Watermark Publishing Limited

Company Name	Watermark Publishing Limited
Director	Ceri Jane Stirland
Company Status	Active
Company Number	02532611
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(33 years, 7 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Richard Barn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 16 July 2004)
Role	Publisher
Correspondence Address	10 Hall Hill Brigstock Kettering Northamptonshire NN14 3EZ

Director Name	Anthony Robin Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 01 March 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Robin Douglas Olley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	20 years, 10 months (resigned 15 June 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Secretary Name	Anthony Robin Jones
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 01 March 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Andrea Helen Chambers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(9 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 March 2011)
Role	Publishing Director
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Edward Shepherd
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Kevin Senior
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2006)
Role	Finance
Correspondence Address	12 Millers Close Rippingale Lincolnshire PE10 0TH

Director Name	Scott Lloyd Monan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Mr Andrew Ernest Crankshaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Meadow Scarcroft Leeds LS14 3LD

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(20 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Mr Kevin John Vaux
Status	Resigned
Appointed	26 October 2012(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	01 March 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Contact

Website	watermarkpublishing.com
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	C/O UK Greetings Limited Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Uk Greetings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

14 April 2011	Delivered on: 20 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£20,000 and all amounts in the future credited to account number 23063444 with the bank. Outstanding
14 April 2011	Delivered on: 20 April 2011 Satisfied on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of $950,000 and all amounts in the future credited to account number rbsrewpu-usd-a also shown as 00594826 with the bank. Fully Satisfied
20 May 2008	Delivered on: 4 June 2008 Satisfied on: 26 April 2011 Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details. Fully Satisfied
7 September 2005	Delivered on: 9 September 2005 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details. Fully Satisfied
27 July 2000	Delivered on: 2 August 2000 Satisfied on: 16 October 2006 Persons entitled: Royal Bank 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. Particulars: All debts and their related rights purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectively in the security holder for any reason by way of floating charge all the undertaking and all property assets and rights both present and future including uncalled capital. Fully Satisfied
11 July 1996	Delivered on: 18 July 1996 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland 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
23 April 1996	Delivered on: 1 May 1996 Satisfied on: 24 January 1997 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
23 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
30 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages)
17 April 2018	Termination of appointment of Gary Leslie Rowley as a director on 1 March 2018 (1 page)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60 (5 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 60 (5 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (10 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (10 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 60 (5 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 60 (5 pages)
18 September 2013	Full accounts made up to 28 February 2013 (18 pages)
18 September 2013	Full accounts made up to 28 February 2013 (18 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
28 March 2013	Termination of appointment of Edward Shepherd as a director on 23 November 2012 (1 page)
28 March 2013	Termination of appointment of Edward Shepherd as a director on 23 November 2012 (1 page)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
26 October 2012	Appointment of Mr Kevin John Vaux as a secretary on 26 October 2012 (2 pages)
26 October 2012	Appointment of Mr Kevin John Vaux as a secretary on 26 October 2012 (2 pages)
21 August 2012	Director's details changed for Edward Shepherd on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Edward Shepherd on 21 August 2012 (2 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
25 June 2012	Termination of appointment of Robin Douglas Olley as a director on 15 June 2012 (1 page)
25 June 2012	Termination of appointment of Robin Douglas Olley as a director on 15 June 2012 (1 page)
29 March 2012	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 29 March 2012 (1 page)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
19 September 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
19 September 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
30 August 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
27 June 2011	Termination of appointment of Scott Monan as a director (1 page)
27 June 2011	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
27 June 2011	Termination of appointment of Andrea Chambers as a director (1 page)
27 June 2011	Appointment of Mr Kevin John Vaux as a director (2 pages)
27 June 2011	Termination of appointment of Andrea Chambers as a director (1 page)
27 June 2011	Appointment of Mr Kevin John Vaux as a director (2 pages)
