Complete University Guide Limited

Company Name	Complete University Guide Limited
Company Status	Active
Company Number	03768870
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Georgia Lea Murphy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Warwick Peter Freeland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Murray John Walton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Susan Anne Hadfield
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2003)
Role	Teacher
Correspondence Address	203 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Gregory Robert Philip Hadfield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	203 Surrenden Road Brighton East Sussex BN1 6NN

Secretary Name	Susan Anne Hadfield
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2003)
Role	Teacher
Correspondence Address	203 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Mr David James Ker Turnbull
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Deoder Road London SW15 2NU

Director Name	Mr Stephen Lawrey Phipps
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Perceval Avenue London NW3 4PY

Director Name	Joseph William Saumarez Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2001)
Role	Chief Executive
Correspondence Address	20 Trinity Court Grays Inn Road London WC1X 8JX

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2002)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	John Burns
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2000)
Role	Management Consultant
Correspondence Address	Cross House Cottage River Lane, Alfriston Polegate East Sussex BN26 5SX

Director Name	Peter Leonard Somers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 2001)
Role	Chartered Accountant
Correspondence Address	Greenhill Crowborough Hill Crowborough East Sussex TN6 2DD

Director Name	Thomas David Hadfield
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Surrenden Road Brighton East Sussex BN1 6NN

Director Name	Roderick Neil Flavell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 September 2003)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Director Name	Daniel Harley Redvers McCausland
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 May 2002)
Role	COO
Correspondence Address	155d Northcote Road London SW11 6QB

Director Name	Timothy James Blott
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	140 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Paul Levett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 October 2003)
Role	Managing Director
Correspondence Address	37 Roseneath Road London SW11 6AG

Director Name	Mr Jeremy Richard Streynsham Hunt
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Red Lion Lane Farnham Surrey GU9 7QN

Director Name	Mr Michael Graeme Elms
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Michael Graeme Elms
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Mark Christopher O'Donoghue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 June 2015)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Emmett
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2017)
Role	MD
Country of Residence	England
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Craig Bullen
Status	Resigned
Appointed	06 January 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 2023)
Role	Company Director
Correspondence Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW

Contact

Website	hotcourses.com

Location

Registered Address	First Floor Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31.9k at £0.01	Hotcourses LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,431,277
Cash	£163,342
Current Liabilities	£80,731

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

12 November 1999	Delivered on: 22 November 1999 Satisfied on: 15 September 2001 Persons entitled: Liverpool Victoria Friendly Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date. Particulars: All monies and interest in the designated account. Fully Satisfied

