Harmsworth Pension Funds Trustees (No.2) Limited

Company Name	Harmsworth Pension Funds Trustees (No.2) Limited
Company Status	Active
Company Number	03291550
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Previous Name	Precis (1494) Limited

Business Activity

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

Directors

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Mrs Frances Louise Sallas
Status	Current
Appointed	20 September 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(25 years after company formation)
Appointment Duration	2 years, 4 months
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2001)
Role	Newspaper Executive
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Mr Paul Godfrey Newman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2001)
Role	Accountant
Correspondence Address	4 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NN

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	21 years, 7 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Mr Jeremy Williams
Nationality	British
Status	Resigned
Appointed	19 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holbrook House St Pauls Cray Road Chislehurst Kent BR7 6QE

Secretary Name	Mr Michael John Laurie
Nationality	British
Status	Resigned
Appointed	13 November 2001(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mrs Lisa Clare Heywood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Northcliffe House Derry Street London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 February 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 79386000
Telephone region	London

Location

Registered Address	2 Northcliffe House Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Adrian Perry 50.00% Ordinary
1 at £1	John Peter Williams 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

14 May 1997	Delivered on: 29 May 1997 Persons entitled: Norwich Union Mortgages (General) Limited(as Trustee for the Lenders) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee supplemental to the legal charge dated 24TH march 1997. Particulars: Land and buildings on the south east side of wellingborough road sywell togethjer with all buildings erections and fixtures (inc. Trade fixtures but excluding tenant's fixtures) fixed plant machinery and all improvements and additions thereto all rental and other monies therefrom. See the mortgage charge document for full details. Outstanding
4 April 1997	Delivered on: 19 April 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 24TH march 1997. Particulars: All that f/h property comprising land and buildings on the south side of charlotte street wakefield west yorkshire WYK237467 including trade fixtures but excluding tenant's fixtures and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. Outstanding
4 April 1997	Delivered on: 19 April 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the other lenders and to the other lenders on any account whatsoever or in any manner whatsoever. Particulars: The company with full guarantee assigned by way of charge all rights title benefits and interests to all monies due owing or incurred to the company under the occupational leases. See the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 28 March 1997 Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein Classification: Deed of legal charge Secured details: All monies due or to become due from the company and any other group member as defined therein to the chargee on any account whatsoever. Particulars: Refuge house 1,2,3 & 4 henry street bath north east somerset title number AV19593, 62 high street bridgnorth title number SH245, 63 high street bridgnorth title number SH1544, 16 & 17 high street , cardiff title number WA171062 and all the other properties shown on the form M395 and attached schedule. Together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fittings thereon, improvements and additions thereto and all easements, rights and licences, benefit of existing leases, underleases, tenancies, agreements to lease, rights, covenants and conditions. Floating charge over the property, assets, rights and revenues including uncalled share capital.. See the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 28 March 1997 Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and Any Other Lenders as Defined Therein Classification: Supplemental deed Secured details: All monies due or to become due from any group member as defined therein to the chargee supplemental to the legal charge dated 24TH march 1997. Particulars: 25 & 27 oxford road bournemouth title number DT143267 together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery and all improvements and additions thereto and all easements, rights and licences with the benefit of all existing leases, underleases, tenancies, agreements to lease, rights and covenants. Outstanding
24 March 1997	Delivered on: 28 March 1997 Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein Classification: Assignment by way of charge Secured details: All monies due or to become due from the company or any other group member as defined therein to the chargee on any account whatsoever. Particulars: All the rights, titles, benefits and interests under the occupational leases in respect of 9/10 river front, enfield, 119 putney high street, 13/14 thames street, windsor and provincial house 25/27 oxford road, bournemouth.. See the mortgage charge document for full details. Outstanding
3 December 1999	Delivered on: 10 December 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 24TH march 1997. Particulars: F/H ryde house and old ryde house 383-393 (odd) richmond rd twickenham richmond upon thames - TGL123402 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
3 December 1999	Delivered on: 10 December 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:old ryde house 393 richmond rd twickenham and ryde house 383-391 richmond rd aforesaid. See the mortgage charge document for full details. Outstanding
14 July 1999	Delivered on: 29 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited / Norwich Union Mortgages (General) Limited Classification: Supplemental deed Secured details: All monies and indebtedness due or to become due from any group member (as defined)to the chargee as trustee for itself and any other lender (as defined) or any lender supplemental to the legal charge dated 24TH march 1997. Particulars: 25 harley street london; 10 and 10A wigmore place st marylebone london W1N t/no: LN161099 & LN88631 with all buildings and erections and fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. Outstanding
14 July 1999	Delivered on: 29 July 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities due or to become due from any group member to the chargee as trustee for itself and any lender (as defined) on any account whatsoever. Particulars: All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of 25 harley street and 10 and 10A wigmore place london (the "lease/s"). See the mortgage charge document for full details. Outstanding
19 August 1998	Delivered on: 8 September 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company and any group member to the chargee as trustee for itself and the other lenders. Particulars: All the rights titles benefits and interests whether present or future to all monies from time to time due owing or incurred under the occupational lease/s. Outstanding
19 August 1998	Delivered on: 8 September 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 24TH march 1997. Particulars: F/H land and buldings on the west side of anchor and hope lane and on the north and east sides of lombard wall and parts of the sites of lombard wall and anchor hope lane in the london borough of greenwich t/nos 22821 and 118340 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery and all improvements and additions thereto and all easements rights and licences with the benefit of all existing leases. Outstanding
24 March 1997	Delivered on: 28 March 1997 Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and the Other Lenders as Defined Therein Classification: Assignment by way of charge Secured details: All monies due or to become due from the company or any other group member as defined therein to the chargee on any account whatsoever. Particulars: All the rights, titles, benefits and interest in all the monies under the occupational leases in respect of 1-4 henry street, bath, 62/63 high street, bridgnorth, 16/17 high street, cardiff and all those other properties shown on the form M395.. See the mortgage charge document for full details. Outstanding
7 April 1997	Delivered on: 24 April 1997 Satisfied on: 27 March 1999 Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee or any lender (as defined) on any account whatsoever. Particulars: All rights,titles,benefits and interests to the rents and the benefit of any guarantee or security thereof. See the mortgage charge document for full details. Fully Satisfied
28 March 1997	Delivered on: 1 April 1997 Satisfied on: 27 March 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Property k/a and forming 14 newton place glasgow t/no;-GLA60647. Fully Satisfied

