Edinburgh
EH2 4PS
Scotland
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(95 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 03 October 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Director Name | Pamela Jean Bowen |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 11 January 1991) |
Role | Publishing Director |
Correspondence Address | 356 Reigate Road Epsom Surrey KT17 3LY |
Director Name | Malcolm James Givans |
---|---|
Date of Birth | May 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1993) |
Role | Production Director |
Correspondence Address | Ockford Spinney Shackstead Lane Godalming Surrey Gu7 |
Director Name | Barry Knowles Hinchmore |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1995) |
Role | Marketing Services D |
Country of Residence | United Kingdom |
Correspondence Address | 37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX |
Director Name | Martin Edward Keast |
---|---|
Date of Birth | June 1949 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 1991) |
Role | Publisher |
Correspondence Address | 614 Sweetwater Place Mississauga Ontario Foreign |
Director Name | Brian Snaith |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1993) |
Role | Finance Director |
Correspondence Address | 15 Wethered Drive Burnham Slough Berkshire SL1 7NG |
Director Name | Graham Steven Taylor |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 11 January 1991) |
Role | Publishing Director |
Correspondence Address | 71 Woodland Grove Weybridge Surrey KT13 9EQ |
Secretary Name | Brian Snaith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(73 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 October 1990) |
Role | Company Director |
Correspondence Address | 15 Wethered Drive Burnham Slough Berkshire SL1 7NG |
Director Name | Pamela Hutchinson |
---|---|
Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1990(74 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 April 1995) |
Role | Publishing Director |
Correspondence Address | Chevron 85 Almshouse Lane Newmillerdam Wakefield West Yorkshire WF2 7ST |
Secretary Name | Mr David Marvin Hicks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1990(74 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Riverdale Gardens Twickenham Middlesex TW1 2BZ |
Director Name | Giles Penfold Lewis |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(77 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1995) |
Role | Elt Managing Director |
Correspondence Address | 112 Church Road Sandford On Thames Oxford Oxfordshire OX4 4YB |
Director Name | Phillip Robert Blundell |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(77 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 1996) |
Role | Finance Director |
Correspondence Address | 1 Queens Road Marlow Bucks SL7 2PS |
Director Name | Alfred Grainger |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(77 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 April 1998) |
Role | Director Multimedia |
Correspondence Address | Park Lodge Gainford Darlington Durham DL2 3DA |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(79 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 The Dene Sevenoaks Kent TN13 1PB |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(79 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 December 1994) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(79 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 December 1994) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Mr Mark David Knight |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(79 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 December 1994) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(79 years after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 December 1994) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Rodrigue Eugene Gauvin |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1995(79 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 April 1998) |
Role | Managing Director |
Correspondence Address | 2 Abbotswood Way Guildford Surrey GU1 1UT |
Secretary Name | Nicholas Warren White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(80 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1998) |
Role | Financial Director |
Correspondence Address | Zealys House St Marys Street Chippenham Wiltshire SN15 3JW |
Director Name | Robert Carl Cullen |
---|---|
Date of Birth | June 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1998(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 November 2002) |
Role | Company Director |
Correspondence Address | 29 Butternut Lane Stamford 06903 Ct Usa |
Director Name | Arthur John Stringer |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 January 2000) |
Role | Accountant |
Correspondence Address | 9 Raphael Drive Thames Ditton Surrey KT7 0BL |
Secretary Name | Arthur John Stringer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 January 2000) |
Role | Accountant |
Correspondence Address | 9 Raphael Drive Thames Ditton Surrey KT7 0BL |
Director Name | Mr Peter McKay |
---|---|
Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(82 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Knoll Beckenham Kent BR3 5JW |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(84 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Mr Alan John Davis |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(84 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 February 2003) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(84 years, 1 month after company formation) |
Appointment Duration | 9 years, 12 months (resigned 31 December 2009) |
Role | Accountnat |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Mr Alan John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(84 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 February 2003) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(84 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2003(87 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(87 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(90 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(94 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(94 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Telephone | 01932 252211 |
---|---|
Telephone region | Weybridge |
Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
390k at £1 | Thomson Information & Publishing Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2017 | Application to strike the company off the register (1 page) |
6 July 2017 | Application to strike the company off the register (1 page) |
17 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 November 2016 | Full accounts made up to 31 December 2015 (19 pages) |
20 October 2016 | Statement of capital on 20 October 2016
|
