Company NameCentral Independent News And Media Limited
Company StatusActive
Company Number03015855
CategoryPrivate Limited Company
Incorporation Date30 January 1995 (24 years, 10 months ago)
Previous NameCentral Independent Newspapers Limited

Business Activity

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

Directors

Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusCurrent
Appointed24 March 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(23 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMrs Frances Louise Sallas
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(23 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Nigel Clive Chevin-Hall
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 year, 1 month after company formation)
Appointment Duration8 months (resigned 12 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongridge House
Church Lane Church Brampton
Northampton
Northamptonshire
NN6 8AT
Director NameHarry Paul Lambert
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 year, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 15 October 1999)
RoleCompany Director
Correspondence AddressLe Park Palace E534
Impasse De La Fontaine
Mc98000
Monaco
Director NameMrs Susan Arnold
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 May 1999)
RolePublishing Director
Country of ResidenceEngland
Correspondence AddressHaselour House
Haselour Lane Harlaston
Tamworth
Staffordshire
B79 9JT
Director NameKeith Lancelot Boughey
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 13 June 1997)
RoleEditorial Director
Correspondence Address3 Quarry Close
Slitting Mill
Rugeley
Staffordshire
WS15 2YB
Director NameTrevor Hudson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 13 June 1997)
RoleFinance Director
Correspondence Address113 Torc Avenue
Tamworth
Staffordshire
B77 3ER
Director NameMr Derek Johnson
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 13 June 1997)
RoleManaging Director
Correspondence AddressThe Elms 47 Coton Lane
Tamworth
Staffordshire
B79 8NW
Director NameMr Dyfrig Gerald Martin
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 May 1997)
RoleProduction Director
Correspondence AddressBlack & White Cottage
Church Road Elford
Tamworth
Staffs
B79 9DA
Secretary NameAnita Marie Bell
NationalityBritish
StatusResigned
Appointed12 November 1996(1 year, 9 months after company formation)
Appointment Duration3 years (resigned 17 November 1999)
RoleCompany Director
Correspondence AddressKelso House Staple Road
Wingham
Canterbury
Kent
CT3 1AL
Director NameMr David Sidney Fordham
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1997(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopper Beeches
Leckhampstead Road
Akeley
Buckingham
MK18 5HG
Director NameRobert Broadley
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(2 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 1999)
RoleFinance Director
Correspondence AddressAbbeydale
48 Chiselhurst Road
Chiselhurst
Kent
BR7 5LD
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(4 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 June 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Oaks
2b Drax Avenue Wimbledon
London
SW20 0EH
Secretary NamePaul Simon Collins
NationalityBritish
StatusResigned
Appointed17 November 1999(4 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 24 March 2014)
RoleCompany Director
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameStuart Burkinshaw
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(4 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 July 2000)
RoleNewspaper Management
Correspondence AddressHolly House 5 Delamere Court
Close Lane Alsager
Stoke On Trent
Staffordshire
ST7 2RY
Director NameAlan Raymond Goode
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 April 2004)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHoneywell Cottage
Honeywell Lane Chewton Mendip
Bath
North Somerset
BA3 4LY
Director NameWendy Louise Carter
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(5 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2004)
RoleAdvertisement Director
Correspondence Address6 Villa Way
Wootton Fields
Northampton
NN4 6JJ
Director NameColin James Fox
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(5 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 October 2001)
RoleTechnical Director
Correspondence Address1 Grove Avenue
Yeovil
Somerset
BA20 2BB
Director NameMr Kenneth Reginald John Hayward
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(5 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 April 2004)
RoleGeneral Manager
Correspondence Address29 St Marys Road
Sherborne
Dorset
DT9 6DQ
Director NameJames Nigel Holliday
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(5 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 02 September 2005)
RoleEditor
Correspondence Address77 Ascot Drive
Dosthill
Tamworth
Staffordshire
B77 1QL
Director NameMr Paul Anthony Carr
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2004)
RoleEstate Agent
Correspondence Address10 Beech Hill Road
Wylde Green
Sutton Coldfield
West Midlands
B72 1DN
Director NameMr Christopher Patrick Warrilow Edwards
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(6 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2004)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address2 Gorway Gardens
Walsall
WS1 3BJ
Director NameAndrew Richard John Calvert
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2001(6 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 September 2003)
RoleFinance Director
Correspondence AddressThe Counting House
Mount Beacon Place
Bath
BA1 5SP
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 August 2004)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameMrs Tina Jill McFadden
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2004(9 years, 5 months after company formation)
Appointment Duration4 years (resigned 01 August 2008)
RoleAdvertisement Director
Country of ResidenceEngland
Correspondence Address49 Edward Road
Perton
West Midlands
WV6 7NA
Director NameMr Stephen William Johnson
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Canon'S Walk
Darley Abbey
Derby
Derbyshire
DE22 1FG
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(10 years after company formation)
Appointment Duration3 years, 8 months (resigned 24 October 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Director NameAlexander William Leys
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2006(11 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2009)
RoleNewspaper Editor
Correspondence AddressLittle Orchard 51 Main Street
South Croxton
Leicester
Leicestershire
LE7 3RJ
Director NameMr Dean Barber
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(12 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 2012)
RoleCirculation Director
Country of ResidenceEngland
Correspondence Address3 Balcombe Close
Newcastle
Staffordshire
ST5 2DX
Director NameMichelle Gesell
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2007(12 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 May 2010)
RoleAdvertising Director
Correspondence Address25 Abbots Way
Westlands
Newcastle Under Lyme
Staffordshire
ST5 2ES
Director NamePhillip Anthony Inman
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(13 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 July 2011)
RoleManaging Director
Correspondence Address164 West Ella Road
Hull
HU10 7RP
Director NameStephen Andrew Auckland
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(16 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2012)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Paul Simon Collins
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2012(17 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameEtchco (Number 6) Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address39 Newhall Street
Birmingham
B3 3DY
Secretary NameEffectorder Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address39 Newhall Street
Birmingham
West Midlands
B3 3DY