Filing History

5 January 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Douglas Guy Richard Morgan as a director on 15 December 2022 (2 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
15 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 January 2022	Appointment of Mr Michael Paul Pelosi as a director on 7 December 2021 (2 pages)
24 January 2022	Termination of appointment of James Justin Siderfin Welsh as a director on 7 December 2021 (1 page)
20 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 March 2019	Appointment of Mr James Justin Siderfin Welsh as a director on 1 October 2018 (2 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of John Peter Williams as a director on 28 September 2018 (1 page)
30 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 August 2018	Appointment of Mr William Richard Flint as a director on 28 April 2017 (2 pages)
3 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
28 April 2017	Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017 (1 page)
18 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
16 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
13 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
13 May 2014	Appointment of Lisa Clare Heywood as a director (3 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 October 2013	Termination of appointment of Michael Laurie as a secretary (1 page)
25 October 2013	Termination of appointment of Michael Laurie as a secretary (1 page)
25 October 2013	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
25 October 2013	Appointment of Mrs Frances Louise Sallas as a secretary (1 page)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012 (1 page)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Michael John Laurie on 19 December 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Michael John Laurie on 19 December 2011 (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Secretary's change of particulars / michael laurie / 22/12/2008 (2 pages)
22 December 2008	Secretary's change of particulars / michael laurie / 22/12/2008 (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 December 2007	Return made up to 13/12/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
9 January 2006	Return made up to 13/12/05; full list of members (7 pages)
9 January 2006	Return made up to 13/12/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
25 January 2005	Return made up to 13/12/04; full list of members (7 pages)
25 January 2005	Return made up to 13/12/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: 3RD floor 141-143 drury lane covent garden london WC2B 5TB (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 3RD floor 141-143 drury lane covent garden london WC2B 5TB (1 page)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
7 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 December 2000	Return made up to 13/12/00; full list of members (7 pages)
20 December 2000	Return made up to 13/12/00; full list of members (7 pages)
14 February 2000	Return made up to 13/12/99; full list of members (7 pages)
14 February 2000	Return made up to 13/12/99; full list of members (7 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Return made up to 13/12/98; full list of members (16 pages)
23 December 1998	Return made up to 13/12/98; full list of members (16 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 13/12/97; full list of members (13 pages)
12 January 1998	Return made up to 13/12/97; full list of members (13 pages)
30 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 September 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Particulars of mortgage/charge (5 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	New director appointed (4 pages)
1 April 1997	Particulars of mortgage/charge (5 pages)
1 April 1997	New director appointed (4 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (5 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (5 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (5 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 March 1997	Registered office changed on 13/03/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 March 1997	New director appointed (5 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (3 pages)
7 March 1997	Memorandum and Articles of Association (13 pages)
7 March 1997	Memorandum and Articles of Association (13 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 February 1997	Company name changed precis (1494) LIMITED\certificate issued on 24/02/97 (2 pages)
24 February 1997	Company name changed precis (1494) LIMITED\certificate issued on 24/02/97 (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
13 December 1996	Incorporation (15 pages)
13 December 1996	Incorporation (15 pages)

Harmsworth Pension Funds Trustees (No.2) Limited

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