Parragon Publishing Limited

Company Name	Parragon Publishing Limited
Company Status	Active
Company Number	03614382
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Previous Name	Acraman (163) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Newburn House Newburn Upper Largo Fife KY8 6JE Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Couriers Building 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Michael Francis Thomson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Robin Mark Staunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Director Name	Timothy Edward Pyper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL

Secretary Name	Robin Mark Staunton
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Secretary Name	Helena Margaret Crompton Pell
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 08 April 1999)
Role	Company Director
Correspondence Address	11 Henleaze Gardens Bristol Avon BS9 4HH

Secretary Name	Mr Robin Mark Staunton
Nationality	British
Status	Resigned
Appointed	08 April 1999(7 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS40 6NF

Director Name	Mr Trevor Alastair McCurdie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road, Freshford Bath BA2 7WQ

Director Name	Maxwell Gordon Packe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ Wales

Director Name	Mr Guy Parr
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Royal Crescent Bath BA1 2LT

Secretary Name	Mr Trevor Alastair McCurdie
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road, Freshford Bath BA2 7WQ

Secretary Name	Ian Tyrer
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 16 December 1999)
Role	Accountant
Correspondence Address	Woodbine Cottage Tockington Green, Tockington Bristol Avon BS32 4LG

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 year, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Mr Paul Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 January 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 June 2006(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 April 2007)
Role	Company Director
Correspondence Address	39c The Common Langley Burrell Chippenham Wiltshire SN15 4LQ

Secretary Name	Susan Claire Staunton
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 May 2018)
Role	Solicitor
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Director Name	Lutz Billstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2010)
Role	Publishing Director
Country of Residence	Germany
Correspondence Address	Kronenburger Strasse 19 Koln 50935 Germany

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Stewart Andrew Bailey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartist House 15-17 Trim Street Bath BA1 1HA

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,404,000
Current Liabilities	£33,339,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

23 July 2002	Delivered on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Assignment of contract by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,titles,benefits,interests whatsoever and all guarantees,warranties,indemnities,charges,etc; all book and other debts,revenues and claims. See the mortgage charge document for full details. Outstanding
24 June 2002	Delivered on: 1 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 July 2002

Delivered on: 8 August 2002
Persons entitled: Barclays Bank PLC

Classification: Assignment of contract by way of security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights,titles,benefits,interests whatsoever and all guarantees,warranties,indemnities,charges,etc; all book and other debts,revenues and claims. See the mortgage charge document for full details.
Outstanding

