Zinc Publishing Limited

Company Name	Zinc Publishing Limited
Company Status	Dissolved
Company Number	03029598
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	Casecharm Limited and Sovereign Publications Limited

Business Activity

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

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(20 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 April 2017)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Cilla Summers
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 24 May 1995)
Role	Housewife
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Director Name	Cilla Summers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1997)
Role	Housewife
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Secretary Name	Mr Robert Michael Summers
Nationality	British
Status	Resigned
Appointed	24 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 06 March 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Director Name	Daniel Michael Coughlan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2008)
Role	Publisher
Correspondence Address	Brooklyn Woonton Hereford Herefordshire HR3 6QN Wales

Director Name	Mr Robert Michael Summers
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Director Name	Mr Robert Michael Summers
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Woodtree Close Hendon London NW4 1HQ

Director Name	Vito Iannelli
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 1999)
Role	Publisher
Correspondence Address	4 Zenoria Street London SE22 8HP

Director Name	Mr Kevin Alexander Bell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Yew Tree Bottom Road Epsom Downs Surrey KT17 3NE

Director Name	Mrs Andrea Maria Parsons
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Ford End Denham Uxbridge Middlesex UB9 5AL

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years after company formation)
Appointment Duration	5 years (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years after company formation)
Appointment Duration	4 years (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	06 March 2008(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Derek Alexander Morren
Status	Resigned
Appointed	17 January 2010(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2013)
Role	Company Director
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Nitil Patel
Status	Resigned
Appointed	02 April 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

7 July 2003	Delivered on: 11 July 2003 Persons entitled: National Westminster Bank PLC 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. Outstanding
16 March 1998	Delivered on: 18 March 1998 Satisfied on: 16 July 2003 Persons entitled: Lloyds Bank PLC 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. Fully Satisfied

7 July 2003

Delivered on: 11 July 2003
Persons entitled: National Westminster Bank PLC

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.
Outstanding

16 March 1998

Delivered on: 18 March 1998
Satisfied on: 16 July 2003
Persons entitled: Lloyds Bank PLC

