Freeman Business Information Plc.

Company Name	Freeman Business Information Plc.
Company Status	Dissolved
Company Number	03705220
Category	Public Limited Company
Incorporation Date	1 February 1999(25 years, 3 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Names	Sackville Data Limited and Freeman Publishing Plc

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(2 months, 1 week after company formation)
Appointment Duration	13 years (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holland Park London W11 3TH

Director Name	Ms Susan Bridget Forster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Rothesay Avenue Richmond Surrey TW10 5EA

Director Name	Miss Carina Brenda Karwatowski
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 May 2012)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 174 Devonshire Road London SE23 3SZ

Director Name	Christopher William McAlpine
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Portland Road London W11 4LN

Secretary Name	Miss Carina Brenda Karwatowski
Nationality	British
Status	Closed
Appointed	30 September 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 May 2012)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 174 Devonshire Road London SE23 3SZ

Director Name	Mr Patrick Buckley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bruton Street London W1J 6QY

Director Name	Mr Andrew Francis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 13 May 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	39 Crouch Hall Road London N8 8HH

Secretary Name	Mr Andrew Francis Goldstone
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 13 May 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	39 Crouch Hall Road London N8 8HH

Director Name	Mr Andrew Ellis Baum
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Thames Road, Goring Reading Berkshire RG8 9AH

Director Name	Matthew Gerard Richardson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 June 2003)
Role	Company Director
Correspondence Address	49 Clyde Road London N22 7AD

Director Name	Mr John Bergman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Hazel Road Park Street St Albans Hertfordshire AL2 2AJ

Secretary Name	Ms Susan Bridget Forster
Nationality	British
Status	Resigned
Appointed	13 May 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Rothesay Avenue Richmond Surrey TW10 5EA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	5 Albany Courtyard London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

229.5k at £1	Carina Brenda Karwatowski 9.90% Ordinary
186.3k at £1	Sue Forster 8.04% Ordinary
703.6k at £1	Christopher Mcalpine 30.35% Ordinary
510.4k at £1	Peter Geoffrey Freeman 22.01% Ordinary
344.3k at £1	Dam Prichard 14.85% Ordinary
344.3k at £1	Patrick Buckley 14.85% Ordinary

Financials

Year	2014
Turnover	£22
Net Worth	-£295,362
Cash	£42,426
Current Liabilities	£343,782