24 June 2002

Delivered on: 1 July 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
1 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
10 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 November 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 April 2022	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
1 April 2022	Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
7 June 2021	Registered office address changed from C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021 (1 page)
7 June 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
7 June 2021	Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 January 2021	Full accounts made up to 31 March 2020 (22 pages)
10 November 2020	Appointment of Mr Michael Francis Thomson as a director on 10 November 2020 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 December 2019	Full accounts made up to 31 March 2019 (21 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (20 pages)
14 August 2018	Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
14 August 2018	Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018 (1 page)
28 July 2018	Satisfaction of charge 2 in full (5 pages)
28 July 2018	Satisfaction of charge 1 in full (5 pages)
23 May 2018	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018 (1 page)
1 May 2018	Termination of appointment of John Sidney Thomson as a director on 10 January 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 March 2018	Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017 (2 pages)
6 March 2018	Termination of appointment of Paul Taylor as a director on 22 December 2017 (1 page)
6 March 2018	Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017 (1 page)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 November 2016	Termination of appointment of Alan Richard Finden Hall as a director on 13 October 2016 (1 page)
15 November 2016	Termination of appointment of Alan Richard Finden Hall as a director on 13 October 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,390,169 (9 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,390,169 (9 pages)
14 April 2016	Change of share class name or designation (2 pages)
14 April 2016	Consolidation of shares on 31 March 2016 (5 pages)
14 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 April 2016	Consolidation of shares on 31 March 2016 (5 pages)
14 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 April 2016	Change of share class name or designation (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Full accounts made up to 31 March 2015 (13 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,390,169 (11 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,390,169 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
14 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/03/2014 ANNOTATION Clarification Date of allotment is 31/03/2014 (7 pages)
14 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/03/2014 ANNOTATION Clarification Date of allotment is 31/03/2014 (7 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,390,169.00 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014 (6 pages)
6 May 2014	Resolutions RES13 ‐ Inc 2404377 to 3390189 31/03/2014 (2 pages)
6 May 2014	Resolutions RES13 ‐ Inc 2404377 to 3390189 31/03/2014 (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,390,169.00 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014 (6 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,390,169 (11 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,390,169 (11 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
1 August 2012	Registered office address changed from , 4 Queen Street, Bath, Avon, BA1 1HE to Chartist House 15-17 Trim Street Bath BA1 1HA on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , 4 Queen Street, Bath, Avon, BA1 1HE to Chartist House 15-17 Trim Street Bath BA1 1HA on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , 4 Queen Street, Bath, Avon, BA1 1HE to Chartist House 15-17 Trim Street Bath BA1 1HA on 1 August 2012 (1 page)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
29 March 2012	Director's details changed for Mr Stewart Bailey on 27 March 2012 (2 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (11 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (11 pages)
29 March 2012	Director's details changed for Mr Stewart Bailey on 27 March 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
22 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (11 pages)
10 November 2010	Full accounts made up to 31 March 2010 (14 pages)
10 November 2010	Full accounts made up to 31 March 2010 (14 pages)
9 November 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
9 November 2010	Appointment of Mr Stewart Bailey as a director (2 pages)
15 October 2010	Termination of appointment of Lutz Billstein as a director (1 page)
15 October 2010	Termination of appointment of Lutz Billstein as a director (1 page)
31 March 2010	Director's details changed for Mr Alan Richard Finden Hall on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr John Sidney Thomson on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Lutz Billstein on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Francis Thomson on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr John Sidney Thomson on 18 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Director's details changed for Lutz Billstein on 18 March 2010 (2 pages)
31 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (9 pages)
31 March 2010	Director's details changed for Andrew Francis Thomson on 18 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Alan Richard Finden Hall on 18 March 2010 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Secretary's details changed for Susan Claire Staunton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Paul Taylor on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Susan Claire Staunton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Paul Taylor on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
19 November 2009	Full accounts made up to 31 March 2009 (17 pages)
16 April 2009	Return made up to 18/03/09; full list of members (6 pages)
16 April 2009	Return made up to 18/03/09; full list of members (6 pages)
3 March 2009	Director appointed alan richard finden hall (2 pages)
3 March 2009	Director appointed alan richard finden hall (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Return made up to 18/03/08; full list of members (7 pages)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 18/03/08; full list of members (7 pages)
20 March 2008	Appointment terminated director trevor mccurdie (1 page)
20 March 2008	Director appointed lutz billstein (2 pages)
20 March 2008	Appointment terminated director guy parr (1 page)
20 March 2008	Director appointed lutz billstein (2 pages)
20 March 2008	Appointment terminated director guy parr (1 page)
20 March 2008	Appointment terminated director trevor mccurdie (1 page)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 18/03/07; full list of members (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 18/03/07; full list of members (4 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
17 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
31 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
30 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
31 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2002	New director appointed (2 pages)
27 August 2002	Memorandum and Articles of Association (24 pages)
27 August 2002	Memorandum and Articles of Association (24 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
8 August 2002	Particulars of mortgage/charge (7 pages)
8 August 2002	Particulars of mortgage/charge (7 pages)
1 July 2002	Particulars of mortgage/charge (4 pages)
1 July 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
24 October 2001	Return made up to 26/07/01; full list of members (10 pages)
24 October 2001	Return made up to 26/07/01; full list of members (10 pages)
15 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 October 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 12/08/00; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2001	Ad 03/02/00--------- Â£ si 2400000@1 (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Return made up to 12/08/00; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Ad 31/01/00-01/02/00 Â£ si [email protected] (2 pages)
2 April 2001	Ad 31/01/00-01/02/00 Â£ si [email protected] (2 pages)
2 April 2001	Ad 03/02/00--------- Â£ si 2400000@1 (2 pages)
2 January 2001	New director appointed (3 pages)
2 January 2001	New director appointed (3 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
29 December 2000	Declaration of assistance for shares acquisition (5 pages)
29 December 2000	Nc inc already adjusted 03/02/00 (2 pages)
29 December 2000	Nc inc already adjusted 26/01/00 (1 page)
29 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
29 December 2000	Conve 03/02/00 (1 page)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 December 2000	Conve 03/02/00 (1 page)
29 December 2000	Nc inc already adjusted 26/01/00 (1 page)
29 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
29 December 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
29 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 2000	S-div conve 26/01/00 (1 page)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
29 December 2000	Declaration of assistance for shares acquisition (5 pages)
29 December 2000	Nc inc already adjusted 03/02/00 (2 pages)
29 December 2000	Conve 03/02/00 (1 page)
29 December 2000	Conve 03/02/00 (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	S-div conve 26/01/00 (1 page)
29 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New director appointed (4 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (2 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 December 1999	Registered office changed on 09/12/99 from: bush house 72 prince street bristol BS99 7JZ (1 page)
9 December 1999	Ad 29/11/99--------- Â£ si 1089@1=1089 Â£ ic 11/1100 (2 pages)
9 December 1999	Ad 26/11/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
9 December 1999	Nc inc already adjusted 26/11/99 (1 page)
9 December 1999	Registered office changed on 09/12/99 from: bush house 72 prince street, bristol, BS99 7JZ (1 page)
9 December 1999	Nc inc already adjusted 26/11/99 (1 page)
9 December 1999	Ad 26/11/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
9 December 1999	Ad 29/11/99--------- Â£ si 1089@1=1089 Â£ ic 11/1100 (2 pages)
26 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
26 October 1999	Return made up to 12/08/99; full list of members (6 pages)
26 October 1999	Return made up to 12/08/99; full list of members (6 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
18 September 1998	Company name changed acraman (163) LIMITED\certificate issued on 18/09/98 (4 pages)
18 September 1998	Company name changed acraman (163) LIMITED\certificate issued on 18/09/98 (4 pages)
12 August 1998	Incorporation (15 pages)
12 August 1998	Incorporation (15 pages)