Company NameReach Directors Limited
Company StatusActive
Company Number04331538
CategoryPrivate Limited Company
Incorporation Date29 November 2001(20 years, 8 months ago)
Previous NameT M Directors Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Jeremy Ian Fuller
Date of BirthJuly 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(17 years, 3 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMr James Joseph Mullen
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(17 years, 8 months after company formation)
Appointment Duration3 years
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMrs Lorraine Rachel Sztyk Clover
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleSolicitor And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square Canary Wharf
London
E14 5AP
Director NameMs Parisha Kanani
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2021(19 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleChartered Accountant
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameCharles Philip Graf
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 week, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 02 February 2003)
RoleCompany Director
Correspondence AddressFlat 31
9 Albert Embankment
London
SE1 7HD
Director NameMark Derrick Haysom
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 10 April 2003)
RoleManaging Director National New
Correspondence AddressTittlesford Barn
The Haven
Billingshurst
West Sussex
RH14 9EG
Director NameStephen Davenport Parker
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 26 July 2004)
RoleCompany Director
Correspondence AddressBrackenwood 34 Tower Road North
Heswall
Wirrall
CH60 6RS
Wales
Director NameMr Joseph Sinyor
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 week, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Sheldon Avenue
London
N6 4ND
Secretary NameLorraine Anne Harris
NationalityBritish
StatusResigned
Appointed30 June 2002(7 months after company formation)
Appointment Duration5 years, 6 months (resigned 18 January 2008)
RoleCompany Director
Correspondence AddressStonehouse 105 Kennington Road
Kennington
Oxford
Oxfordshire
OX1 5PE
Director NameMrs Sylvia Gillian Bailey
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(1 year, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 15 June 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Vijay Lakhman Vaghela
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(1 year, 4 months after company formation)
Appointment Duration16 years, 2 months (resigned 30 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Roger Michael Hugh Skelsey
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2006(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 June 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
16 Palace Gardens Terrace
London
W8 4RP
Director NameMr Charles Edward Hurrell Collier-Wright
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2006(4 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2014)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Marcus Adam Partington
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(5 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 15 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Paul Andrew Vickers
NationalityBritish
StatusResigned
Appointed18 January 2008(6 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMiss Laura Ann Maria Knight
NationalityBritish
StatusResigned
Appointed13 March 2008(6 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMiss Chandrika Kher
StatusResigned
Appointed05 December 2011(10 years after company formation)
Appointment Duration1 year, 9 months (resigned 27 September 2013)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMrs Rachel Julia Bradford
StatusResigned
Appointed30 September 2013(11 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 May 2014)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameHolly Elizabeth Ward
StatusResigned
Appointed24 July 2014(12 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 April 2015)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(12 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 August 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameMr Jeremy Rhodes
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2015(13 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 January 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMr Jeremy Rhodes
StatusResigned
Appointed30 April 2015(13 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 January 2016)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMrs Catherine Laura Tucker
StatusResigned
Appointed21 January 2016(14 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 14 December 2018)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMiss Nadira Hussein
StatusResigned
Appointed14 December 2018(17 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 July 2019)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameMrs Catherine Laura Tucker
StatusResigned
Appointed29 July 2019(17 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 December 2019)
RoleCompany Director
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP

Contact

Websitetrinitymirror.com
Telephone020 72933000
Telephone regionLondon

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Trinity Mirror PLC
100.00%
Ordinary

Accounts

Latest Accounts27 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2021 (9 months, 2 weeks ago)
Next Return Due15 November 2022 (3 months from now)

