A & C Black Publishers Limited

Company Registration Number: 00189153

Company registered in England and Wales

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A & C Black Publishers Limited is a Private Company Limited by Shares first registered on 11 April 1923. Its current registered address is in London.

Registered Address

50 BEDFORD SQUARE
LONDON
WC1B 3DP

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1B 3DP

Registration Data

Company Number

00189153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

28 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,837,000£14,940,000£13,913,000£11,155,000£11,866,000£19,017,000£16,964,000
of which Cash £0£0£0£0£129,000£1,409,000£1,325,000
Total Assets £16,837,000£14,940,000£13,913,000£11,155,000£11,866,000£19,017,000£16,964,000
Current Liabilities £14,071,000£13,240,000£16,071,000£13,885,000£15,571,000£23,257,000£20,818,000
Net Current Assets £2,766,000£1,700,000£-2,158,000£-2,730,000£-3,705,000£-4,240,000£-3,854,000
Total Net Worth £9,165,000£7,700,000£5,767,000£5,134,000£2,911,000£3,435,000£3,825,000

Previous Names

  • A & C BLACK (PUBLISHERS) LIMITED, active until 5 May 2004

Company Officers

  • DAYKIN, Michael Richard

    Secretary

    Appointed on 23 February 2011

     

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • NEWTON, John Nigel

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1955

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • PALLOT, Wendy Monica

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • ASPINALL, Jenny

    Secretary

    Appointed on 8 April 1994

    Resigned on 30 September 2004

    Pond End 11 Rampton Road
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5JG

  • CORDESCHI, Richard

    Secretary

    Appointed on 4 April 2005

    Resigned on 20 December 2007

    8 Tudor Road
    Beckenham
    Kent
    BR3 6QR

  • FACEY, Christopher

    Secretary

    Appointed on 30 September 2004

    Resigned on 4 April 2005

    47c Elborough Street
    London
    SW18 5DR

  • PORTAL, Ian

    Secretary

    Appointed on 20 December 2007

    Resigned on 23 February 2011

    2
    West Common
    Harpenden
    Hertfordshire
    AL5 2JB
    Uk

  • STILL, William

    Secretary

    Appointed on 1 January 1992

    Resigned on 8 April 1994

    The Walnuts Walcot Road
    Barnack
    Stamford
    Lincolnshire
    PE9 3EX

  • ADAMS, Colin Raymond

    Director

    Appointed on 3 July 2000

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    36
    Pine Grove
    Totteridge
    London
    N20 8LB
    Uk

  • ASPINALL, Jenny

    Director

    Appointed on 1 January 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Pond End 11 Rampton Road
    Willingham
    Cambridge
    Cambridgeshire
    CB4 5JG

  • BLACK, Charles Archibald Adam

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1937

    1 Astell Street
    London
    SW3 3RT

  • BROWN, Leonard Henry

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1931

    Brookside St Peters Street
    Caxton
    Cambridge
    Cambridgeshire
    CB3 8PJ

  • COLEMAN, Diana Jill

    Director

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Editorial Director

    Month of birth: March 1956

    85 Thrale Road
    London
    SW16 1NU

  • FACEY, Christopher

    Director

    Appointed on 1 July 2007

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    16a Trentham Street
    London
    SW18 5AT

  • FECHER, Sarah Jane

    Director

    Appointed on 1 January 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Book Publisher

    Month of birth: November 1968

    33 Windsor Court
    Moscow Road
    London
    W2 4SN

  • GADSBY, David Edward

    Director

    Resigned on 27 April 1995

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1930

    71 Manor Way
    Blackheath
    London
    SE3 9XG

  • GLASSPOOL, Jonathan Rennie

    Director

    Appointed on 1 March 2003

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Publishing Director

    Month of birth: March 1965

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • HEINI, Oscar Francis

    Director

    Appointed on 1 January 1994

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1953

    7 Hamilton Avenue
    Hoddesdon
    Hertfordshire
    EN11 9EH

  • KIRK, Robert Donald

    Director

    Appointed on 1 January 1996

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Editor

    Month of birth: October 1957

    156 Southgate Road
    London
    N1 3HX

  • KODICEK, Susan Mary

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1955

    68 Hadley Street
    London
    NW1 8TA

  • LANGRIDGE, Paul

    Director

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Rights Director

    Month of birth: January 1943

    Rookwood Cottage Vauxhall Lane
    Tonbridge
    Kent
    TN11 0NF

  • MURPHY, Janet

    Director

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Editorial Director

    Month of birth: January 1954

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • PARSONS, Jayne

    Director

    Appointed on 18 September 2006

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • ROONEY, Kathryn Muriel, Dr

