Guardian News & Media (Holdings) Limited

Company Name	Guardian News & Media (Holdings) Limited
Company Status	Active
Company Number	03673142
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Previous Names	Inhoco 846 Limited and GMG National Newspapers Limited

Business Activity

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

Directors

Director Name	Mr Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	31 December 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Keith Robert Underwood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(22 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	7 years (resigned 02 December 2005)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	27 November 1998(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place Kings Place 90 York Way London N1P 2AP

Director Name	Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Mark Tranter
Nationality	British
Status	Resigned
Appointed	30 June 2012(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(18 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(18 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr David William Branchflower
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	guardian.co.uk
Email address	[email protected]

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490m at £1	Guardian Media Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,000
Current Liabilities	£4,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 November 2023	Audit exemption subsidiary accounts made up to 2 April 2023 (17 pages)
4 November 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/23 (3 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 (68 pages)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/23 (1 page)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 3 April 2022 (22 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
4 August 2021	Full accounts made up to 28 March 2021 (21 pages)
23 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 705,000,000 (3 pages)
1 December 2020	Appointment of Mr Keith Robert Underwood as a director on 26 November 2020 (2 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 29 March 2020 (19 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
1 April 2020	Appointment of Mr James Iain Bishop as a director on 27 March 2020 (2 pages)
9 January 2020	Termination of appointment of David Branchflower as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Alexander John Hesketh as a director on 31 December 2019 (2 pages)
27 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
15 August 2019	Full accounts made up to 31 March 2019 (18 pages)
27 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 685,000,000 (3 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 July 2018	Full accounts made up to 1 April 2018 (18 pages)
28 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 675,000,000 (3 pages)
9 February 2018	Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr David Branchflower as a director on 9 February 2018 (2 pages)
9 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 625,000,000 (3 pages)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 2 April 2017 (18 pages)
7 August 2017	Full accounts made up to 2 April 2017 (18 pages)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Sarah Andrea Davis as a director on 26 May 2017 (1 page)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 605,000,000 (3 pages)
16 March 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 605,000,000 (3 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 3 April 2016 (20 pages)
4 August 2016	Full accounts made up to 3 April 2016 (20 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 550,000,000 (3 pages)
17 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 550,000,000 (3 pages)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 490,000,000 (6 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 490,000,000 (6 pages)
12 August 2015	Full accounts made up to 29 March 2015 (9 pages)
12 August 2015	Full accounts made up to 29 March 2015 (9 pages)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 490,000,000.00 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 490,000,000.00 (4 pages)
1 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 475,000,000 (6 pages)
1 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 475,000,000 (6 pages)
16 July 2014	Full accounts made up to 30 March 2014 (9 pages)
16 July 2014	Full accounts made up to 30 March 2014 (9 pages)
25 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 475,000,000 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 475,000,000 (3 pages)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Statement of company's objects (2 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (6 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders (6 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 440,000,000 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 440,000,000 (4 pages)
19 March 2013	Memorandum and Articles of Association (13 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2013	Memorandum and Articles of Association (13 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Appointment of Darren David Singer as a director (3 pages)
21 August 2012	Appointment of Darren David Singer as a director (3 pages)
16 August 2012	Full accounts made up to 1 April 2012 (9 pages)
16 August 2012	Full accounts made up to 1 April 2012 (9 pages)
16 August 2012	Full accounts made up to 1 April 2012 (9 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
14 August 2012	Appointment of Philip Mark Tranter as a secretary (3 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
13 August 2012	Appointment of Emma Marie Ciechan as a director (3 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 400,000,000.00 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 400,000,000.00 (4 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 3 April 2011 (9 pages)
5 August 2011	Full accounts made up to 3 April 2011 (9 pages)
5 August 2011	Full accounts made up to 3 April 2011 (9 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 357,600,000 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 357,600,000 (4 pages)
7 April 2011	Resolutions RES13 ‐ 30/03/2011 (7 pages)
7 April 2011	Resolutions RES13 ‐ 30/03/2011 (7 pages)
7 April 2011	Resolutions RES14 ‐ Cap 30000000 ordinary shares 30/03/2011 (1 page)
7 April 2011	Resolutions RES14 ‐ Cap 30000000 ordinary shares 30/03/2011 (1 page)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