Contact

Websitecentralindependentnews

Location

Registered AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Daily Mail & General Investments PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return8 February 2019 (10 months, 1 week ago)
Next Return Due22 February 2020 (2 months, 1 week from now)

Filing History

28 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
7 April 2017Accounts for a dormant company made up to 30 September 2016 (12 pages)
7 April 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
7 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
15 February 2017Amended accounts for a dormant company made up to 30 September 2015 (5 pages)
13 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
21 March 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(3 pages)
19 June 2015Accounts for a dormant company made up to 28 September 2014 (5 pages)
20 May 2015Statement by Directors (1 page)
20 May 2015Statement of capital on 20 May 2015
  • GBP 1,000
(5 pages)
20 May 2015Solvency Statement dated 10/02/15 (1 page)
11 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
(3 pages)
11 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
(3 pages)
7 April 2014Appointment of Mr Adrian Perry as a director (3 pages)
7 April 2014Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages)
7 April 2014Termination of appointment of Paul Collins as a secretary (2 pages)
7 April 2014Termination of appointment of Paul Collins as a director (2 pages)
7 April 2014Appointment of Frances Louise Sallas as a secretary (3 pages)
7 April 2014Registered office address changed from Northcliffe Accounting Centre Po Box 6795 Leicester LE1 1ZP on 7 April 2014 (2 pages)
6 March 2014Accounts for a dormant company made up to 29 September 2013 (5 pages)
26 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(14 pages)
26 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(14 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
5 July 2013Full accounts made up to 30 September 2012 (18 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (14 pages)
27 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (14 pages)
14 January 2013Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013Termination of appointment of Stephen Auckland as a director (2 pages)
31 May 2012Full accounts made up to 2 October 2011 (28 pages)
31 May 2012Full accounts made up to 2 October 2011 (28 pages)
21 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (14 pages)
21 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (14 pages)
7 February 2012Termination of appointment of Dean Barber as a director (2 pages)
7 February 2012Termination of appointment of Gary Phelps as a director (2 pages)
7 February 2012Termination of appointment of Matthew Ross as a director (2 pages)
7 February 2012Termination of appointment of Timothy Saunders as a director (2 pages)
13 July 2011Termination of appointment of Phillip Inman as a director (2 pages)
19 April 2011Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011Termination of appointment of Michael Pelosi as a director (2 pages)
18 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (18 pages)
18 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (18 pages)
16 February 2011Full accounts made up to 3 October 2010 (23 pages)
16 February 2011Full accounts made up to 3 October 2010 (23 pages)
21 May 2010Termination of appointment of Michelle Gesell as a director (2 pages)
19 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (19 pages)
19 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (19 pages)
6 February 2010Full accounts made up to 4 October 2009 (23 pages)
6 February 2010Full accounts made up to 4 October 2009 (23 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
5 June 2009Full accounts made up to 28 September 2008 (22 pages)
25 February 2009Return made up to 30/01/09; full list of members (8 pages)
9 January 2009Appointment terminated director alexander leys (1 page)
10 November 2008Director appointed phillip anthony inman (3 pages)
27 October 2008Appointment terminated director martyn hindley (1 page)
14 August 2008Appointment terminated director tina mcfadden (1 page)
27 May 2008Full accounts made up to 30 September 2007 (22 pages)
7 February 2008Return made up to 30/01/08; full list of members (9 pages)
3 January 2008New director appointed (2 pages)
16 October 2007Director's particulars changed (1 page)
17 September 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
12 June 2007New director appointed (2 pages)
24 May 2007Full accounts made up to 1 October 2006 (22 pages)
24 May 2007Full accounts made up to 1 October 2006 (22 pages)
12 April 2007Director resigned (1 page)
12 April 2007New director appointed (2 pages)
21 February 2007Company name changed central independent newspapers l imited\certificate issued on 21/02/07 (2 pages)
17 February 2007Return made up to 30/01/07; full list of members (9 pages)
20 December 2006Director's particulars changed (1 page)
13 October 2006Registered office changed on 13/10/06 from: 31 john street london WC1N 2QB (1 page)
8 June 2006Full accounts made up to 2 October 2005 (21 pages)
8 June 2006Full accounts made up to 2 October 2005 (21 pages)
13 April 2006New director appointed (3 pages)
7 February 2006Return made up to 30/01/06; full list of members (8 pages)