    Director

    Appointed on 3 July 2000

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1950

    50
    Bedford Square
    London
    WC1B 3DP
    England

  • ROUELETT, Terence Edward David

    Director

    Appointed on 1 January 1994

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Dirtibution Director

    Month of birth: August 1945

    57 Collingwood Road
    Eaton Socon St Neots
    Huntingdon
    Cambridgeshire
    PE19 3JQ

  • STILL, William

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1929

    The Walnuts Walcot Road
    Barnack
    Stamford
    Lincolnshire
    PE9 3EX

  • WIGHTMAN, David Jonathan

    Director

    Appointed on 19 March 2001

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1967

    The Talkhouse
    Park Street
    Berkhamsted
    Hertfordshire
    HP4 1HX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZBI20. Transaction: MzE3NjI3NzU5MWFkaXF6a2N4.

  2. 11 December 2016 Audit exemption subsidiary accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUFD0Z. Transaction: MzE2NDEzNTMxMWFkaXF6a2N4.

  3. 11 December 2016 Consolidated accounts of parent company for subsidiary company period ending 28/02/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5KVTOMI. Transaction: MzE2NDEzNTI5OGFkaXF6a2N4.

  4. 11 December 2016 Audit exemption statement of guarantee by parent company for period ending 29/02/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5KUFD17. Transaction: MzE2NDEzNTI4NWFkaXF6a2N4.

  5. 11 December 2016 Notice of agreement to exemption from audit of accounts for period ending 29/02/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5KUFD0J. Transaction: MzE2NDEzNTI3OGFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L61H7. Transaction: MzE0OTEzMzE0OWFkaXF6a2N4.

  7. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzMwMTMxOGFkaXF6a2N4.

  8. 3 March 2016 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L51E4RKX. Transaction: MzE0MzMwMTE4MWFkaXF6a2N4.

  9. 3 March 2016 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L51E4RL5. Transaction: MzE0MzMwMTE2MmFkaXF6a2N4.

  10. 3 March 2016 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L51E4RKP. Transaction: MzE0MzMwMDg5NGFkaXF6a2N4.

  11. 3 March 2016 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L51E4RLD. Transaction: MzE0MzMwMDc4OGFkaXF6a2N4.

  12. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU4OTEyNmFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4879VM2. Transaction: MzEyMzg3MTIzNWFkaXF6a2N4.

  14. 27 April 2015 Audit exemption subsidiary accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: E3Y2BJNU. Transaction: MzEyMjAwNDk4MWFkaXF6a2N4.

  15. 27 April 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: E3Y2BJLL. Transaction: MzEyMjAwNDE0NWFkaXF6a2N4.

  16. 19 January 2015 Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFXSN6. Transaction: MzExNTYxNjAxN2FkaXF6a2N4.

  17. 19 January 2015 Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFXQ3L. Transaction: MzExNTYxNTQyNmFkaXF6a2N4.

  18. 19 January 2015 Termination of appointment of Jayne Parsons as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUVUP. Transaction: MzExNTU4NTQwNmFkaXF6a2N4.

  19. 6 January 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R3NCRB2O. Transaction: MzExNDgwMTMzN2FkaXF6a2N4.

  20. 6 January 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3NCP7SO. Transaction: MzExNDgwMTAzMWFkaXF6a2N4.

  21. 27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAX5S. Transaction: MzEwMDc1MDAxNGFkaXF6a2N4.

  22. 4 December 2013 Audit exemption statement of guarantee by parent company for period ending 28/02/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L2M5WQYO. Transaction: MzA5MDAyNjkyM2FkaXF6a2N4.

  23. 3 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X3FX. Transaction: MzA4OTk3MzE4MGFkaXF6a2N4.

  24. 15 October 2013 Termination of appointment of Jonathan Glasspool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VTYY. Transaction: MzA4NzAxNTUwOGFkaXF6a2N4.

