Company NameBrass Tacks Publishing Group Limited
DirectorThomas George Tolliss
Company StatusActive - Proposal to Strike off
Company Number03436006
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Thomas George Tolliss
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(24 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreencoat House Francis Street
London
SW1P 1DH
Director NameMr William Kim Conchie
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1997(2 weeks, 1 day after company formation)
Appointment Duration6 years, 4 months (resigned 17 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House
1 Fenwick Road
Falmouth
Cornwall
TR11 4DR
Secretary NameMr Gerald Charles Cochran
NationalityBritish
StatusResigned
Appointed03 October 1997(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (resigned 08 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Little House 10 Lime Avenue
Abington
Northampton
NN3 2HB
Director NameLinda Jane Spooner
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(6 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 February 1999)
RoleCompany Director
Correspondence Address21 Ryfold Road
Wimbledon Park
London
SW19 8DF
Director NameNeville Peter Baker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(6 months, 3 weeks after company formation)
Appointment Duration7 years (resigned 30 April 2005)
RoleAdmin Director
Correspondence Address6 Hut Field Lane
Papworth Everard
Cambridge
Cambridgeshire
CB3 8GS
Director NameSir Jeremy Hanley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 08 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Butts Mead
Northwood
Middlesex
HA6 2TL
Director NamePaul James Higgins
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 08 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fields Park Road
Newport
Gwent
NP9 5BA
Wales
Director NameMr Kevin John McKnight
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 08 May 2000)
RoleCompany Director
Correspondence Address50a Wardo Avenue
London
Sw6
Director NameSimon Mukerjee
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(2 years after company formation)
Appointment Duration7 months, 1 week (resigned 08 May 2000)
RoleSales Director
Correspondence Address120 Taybridge Road
London
SW11 5PZ
Director NameMr Alan John Chamberlain
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 October 2003)
RoleChartered Accountant
Correspondence Address53 Fernlea
Braiswick
Colchester
Essex
CO4 5UB
Director NameMr Mark William Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(2 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 September 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOverbrook
Farley Green
Albury
Surrey
GU5 9DN
Secretary NameMr Mark William Smith
NationalityBritish
StatusResigned
Appointed08 May 2000(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 November 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOverbrook
Farley Green
Albury
Surrey
GU5 9DN
Secretary NameMr Robert Edward Davison
NationalityBritish
StatusResigned
Appointed19 November 2001(4 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Yeomans Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4EU
Director NameFiona Mary Sharp
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2005(7 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 December 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Director NameMr Robert Edward Davison
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 2013)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Yeomans Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4EU
Secretary NameMr Thomas George Tolliss
NationalityBritish
StatusResigned
Appointed19 September 2007(10 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 2013)
RoleCompany Director
Correspondence Address163 Underhill Road
London
SE22 0PG
Secretary NameRobert Edward Davison
NationalityBritish
StatusResigned
Appointed01 January 2013(15 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressPO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Director NameMr David Crowther
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(20 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2022)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 70693 10a Greencoat Place
London
SW1P 9ZP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGreencoat House
Francis Street
London
SW1P 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2.2k at £1Chime Communications PLC
7.46%
Ordinary C
12k at £1Chime Communications PLC
41.04%
Ordinary A
7.9k at £1Chime Communications PLC
27.02%
Ordinary B
6k at £1Chime Communications PLC
20.43%
Ordinary D
79k at £0.01Chime Communications PLC
2.70%
Ordinary B1
21.8k at £0.01Chime Communications PLC
0.75%
Ordinary C1
17.9k at £0.01Chime Communications PLC
0.61%
Ordinary D1

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 September 2023 (7 months, 1 week ago)
Next Return Due23 September 2024 (5 months, 1 week from now)

