Northcliffe Trustees Limited

Company Name	Northcliffe Trustees Limited
Company Status	Active
Company Number	03394992
Category	Private Limited Company
Incorporation Date	30 June 1997(26 years, 10 months ago)

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	23 March 2011(13 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Ms Lorna Bourke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Mr Mark David Abbott
Status	Current
Appointed	17 October 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Andrew John Cooper
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Arthur Frank Wheatley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Publisher
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	01 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(24 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	The Viscount Rothermere Vere Harold Esmond Harmsworth
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	36 Rue Du Sentier Paris 2e

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Peter John Saunders
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Little Willows 45 West Common Way Harpenden Hertfordshire AL5 2LQ

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Director Name	Mr Paul Godfrey Newman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	87 Woodhill Park Pembury Kent TN2 4NP

Director Name	Mr Philip Hutchings
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bryher 49 Riseholme Road Lincoln Lincolnshire LN1 3SN

Secretary Name	Mr Geoffrey Michael Staines
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	Timothy John Kitchen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2006)
Role	Managing Director
Correspondence Address	Wellswood Barnscroft Hilderstone Staffordshire ST15 8XU

Director Name	Nigel John Tisdale
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 1999)
Role	Company Director
Correspondence Address	18 Percy Road Hampton Middlesex TW12 2HW

Director Name	The Fourth Viscount Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 June 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	41 St Jamess Place London SW1A 1NS

Director Name	Mrs Lisa Clare Heywood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 October 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Henry Street Bromley Kent BR1 3JB

Director Name	Kenneth Norman Thompson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2012)
Role	Personnel Resources Director
Country of Residence	United Kingdom
Correspondence Address	Westways Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Mr Nicholas David De Burgh Jennings
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Avenue Kew Richmond Surrey TW9 2DJ

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(10 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Mr Peter Robert Ash
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2014)
Role	Business Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Mr Michael Anthony Newman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 March 2011)
Role	Circulation Director
Country of Residence	England
Correspondence Address	30 Beacon Way Rickmansworth Hertfordshire WD3 7PE

Director Name	Mr Nicholas David De Burgh Jennings
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David James Henderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	North Cliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Jane Allen
Nationality	British
Status	Resigned
Appointed	20 June 2012(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2012)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Yvonne Slater
Nationality	British
Status	Resigned
Appointed	13 December 2012(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Applebrook Haviker Street Collier Street Marden Kent TN12 9RG

Director Name	Matthew James Page
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Kevin Abbott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 April 2021)
Role	Pensions Trustee (Independent)
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	James Robert Coney
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(17 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 December 2018)
Role	Editor/Journalist
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Martin Eric Hunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(17 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Nicholas James Braithwaite
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2019)
Role	Retired
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	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0117 9343237
Telephone region	Bristol