  25. 15 October 2013 Termination of appointment of Janet Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0VT0B. Transaction: MzA4NzAxNTI1N2FkaXF6a2N4.

  26. 24 September 2013 Consolidated accounts of parent company for subsidiary company period ending 28/02/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R2HA3SEI. Transaction: MzA4NTY2ODYxMmFkaXF6a2N4.

  27. 24 September 2013 Notice of agreement to exemption from audit of accounts for period ending 28/02/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2HA3SEQ. Transaction: MzA4NTY2ODQ5NmFkaXF6a2N4.

  28. 13 August 2013 Audit exemption statement of guarantee by parent company for period ending 28/02/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2EAESCJ. Transaction: MzA4MzE3OTY1N2FkaXF6a2N4.

  29. 8 July 2013 Director's details changed for Mr Jonathan Glasspool on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X2C6Y7KX. Transaction: MzA4MTEzNzU2NGFkaXF6a2N4.

  30. 23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPNQ0. Transaction: MzA3ODUyNjYwMmFkaXF6a2N4.

  31. 10 September 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1GW56UI. Transaction: MzA2Mzg1MDM3NGFkaXF6a2N4.

  32. 13 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TM2X. Transaction: MzA1OTA4NjMxN2FkaXF6a2N4.

  33. 13 June 2012 Director's details changed for Janet Murphy on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1B0TM20. Transaction: MzA1OTA4NjA1OGFkaXF6a2N4.

  34. 13 June 2012 Director's details changed for Jayne Parsons on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1B0TM2G. Transaction: MzA1OTA4NjA2MWFkaXF6a2N4.

  35. 13 June 2012 Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1B0TM2P. Transaction: MzA1OTA4NjA2M2FkaXF6a2N4.

  36. 13 June 2012 Director's details changed for Mr John Nigel Newton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1B0TM28. Transaction: MzA1OTA4NjA2MGFkaXF6a2N4.

  37. 13 June 2012 Director's details changed for Jonathan Glasspool on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1B0TM1S. Transaction: MzA1OTA4NjA1NmFkaXF6a2N4.

  38. 2 February 2012 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A11QBPRE. Transaction: MzA1MTc5NTI3OGFkaXF6a2N4.

  39. 13 September 2011 Termination of appointment of David Wightman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPL0XIC. Transaction: MzA0Mzc1MzQ0OGFkaXF6a2N4.

  40. 19 August 2011 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ3B3WTM. Transaction: MzA0MjM1NTg1OWFkaXF6a2N4.

  41. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSW8XUN7. Transaction: MzAzODIwNTA5MGFkaXF6a2N4.

  42. 15 April 2011 Appointment of Ms Wendy Monica Pallot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCYWGTBN. Transaction: MzAzNTY3OTg0NmFkaXF6a2N4.

  43. 15 April 2011 Termination of appointment of Oscar Heini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYRKTBM. Transaction: MzAzNTY3OTM1N2FkaXF6a2N4.

  44. 15 April 2011 Termination of appointment of Diana Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYPZTBZ. Transaction: MzAzNTY3OTI0NmFkaXF6a2N4.

  45. 15 April 2011 Termination of appointment of Colin Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCYOMTBL. Transaction: MzAzNTY3OTA5N2FkaXF6a2N4.

  46. 7 April 2011 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XA2FXT3H. Transaction: MzAzNTIyMzk2OGFkaXF6a2N4.

  47. 7 April 2011 Previous accounting period extended from 31 December 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XA0KJT36. Transaction: MzAzNTIxNzc2OGFkaXF6a2N4.

  48. 5 March 2011 Appointment of Mr Michael Richard Daykin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2LXS5C. Transaction: MzAzMzMyNzQyMmFkaXF6a2N4.

  49. 5 March 2011 Termination of appointment of Ian Portal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2LWS5B. Transaction: MzAzMzMyNzQxOGFkaXF6a2N4.

  50. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV7YNUJ. Transaction: MzAyNDQ1MjUyMmFkaXF6a2N4.

  51. 9 June 2010 Termination of appointment of Christopher Facey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80TAKPH. Transaction: MzAxNzI2NTgxOGFkaXF6a2N4.