Filing History

2 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 9 September 2019 with updates (6 pages)
16 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 September 2018Confirmation statement made on 1 September 2018 with updates (6 pages)
18 May 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
5 October 2017Confirmation statement made on 1 September 2017 with updates (6 pages)
5 October 2017Confirmation statement made on 1 September 2017 with updates (6 pages)
28 September 2017Director's details changed for Fiona Mary Sharp on 1 September 2017 (2 pages)
28 September 2017Director's details changed for Fiona Mary Sharp on 1 September 2017 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 April 2017Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (7 pages)
18 February 2016Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
18 February 2016Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 29,237.16
(6 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 29,237.16
(6 pages)
4 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 29,237.16
(6 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 29,237.16
(6 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 29,237.16
(6 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 29,237.16
(6 pages)
5 February 2013Termination of appointment of Thomas Tolliss as a secretary (1 page)
5 February 2013Termination of appointment of Thomas Tolliss as a secretary (1 page)
29 January 2013Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013Appointment of Robert Edward Davison as a secretary (3 pages)
25 January 2013Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013Termination of appointment of Robert Davison as a director (1 page)
24 January 2013Termination of appointment of Robert Davison as a director (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
4 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 March 2010Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
23 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
23 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 October 2008Return made up to 18/09/08; full list of members (5 pages)
7 October 2008Return made up to 18/09/08; full list of members (5 pages)
22 May 2008Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008Director's change of particulars / robert davison / 17/05/2008 (1 page)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
16 October 2007Secretary resigned (1 page)
16 October 2007New director appointed (5 pages)
16 October 2007Secretary resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (5 pages)
16 October 2007New secretary appointed (2 pages)
16 October 2007New secretary appointed (2 pages)
18 September 2007Return made up to 18/09/07; full list of members (4 pages)
18 September 2007Return made up to 18/09/07; full list of members (4 pages)
13 February 2007Full accounts made up to 31 December 2005 (14 pages)
13 February 2007Full accounts made up to 31 December 2005 (14 pages)
27 October 2006Return made up to 18/09/06; full list of members (12 pages)
27 October 2006Return made up to 18/09/06; full list of members (12 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
18 October 2005Return made up to 18/09/05; full list of members (12 pages)
18 October 2005Return made up to 18/09/05; full list of members (12 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
19 October 2004Return made up to 18/09/04; full list of members (12 pages)
19 October 2004Return made up to 18/09/04; full list of members (12 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
14 October 2003Return made up to 18/09/03; full list of members (8 pages)
14 October 2003Return made up to 18/09/03; full list of members (8 pages)
24 February 2003Director's particulars changed (1 page)
24 February 2003Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
22 October 2002Return made up to 18/09/02; full list of members (8 pages)
22 October 2002Return made up to 18/09/02; full list of members (8 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001New secretary appointed (2 pages)
3 December 2001Secretary resigned (1 page)
3 December 2001New secretary appointed (2 pages)
12 November 2001Full accounts made up to 31 December 2000 (12 pages)
12 November 2001Full accounts made up to 31 December 2000 (12 pages)
5 November 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 November 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 October 2001Return made up to 18/09/01; full list of members (8 pages)
18 October 2001Return made up to 18/09/01; full list of members (8 pages)
20 September 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 September 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 August 2001Director's particulars changed (1 page)
7 August 2001Director's particulars changed (1 page)
20 July 2001Return made up to 18/09/00; full list of members (10 pages)
20 July 2001Return made up to 18/09/00; full list of members (10 pages)
11 July 2001Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001Secretary's particulars changed;director's particulars changed (1 page)
5 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2001Secretary's particulars changed;director's particulars changed (1 page)
13 March 2001Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page)
22 December 2000Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF (1 page)
2 October 2000Full group accounts made up to 30 April 2000 (18 pages)
2 October 2000Full group accounts made up to 30 April 2000 (18 pages)
6 September 2000Secretary's particulars changed;director's particulars changed (1 page)
6 September 2000Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Secretary resigned (1 page)
11 May 2000New director appointed (3 pages)
11 May 2000New director appointed (3 pages)
11 May 2000Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000New secretary appointed;new director appointed (4 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000New secretary appointed;new director appointed (4 pages)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
9 May 2000Ad 02/05/00--------- £ si [email protected]=1187 £ ic 28600/29787 (2 pages)
9 May 2000Ad 02/05/00--------- £ si [email protected]=1187 £ ic 28600/29787 (2 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
12 April 2000£ nc 500000/502805 17/03/00 (1 page)
12 April 2000Nc dec already adjusted 17/03/00 (1 page)
12 April 2000Ad 17/03/00--------- £ si 550@1=550 £ ic 28050/28600 (2 pages)
12 April 2000Ad 17/03/00--------- £ si 550@1=550 £ ic 28050/28600 (2 pages)
12 April 2000£ nc 500000/502805 17/03/00 (1 page)
12 April 2000Nc dec already adjusted 17/03/00 (1 page)
6 April 2000Ad 17/03/00--------- £ si 550@1=550 £ ic 27500/28050 (2 pages)
6 April 2000Ad 17/03/00--------- £ si 550@1=550 £ ic 27500/28050 (2 pages)
7 March 2000Return made up to 18/09/99; full list of members (10 pages)
7 March 2000New director appointed (2 pages)
7 March 2000Return made up to 18/09/99; full list of members (10 pages)
7 March 2000New director appointed (2 pages)
4 March 2000Full group accounts made up to 30 April 1999 (16 pages)
4 March 2000Full group accounts made up to 30 April 1999 (16 pages)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
2 March 1999Full accounts made up to 30 April 1998 (15 pages)
2 March 1999Full accounts made up to 30 April 1998 (15 pages)
17 November 1998Return made up to 18/09/98; full list of members (10 pages)
17 November 1998Return made up to 18/09/98; full list of members (10 pages)
9 June 1998Particulars of contract relating to shares (4 pages)
9 June 1998Ad 12/03/98--------- £ si 27498@1=27498 £ ic 4/27502 (2 pages)
9 June 1998Particulars of contract relating to shares (4 pages)
9 June 1998Ad 12/03/98--------- £ si 27498@1=27498 £ ic 4/27502 (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (3 pages)
20 March 1998Company name changed talentland LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998Company name changed talentland LIMITED\certificate issued on 23/03/98 (2 pages)
13 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 November 1997£ nc 1000/500000 10/11/97 (1 page)
13 November 1997£ nc 1000/500000 10/11/97 (1 page)
13 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 November 1997Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 November 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
12 November 1997Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 November 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997Secretary resigned (1 page)
26 October 1997Secretary resigned (1 page)
26 October 1997New secretary appointed (2 pages)
26 October 1997New secretary appointed (2 pages)
13 October 1997Registered office changed on 13/10/97 from: 143 charing cross road london WC2H 0EE (1 page)
13 October 1997Registered office changed on 13/10/97 from: 143 charing cross road london WC2H 0EE (1 page)
9 October 1997Registered office changed on 09/10/97 from: 788-790 finchley road london NW117UR (1 page)
9 October 1997Registered office changed on 09/10/97 from: 788-790 finchley road london NW117UR (1 page)