20 October 2016 | Statement by Directors (1 page) |
20 October 2016 | Solvency Statement dated 14/10/16 (1 page) |
20 October 2016 | Resolutions
|
20 October 2016 | Statement of capital on 20 October 2016
|
20 October 2016 | Statement by Directors (1 page) |
20 October 2016 | Solvency Statement dated 14/10/16 (1 page) |
20 October 2016 | Resolutions
|
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
1 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
1 December 2015 | Statement of company's objects (2 pages) |
1 December 2015 | Resolutions
|
1 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
1 December 2015 | Resolutions
|
1 December 2015 | Statement of company's objects (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (7 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (7 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
5 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
5 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
5 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
1 September 2009 | Amended accounts made up to 31 December 2008 (2 pages) |
1 September 2009 | Amended accounts made up to 31 December 2008 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
26 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
12 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
19 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
11 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
12 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
3 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
13 September 2004 | Return made up to 11/09/04; full list of members (3 pages) |
13 September 2004 | Return made up to 11/09/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
12 September 2003 | Return made up to 11/09/03; full list of members (3 pages) |
12 September 2003 | Return made up to 11/09/03; full list of members (3 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 March 2003 | Auditor's resignation (1 page) |
2 March 2003 | Auditor's resignation (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New secretary appointed (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New secretary appointed (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
17 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
17 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
3 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
3 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
2 November 2000 | Full accounts made up to 7 January 2000 (17 pages) |
2 November 2000 | Full accounts made up to 7 January 2000 (17 pages) |
2 November 2000 | Full accounts made up to 7 January 2000 (17 pages) |
21 September 2000 | Return made up to 11/09/00; full list of members (7 pages) |
21 September 2000 | Return made up to 11/09/00; full list of members (7 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 58 albany street edinburgh EH1 3QR (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: 58 albany street edinburgh EH1 3QR (1 page) |
1 February 2000 | Company name changed thomas nelson & sons LIMITED\certificate issued on 02/02/00 (2 pages) |
1 February 2000 | Company name changed thomas nelson & sons LIMITED\certificate issued on 02/02/00 (2 pages) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
15 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
15 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (31 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (31 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New secretary appointed;new director appointed (2 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New secretary appointed;new director appointed (2 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
31 October 1998 | Return made up to 11/09/98; full list of members
|
31 October 1998 | Return made up to 11/09/98; full list of members
|
11 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
17 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
17 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
29 July 1997 | Director's particulars changed (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director's particulars changed (1 page) |
29 July 1997 | Director resigned (1 page) |
5 December 1996 | Full accounts made up to 31 December 1995 (21 pages) |
5 December 1996 | Full accounts made up to 31 December 1995 (21 pages) |
31 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
31 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
11 July 1996 | Secretary resigned (2 pages) |
11 July 1996 | New secretary appointed (1 page) |
11 July 1996 | Secretary resigned (2 pages) |
11 July 1996 | New secretary appointed (1 page) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | New director appointed (2 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
2 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |
2 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned (2 pages) |
19 April 1995 | Director resigned (2 pages) |
20 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
20 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
12 July 1993 | Full accounts made up to 31 December 1992 (16 pages) |
12 July 1993 | Full accounts made up to 31 December 1992 (16 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (19 pages) |
26 October 1992 | Full accounts made up to 31 December 1991 (19 pages) |
7 November 1990 | Full accounts made up to 31 December 1989 (19 pages) |
7 November 1990 | Full accounts made up to 31 December 1989 (19 pages) |
8 January 1990 | Full accounts made up to 31 December 1988 (19 pages) |
8 January 1990 | Full accounts made up to 31 December 1988 (19 pages) |
12 January 1989 | Full accounts made up to 31 December 1987 (17 pages) |
12 January 1989 | Full accounts made up to 31 December 1987 (17 pages) |
20 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |
20 October 1987 | Full accounts made up to 31 December 1986 (17 pages) |
26 January 1987 | Full accounts made up to 31 December 1985 (17 pages) |
26 January 1987 | Full accounts made up to 31 December 1985 (17 pages) |
21 January 1986 | Accounts made up to 31 December 1984 (17 pages) |
21 January 1986 | Accounts made up to 31 December 1984 (17 pages) |
23 June 1985 | Accounts made up to 31 December 1983 (16 pages) |
23 June 1985 | Accounts made up to 31 December 1983 (16 pages) |
23 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
23 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
24 December 1982 | Accounts made up to 31 December 1981 (15 pages) |
24 December 1982 | Accounts made up to 31 December 1981 (15 pages) |
8 March 1982 | Accounts made up to 31 December 1980 (14 pages) |
8 March 1982 | Accounts made up to 31 December 1980 (14 pages) |
15 July 1981 | Accounts made up to 31 December 1979 (14 pages) |
15 July 1981 | Accounts made up to 31 December 1979 (14 pages) |