  52. 9 June 2010 Director's details changed for Janet Murphy on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XSHP2KP6. Transaction: MzAxNzIzNzYxMWFkaXF6a2N4.

  53. 9 June 2010 Director's details changed for Mr Oscar Francis Heini on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XSHP1KP5. Transaction: MzAxNzIzNzYwOWFkaXF6a2N4.

  54. 9 June 2010 Director's details changed for David Jonathan Wightman on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XSHP3KP7. Transaction: MzAxNzIzNzYxM2FkaXF6a2N4.

  55. 9 June 2010 Director's details changed for Jonathan Glasspool on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XSHP0KP4. Transaction: MzAxNzIzNzYwOGFkaXF6a2N4.

  56. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0MGZDIH. Transaction: MjA0MjAzOTE5MmFkaXF6a2N4.

  57. 16 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1E7AQ4. Transaction: MjAzNTExOTEzMWFkaXF6a2N4.

  58. 16 June 2009 Secretary's change of particulars / ian portal / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1E4AQ1. Transaction: MjAzNTA1MzUwNWFkaXF6a2N4.

  59. 15 June 2009 Director's change of particulars / john newton / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1E6AQ3. Transaction: MjAzNTA1MzUyM2FkaXF6a2N4.

  60. 15 June 2009 Director's change of particulars / colin adams / 12/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1E5AQ2. Transaction: MjAzNTA1MzUxMGFkaXF6a2N4.

  61. 18 November 2008 Registered office changed on 18/11/2008 from 38 soho square london W1D 3HB [View PDF]

    Category: Address. Type: 287. Barcode: AFHBS4XA. Transaction: MjAxODI3MzM0NGFkaXF6a2N4.

  62. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJAZI1VR. Transaction: MjAxMDI0MDU4MmFkaXF6a2N4.

  63. 25 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5Y51OA. Transaction: MjAwOTYzNjk1MGFkaXF6a2N4.

  64. 24 July 2008 Director's change of particulars / colin adams / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG5Y31O8. Transaction: MjAwOTYzNjkwMGFkaXF6a2N4.

  65. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM3NTg3N2FkaXF6a2N4.

  66. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3NTg3NWFkaXF6a2N4.

  67. 19 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4NDU1OGFkaXF6a2N4.

  68. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MTA0MWFkaXF6a2N4.

  69. 26 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3OTA5MGFkaXF6a2N4.

  70. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyMTkwOWFkaXF6a2N4.

  71. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTExNTA5MmFkaXF6a2N4.

  72. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyODEzM2FkaXF6a2N4.

  73. 10 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzNDA5OWFkaXF6a2N4.

  74. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NDA3MWFkaXF6a2N4.

  75. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1NjQxNWFkaXF6a2N4.

  76. 27 September 2005 Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYwNzg1OWFkaXF6a2N4.

  77. 15 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcwODUzNmFkaXF6a2N4.

  78. 25 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNjQ0MWFkaXF6a2N4.

  79. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyNDc5OGFkaXF6a2N4.

  80. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5ODc5OGFkaXF6a2N4.

  81. 4 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4ODY0NmFkaXF6a2N4.

  82. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MTQzOWFkaXF6a2N4.

  83. 6 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzcwNTEwNGFkaXF6a2N4.

  84. 1 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQxMjU1NGFkaXF6a2N4.

  85. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE2MTQ3OGFkaXF6a2N4.

  86. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4ODc4OGFkaXF6a2N4.

  87. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDExNzUxMWFkaXF6a2N4.

  88. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODY1MzkzOGFkaXF6a2N4.

  89. 7 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxMzA0MWFkaXF6a2N4.

  90. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwMzUzOWFkaXF6a2N4.

  91. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTYwMjY2MWFkaXF6a2N4.

  92. 16 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzNTQzMWFkaXF6a2N4.

  93. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0MzI0MmFkaXF6a2N4.

  94. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzEyNzM0NGFkaXF6a2N4.

  95. 14 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwODc5OGFkaXF6a2N4.

  96. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNjg3OGFkaXF6a2N4.

  97. 14 March 2001 Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI1MjIzOWFkaXF6a2N4.

  98. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA0NjAyMGFkaXF6a2N4.

  99. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU3Nzc5MWFkaXF6a2N4.

  100. 21 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU0Mjk2MWFkaXF6a2N4.

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