Gould Publication Papers UK Limited

Company Name	Gould Publication Papers UK Limited
Company Status	Active
Company Number	04551459
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Previous Names	Paradigm Publishing Papers Limited and P3 / Salehurst Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Darren James Wheeler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Dominic Karl Kristian Blakey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Brunswick House Kingston Road Leatherhead KT22 7LU

Director Name	Mr Michael David Trachtenberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 September 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Secretary Name	Mrs Anjani Kumar
Status	Current
Appointed	05 February 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Alan James Badcock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Crossways, West Chiltington Pulborough West Sussex RH20 2QY

Director Name	Mr Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wheeler Avenue Oxted Surrey RH8 9LE

Director Name	Mr Gregory Laurence Rudkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2002(3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sebring 5 Thornden Cowfold West Sussex RH13 8AG

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Resigned
Appointed	23 October 2002(3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Director Name	Mr Harry E Gould Jr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2004(1 year, 6 months after company formation)
Appointment Duration	11 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Sutton Place South New York United States

Secretary Name	Miss Josephine Morley
Status	Resigned
Appointed	06 April 2011(8 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2022)
Role	Company Director
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr David Hillel Berkowitz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	99 Park Avenue 10th Floor New York 10016 New York United States

Director Name	Mr Edward Lawrence Silver
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.gouldpublicationpapers.co.uk/
Telephone	01372 385101
Telephone region	Esher

Location

Registered Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

15.7k at £1	Gould International Uk LTD 94.00% Ordinary
1000 at £1	Darren Wheeler 6.00% Ordinary

Financials

Year	2014
Turnover	£67,336,419
Gross Profit	£4,696,683
Net Worth	£6,144,303
Current Liabilities	£15,713,232

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	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

12 August 2019	Delivered on: 21 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 April 2019	Delivered on: 26 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 April 2019	Delivered on: 24 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
17 April 2019	Delivered on: 17 April 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 February 2011	Delivered on: 16 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 January 2011	Delivered on: 21 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2009	Delivered on: 2 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 February 2006	Delivered on: 9 February 2006 Satisfied on: 5 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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: 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
12 March 2003	Delivered on: 13 March 2003 Satisfied on: 4 September 2008 Persons entitled: Confidential Invoice Discounting Limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (28 pages)
5 December 2019	Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019 (1 page)
18 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
16 October 2019	Satisfaction of charge 3 in full (2 pages)
1 October 2019	Satisfaction of charge 5 in full (1 page)
6 September 2019	Satisfaction of charge 4 in full (1 page)
21 August 2019	Registration of charge 045514590009, created on 12 August 2019 (14 pages)
10 June 2019	Termination of appointment of David Hillel Berkowitz as a director on 1 June 2019 (1 page)
14 May 2019	Full accounts made up to 31 December 2018 (23 pages)
26 April 2019	Registration of charge 045514590008, created on 18 April 2019 (23 pages)
24 April 2019	Registration of charge 045514590007, created on 18 April 2019 (11 pages)
17 April 2019	Registration of charge 045514590006, created on 17 April 2019 (27 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 July 2018	Director's details changed for Mr Michael David Trachtenberg on 10 July 2018 (2 pages)
11 May 2018	Full accounts made up to 31 December 2017 (23 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
22 May 2017	Full accounts made up to 31 December 2016 (23 pages)
6 December 2016	Confirmation statement made on 10 November 2016 with no updates (3 pages)
6 December 2016	Confirmation statement made on 10 November 2016 with no updates (3 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015 (2 pages)
13 November 2015	Termination of appointment of Gregory Laurence Rudkin as a director on 30 September 2015 (1 page)
13 November 2015	Termination of appointment of Gregory Laurence Rudkin as a director on 30 September 2015 (1 page)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,667 (7 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,667 (7 pages)
26 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 16,667 (7 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,667 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,667 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,667 (7 pages)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 16,667 (7 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 16,667 (7 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 16,667 (7 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
31 January 2013	Termination of appointment of Alan Badcock as a director (1 page)
31 January 2013	Termination of appointment of Alan Badcock as a director (1 page)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr Darren James Wheeler on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr Roger James Spikesman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Darren James Wheeler on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Roger James Spikesman on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
23 October 2009	Director's details changed for Harry E Gould Jr on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Dominic Karl Kristian Blakey on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Dominic Karl Kristian Blakey on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Roger James Spikesman on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Wheeler on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Mr Roger James Spikesman on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Alan James Badcock on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Gregory Laurence Rudkin on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Harry E Gould Jr on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Gregory Laurence Rudkin on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Wheeler on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Alan James Badcock on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for Gregory Laurence Rudkin on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Dominic Karl Kristian Blakey on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Alan James Badcock on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Darren James Wheeler on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Roger James Spikesman on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Harry E Gould Jr on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 July 2009	Director's change of particulars / dominic blakey / 20/07/2009 (1 page)
31 July 2009	Director's change of particulars / dominic blakey / 20/07/2009 (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (15 pages)
25 March 2009	Full accounts made up to 31 December 2008 (15 pages)
26 January 2009	Memorandum and Articles of Association (23 pages)
26 January 2009	Memorandum and Articles of Association (23 pages)
18 December 2008	Company name changed P3 / salehurst LIMITED\certificate issued on 05/01/09 (2 pages)
18 December 2008	Company name changed P3 / salehurst LIMITED\certificate issued on 05/01/09 (2 pages)
24 October 2008	Return made up to 02/10/08; full list of members (5 pages)
24 October 2008	Return made up to 02/10/08; full list of members (5 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2007	Return made up to 02/10/07; change of members (9 pages)
27 October 2007	Return made up to 02/10/07; change of members (9 pages)
27 October 2007	Nc inc already adjusted 17/08/07 (1 page)
27 October 2007	Ad 17/08/07--------- Â£ si 6667@1=6667 Â£ ic 10000/16667 (2 pages)
27 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2007	Ad 17/08/07--------- Â£ si 6667@1=6667 Â£ ic 10000/16667 (2 pages)
27 October 2007	Nc inc already adjusted 17/08/07 (1 page)
27 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
6 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
9 February 2006	Particulars of mortgage/charge (5 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Ad 26/06/04-11/10/04 Â£ si 9999@1 (2 pages)
16 March 2005	Ad 26/06/04-11/10/04 Â£ si 9999@1 (2 pages)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
10 January 2005	Company name changed paradigm publishing papers limit ed\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed paradigm publishing papers limit ed\certificate issued on 10/01/05 (2 pages)
21 October 2004	Return made up to 02/10/04; full list of members (9 pages)
21 October 2004	Return made up to 02/10/04; full list of members (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY (1 page)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY (1 page)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Ad 25/10/02--------- Â£ si 1@1 (2 pages)
24 October 2003	Ad 25/10/02--------- Â£ si 1@1 (2 pages)
24 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
24 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: lion house red lion street london WC1R 4OB (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: lion house red lion street london WC1R 4OB (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
2 October 2002	Incorporation (11 pages)
2 October 2002	Incorporation (11 pages)

Gould Publication Papers UK Limited

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