Filing History

11 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 27 December 2020 (4 pages)
15 February 2021Appointment of Ms Parisha Kanani as a director on 12 February 2021 (2 pages)
29 January 2021Termination of appointment of Marcus Adam Partington as a director on 15 January 2021 (1 page)
2 November 2020Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020Accounts for a dormant company made up to 29 December 2019 (5 pages)
24 March 2020Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 23 March 2020 (2 pages)
19 December 2019Termination of appointment of Catherine Laura Tucker as a secretary on 13 December 2019 (1 page)
6 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
13 August 2019Appointment of Mrs Catherine Laura Tucker as a secretary on 29 July 2019 (2 pages)
13 August 2019Termination of appointment of Nadira Hussein as a secretary on 29 July 2019 (1 page)
8 July 2019Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
14 December 2018Termination of appointment of Catherine Laura Tucker as a secretary on 14 December 2018 (1 page)
14 December 2018Appointment of Miss Nadira Hussein as a secretary on 14 December 2018 (2 pages)
2 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
4 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
(3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 January 2016Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages)
28 January 2016Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
28 January 2016Appointment of Mrs Catherine Laura Tucker as a secretary on 21 January 2016 (2 pages)
28 January 2016Termination of appointment of Jeremy Rhodes as a secretary on 21 January 2016 (1 page)
25 January 2016Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page)
25 January 2016Termination of appointment of Jeremy Rhodes as a director on 21 January 2016 (1 page)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
(5 pages)
19 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
19 August 2015Accounts for a dormant company made up to 28 December 2014 (4 pages)
6 May 2015Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages)
6 May 2015Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages)
6 May 2015Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page)
6 May 2015Appointment of Mr Jeremy Rhodes as a director on 30 April 2015 (2 pages)
6 May 2015Appointment of Mr Jeremy Rhodes as a secretary on 30 April 2015 (2 pages)
6 May 2015Termination of appointment of Holly Elizabeth Ward as a secretary on 30 April 2015 (1 page)
16 March 2015Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
16 March 2015Termination of appointment of Charles Edward Hurrell Collier-Wright as a director on 31 December 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
9 December 2014Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(5 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(5 pages)
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(5 pages)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014Accounts for a dormant company made up to 29 December 2013 (4 pages)
1 August 2014Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages)
1 August 2014Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page)
1 August 2014Appointment of Holly Elizabeth Ward as a secretary on 24 July 2014 (2 pages)
1 August 2014Termination of appointment of Rachel Julia Bradford as a secretary on 16 May 2014 (1 page)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(5 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(5 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(5 pages)
2 October 2013Appointment of Mrs Rachel Julia Bradford as a secretary (1 page)
2 October 2013Appointment of Mrs Rachel Julia Bradford as a secretary (1 page)
27 September 2013Termination of appointment of Chandrika Kher as a secretary (1 page)
27 September 2013Termination of appointment of Chandrika Kher as a secretary (1 page)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012Accounts for a dormant company made up to 1 January 2012 (4 pages)
15 June 2012Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012Termination of appointment of Sylvia Bailey as a director (1 page)
5 January 2012Termination of appointment of Laura Knight as a secretary (1 page)
5 January 2012Termination of appointment of Laura Knight as a secretary (1 page)
5 December 2011Appointment of Miss Chandrika Kher as a secretary (1 page)
5 December 2011Appointment of Miss Chandrika Kher as a secretary (1 page)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
1 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
30 September 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011Accounts for a dormant company made up to 2 January 2011 (4 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
12 August 2010Memorandum and Articles of Association (16 pages)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(17 pages)
6 January 2010Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
6 January 2010Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
6 January 2010Secretary's details changed for Miss Laura Ann Maria Jackson on 5 December 2009 (3 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Sylvia Bailey on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for {officer_name} (3 pages)
14 October 2009Director's details changed (3 pages)
14 October 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed (3 pages)
14 October 2009Director's details changed for Charles Edward Hurrell Collier-Wright on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Miss Laura Ann Maria Jackson on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Marcus Adam Partington on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009Secretary's details changed (3 pages)
14 October 2009Director's details changed (3 pages)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (8 pages)
16 January 2009Accounts for a dormant company made up to 28 December 2008 (8 pages)
5 December 2008Secretary's change of particulars / laura jackson / 01/12/2008 (1 page)
5 December 2008Secretary's change of particulars / laura jackson / 01/12/2008 (1 page)
3 November 2008Return made up to 01/11/08; full list of members (5 pages)
3 November 2008Return made up to 01/11/08; full list of members (5 pages)
14 March 2008Secretary appointed miss laura ann maria jackson (1 page)
14 March 2008Secretary appointed miss laura ann maria jackson (1 page)
3 February 2008Accounts for a dormant company made up to 30 December 2007 (8 pages)
3 February 2008Accounts for a dormant company made up to 30 December 2007 (8 pages)
23 January 2008New secretary appointed (2 pages)
23 January 2008New secretary appointed (2 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
7 November 2007Return made up to 01/11/07; full list of members (8 pages)
7 November 2007Return made up to 01/11/07; full list of members (8 pages)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 November 2006Return made up to 01/11/06; full list of members (8 pages)
15 November 2006Return made up to 01/11/06; full list of members (8 pages)
25 September 2006Director's particulars changed (2 pages)
25 September 2006Director's particulars changed (2 pages)
31 August 2006New director appointed (3 pages)
31 August 2006New director appointed (3 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006Accounts for a dormant company made up to 1 January 2006 (7 pages)
30 November 2005Return made up to 01/11/05; full list of members (7 pages)
30 November 2005Return made up to 01/11/05; full list of members (7 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (7 pages)
1 April 2005Director's particulars changed (1 page)
1 April 2005Director's particulars changed (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
15 June 2004Accounts for a dormant company made up to 29 December 2003 (7 pages)
15 June 2004Accounts for a dormant company made up to 29 December 2003 (7 pages)
10 November 2003Return made up to 01/11/03; full list of members (8 pages)
10 November 2003Return made up to 01/11/03; full list of members (8 pages)
3 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
27 April 2003Director resigned (1 page)
27 April 2003Director resigned (1 page)
25 April 2003New director appointed (3 pages)
25 April 2003New director appointed (3 pages)
12 February 2003New director appointed (4 pages)
12 February 2003Director resigned (1 page)
12 February 2003New director appointed (4 pages)
12 February 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
12 December 2002Return made up to 29/11/02; full list of members (8 pages)
12 December 2002Return made up to 29/11/02; full list of members (8 pages)
11 December 2002Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
12 July 2002Secretary resigned (1 page)
12 July 2002New secretary appointed (2 pages)
12 July 2002Secretary resigned (1 page)
12 July 2002New secretary appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002Director resigned (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
14 January 2002Resolutions
  • RES13 ‐ Aud rem fixed by dirs 10/01/01
(1 page)
14 January 2002Resolutions
  • RES13 ‐ Aud rem fixed by dirs 10/01/01
(1 page)
3 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
29 November 2001Incorporation (22 pages)
29 November 2001Incorporation (22 pages)