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.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 341 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 341 (4 pages)
26 November 2015	Company name changed sovereign publications LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
26 November 2015	Company name changed sovereign publications LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 341 (4 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 341 (4 pages)
24 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
24 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 341 (4 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 341 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Appointment of Nitil Patel as a secretary (1 page)
2 April 2013	Appointment of Nitil Patel as a secretary (1 page)
2 April 2013	Termination of appointment of Derek Morren as a secretary (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a secretary (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Mr Derek Alexander Morren on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Adrian James Dunleavy on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Adrian James Dunleavy on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Derek Alexander Morren on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Nitil Patel on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Nitil Patel on 17 February 2012 (2 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 January 2011	Appointment of Mr Derek Alexander Morren as a secretary (1 page)
17 January 2011	Termination of appointment of Nitil Patel as a secretary (1 page)
17 January 2011	Appointment of Mr Derek Alexander Morren as a secretary (1 page)
17 January 2011	Termination of appointment of Nitil Patel as a secretary (1 page)
18 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
11 January 2010	Full accounts made up to 31 March 2009 (15 pages)
11 January 2010	Full accounts made up to 31 March 2009 (15 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
11 March 2009	Return made up to 17/02/09; full list of members (5 pages)
11 March 2009	Return made up to 17/02/09; full list of members (5 pages)
10 March 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
10 March 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
16 February 2009	Full accounts made up to 31 March 2008 (17 pages)
16 February 2009	Full accounts made up to 31 March 2008 (17 pages)
10 April 2008	Auditor's resignation (1 page)
10 April 2008	Auditor's resignation (1 page)
18 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
18 March 2008	Director appointed adrian dunleavy (3 pages)
18 March 2008	Appointment terminated director daniel coughlan (1 page)
18 March 2008	Director appointed adrian dunleavy (3 pages)
18 March 2008	Appointment terminated director kevin bell (1 page)
18 March 2008	Registered office changed on 18/03/2008 from meridien house 42 upper berkeley street london W1H 5QJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from meridien house 42 upper berkeley street london W1H 5QJ (1 page)
18 March 2008	Appointment terminated director daniel coughlan (1 page)
18 March 2008	Director and secretary appointed nitil patel (3 pages)
18 March 2008	Appointment terminated director and secretary robert summers (1 page)
18 March 2008	Director appointed derek morren (3 pages)
18 March 2008	Appointment terminated director andrea parsons (1 page)
18 March 2008	Appointment terminated director kevin bell (1 page)
18 March 2008	Appointment terminated director andrea parsons (1 page)
18 March 2008	Appointment terminated director and secretary robert summers (1 page)
18 March 2008	Director appointed derek morren (3 pages)
18 March 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
18 March 2008	Director and secretary appointed nitil patel (3 pages)
11 March 2008	Return made up to 17/02/08; full list of members (5 pages)
11 March 2008	Return made up to 17/02/08; full list of members (5 pages)
14 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
31 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
26 February 2007	Return made up to 17/02/07; full list of members (4 pages)
26 February 2007	Return made up to 17/02/07; full list of members (4 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
20 July 2006	Particulars of contract relating to shares (4 pages)
20 July 2006	Ad 31/05/06--------- Â£ si 126@1=126 Â£ ic 215/341 (2 pages)
20 July 2006	Ad 31/05/06--------- Â£ si 126@1=126 Â£ ic 215/341 (2 pages)
20 July 2006	Particulars of contract relating to shares (4 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
17 February 2006	Return made up to 17/02/06; full list of members (4 pages)
17 February 2006	Return made up to 17/02/06; full list of members (4 pages)
10 February 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
10 February 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
23 February 2005	Return made up to 17/02/05; full list of members (9 pages)
23 February 2005	Return made up to 17/02/05; full list of members (9 pages)
22 December 2004	Full accounts made up to 31 March 2004 (14 pages)
22 December 2004	Full accounts made up to 31 March 2004 (14 pages)
8 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Full accounts made up to 31 March 2002 (13 pages)
27 March 2003	Full accounts made up to 31 March 2002 (13 pages)
22 March 2003	Return made up to 06/03/03; full list of members (10 pages)
22 March 2003	Return made up to 06/03/03; full list of members (10 pages)
7 November 2002	Ad 25/09/02--------- Â£ si 115@1=115 Â£ ic 100/215 (2 pages)
7 November 2002	Ad 25/09/02--------- Â£ si 115@1=115 Â£ ic 100/215 (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
24 April 2002	Ad 28/03/02--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
24 April 2002	Ad 28/03/02--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Memorandum and Articles of Association (7 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2002	Memorandum and Articles of Association (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
10 May 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
1 March 2001	Full accounts made up to 31 March 2000 (12 pages)
1 March 2001	Full accounts made up to 31 March 2000 (12 pages)
31 July 2000	Full accounts made up to 31 March 1999 (11 pages)
31 July 2000	Full accounts made up to 31 March 1999 (11 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
10 August 1999	Full accounts made up to 31 March 1998 (9 pages)
10 August 1999	Full accounts made up to 31 March 1998 (9 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
24 March 1999	Return made up to 06/03/99; full list of members (6 pages)
24 March 1999	Return made up to 06/03/99; full list of members (6 pages)
29 May 1998	Ad 01/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 May 1998	Ad 01/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 April 1998	Return made up to 06/03/98; full list of members (6 pages)
29 April 1998	Return made up to 06/03/98; full list of members (6 pages)
9 April 1998	Registered office changed on 09/04/98 from: marlborough house 159 high street wealdstone harrow middlesex HA3 5EP (1 page)
9 April 1998	Registered office changed on 09/04/98 from: marlborough house 159 high street wealdstone harrow middlesex HA3 5EP (1 page)
18 March 1998	Particulars of mortgage/charge (6 pages)
18 March 1998	Particulars of mortgage/charge (6 pages)
14 April 1997	Registered office changed on 14/04/97 from: 6 woodtree close hendon london NW4 1HQ (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 6 woodtree close hendon london NW4 1HQ (1 page)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 April 1997	Return made up to 06/03/97; no change of members (4 pages)
7 April 1997	Return made up to 06/03/97; no change of members (4 pages)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (3 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (3 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 March 1996	Return made up to 06/03/96; full list of members (6 pages)
13 March 1996	Return made up to 06/03/96; full list of members (6 pages)
17 October 1995	Accounting reference date notified as 31/03 (1 page)
17 October 1995	Accounting reference date notified as 31/03 (1 page)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 6 woodtree close hendon london NW4 1HQ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 6 woodtree close hendon london NW4 1HQ (1 page)
26 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
26 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
21 April 1995	Company name changed casecharm LIMITED\certificate issued on 24/04/95 (4 pages)
21 April 1995	Company name changed casecharm LIMITED\certificate issued on 24/04/95 (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 April 1995	Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 March 1995	Incorporation (17 pages)
6 March 1995	Incorporation (17 pages)