16 June 2010	Full accounts made up to 28 March 2010 (9 pages)
16 June 2010	Full accounts made up to 28 March 2010 (9 pages)
24 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 327,600,000 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 327,600,000 (4 pages)
11 January 2010	Full accounts made up to 29 March 2009 (9 pages)
11 January 2010	Full accounts made up to 29 March 2009 (9 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
30 September 2008	Ad 26/09/08\gbp si 30000000@1=30000000\gbp ic 247600000/277600000\ (2 pages)
30 September 2008	Ad 26/09/08\gbp si 30000000@1=30000000\gbp ic 247600000/277600000\ (2 pages)
7 August 2008	Full accounts made up to 30 March 2008 (9 pages)
7 August 2008	Full accounts made up to 30 March 2008 (9 pages)
7 April 2008	Ad 19/03/08-19/03/08\gbp si 70000000@1=70000000\gbp ic 177600000/247600000\ (2 pages)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2008	Nc inc already adjusted 19/03/08 (1 page)
7 April 2008	Ad 19/03/08-19/03/08\gbp si 70000000@1=70000000\gbp ic 177600000/247600000\ (2 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 1 April 2007 (8 pages)
17 September 2007	Full accounts made up to 1 April 2007 (8 pages)
17 September 2007	Full accounts made up to 1 April 2007 (8 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 167600000/177600000 (2 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 10000000@1=10000000 Â£ ic 167600000/177600000 (2 pages)
13 December 2006	Return made up to 24/11/06; full list of members (5 pages)
13 December 2006	Return made up to 24/11/06; full list of members (5 pages)
16 November 2006	Company name changed gmg national newspapers LIMITED\certificate issued on 16/11/06 (2 pages)
16 November 2006	Company name changed gmg national newspapers LIMITED\certificate issued on 16/11/06 (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: mr p e boardman guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: mr p e boardman guardian media group PLC 164 deansgate manchester M3 3GG (1 page)
5 October 2006	Full accounts made up to 2 April 2006 (9 pages)
5 October 2006	Full accounts made up to 2 April 2006 (9 pages)
5 October 2006	Full accounts made up to 2 April 2006 (9 pages)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Ad 30/03/06--------- Â£ si 17500000@1=17500000 Â£ ic 150100000/167600000 (2 pages)
5 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Ad 30/03/06--------- Â£ si 17500000@1=17500000 Â£ ic 150100000/167600000 (2 pages)
5 May 2006	Nc inc already adjusted 30/03/06 (2 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
7 December 2005	Return made up to 24/11/05; full list of members (2 pages)
7 December 2005	Return made up to 24/11/05; full list of members (2 pages)
20 October 2005	Full accounts made up to 3 April 2005 (9 pages)
20 October 2005	Full accounts made up to 3 April 2005 (9 pages)
20 October 2005	Full accounts made up to 3 April 2005 (9 pages)
29 June 2005	Memorandum and Articles of Association (6 pages)
29 June 2005	Memorandum and Articles of Association (6 pages)
29 June 2005	Memorandum and Articles of Association (8 pages)
29 June 2005	Memorandum and Articles of Association (8 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Ad 24/03/05-24/03/05 Â£ si 150000000@1=150000000 Â£ ic 100000/150100000 (2 pages)
3 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Nc inc already adjusted 24/03/05 (1 page)
3 May 2005	Ad 24/03/05-24/03/05 Â£ si 150000000@1=150000000 Â£ ic 100000/150100000 (2 pages)
3 May 2005	Nc inc already adjusted 24/03/05 (1 page)
8 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (5 pages)
30 September 2004	Accounts for a dormant company made up to 28 March 2004 (5 pages)
5 January 2004	Return made up to 24/11/03; full list of members (7 pages)
5 January 2004	Return made up to 24/11/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (5 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (5 pages)
26 November 2002	Return made up to 24/11/02; full list of members (7 pages)
26 November 2002	Return made up to 24/11/02; full list of members (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 164 deansgate manchester M3 3GG (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 164 deansgate manchester M3 3GG (1 page)
9 October 2002	Return made up to 24/11/01; full list of members (5 pages)
9 October 2002	Return made up to 24/11/01; full list of members (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 October 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
26 October 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
26 October 2001	Accounts for a dormant company made up to 1 April 2001 (5 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (8 pages)
8 May 2001	New secretary appointed;new director appointed (8 pages)
4 April 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
4 April 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
14 November 2000	Full accounts made up to 2 April 2000 (6 pages)
14 November 2000	Full accounts made up to 2 April 2000 (6 pages)
14 November 2000	Full accounts made up to 2 April 2000 (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
12 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/99 (2 pages)
12 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/99 (2 pages)
16 September 1999	Company name changed inhoco 846 LIMITED\certificate issued on 17/09/99 (2 pages)
16 September 1999	Company name changed inhoco 846 LIMITED\certificate issued on 17/09/99 (2 pages)
16 April 1999	New secretary appointed;new director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
16 April 1999	New secretary appointed;new director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
9 February 1999	Ad 29/01/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
9 February 1999	Nc inc already adjusted 19/01/99 (1 page)
9 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 February 1999	Ad 29/01/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
9 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 February 1999	Nc inc already adjusted 19/01/99 (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed;new director appointed (3 pages)
16 December 1998	New secretary appointed;new director appointed (3 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
9 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 100 barbirolli square manchester M2 3AB (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
24 November 1998	Incorporation (21 pages)
24 November 1998	Incorporation (21 pages)

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