Nu Library For Brighton Limited

Company Name	Nu Library For Brighton Limited
Directors	Kristoffer Malcolm McPhail and Adam Irwin
Company Status	Active
Company Number	04139804
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Name	Shelfco (No.2100) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Kristoffer Malcolm McPhail
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2002)
Role	Secretary
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2012)
Role	Insurance Company Officer
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 9 months after company formation)
Appointment Duration	10 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2016)
Role	Finance
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(15 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2022)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Shenthuran Ravindra
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr James Robson Edwin Tarry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mill Properties Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Secretary Name	Mill Asset Management Group Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Contact

Website	norwich-union.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,533,308
Gross Profit	£158,797
Net Worth	£412,695
Cash	£1,982,610
Current Liabilities	£1,508,274

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

21 October 2002	Delivered on: 8 November 2002 Persons entitled: Brighton and Hove City Council Classification: Charge (library materials account) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and absolute assignment the library materials account and any and all money (including interest) from time to time standing to the credit of the library materials account and the deposit.. See the mortgage charge document for full details. Outstanding
21 October 2002	Delivered on: 5 November 2002 Persons entitled: Norwich Union Public/Private Partnership Fund Acting by Its General Partner Nuppp (Gp) Limitedor NU3PS Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in to and under the assigned contracts. See the mortgage charge document for full details. Outstanding
21 October 2002	Delivered on: 5 November 2002 Persons entitled: Norwich Union Public/Private Partnership Fund Acting by Its General Partner Nuppp (Gp) Limited Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee or NU3PS limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its undertaking and assets both present and future. Outstanding

Filing History

19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (21 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
7 September 2018	Full accounts made up to 31 December 2017 (19 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
10 October 2017	Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
10 October 2017	Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
10 October 2017	Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
10 October 2017	Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
2 October 2017	Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
6 September 2016	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
6 September 2016	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
2 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
2 September 2016	Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
2 September 2016	Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
2 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
23 August 2016	Full accounts made up to 31 December 2015 (20 pages)
3 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
3 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
22 June 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Full accounts made up to 31 December 2014 (14 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
26 February 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
26 February 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
8 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 August 2012	Auditor's resignation (1 page)
6 August 2012	Resignation of auditors (1 page)
6 August 2012	Resignation of auditors (1 page)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Philip Frederick Ellis on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Philip Frederick Ellis on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 22 February 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from st helens undershaft london EC3P 3DQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from st helens undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
24 May 2007	Full accounts made up to 31 December 2006 (15 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 February 2006	Return made up to 08/02/06; full list of members (2 pages)
23 February 2006	Return made up to 08/02/06; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 February 2005	Return made up to 08/02/05; full list of members (2 pages)
9 February 2005	Return made up to 08/02/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 February 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (3 pages)
10 February 2004	Return made up to 08/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (3 pages)
15 December 2003	Resolutions RES13 ‐ Auditors transfer busin 24/11/03 (1 page)
15 December 2003	Resolutions RES13 ‐ Auditors transfer busin 24/11/03 (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Resolutions RES13 ‐ Appoint aud & aud remun 30/09/03 (1 page)
7 October 2003	Resolutions RES13 ‐ Appoint aud & aud remun 30/09/03 (1 page)
13 February 2003	Return made up to 08/02/03; full list of members (6 pages)
13 February 2003	Return made up to 08/02/03; full list of members (6 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
5 November 2002	Particulars of mortgage/charge (6 pages)
5 November 2002	Particulars of mortgage/charge (6 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	New director appointed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
23 April 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
23 April 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (5 pages)
25 February 2002	New director appointed (5 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	Registered office changed on 25/05/01 from: c/o mill group 608 old bond street london W1X 3TA (1 page)
25 May 2001	Registered office changed on 25/05/01 from: c/o mill group 608 old bond street london W1X 3TA (1 page)
9 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
28 March 2001	Memorandum and Articles of Association (6 pages)
28 March 2001	Memorandum and Articles of Association (6 pages)
27 March 2001	Ad 16/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
27 March 2001	Ad 16/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
23 March 2001	Company name changed shelfco (no.2100) LIMITED\certificate issued on 23/03/01 (3 pages)
23 March 2001	Company name changed shelfco (no.2100) LIMITED\certificate issued on 23/03/01 (3 pages)
11 January 2001	Incorporation (24 pages)
11 January 2001	Incorporation (24 pages)

Nu Library For Brighton Limited

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Accounts

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Charges

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