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	Application to strike the company off the register (3 pages)
10 January 2012	Application to strike the company off the register (3 pages)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 2,318,308 (9 pages)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 2,318,308 (9 pages)
28 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-04-28 GBP 2,318,308 (9 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
10 May 2010	Director's details changed for Christopher William Mcalpine on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Susan Bridget Forster on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christopher William Mcalpine on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Appointment of Mr Patrick Buckley as a director (2 pages)
10 May 2010	Director's details changed for Susan Bridget Forster on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Susan Bridget Forster on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Christopher William Mcalpine on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
10 May 2010	Appointment of Mr Patrick Buckley as a director (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
3 February 2010	Full accounts made up to 30 June 2009 (22 pages)
3 February 2010	Full accounts made up to 30 June 2009 (22 pages)
17 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
17 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
2 March 2009	Return made up to 01/02/09; full list of members (5 pages)
2 March 2009	Return made up to 01/02/09; full list of members (5 pages)
28 February 2009	Director's Change of Particulars / christopher mcalpine / 01/07/2008 / HouseName/Number was: , now: 85; Street was: 109 portland road, now: portland road (1 page)
28 February 2009	Director's change of particulars / christopher mcalpine / 01/07/2008 (1 page)
8 October 2008	Secretary appointed carina brenda karwatowski (1 page)
8 October 2008	Appointment terminated secretary susan forster (1 page)
8 October 2008	Director appointed carina brenda karwatowski (1 page)
8 October 2008	Appointment Terminated Secretary susan forster (1 page)
8 October 2008	Secretary appointed carina brenda karwatowski (1 page)
8 October 2008	Director appointed christopher william mcalpine (2 pages)
8 October 2008	Director appointed christopher william mcalpine (2 pages)
8 October 2008	Director appointed carina brenda karwatowski (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 April 2008	Capitals not rolled up (2 pages)
15 April 2008	Capitals not rolled up (2 pages)
1 April 2008	Capitals not rolled up (2 pages)
1 April 2008	Capitals not rolled up (2 pages)
27 February 2008	Return made up to 01/02/08; full list of members (7 pages)
27 February 2008	Return made up to 01/02/08; full list of members (7 pages)
2 July 2007	Full accounts made up to 31 December 2006 (20 pages)
2 July 2007	Full accounts made up to 31 December 2006 (20 pages)
28 February 2007	Â£ nc 2000000/3000000 29/06/06 (2 pages)
28 February 2007	Return made up to 01/02/07; full list of members (5 pages)
28 February 2007	Â£ nc 2000000/3000000 29/06/06 (2 pages)
28 February 2007	Ad 06/07/06-29/09/06 Â£ si 200000@1=200000 Â£ ic 1943308/2143308 (1 page)
28 February 2007	Ad 06/07/06-29/09/06 Â£ si 200000@1=200000 Â£ ic 1943308/2143308 (1 page)
28 February 2007	Return made up to 01/02/07; full list of members (5 pages)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
21 June 2006	Full accounts made up to 31 December 2005 (18 pages)
16 March 2006	Return made up to 01/02/06; full list of members (11 pages)
16 March 2006	Return made up to 01/02/06; full list of members (11 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
31 March 2005	Ad 17/03/05--------- Â£ si 66666@1=66666 Â£ ic 1709976/1776642 (2 pages)
31 March 2005	Ad 17/03/05--------- Â£ si 66666@1=66666 Â£ ic 1709976/1776642 (2 pages)
1 February 2005	Return made up to 01/02/05; full list of members (5 pages)
1 February 2005	Return made up to 01/02/05; full list of members (5 pages)
10 December 2004	Ad 30/11/04--------- Â£ si 11011@1=11011 Â£ ic 1698965/1709976 (2 pages)
10 December 2004	Ad 30/11/04--------- Â£ si 11011@1=11011 Â£ ic 1698965/1709976 (2 pages)
25 November 2004	Ad 17/11/04--------- Â£ si 58000@1=58000 Â£ ic 1640965/1698965 (2 pages)
25 November 2004	Ad 17/11/04--------- Â£ si 58000@1=58000 Â£ ic 1640965/1698965 (2 pages)
