 Â£ ic 52633375/52636548 (3 pages)
2 January 1996	Ad 15/12/95--------- Â£ si [email protected]=2614 Â£ ic 52633975/52636589 (3 pages)
2 January 1996	Ad 15/12/95--------- Â£ si [email protected]=2614 Â£ ic 52633975/52636589 (3 pages)
15 December 1995	Initial accounts made up to 14 December 1995 (10 pages)
15 December 1995	Initial accounts made up to 14 December 1995 (10 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=216603 Â£ ic 52401025/52617628 (4 pages)
28 November 1995	Ad 16/11/95--------- Â£ si [email protected]=216603 Â£ ic 52401025/52617628 (4 pages)
28 November 1995	Ad 03/11/95--------- Â£ si [email protected]=16347 Â£ ic 52617628/52633975 (8 pages)
28 November 1995	Ad 03/11/95--------- Â£ si [email protected]=16347 Â£ ic 52617628/52633975 (8 pages)
27 November 1995	Â£ ic 52411619/52401025 16/11/95 Â£ sr [email protected]=10593 (1 page)
27 November 1995	Conve 16/11/95 (1 page)
27 November 1995	Conve 16/11/95 (1 page)
27 November 1995	Â£ ic 52411619/52401025 16/11/95 Â£ sr [email protected]=10593 (1 page)
30 October 1995	Return made up to 10/10/95; bulk list available separately (22 pages)
30 October 1995	Return made up to 10/10/95; bulk list available separately (22 pages)
20 October 1995	Memorandum and Articles of Association (126 pages)
20 October 1995	Memorandum and Articles of Association (126 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
25 September 1995	Ad 15/09/95--------- Â£ si [email protected]=12715 Â£ ic 52411551/52424266 (6 pages)
25 September 1995	Ad 15/09/95--------- Â£ si [email protected]=12715 Â£ ic 52411551/52424266 (6 pages)
15 September 1995	Initial accounts made up to 8 September 1995 (10 pages)
15 September 1995	Initial accounts made up to 8 September 1995 (10 pages)
15 September 1995	Initial accounts made up to 8 September 1995 (10 pages)
28 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 June 1995	Ad 15/06/95--------- Â£ si [email protected]=1190 Â£ ic 52417721/52418911 (4 pages)
28 June 1995	Ad 15/06/95--------- Â£ si [email protected]=1190 Â£ ic 52417721/52418911 (4 pages)
16 June 1995	Initial accounts made up to 9 June 1995 (10 pages)
16 June 1995	Initial accounts made up to 9 June 1995 (10 pages)
16 June 1995	Initial accounts made up to 9 June 1995 (10 pages)
1 June 1995	Recon 19/05/95 (1 page)
1 June 1995	Recon 19/05/95 (1 page)
10 April 1995	Particulars of contract relating to shares (3 pages)
10 April 1995	Particulars of contract relating to shares (3 pages)
24 March 1995	Ad 15/03/95--------- Â£ si [email protected]=1369 Â£ ic 52416352/52417721 (4 pages)
24 March 1995	Ad 15/03/95--------- Â£ si [email protected]=1369 Â£ ic 52416352/52417721 (4 pages)
15 March 1995	Initial accounts made up to 13 March 1995 (10 pages)
15 March 1995	Initial accounts made up to 13 March 1995 (10 pages)
2 March 1995	Â£ ic 52416685/52416351 16/02/95 Â£ sr [email protected]=333 (1 page)
2 March 1995	Â£ ic 52416685/52416351 16/02/95 Â£ sr [email protected]=333 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
22 December 1994	Company name changed alnery no. 1388 PLC\certificate issued on 22/12/94 (2 pages)
22 December 1994	Company name changed alnery no. 1388 PLC\certificate issued on 22/12/94 (2 pages)
10 October 1994	Incorporation (18 pages)
10 October 1994	Incorporation (18 pages)

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