The Publican Publishing Limited

Company Name	The Publican Publishing Limited
Company Status	Dissolved
Company Number	04002536
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Chenview Limited and QBM Group Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 June 2005(5 years after company formation)
Appointment Duration	12 years, 7 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	13 June 2005(5 years after company formation)
Appointment Duration	12 years, 7 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Richard Michael Flaye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	9 Shaa Road East Acton London W3 7LN

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	30 May 2000(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Mrs Diana Clare Heald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vine House Nursery House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mrs Sarah Alison Traynor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Memories Cottage 3 Creaseys Row Sundridge Road, Ide Hill Sevenoaks Kent TN14 6JT

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Kevin Crook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	98 Farleigh Road Warlingham Surrey CR6 9ED

Director Name	Mr Patrick David Bulmer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 Saint Johns Wood Road London NW8 8RA

Director Name	David John Kenneth Bednall
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2001)
Role	Company Director
Correspondence Address	51 Devonshire Road London SW19 2EJ

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2005)
Role	Publisher
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Secretary Name	Richard Michael Flaye
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 May 2002)
Role	Company Director
Correspondence Address	9 Shaa Road East Acton London W3 7LN

Director Name	Mr Neil Thackray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herrings Twineham Lane Twineham West Sussex RH17 5NP

Director Name	Christopher Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2002)
Role	Company Director
Correspondence Address	181 Millennium Harbour 16 Westferry Road London E14 8NQ

Secretary Name	Christopher Hunt
Nationality	British
Status	Resigned
Appointed	17 December 2001(1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2002)
Role	Company Director
Correspondence Address	181 Millennium Harbour 16 Westferry Road London E14 8NQ

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Mr Peter Christopher Satchwill
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2005)
Role	Company Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	04 February 2005(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 November 2005)
Role	Company Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 July 2000	Delivered on: 15 July 2000 Satisfied on: 2 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