12 November 2004	Ad 03/11/04--------- Â£ si 11011@1=11011 Â£ ic 1629954/1640965 (2 pages)
12 November 2004	Ad 03/11/04--------- Â£ si 11011@1=11011 Â£ ic 1629954/1640965 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si 80000@1=80000 Â£ ic 1549954/1629954 (2 pages)
22 September 2004	Ad 09/09/04--------- Â£ si 80000@1=80000 Â£ ic 1549954/1629954 (2 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
9 February 2004	Return made up to 01/02/04; full list of members (11 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Return made up to 01/02/04; full list of members (11 pages)
9 February 2004	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 August 2003	Registered office changed on 04/08/03 from: 5 albany courtyard london W1V 9RB (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 5 albany courtyard london W1V 9RB (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned;director resigned (1 page)
21 May 2003	Secretary resigned;director resigned (1 page)
14 February 2003	Return made up to 01/02/03; full list of members (13 pages)
14 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 January 2003	Ad 16/12/02--------- Â£ si 200000@1=200000 Â£ ic 1349954/1549954 (2 pages)
7 January 2003	Ad 16/12/02--------- Â£ si 200000@1=200000 Â£ ic 1349954/1549954 (2 pages)
12 December 2002	Ad 26/11/02--------- Â£ si 50000@1=50000 Â£ ic 1299954/1349954 (2 pages)
12 December 2002	Ad 26/11/02--------- Â£ si 50000@1=50000 Â£ ic 1299954/1349954 (2 pages)
5 November 2002	Ad 23/10/02--------- Â£ si 100000@1=100000 Â£ ic 1199954/1299954 (2 pages)
5 November 2002	Ad 23/10/02--------- Â£ si 100000@1=100000 Â£ ic 1199954/1299954 (2 pages)
6 September 2002	Ad 27/08/02--------- Â£ si 50000@1=50000 Â£ ic 1149954/1199954 (2 pages)
6 September 2002	Ad 27/08/02--------- Â£ si 50000@1=50000 Â£ ic 1149954/1199954 (2 pages)
18 August 2002	Ad 18/07/02--------- Â£ si 100000@1=100000 Â£ ic 983287/1083287 (2 pages)
18 August 2002	Ad 18/07/02--------- Â£ si 100000@1=100000 Â£ ic 983287/1083287 (2 pages)
18 August 2002	Ad 05/08/02--------- Â£ si 66667@1=66667 Â£ ic 916620/983287 (2 pages)
18 August 2002	Ad 26/07/02--------- Â£ si 66667@1=66667 Â£ ic 1083287/1149954 (2 pages)
18 August 2002	Ad 26/07/02--------- Â£ si 66667@1=66667 Â£ ic 1083287/1149954 (2 pages)
18 August 2002	Ad 05/08/02--------- Â£ si 66667@1=66667 Â£ ic 916620/983287 (2 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 July 2002	Â£ nc 1000000/2000000 15/05/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Â£ nc 1000000/2000000 15/05/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Ad 18/06/02-18/06/02 Â£ si 100000@1=100000 Â£ ic 816620/916620 (2 pages)
26 June 2002	Ad 18/06/02-18/06/02 Â£ si 100000@1=100000 Â£ ic 816620/916620 (2 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
5 June 2002	Company name changed freeman publishing PLC\certificate issued on 05/06/02 (3 pages)
5 June 2002	Company name changed freeman publishing PLC\certificate issued on 05/06/02 (3 pages)
26 March 2002	Ad 12/03/02--------- Â£ si 30030@1=30030 Â£ ic 786590/816620 (2 pages)
26 March 2002	Ad 12/03/02--------- Â£ si 30030@1=30030 Â£ ic 786590/816620 (2 pages)
8 March 2002	Ad 29/05/01--------- Â£ si 44000@1 (2 pages)
8 March 2002	Ad 29/05/01--------- Â£ si 44000@1 (2 pages)
13 February 2002	Ad 12/12/01--------- Â£ si 60060@1=60060 Â£ ic 905500/965560 (2 pages)
13 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 February 2002	Ad 12/12/01--------- Â£ si 60060@1=60060 Â£ ic 905500/965560 (2 pages)
13 February 2002	Ad 31/01/02--------- Â£ si 30030@1=30030 Â£ ic 965560/995590 (2 pages)
13 February 2002	Ad 31/01/02--------- Â£ si 30030@1=30030 Â£ ic 965560/995590 (2 pages)
13 February 2002	Return made up to 01/02/02; full list of members (11 pages)
28 December 2001	Ad 22/11/01--------- Â£ si 20000@1=20000 Â£ ic 885500/905500 (2 pages)
28 December 2001	Ad 22/11/01--------- Â£ si 20000@1=20000 Â£ ic 885500/905500 (2 pages)
28 December 2001	Statement of affairs (59 pages)
28 December 2001	Statement of affairs (59 pages)
23 November 2001	Ad 19/09/01-16/11/01 Â£ si 60000@1=60000 Â£ ic 825500/885500 (2 pages)
23 November 2001	Ad 19/09/01-16/11/01 Â£ si 60000@1=60000 Â£ ic 825500/885500 (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
12 July 2001	Full accounts made up to 31 December 2000 (18 pages)
12 July 2001	Full accounts made up to 31 December 2000 (18 pages)
8 June 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 June 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 May 2001	Ad 27/04/01--------- Â£ si 10000@1=10000 Â£ ic 815500/825500 (2 pages)
