Reach Magazines Limited

Company Name	Reach Magazines Limited
Company Status	Active
Company Number	03009449
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Names	Northern & Shell Magazines Limited and TM Magazines Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(29 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 26 November 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 1 month (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 01 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Richard Barber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 24 November 2003)
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	8 Arundel Place London N1 1LS

Director Name	Johanna Mary Foley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 November 2003)
Role	Editor And Media Consultant
Correspondence Address	115 Fentiman Road London SW8 1JZ

Secretary Name	Scott Smith
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance London E14 8DN

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	08 August 2005(10 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Digby Benedict Rancombe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08714341010
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,932,000
Gross Profit	£6,556,000
Net Worth	£14,504,000
Current Liabilities	£9,367,000

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

5 November 2010

Delivered on: 16 November 2010
Satisfied on: 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 November 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
3 November 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (143 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 29 December 2019 (10 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
18 November 2019	Change of details for Reach Magazines Publishing Plc as a person with significant control on 31 October 2019 (2 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
8 July 2019	Full accounts made up to 30 December 2018 (17 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (3 pages)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
7 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Full accounts made up to 31 December 2017 (22 pages)
20 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
14 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Richard John Martin as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Digby Rancombe as a director on 28 February 2018 (1 page)
2 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 400,000 (4 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 400,000 (4 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 400,000 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
17 September 2015	Full accounts made up to 31 December 2014 (16 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400,000 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400,000 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 400,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 400,000 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 400,000 (4 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 400,000 (4 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Paul Michael Ashford on 4 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 4 December 2012 (1 page)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Robert Sanderson on 4 December 2012 (2 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Paul Michael Ashford on 4 December 2012 (2 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 4 December 2012 (1 page)
7 December 2012	Director's details changed for Mr Paul Michael Ashford on 4 December 2012 (2 pages)
7 December 2012	Secretary's details changed for Mr Robert Sanderson on 4 December 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Martin Stephen Ellice on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mr Robert Sanderson on 4 December 2011 (2 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Robert Sanderson on 26 October 2010 (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Robert Sanderson on 26 October 2010 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
28 October 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
28 October 2010	Appointment of Mr Robert Sanderson as a director (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Full accounts made up to 31 December 2007 (13 pages)
17 December 2007	Return made up to 04/12/07; full list of members (7 pages)
17 December 2007	Return made up to 04/12/07; full list of members (7 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Return made up to 04/12/05; full list of members (7 pages)
5 January 2006	Return made up to 04/12/05; full list of members (7 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
19 March 2004	Company name changed chic magazines LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed chic magazines LIMITED\certificate issued on 19/03/04 (2 pages)
2 March 2004	Return made up to 04/12/03; change of members (8 pages)
2 March 2004	Return made up to 04/12/03; change of members (8 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
31 December 2002	Return made up to 04/12/02; full list of members (8 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 February 2002	Return made up to 04/12/01; full list of members (7 pages)
8 February 2002	Return made up to 04/12/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern and shell tower city harbour london E14 9GL (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: the northern and shell tower city harbour london E14 9GL (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 December 1999	Return made up to 04/12/99; full list of members (7 pages)
15 December 1999	Return made up to 04/12/99; full list of members (7 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 04/12/98; no change of members (6 pages)
9 December 1998	Return made up to 04/12/98; no change of members (6 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
19 January 1997	Return made up to 09/01/97; no change of members (4 pages)
19 January 1997	Return made up to 09/01/97; no change of members (4 pages)
3 January 1997	Secretary's particulars changed (1 page)
3 January 1997	Secretary's particulars changed (1 page)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1996	Accounting reference date shortened from 30/06/96 to 30/06/95 (1 page)
15 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 May 1996	Accounting reference date shortened from 30/06/96 to 30/06/95 (1 page)
15 May 1996	Full accounts made up to 30 June 1995 (11 pages)
19 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 September 1995	Ad 04/05/95--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
7 September 1995	Ad 04/05/95--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
3 March 1995	Â£ nc 1000/400000 09/02/95 (1 page)
3 March 1995	Â£ nc 1000/400000 09/02/95 (1 page)
28 February 1995	Memorandum and Articles of Association (16 pages)
28 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 February 1995	Memorandum and Articles of Association (16 pages)
28 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 February 1995	Company name changed\certificate issued on 24/02/95 (2 pages)
24 February 1995	Company name changed\certificate issued on 24/02/95 (2 pages)
13 January 1995	Incorporation (9 pages)
13 January 1995	Incorporation (9 pages)