TRG Emap Dormant 3 Limited

Company Name	TRG Emap Dormant 3 Limited
Company Status	Dissolved
Company Number	03154512
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Names	Bournelind Limited and Glenigan Limited

Business Activity

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

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Janusz Henryk Sinicki
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 08 March 1997)
Role	Information Publisher
Correspondence Address	28 High Howe Lane Bearwood Bournemouth Dorset BH11 9QS

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1997)
Role	Publisher
Correspondence Address	75 Ronalds Road Highbury London N5 1XB

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Philip Mitchell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 20 June 2005)
Role	Operations Director
Correspondence Address	52 Browning Avenue Bournemouth Dorset BH5 1NW

Director Name	Michael Spencer Lee
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Flat 5 Hatfield Court 3-5 Heatherley Road Camberley Surrey GU15 3LW

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Manor House Hartswood Manor, Doversgreen Road Reigate Surrey RH2 8BZ

Director Name	Kevin Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2003)
Role	Managing Director
Correspondence Address	6 Ryegrass Close Chatham Walderslade Kent ME5 8JY

Director Name	Andrew Mitrega
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(5 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2002)
Role	Managing Director
Correspondence Address	Rathgael House Godshill Fordingbridge SP6 2LE

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr Paul Timothy Graham
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	39 Leven Avenue Bournemouth Dorset BH4 9LJ

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

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Accountant
Correspondence Address	35 Hollingworth Close Molesey Surrey KT8 2TW

Director Name	Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Publisher
Correspondence Address	Forge Cottage Tumblefield Road Stansted Kent TN15 7PR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(13 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	18 October 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.glenigan.com
Email address	[email protected]
Telephone	01325 318215
Telephone region	Darlington

Location

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

Shareholders

2 at £1	Emap LTD 100.00% Ordinary

Accounts

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

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
30 August 2014	Accounts made up to 31 December 2013 (2 pages)
30 August 2014	Accounts made up to 31 December 2013 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
16 September 2013	Accounts made up to 31 December 2012 (2 pages)
16 September 2013	Accounts made up to 31 December 2012 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
18 October 2012	Appointment of Susanna Freeman as a secretary on 18 October 2012 (1 page)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Company name changed glenigan LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (2 pages)
18 October 2012	Company name changed glenigan LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-17 (2 pages)
18 October 2012	Appointment of Susanna Freeman as a secretary on 18 October 2012 (1 page)
18 October 2012	Change of name notice (2 pages)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
21 December 2011	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page)
21 December 2011	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
18 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Full accounts made up to 31 March 2009 (11 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
8 April 2009	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
3 November 2008	Director appointed martyn john hindley (4 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
8 September 2008	Full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Full accounts made up to 31 March 2008 (12 pages)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
6 June 2005	Return made up to 02/05/05; full list of members (3 pages)
6 June 2005	Return made up to 02/05/05; full list of members (3 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
11 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
15 July 2004	Return made up to 02/05/04; full list of members (3 pages)
15 July 2004	Return made up to 02/05/04; full list of members (3 pages)
6 July 2004	Location of register of members (1 page)
6 July 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
12 May 2003	Return made up to 02/05/03; full list of members (3 pages)
12 May 2003	Return made up to 02/05/03; full list of members (3 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	New director appointed (1 page)
30 September 2002	New director appointed (1 page)
28 May 2002	Return made up to 02/05/02; full list of members (3 pages)
28 May 2002	Return made up to 02/05/02; full list of members (3 pages)
10 May 2002	Secretary's particulars changed (1 page)
10 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
6 September 2001	New director appointed (1 page)
6 September 2001	New director appointed (1 page)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
10 April 2001	New director appointed (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (1 page)
12 June 2000	New director appointed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; full list of members (3 pages)
9 May 2000	Return made up to 02/05/00; full list of members (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 May 1999	Return made up to 02/05/99; no change of members (6 pages)
22 May 1999	Return made up to 02/05/99; no change of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 02/05/98; full list of members (7 pages)
21 May 1998	Return made up to 02/05/98; full list of members (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
29 September 1997	Return made up to 02/08/97; full list of members (7 pages)
29 September 1997	Return made up to 02/08/97; full list of members (7 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
23 August 1996	Return made up to 02/08/96; full list of members (8 pages)
23 August 1996	Return made up to 02/08/96; full list of members (8 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	Accounting reference date notified as 31/03 (1 page)
5 March 1996	Company name changed bournelind LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed bournelind LIMITED\certificate issued on 06/03/96 (2 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Registered office changed on 02/03/96 from: 31 corsham street london N1 6DR (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned;director resigned (2 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Secretary resigned;director resigned (2 pages)
2 March 1996	New director appointed (2 pages)
2 February 1996	Incorporation (18 pages)
2 February 1996	Incorporation (18 pages)

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