Aberdeen Journals Limited

Company Registration Number: SC015256

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Journals Limited is a Private Company Limited by Shares first registered on 22 September 1928. Its current registered address is in Aberdeen.

Registered Address

LANG STRACHT
MASTRICK
ABERDEEN
AB15 6DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC015256

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 September 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18110 - Printing of newspapers

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,933,000£17,880,000£11,336,000£10,094,000£11,270,000£6,847,000£11,855,000
of which Cash £7,677,000£5,399,000£5,895,000£5,647,000£6,261,000£2,209,000£7,505,000
Total Assets £25,933,000£17,880,000£11,336,000£10,094,000£11,270,000£6,847,000£11,855,000
Current Liabilities £3,791,000£2,891,000£3,629,000£9,683,000£3,166,000£2,653,000£8,075,000
Net Current Assets £22,142,000£14,989,000£7,707,000£411,000£8,104,000£4,194,000£3,780,000
Total Net Worth £24,128,000£17,295,000£10,220,000£3,535,000£387,000£-689,000£257,000

Previous Names

No previous names

Company Officers

  • DOUGLAS, Irene

    Secretary

    Appointed on 14 May 2014

     

    Courier Buildings
    2 Albert Square
    Dundee
    DD1 9QJ
    Scotland

  • THOMSON, Andrew Francis

    Director

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1942

    Rock Lodge, 18 Dundee Road
    West Ferry
    Dundee
    DD5 1LX

  • THOMSON, Christopher Harold William

    Director

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1950

    Newburn House
    Newburn
    Upper Largo
    Fife
    KY8 6JE

  • THOMSON, David Howard Eric

    Director

    Appointed on 2 April 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1973

    40 Seafield Road
    Broughty Ferry
    Dundee
    Angus
    DD5 3AN

  • WATSON, Ellis Alan Nicholas

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    Lang Stracht
    Mastrick
    Aberdeen
    AB15 6DF
    United Kingdom

  • COLLINS, Paul Simon

    Secretary

    Appointed on 14 October 1996

    Resigned on 2 April 2006

    5 Weare Close
    Billesdon
    Leicester
    LE7 9DY

  • GLASS, Roland Edmondson

    Secretary

    Appointed on 1 July 1996

    Resigned on 11 October 1996

    24 Martin Dene
    Bexleyheath
    Kent
    DA6 8NA

  • GRIERSON, Ian David

    Secretary

    Resigned on 28 May 1993

    Lang Stracht
    Mastrick
    Aberdeen
    AB9 8AF

  • JAMES, Michael Basil

    Secretary

    Appointed on 28 May 1993

    Resigned on 23 February 1994

    9 Elizabeth Cottages
    The Glebe
    Great Missenden
    Buckinghamshire
    HP16 9DN

  • MUTCH, Watson

    Secretary

    Appointed on 2 April 2006

    Resigned on 14 May 2014

    2 Woodend Avenue
    Aberdeen
    AB15 6YL

  • PERRIE, James Miller

    Secretary

    Appointed on 23 February 1994

    Resigned on 27 June 1996

    Fairfield 8 Brampton Road
    Bramhall
    Stockport
    Cheshire
    SK7 3BS

  • ADDLEY, Stephen Boyd

    Director

    Appointed on 23 November 1994

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Personnel Director

    Month of birth: January 1950

    Tall Trees
    Garden Reach Burtons Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4BE

  • BEATTY, Kevin Joseph

    Director

    Appointed on 3 September 2001

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Newspaper Management

    Month of birth: November 1957

    1 Lansdowne Copse
    Off Lansdowne Court The Avenue
    Worcester Park
    Surrey
    KT4 7FB

  • BLAIR, Andrew Gordon

    Director

    Appointed on 2 September 1996

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    5 Kingshill Road
    Aberdeen
    AB15 5JY