30 May 2001	Ad 27/04/01--------- Â£ si 10000@1=10000 Â£ ic 815500/825500 (2 pages)
18 April 2001	Ad 05/04/01--------- Â£ si 1000@1=1000 Â£ ic 814500/815500 (2 pages)
18 April 2001	Ad 05/04/01--------- Â£ si 1000@1=1000 Â£ ic 814500/815500 (2 pages)
9 April 2001	Ad 03/04/01--------- Â£ si 15000@1=15000 Â£ ic 799500/814500 (2 pages)
9 April 2001	Ad 03/04/01--------- Â£ si 15000@1=15000 Â£ ic 799500/814500 (2 pages)
26 February 2001	Return made up to 01/02/01; full list of members (8 pages)
26 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2001	Ad 30/01/01--------- Â£ si 5000@1=5000 Â£ ic 794500/799500 (2 pages)
12 February 2001	Ad 30/01/01--------- Â£ si 5000@1=5000 Â£ ic 794500/799500 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si 25000@1=25000 Â£ ic 769500/794500 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si 25000@1=25000 Â£ ic 769500/794500 (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 December 2000	Ad 08/11/00--------- Â£ si 4500@1=4500 Â£ ic 765000/769500 (2 pages)
13 December 2000	Ad 08/11/00--------- Â£ si 4500@1=4500 Â£ ic 765000/769500 (2 pages)
12 December 2000	Ad 18/10/00-18/10/00 Â£ si 67000@1=67000 Â£ ic 698000/765000 (2 pages)
12 December 2000	Ad 18/10/00-18/10/00 Â£ si 67000@1=67000 Â£ ic 631000/698000 (2 pages)
12 December 2000	Ad 18/10/00-18/10/00 Â£ si 67000@1=67000 Â£ ic 631000/698000 (2 pages)
12 December 2000	Ad 18/10/00-18/10/00 Â£ si 67000@1=67000 Â£ ic 698000/765000 (2 pages)
4 September 2000	Full accounts made up to 30 April 2000 (16 pages)
4 September 2000	Full accounts made up to 30 April 2000 (16 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Ad 21/06/00--------- Â£ si 15000@1=15000 Â£ ic 616000/631000 (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Ad 21/06/00--------- Â£ si 15000@1=15000 Â£ ic 616000/631000 (2 pages)
28 February 2000	Return made up to 01/02/00; full list of members (7 pages)
28 February 2000	Return made up to 01/02/00; full list of members (7 pages)
22 November 1999	Ad 04/11/99--------- Â£ si 120000@1=120000 Â£ ic 609998/729998 (2 pages)
22 November 1999	Ad 04/11/99--------- Â£ si 120000@1=120000 Â£ ic 609998/729998 (2 pages)
11 November 1999	Ad 06/09/99--------- Â£ si 10000@1=10000 Â£ ic 599998/609998 (2 pages)
11 November 1999	Ad 06/09/99--------- Â£ si 10000@1=10000 Â£ ic 599998/609998 (2 pages)
10 September 1999	Ad 30/04/99--------- Â£ si 299998@1=299998 Â£ ic 300000/599998 (2 pages)
10 September 1999	Ad 30/04/99--------- Â£ si 299998@1=299998 Â£ ic 300000/599998 (2 pages)
17 June 1999	Balance Sheet (2 pages)
17 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1999	Application for reregistration from private to PLC (1 page)
17 June 1999	Auditor's statement (1 page)
17 June 1999	Re-registration of Memorandum and Articles (7 pages)
17 June 1999	Balance Sheet (2 pages)
17 June 1999	Declaration on reregistration from private to PLC (1 page)
17 June 1999	Re-registration of Memorandum and Articles (7 pages)
17 June 1999	Application for reregistration from private to PLC (1 page)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1999	Auditor's report (1 page)
17 June 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
17 June 1999	Auditor's statement (1 page)
17 June 1999	Declaration on reregistration from private to PLC (1 page)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1999	Auditor's report (1 page)
13 May 1999	Company name changed sackville data LIMITED\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed sackville data LIMITED\certificate issued on 14/05/99 (2 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
10 May 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
10 May 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
4 May 1999	Nc inc already adjusted 23/04/99 (1 page)
4 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1999	Nc inc already adjusted 23/04/99 (1 page)
28 April 1999	New director appointed (4 pages)
28 April 1999	New director appointed (4 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: suite 21755 72 new bond street london W1Y 9DD (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: suite 21755 72 new bond street london W1Y 9DD (1 page)
1 February 1999	Incorporation (16 pages)

Freeman Business Information Plc.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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