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 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)
19 July 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
3 May 2019	Termination of appointment of Nicholas James Braithwaite as a director on 21 March 2019 (1 page)
3 May 2019	Appointment of Mr Keith Arthur Frank Wheatley as a director on 21 March 2019 (2 pages)
21 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 March 2019	Appointment of Mr Andrew John Cooper as a director on 13 December 2018 (2 pages)
4 March 2019	Termination of appointment of James Robert Coney as a director on 13 December 2018 (1 page)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
16 November 2018	Termination of appointment of Yvonne Slater as a secretary on 17 October 2018 (1 page)
16 November 2018	Appointment of Mr Mark David Abbott as a secretary on 17 October 2018 (2 pages)
23 October 2018	Appointment of Mr James Justin Siderfin Welsh as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of John Peter Williams as a director on 28 September 2018 (1 page)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 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)
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)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 March 2017	Appointment of Mr Nicholas James Braithwaite as a director on 15 December 2016 (2 pages)
2 March 2017	Appointment of Mr Nicholas James Braithwaite as a director on 15 December 2016 (2 pages)
2 March 2017	Appointment of Ms Lorna Bourke as a director on 15 December 2016 (2 pages)
2 March 2017	Termination of appointment of Stephen Torrington as a director on 15 December 2016 (1 page)
2 March 2017	Termination of appointment of Stephen Torrington as a director on 15 December 2016 (1 page)
2 March 2017	Appointment of Ms Lorna Bourke as a director on 15 December 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 16 (10 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 16 (10 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1.00 (4 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 1.00 (4 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)
1 October 2015	Termination of appointment of Martin Eric Hunt as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Martin Eric Hunt as a director on 30 September 2015 (1 page)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 17 (11 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 17 (11 pages)
3 June 2015	Appointment of Mr William Richard Flint as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr William Richard Flint as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mr William Richard Flint as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Matthew James Page as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Matthew James Page as a director on 31 May 2015 (1 page)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 December 2014	Appointment of Martin Eric Hunt as a director on 16 December 2014 (2 pages)
18 December 2014	Appointment of James Robert Coney as a director on 16 December 2014 (2 pages)
18 December 2014	Appointment of Martin Eric Hunt as a director on 16 December 2014 (2 pages)
18 December 2014	Appointment of James Robert Coney as a director on 16 December 2014 (2 pages)
10 December 2014	Termination of appointment of Lisa Clare Heywood as a director on 1 October 2014 (1 page)
10 December 2014	Termination of appointment of Lisa Clare Heywood as a director on 1 October 2014 (1 page)
10 December 2014	Termination of appointment of Lisa Clare Heywood as a director on 1 October 2014 (1 page)
19 November 2014	Purchase of own shares. (3 pages)
19 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 2 (4 pages)
5 November 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 2 (4 pages)
9 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 19 (10 pages)
9 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 19 (10 pages)
28 July 2014	Termination of appointment of David Henderson as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of David Henderson as a director on 30 June 2014 (1 page)
7 July 2014	Termination of appointment of Peter Ash as a director (1 page)
7 July 2014	Termination of appointment of Charles Wood as a director (1 page)
7 July 2014	Termination of appointment of Charles Wood as a director (1 page)
7 July 2014	Termination of appointment of Peter Ash as a director (1 page)
23 April 2014	Appointment of Matthew James Page as a director (2 pages)
23 April 2014	Appointment of Matthew James Page as a director (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 August 2013	Appointment of Kevin Abbott as a director (3 pages)
16 August 2013	Appointment of Kevin Abbott as a director (3 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 19 (10 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 19 (10 pages)
11 March 2013	Termination of appointment of Jane Allen as a secretary (2 pages)
11 March 2013	Termination of appointment of Kenneth Thompson as a director (2 pages)
11 March 2013	Appointment of Yvonne Slater as a secretary (3 pages)
11 March 2013	Termination of appointment of Kenneth Thompson as a director (2 pages)
11 March 2013	Termination of appointment of Jane Allen as a secretary (2 pages)
11 March 2013	Appointment of Yvonne Slater as a secretary (3 pages)
17 October 2012	Termination of appointment of Nicholas Jennings as a director (2 pages)
17 October 2012	Termination of appointment of Nicholas Jennings as a director (2 pages)
15 October 2012	Termination of appointment of a secretary (2 pages)
15 October 2012	Termination of appointment of a secretary (2 pages)
3 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Particulars of variation of rights attached to shares (5 pages)
3 September 2012	Particulars of variation of rights attached to shares (5 pages)
3 September 2012	Change of share class name or designation (2 pages)
17 August 2012	Resolutions RES13 ‐ Shares allotted 06/08/2012 (15 pages)
17 August 2012	Resolutions RES13 ‐ Shares allotted 06/08/2012 (15 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (56 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 19 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 19 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 19 (4 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (12 pages)
31 July 2012	Appointment of David Henderson as a director (3 pages)
31 July 2012	Director's details changed for Mr Peter Robert Ash on 23 September 2010 (2 pages)
31 July 2012	Appointment of David Henderson as a director (3 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Peter Robert Ash on 23 September 2010 (2 pages)
27 July 2012	Appointment of Jane Allen as a secretary (3 pages)
27 July 2012	Appointment of Jane Allen as a secretary (3 pages)