  • DAVIDSON, Alexander Lindsay

    Director

    Appointed on 29 February 1996

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1946

    19 Hyde Park Gardens Mews
    London
    W2 2NU

  • GARNER, Stuart Montague

    Director

    Appointed on 31 May 1994

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1944

    Alexander House
    Stone Place
    Woodbridge
    Suffolk
    IP12 1DW

  • HEEPS, William

    Director

    Resigned on 25 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    The Old Vicarage Pipers Hill
    Great Gaddesden
    Hemel Hempstead
    Hertfordshire
    HP1 3BY

  • HINDLEY, Martyn John

    Director

    Appointed on 1 February 2005

    Resigned on 2 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1962

    The Barn
    Upper Wield
    Arlesford
    Hampshire
    SO24 9RT

  • JAMES, Michael Basil

    Director

    Appointed on 25 May 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1937

    9 Elizabeth Cottages
    The Glebe
    Great Missenden
    Buckinghamshire
    HP16 9DN

  • KNIGHT, Mark David

    Director

    Appointed on 5 January 1996

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    The Old Rectory
    Ightham
    Sevenoaks
    Kent
    TN15 9AJ

  • MCGREGOR, David Paton

    Director

    Appointed on 15 November 1994

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1952

    60 Amberwood
    Ferndown
    Dorset
    BH22 9JT

  • MUTCH, Watson

    Director

    Appointed on 1 February 2001

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    2 Woodend Avenue
    Aberdeen
    AB15 6YL

  • PELOSI, Michael Paul

    Director

    Appointed on 29 February 1996

    Resigned on 2 April 2006

    Nationality: British

    Occupation: Newspaper Management

    Month of birth: May 1953

    33
    Bramerton Street
    London
    SW3 5JS

  • PERRIE, James Miller

    Director

    Appointed on 14 March 1996

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Fairfield 8 Brampton Road
    Bramhall
    Stockport
    Cheshire
    SK7 3BS

  • PETERS, Kenneth Jamieson

    Director

    Resigned on 30 June 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1923

    47 Abergeldie Road
    Aberdeen
    Aberdeenshire
    AB1 6ED

  • RIDLEY-THOMAS, Roger

    Director

    Appointed on 26 January 1990

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Copse Hill House
    Flaunden Lane
    Bovingdon
    Hertfordshire
    HP3 0PA

  • RUSSELL, Angela

    Director

    Appointed on 5 January 1996

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Cs

    Month of birth: June 1952

    22 Bishops Close
    Barnet
    Hertfordshire
    EN5 2QH

  • SCOTT, Alan Albert

    Director

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Newspaper Management

    Month of birth: April 1946

    5 Oldfold Place
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0JU

  • TUCKER, Derek

    Director

    Appointed on 14 March 1996

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Newspaper Editor

    Month of birth: October 1953

    Tyrebagger Croft
    Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0TT

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LQTZ4I. Transaction: MzE2NDU1NDAwMmFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXGWP. Transaction: MzE1NDM0NTIxMWFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQHLU. Transaction: MzEzODI5NzEzMWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDL5F. Transaction: MzEyODkzMzYyN2FkaXF6a2N4.

  5. 17 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MU5IVU. Transaction: MzExMzU5MDUxN2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZRZX7. Transaction: MzEwNzA3OTg0OWFkaXF6a2N4.

  7. 14 May 2014 Appointment of Mrs Irene Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37UQ84A. Transaction: MzEwMDAyNjMzMWFkaXF6a2N4.

  8. 14 May 2014 Termination of appointment of Watson Mutch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37UQ6QX. Transaction: MzEwMDAyNTkwMWFkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Watson Mutch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UQ6SH. Transaction: MzEwMDAyNTg5MGFkaXF6a2N4.

  10. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYRGW. Transaction: MzA5MTU2MDY3N2FkaXF6a2N4.

  11. 7 October 2013 Appointment of Mr Ellis Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIM70I. Transaction: MzA4NjQ3MzE0OGFkaXF6a2N4.