28 October 2005Director's particulars changed (1 page)
21 September 2005New director appointed (2 pages)
16 September 2005Director resigned (1 page)
17 June 2005Full accounts made up to 3 October 2004 (21 pages)
17 June 2005Full accounts made up to 3 October 2004 (21 pages)
23 February 2005New director appointed (2 pages)
26 January 2005Return made up to 30/01/05; full list of members (8 pages)
23 November 2004New director appointed (2 pages)
17 November 2004Secretary's particulars changed (1 page)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
7 September 2004Director's particulars changed (1 page)
2 September 2004Director resigned (1 page)
1 September 2004New director appointed (2 pages)
1 September 2004New director appointed (2 pages)
19 August 2004Director's particulars changed (1 page)
8 June 2004Full accounts made up to 28 September 2003 (20 pages)
15 May 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
11 March 2004New director appointed (3 pages)
8 March 2004Director resigned (1 page)
17 February 2004Director's particulars changed (1 page)
16 February 2004Return made up to 30/01/04; full list of members (10 pages)
24 October 2003New director appointed (2 pages)
16 October 2003Director resigned (1 page)
21 June 2003Full accounts made up to 29 September 2002 (20 pages)
10 February 2003Return made up to 30/01/03; full list of members (10 pages)
20 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
29 August 2002Director's particulars changed (1 page)
21 August 2002Director resigned (1 page)
12 July 2002Director's particulars changed (1 page)
24 June 2002Full accounts made up to 30 September 2001 (21 pages)
30 May 2002Director's particulars changed (1 page)
14 February 2002Director's particulars changed (1 page)
13 February 2002Return made up to 30/01/02; full list of members (10 pages)
27 November 2001New director appointed (2 pages)
1 October 2001New director appointed (4 pages)
17 August 2001Auditor's resignation (7 pages)
6 August 2001New director appointed (3 pages)
6 August 2001Director resigned (1 page)
6 March 2001New director appointed (3 pages)
6 March 2001Return made up to 30/01/01; full list of members (9 pages)
20 February 2001New director appointed (3 pages)
20 February 2001New director appointed (3 pages)
23 January 2001Full accounts made up to 1 October 2000 (28 pages)
23 January 2001Full accounts made up to 1 October 2000 (28 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
20 September 2000New director appointed (3 pages)
19 September 2000New director appointed (2 pages)
17 August 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
3 February 2000Return made up to 30/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
5 December 1999Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 December 1999Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
5 December 1999New secretary appointed (2 pages)
5 December 1999New director appointed (4 pages)
5 December 1999New director appointed (3 pages)
5 December 1999New director appointed (3 pages)
5 December 1999Secretary resigned (1 page)
5 December 1999Director resigned (1 page)
9 November 1999Full accounts made up to 31 May 1999 (12 pages)
25 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
22 June 1999New director appointed (3 pages)
10 June 1999Director resigned (1 page)
16 February 1999Director's particulars changed (1 page)
9 February 1999Return made up to 30/01/99; full list of members (9 pages)
31 October 1998Full accounts made up to 31 May 1998 (13 pages)
21 April 1998Secretary's particulars changed (1 page)
23 March 1998Director's particulars changed (1 page)
6 February 1998Return made up to 30/01/98; full list of members (8 pages)
8 January 1998Full accounts made up to 31 May 1997 (13 pages)
8 October 1997New director appointed (3 pages)
13 July 1997Memorandum and Articles of Association (12 pages)
8 July 1997New director appointed (3 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
24 June 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 February 1997Return made up to 30/01/97; full list of members (9 pages)
24 February 1997Full accounts made up to 31 May 1996 (12 pages)
17 January 1997New secretary appointed (2 pages)
20 November 1996Secretary resigned;director resigned (1 page)
21 August 1996Statement of affairs (5 pages)
21 August 1996Ad 31/05/96--------- £ si [email protected] (2 pages)
13 August 1996Ad 31/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
9 July 1996New director appointed (3 pages)
9 July 1996New director appointed (3 pages)
9 July 1996New director appointed (3 pages)
9 July 1996New director appointed (3 pages)
9 July 1996New director appointed (3 pages)
16 June 1996Location of register of directors' interests (1 page)
16 June 1996Location of register of members (1 page)
12 April 1996New director appointed (3 pages)
12 April 1996New director appointed (1 page)
12 April 1996Director resigned (3 pages)
12 April 1996Secretary resigned (1 page)
12 April 1996Accounting reference date shortened from 31/12/96 to 31/05/96 (1 page)
29 March 1996Registered office changed on 29/03/96 from: 24 harborne road birmingham B15 3AD (1 page)
20 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 February 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
22 February 1996Return made up to 30/01/96; full list of members (6 pages)