Filing History

16 February 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
6 January 2020	Change of details for Hotcourses Ltd as a person with significant control on 27 February 2019 (2 pages)
12 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
24 January 2018	Change of name with request to seek comments from relevant body (2 pages)
24 January 2018	Change of name notice (2 pages)
24 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-07-12 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (15 pages)
4 May 2017	Full accounts made up to 31 July 2016 (15 pages)
10 February 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
10 February 2017	Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
7 February 2017	Appointment of Ms Georgia Lea Murphy as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Simon Emmett as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr Warwick Peter Freeland as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Mr Warwick Peter Freeland as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Michael Graeme Elms as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr Murray John Walton as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Michael Graeme Elms as a director on 31 January 2017 (1 page)
7 February 2017	Appointment of Mr Murray John Walton as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Ms Georgia Lea Murphy as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Simon Emmett as a director on 31 January 2017 (1 page)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
6 January 2016	Appointment of Mr Craig Bullen as a secretary on 6 January 2016 (2 pages)
6 January 2016	Termination of appointment of Michael Graeme Elms as a secretary on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Michael Graeme Elms as a secretary on 6 January 2016 (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 319.43 (4 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 319.43 (4 pages)
6 January 2016	Appointment of Mr Craig Bullen as a secretary on 6 January 2016 (2 pages)
22 October 2015	Appointment of Mr Simon Emmett as a director on 9 October 2015 (2 pages)
22 October 2015	Appointment of Mr Simon Emmett as a director on 9 October 2015 (2 pages)
22 October 2015	Appointment of Mr Simon Emmett as a director on 9 October 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Christopher O'donoghue as a director on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Mark Christopher O'donoghue as a director on 23 June 2015 (1 page)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 319.43 (4 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 319.43 (4 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 319.43 (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 319.43 (4 pages)
23 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
23 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
24 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (3 pages)
9 January 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (3 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 August 2011	Registered office address changed from 150-152 King Street Hammersmith London W6 0QU on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 150-152 King Street Hammersmith London W6 0QU on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 150-152 King Street Hammersmith London W6 0QU on 4 August 2011 (1 page)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Mark Christopher O'donoghue on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael Graeme Elms on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Michael Graeme Elms on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Mark Christopher O'donoghue on 19 October 2010 (2 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010	Secretary's details changed for Mr Michael Graeme Elms on 12 May 2010 (1 page)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Mr Michael Graeme Elms on 12 May 2010 (1 page)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Company name changed schoolsnet LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed schoolsnet LIMITED\certificate issued on 01/11/05 (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
14 June 2005	Return made up to 12/05/05; full list of members (7 pages)
14 June 2005	Return made up to 12/05/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Auditor's resignation (1 page)
28 September 2004	Auditor's resignation (1 page)
28 June 2004	Return made up to 12/05/04; full list of members (7 pages)
28 June 2004	Return made up to 12/05/04; full list of members (7 pages)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
15 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (13 pages)
4 May 2004	Full accounts made up to 30 June 2003 (13 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 1-2 queen square brighton east sussex BN1 3FD (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (3 pages)
25 September 2003	New secretary appointed;new director appointed (3 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 1-2 queen square brighton east sussex BN1 3FD (1 page)
25 September 2003	Director resigned (1 page)
23 July 2003	Return made up to 12/05/03; full list of members (12 pages)
23 July 2003	Return made up to 12/05/03; full list of members (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
22 March 2003	Ad 26/02/03--------- Â£ si [email protected] Â£ ic 319/319 (2 pages)
22 March 2003	Ad 26/02/03--------- Â£ si [email protected] Â£ ic 319/319 (2 pages)
15 July 2002	Ad 28/06/02--------- Â£ si [email protected]=93 Â£ ic 226/319 (4 pages)
15 July 2002	Ad 28/06/02--------- Â£ si [email protected]=93 Â£ ic 226/319 (4 pages)
11 July 2002	Ad 11/09/01--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 08/02/02--------- Â£ si [email protected] (2 pages)
11 July 2002	Return made up to 12/05/02; change of members (13 pages)
11 July 2002	Return made up to 12/05/02; change of members (13 pages)
11 July 2002	Ad 14/11/01--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 08/02/02--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 10/07/01--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 14/11/01--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 10/07/01--------- Â£ si [email protected] (2 pages)
11 July 2002	Ad 11/09/01--------- Â£ si [email protected] (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
27 March 2002	Ad 12/03/02--------- Â£ si [email protected] Â£ ic 225/225 (2 pages)
27 March 2002	Ad 12/03/02--------- Â£ si [email protected] Â£ ic 225/225 (2 pages)
27 March 2002	Full accounts made up to 30 June 2001 (15 pages)
27 March 2002	Full accounts made up to 30 June 2001 (15 pages)
7 November 2001	Registered office changed on 07/11/01 from: 1-3 queen square brighton east sussex BN1 3FD (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 1-3 queen square brighton east sussex BN1 3FD (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 11 carteret street london SW1H 9DJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 11 carteret street london SW1H 9DJ (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
8 June 2001	Return made up to 12/05/01; full list of members (14 pages)
8 June 2001	Return made up to 12/05/01; full list of members (14 pages)
4 April 2001	Full accounts made up to 30 June 2000 (14 pages)
4 April 2001	Full accounts made up to 30 June 2000 (14 pages)
1 March 2001	Ad 30/07/99--------- Â£ si [email protected] (4 pages)
1 March 2001	Ad 30/07/99--------- Â£ si [email protected] (4 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
22 September 2000	Return made up to 12/05/00; full list of members (10 pages)
22 September 2000	Return made up to 12/05/00; full list of members (10 pages)
13 September 2000	Ad 30/07/99--------- Â£ si [email protected]=70 Â£ ic 211/281 (4 pages)
13 September 2000	Ad 30/07/99--------- Â£ si [email protected]=70 Â£ ic 211/281 (4 pages)
15 June 2000	New director appointed (4 pages)
15 June 2000	New director appointed (4 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
27 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 2000	Ad 11/04/00--------- Â£ si [email protected]=3 Â£ ic 208/211 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
27 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 2000	Ad 11/04/00--------- Â£ si [email protected]=33 Â£ ic 175/208 (2 pages)
27 April 2000	Ad 11/04/00--------- Â£ si [email protected]=33 Â£ ic 175/208 (2 pages)
27 April 2000	Ad 11/04/00--------- Â£ si [email protected]=3 Â£ ic 208/211 (2 pages)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
27 April 2000	Registered office changed on 27/04/00 from: blenheim house 120 church street brighton east sussex BN1 1AU (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
7 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
22 November 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
26 August 1999	Ad 30/07/99--------- Â£ si [email protected]=70 Â£ ic 105/175 (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Ad 30/07/99--------- Â£ si [email protected]=70 Â£ ic 105/175 (8 pages)
22 July 1999	Ad 16/07/99--------- Â£ si [email protected]=103 Â£ ic 2/105 (2 pages)
22 July 1999	Â£ nc 100/1000 16/07/99 (1 page)
22 July 1999	S-div 16/07/99 (1 page)
22 July 1999	Â£ nc 100/1000 16/07/99 (1 page)
22 July 1999	Ad 16/07/99--------- Â£ si [email protected]=103 Â£ ic 2/105 (2 pages)
22 July 1999	S-div 16/07/99 (1 page)
22 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 June 1999	Memorandum and Articles of Association (10 pages)
22 June 1999	Memorandum and Articles of Association (10 pages)
16 June 1999	Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
21 May 1999	Company name changed mellowline LIMITED\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed mellowline LIMITED\certificate issued on 24/05/99 (2 pages)
12 May 1999	Incorporation (15 pages)
12 May 1999	Incorporation (15 pages)

Complete University Guide Limited

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