  12. 23 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWQJD. Transaction: MzA4Mzc4NzEwMmFkaXF6a2N4.

  13. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IBDF. Transaction: MzA2OTY2NzY1M2FkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQUU01. Transaction: MzA2MjY2MTUwNGFkaXF6a2N4.

  15. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPQP7ZKM. Transaction: MzA0ODAyOTQxOWFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Alan Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ13NXHS. Transaction: MzA0MzY0NTQ5NWFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE3RHWEW. Transaction: MzA0MTU4Njk0OGFkaXF6a2N4.

  18. 4 August 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XE3RFWEU. Transaction: MzA0MTU4NjUyNWFkaXF6a2N4.

  19. 4 August 2011 Director's details changed for Watson Cantlay Mutch on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XE3RGWEV. Transaction: MzA0MTU4NjUyOGFkaXF6a2N4.

  20. 21 December 2010 Termination of appointment of Derek Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA987Q4P. Transaction: MzAyOTExNjMyMWFkaXF6a2N4.

  21. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYT4NPRQ. Transaction: MzAyODQ3NzA4NGFkaXF6a2N4.

  22. 25 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X1NVJMUF. Transaction: MzAyMjA2MTMzMGFkaXF6a2N4.

  23. 25 August 2010 Director's details changed for Alan Albert Scott on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X1NVHMUD. Transaction: MzAyMjA2MTAzMmFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Derek Tucker on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X1NVIMUE. Transaction: MzAyMjA2MTAzNGFkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Watson Cantlay Mutch on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X1NVGMUC. Transaction: MzAyMjA2MTAzMWFkaXF6a2N4.

  26. 12 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC7BXFMK. Transaction: MzAwNDg1OTkxMmFkaXF6a2N4.

  27. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O66C5E. Transaction: MjAzODYzMjA1NWFkaXF6a2N4.

  28. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUxNDEzMmFkaXF6a2N4.

  29. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ91E5Q1. Transaction: MjAyMDUzMjYxMGFkaXF6a2N4.

  30. 6 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVQM21P. Transaction: MjAxMDQzNDM5NmFkaXF6a2N4.

  31. 6 August 2008 Registered office changed on 06/08/2008 from lang stracht mastrick aberdeen AB9 8AF [View PDF]

    Category: Address. Type: 287. Barcode: XIVQL21O. Transaction: MjAxMDQxOTI5OGFkaXF6a2N4.

  32. 12 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MzAxN2FkaXF6a2N4.

  33. 28 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NzU0MmFkaXF6a2N4.

  34. 24 May 2007 Accounting reference date shortened from 02/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQyNjQzM2FkaXF6a2N4.

  35. 24 January 2007 Full accounts made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NjExMGFkaXF6a2N4.

  36. 25 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MjIyMGFkaXF6a2N4.

  37. 2 June 2006 Full accounts made up to 2 October 2005 [View PDF]

    Action Date: 2 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3OTc0OGFkaXF6a2N4.

  38. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3ODA5N2FkaXF6a2N4.

  39. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzNzc5MmFkaXF6a2N4.

  40. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0NDc3NmFkaXF6a2N4.

  41. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NzAwN2FkaXF6a2N4.

  42. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgwMTM2OGFkaXF6a2N4.

  43. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNTA4M2FkaXF6a2N4.

  44. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI1OTA4MmFkaXF6a2N4.

  45. 25 April 2006 Accounting reference date shortened from 30/09/06 to 02/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI5Mzk3NGFkaXF6a2N4.

  46. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjU0MTM0OWFkaXF6a2N4.

  47. 10 June 2005 Full accounts made up to 3 October 2004 [View PDF]

    Action Date: 3 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMyNDI3NGFkaXF6a2N4.

  48. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0MTEwMGFkaXF6a2N4.

  49. 22 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ0NTQ2NmFkaXF6a2N4.

  50. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2NTYyN2FkaXF6a2N4.