20 July 2012	Termination of appointment of Geoffrey Staines as a secretary (1 page)
20 July 2012	Termination of appointment of Paul Newman as a director (1 page)
20 July 2012	Termination of appointment of Paul Newman as a director (1 page)
20 July 2012	Termination of appointment of Geoffrey Staines as a secretary (1 page)
7 November 2011	Director's details changed for Lisa Clare Hollamby on 24 September 2011 (3 pages)
7 November 2011	Director's details changed for Lisa Clare Hollamby on 24 September 2011 (3 pages)
7 September 2011	Director's details changed for Lisa Clare Hollamby on 15 August 2011 (3 pages)
7 September 2011	Director's details changed for Lisa Clare Hollamby on 15 August 2011 (3 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (13 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 July 2011	Director's details changed for Mr Adrian Perry on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Adrian Perry on 22 July 2011 (2 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 May 2011	Appointment of Mr Adrian Perry as a director (3 pages)
6 May 2011	Appointment of Mr Adrian Perry as a director (3 pages)
6 May 2011	Termination of appointment of Michael Newman as a director (2 pages)
6 May 2011	Termination of appointment of Michael Newman as a director (2 pages)
19 October 2010	Director's details changed for Mr Peter Robert Ash on 23 September 2010 (3 pages)
19 October 2010	Director's details changed for Mr Peter Robert Ash on 23 September 2010 (3 pages)
9 July 2010	Director's details changed for Mr Peter Robert Ash on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Paul Godfrey Newman on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Kenneth Norman Thompson on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
9 July 2010	Director's details changed for Kenneth Norman Thompson on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Torrington on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Torrington on 30 June 2010 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 July 2010	Director's details changed for Mr Paul Godfrey Newman on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mr Peter Robert Ash on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
9 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Appointment of Nicholas David De Burgh Jennings as a director (3 pages)
26 March 2010	Appointment of Nicholas David De Burgh Jennings as a director (3 pages)
18 January 2010	Termination of appointment of Simon Dyson as a director (1 page)
18 January 2010	Termination of appointment of Simon Dyson as a director (1 page)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (10 pages)
22 July 2009	Return made up to 30/06/09; full list of members (10 pages)
21 July 2009	Director's change of particulars / stephen torrington / 30/06/2009 (1 page)
21 July 2009	Director's change of particulars / stephen torrington / 30/06/2009 (1 page)
20 April 2009	Director appointed michael anthony newman (2 pages)
20 April 2009	Director appointed michael anthony newman (2 pages)
20 April 2009	Appointment terminated director anthony hilton (1 page)
20 April 2009	Appointment terminated director anthony hilton (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Director appointed simon maxim dyson (5 pages)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Director appointed simon maxim dyson (5 pages)
28 July 2008	Director appointed peter robert ash (2 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 July 2008	Director appointed anthony victor hilton (2 pages)
28 July 2008	Return made up to 30/06/08; change of members (10 pages)
28 July 2008	Appointment terminated director philip hutchings (1 page)
28 July 2008	Director appointed peter robert ash (2 pages)
28 July 2008	Appointment terminated director nicholas jennings (1 page)
28 July 2008	Director appointed stephen torrington (2 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 July 2008	Appointment terminated director philip hutchings (1 page)
28 July 2008	Return made up to 30/06/08; change of members (10 pages)
28 July 2008	Appointment terminated director graham young (1 page)
28 July 2008	Appointment terminated director graham young (1 page)
28 July 2008	Director appointed anthony victor hilton (2 pages)
28 July 2008	Director appointed stephen torrington (2 pages)
28 July 2008	Appointment terminated director nicholas jennings (1 page)
16 August 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 August 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 July 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 July 2004	Return made up to 30/06/04; full list of members (12 pages)
19 July 2004	Return made up to 30/06/04; full list of members (12 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
27 October 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 30/06/03; full list of members (12 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 30/06/03; full list of members (12 pages)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
6 July 2002	Return made up to 30/06/02; full list of members (12 pages)
6 July 2002	Return made up to 30/06/02; full list of members (12 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 July 2001	Return made up to 30/06/01; full list of members (11 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 July 2001	Return made up to 30/06/01; full list of members (11 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (11 pages)
14 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 November 1999	Accounts made up to 31 March 1999 (4 pages)
16 November 1999	Accounts made up to 31 March 1999 (4 pages)
8 July 1999	New director appointed (3 pages)
8 July 1999	Return made up to 30/06/99; full list of members (8 pages)
8 July 1999	Return made up to 30/06/99; full list of members (8 pages)
8 July 1999	New director appointed (3 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Memorandum and Articles of Association (12 pages)
3 June 1998	Memorandum and Articles of Association (12 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Ad 30/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
4 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 September 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 September 1997	Ad 30/06/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
6 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/96 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/96 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/96 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/96 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/96 (1 page)
6 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/96 (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
30 June 1997	Incorporation (33 pages)
30 June 1997	Incorporation (33 pages)

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