7 July 2000

Delivered on: 15 July 2000
Satisfied on: 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 1,003.00 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1,003.00 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
4 August 2017	Second filing of Confirmation Statement dated 31/03/2017 (6 pages)
4 August 2017	Second filing of Confirmation Statement dated 31/03/2017 (6 pages)
12 July 2017	Notification of Ubmg Holdings as a person with significant control on 30 December 2016 (2 pages)
12 July 2017	Notification of Ubmg Holdings as a person with significant control on 30 December 2016 (2 pages)
12 July 2017	Cessation of United Advertising Publications Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Ubmg Holdings as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Cessation of United Advertising Publications Limited as a person with significant control on 30 December 2016 (1 page)
12 July 2017	Cessation of United Advertising Publications Limited as a person with significant control on 30 December 2016 (1 page)
18 April 2017	31/03/17 Statement of Capital gbp 19282.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/08/2017 (6 pages)
18 April 2017	31/03/17 Statement of Capital gbp 19282.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/08/2017 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 19,282 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 19,282 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 19,282 (6 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 19,282 (6 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 19,282 (5 pages)
28 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 19,282 (5 pages)
18 June 2014	Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Unm Investments Limited on 17 June 2014 (1 page)
18 June 2014	Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Director's details changed for Unm Investments Limited on 17 June 2014 (1 page)
18 June 2014	Director's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
18 June 2014	Secretary's details changed for Crosswall Nominees Limited on 18 June 2014 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (16 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (16 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 04/06/2013 RES10 ‐ Resolution of allotment of securities (37 pages)
12 June 2013	Statement of company's objects (2 pages)
12 June 2013	Statement of company's objects (2 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (16 pages)
14 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (16 pages)
4 August 2011	Full accounts made up to 31 December 2010 (13 pages)
4 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (24 pages)
16 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 June 2009	Return made up to 26/05/09; full list of members (4 pages)
29 June 2009	Return made up to 26/05/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (28 pages)
1 November 2008	Full accounts made up to 31 December 2007 (28 pages)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
7 July 2008	Return made up to 26/05/08; full list of members (4 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (26 pages)
11 October 2007	Full accounts made up to 31 December 2006 (26 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (26 pages)
4 November 2006	Full accounts made up to 31 December 2005 (26 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
27 July 2006	Return made up to 26/05/06; full list of members (3 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Return made up to 26/05/06; full list of members (3 pages)
27 July 2006	New secretary appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (2 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
17 June 2005	Return made up to 26/05/05; full list of members (8 pages)
17 June 2005	Return made up to 26/05/05; full list of members (8 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	New secretary appointed;new director appointed (3 pages)
1 March 2005	New secretary appointed;new director appointed (3 pages)
21 February 2005	Registered office changed on 21/02/05 from: quantum house 19 scarbrook road croydon surrey CR9 1LX (1 page)
21 February 2005	Registered office changed on 21/02/05 from: quantum house 19 scarbrook road croydon surrey CR9 1LX (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
11 February 2005	Declaration of assistance for shares acquisition (9 pages)
11 February 2005	Ad 04/02/05--------- Â£ si [email protected]=300 Â£ ic 18982/19282 (2 pages)
11 February 2005	Declaration of assistance for shares acquisition (9 pages)
11 February 2005	Ad 04/02/05--------- Â£ si [email protected]=300 Â£ ic 18982/19282 (2 pages)
10 February 2005	Company name changed qbm group LIMITED\certificate issued on 10/02/05 (3 pages)
10 February 2005	Company name changed qbm group LIMITED\certificate issued on 10/02/05 (3 pages)
1 July 2004	Return made up to 26/05/04; change of members (9 pages)
1 July 2004	Return made up to 26/05/04; change of members (9 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
19 April 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
15 August 2003	Ad 29/07/03--------- Â£ si [email protected]=100 Â£ ic 18882/18982 (2 pages)
15 August 2003	Ad 29/07/03--------- Â£ si [email protected]=100 Â£ ic 18882/18982 (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
27 June 2003	Ad 01/06/00--------- Â£ si 2@1 (2 pages)
27 June 2003	Return made up to 26/05/03; change of members (10 pages)
27 June 2003	Return made up to 26/05/03; change of members (10 pages)
27 June 2003	Ad 01/06/00--------- Â£ si 2@1 (2 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 April 2003	Ad 19/03/03--------- Â£ si [email protected]=200 Â£ ic 18681/18881 (2 pages)
7 April 2003	Ad 19/03/03--------- Â£ si [email protected]=200 Â£ ic 18681/18881 (2 pages)
27 November 2002	Ad 24/10/02--------- Â£ si [email protected]=200 Â£ ic 18481/18681 (2 pages)
27 November 2002	Ad 24/10/02--------- Â£ si [email protected]=200 Â£ ic 18481/18681 (2 pages)
9 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
9 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
5 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Secretary resigned (1 page)
5 June 2002	Auditor's resignation (2 pages)
5 June 2002	Auditor's resignation (2 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
8 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
8 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
12 September 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
14 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
14 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 February 2001	Ad 07/07/00--------- Â£ si [email protected]=5874 Â£ ic 12607/18481 (2 pages)
20 February 2001	Ad 07/07/00--------- Â£ si [email protected]=5874 Â£ ic 12607/18481 (2 pages)
20 February 2001	Statement of affairs (17 pages)
20 February 2001	Statement of affairs (17 pages)
24 November 2000	Ad 07/07/00--------- Â£ si [email protected]=10280 Â£ ic 2327/12607 (2 pages)
24 November 2000	Ad 28/09/00--------- Â£ si [email protected]=200 Â£ ic 2127/2327 (2 pages)
24 November 2000	Ad 28/09/00--------- Â£ si [email protected]=200 Â£ ic 2127/2327 (2 pages)
24 November 2000	Ad 07/07/00--------- Â£ si [email protected]=10280 Â£ ic 2327/12607 (2 pages)
5 October 2000	Memorandum and Articles of Association (40 pages)
5 October 2000	Memorandum and Articles of Association (40 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
16 August 2000	Ad 03/07/00--------- Â£ si [email protected]=1400 Â£ ic 727/2127 (2 pages)
16 August 2000	Ad 03/07/00--------- Â£ si [email protected]=1400 Â£ ic 727/2127 (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
9 August 2000	Ad 01/06/00--------- Â£ si [email protected]=725 Â£ ic 2/727 (2 pages)
9 August 2000	Ad 01/06/00--------- Â£ si [email protected]=725 Â£ ic 2/727 (2 pages)
31 July 2000	Company name changed chenview LIMITED\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed chenview LIMITED\certificate issued on 01/08/00 (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (42 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
15 July 2000	Particulars of mortgage/charge (5 pages)
15 July 2000	Particulars of mortgage/charge (5 pages)
26 June 2000	S-div 30/05/00 (1 page)
26 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 2000	Memorandum and Articles of Association (15 pages)
26 June 2000	Memorandum and Articles of Association (15 pages)
26 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 2000	S-div 30/05/00 (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)