  51. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY2OTE2MmFkaXF6a2N4.

  52. 23 February 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI4MjM2MWFkaXF6a2N4.

  53. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwODU1MmFkaXF6a2N4.

  54. 18 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk0NTM1NmFkaXF6a2N4.

  55. 4 August 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NjYxNjgxNmFkaXF6a2N4.

  56. 23 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjc5NTI5MGFkaXF6a2N4.

  57. 6 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MzczNjk0M2FkaXF6a2N4.

  58. 29 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1MzA3MmFkaXF6a2N4.

  59. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4OTM4N2FkaXF6a2N4.

  60. 24 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY3OTg4MGFkaXF6a2N4.

  61. 20 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTY5NDQzOGFkaXF6a2N4.

  62. 17 July 2001 Full accounts made up to 1 October 2000 [View PDF]

    Action Date: 1 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM5NDA0NmFkaXF6a2N4.

  63. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1NzEzMGFkaXF6a2N4.

  64. 15 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NzE5OGFkaXF6a2N4.

  65. 16 December 1999 Full accounts made up to 3 October 1999 [View PDF]

    Action Date: 3 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMTg2NzM0NmFkaXF6a2N4.

  66. 8 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU1ODgwNWFkaXF6a2N4.

  67. 11 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTY5MTg2OWFkaXF6a2N4.

  68. 8 December 1998 Full accounts made up to 27 September 1998 [View PDF]

    Action Date: 27 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDYxMDE1OWFkaXF6a2N4.

  69. 17 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQyMjc5OWFkaXF6a2N4.

  70. 15 January 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU3MDkzMWFkaXF6a2N4.

  71. 7 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM4Mjk2MWFkaXF6a2N4.

  72. 20 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMTU2NmFkaXF6a2N4.

  73. 18 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTU5OTEwMGFkaXF6a2N4.

  74. 2 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTk1NzE1MmFkaXF6a2N4.

  75. 29 May 1997 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Transaction: MDA0NjExMjAxN2FkaXF6a2N4.

  76. 29 May 1997 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEyODU5NjQ0MWFkaXF6a2N4.

  77. 29 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEwOTYxNGFkaXF6a2N4.

  78. 20 February 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MTM3NTU2MWFkaXF6a2N4.

  79. 15 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMDEwMGFkaXF6a2N4.

  80. 15 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYxOTI1MWFkaXF6a2N4.

  81. 18 September 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzgwMDYxOGFkaXF6a2N4.

  82. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA3MDk1N2FkaXF6a2N4.

  83. 13 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzcxMTYwMWFkaXF6a2N4.

  84. 11 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzg4MzExNGFkaXF6a2N4.

  85. 27 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDQ4ODg5NmFkaXF6a2N4.

  86. 10 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDEwODI5NWFkaXF6a2N4.

  87. 1 April 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAyMDc2OTY4NGFkaXF6a2N4.

  88. 1 April 1996 Ad 29/02/96--------- £ si [email protected]=1 £ ic 10000/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA0MzkyMGFkaXF6a2N4.

  89. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjcwMTYyM2FkaXF6a2N4.

  90. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQ3Mjg3N2FkaXF6a2N4.

  91. 11 March 1996 Nc inc already adjusted 29/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE3MjA2MGFkaXF6a2N4.

  92. 11 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIzNzExMmFkaXF6a2N4.

  93. 11 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk1MDM5MmFkaXF6a2N4.

  94. 7 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQwMDU3OWFkaXF6a2N4.

  95. 7 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjE4NTUxNmFkaXF6a2N4.

  96. 7 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDg1MDQ2MmFkaXF6a2N4.

  97. 7 March 1996 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NjY5NTEyNWFkaXF6a2N4.

  98. 7 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NTY1NjMzOWFkaXF6a2N4.

  99. 7 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTQyMjk2MmFkaXF6a2N4.

  100. 7 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg5NjA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.