27 June 2011	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
27 June 2011	Termination of appointment of Scott Monan as a director (1 page)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
21 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
20 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 April 2011	Termination of appointment of Andrew Crankshaw as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
20 April 2011	Termination of appointment of Andrew Crankshaw as a director (1 page)
11 March 2011	Resolutions RES13 ‐ Section 175 ca 2006 28/02/2011 (1 page)
11 March 2011	Resolutions RES13 ‐ Section 175 ca 2006 28/02/2011 (1 page)
20 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Director's details changed for Edward Shepherd on 31 December 2009 (2 pages)
20 September 2010	Director's details changed for Edward Shepherd on 31 December 2009 (2 pages)
20 September 2010	Director's details changed for Scott Lloyd Monan on 31 December 2009 (2 pages)
20 September 2010	Director's details changed for Scott Lloyd Monan on 31 December 2009 (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (21 pages)
7 September 2010	Full accounts made up to 31 December 2009 (21 pages)
12 January 2010	Appointment of Mr Andrew Ernest Crankshaw as a director (2 pages)
12 January 2010	Appointment of Mr Andrew Ernest Crankshaw as a director (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (21 pages)
18 September 2009	Full accounts made up to 31 December 2008 (21 pages)
21 August 2009	Return made up to 20/08/09; full list of members (5 pages)
21 August 2009	Return made up to 20/08/09; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (22 pages)
10 October 2008	Full accounts made up to 31 December 2007 (22 pages)
2 September 2008	Return made up to 20/08/08; full list of members (5 pages)
2 September 2008	Return made up to 20/08/08; full list of members (5 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 February 2008	Full accounts made up to 31 December 2006 (24 pages)
4 February 2008	Full accounts made up to 31 December 2006 (24 pages)
25 October 2007	Return made up to 20/08/07; full list of members (3 pages)
25 October 2007	Return made up to 20/08/07; full list of members (3 pages)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
16 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
9 September 2005	Full accounts made up to 31 December 2004 (21 pages)
9 September 2005	Particulars of mortgage/charge (5 pages)
9 September 2005	Full accounts made up to 31 December 2004 (21 pages)
9 September 2005	Particulars of mortgage/charge (5 pages)
1 September 2005	Return made up to 20/08/05; full list of members (9 pages)
1 September 2005	Return made up to 20/08/05; full list of members (9 pages)
8 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
8 October 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (22 pages)
18 June 2004	Full accounts made up to 31 December 2003 (22 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
7 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (21 pages)
28 July 2003	Full accounts made up to 31 December 2002 (21 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 July 2002	Full accounts made up to 31 December 2001 (19 pages)
14 July 2002	Full accounts made up to 31 December 2001 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
11 October 2001	Return made up to 20/08/01; full list of members (8 pages)
11 October 2001	Return made up to 20/08/01; full list of members (8 pages)
28 September 2000	Full accounts made up to 31 December 1999 (18 pages)
28 September 2000	Full accounts made up to 31 December 1999 (18 pages)
15 September 2000	Return made up to 20/08/00; full list of members (8 pages)
15 September 2000	Return made up to 20/08/00; full list of members (8 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 20/08/99; no change of members (4 pages)
13 September 1999	Return made up to 20/08/99; no change of members (4 pages)
17 September 1998	Return made up to 20/08/98; no change of members (4 pages)
17 September 1998	Return made up to 20/08/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northants NN15 7HH (1 page)
28 April 1998	Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northants NN15 7HH (1 page)
3 February 1998	Auditor's resignation (2 pages)
3 February 1998	Auditor's resignation (2 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
3 October 1997	Return made up to 20/08/97; full list of members (6 pages)
3 October 1997	Return made up to 20/08/97; full list of members (6 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1996	Return made up to 20/08/96; no change of members (4 pages)
11 September 1996	Return made up to 20/08/96; no change of members (4 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1996	Particulars of mortgage/charge (11 pages)
1 May 1996	Particulars of mortgage/charge (11 pages)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
21 March 1996	Director's particulars changed (1 page)
1 November 1995	Return made up to 20/08/95; full list of members (6 pages)
1 November 1995	Return made up to 20/08/95; full list of members (6 pages)
1 November 1995	Return made up to 20/08/91; full list of members; amend (6 pages)
1 November 1995	Return made up to 20/08/91; full list of members; amend (6 pages)
26 July 1995	Secretary's particulars changed (2 pages)
26 July 1995	Secretary's particulars changed (2 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 November 1990	Memorandum and Articles of Association (7 pages)
12 November 1990	Memorandum and Articles of Association (7 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
11 October 1990	Company name changed\certificate issued on 11/10/90 (2 pages)
11 October 1990	Company name changed\certificate issued on 11/10/90 (2 pages)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)

Watermark Publishing Limited

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