Harleian Society Incorporated 1902(The)

Company Name	Harleian Society Incorporated 1902(The)
Company Status	Active
Company Number	00072647
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 January 1902(122 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Timothy Hugh Stewart Duke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Clarenceux King Of Arms
Country of Residence	United Kingdom
Correspondence Address	The College Of Arms Queen Victoria Street London EC4V 4BT

Director Name	Dr Adrian Peter Ailes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Development Officer Historical
Country of Residence	United Kingdom
Correspondence Address	93 Abbey Road Bristol BS9 3QJ

Director Name	Miss Carol Penelope Hartley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Research Secretary
Country of Residence	England
Correspondence Address	Hookfield Lodge 1 Hookfield Epsom Surrey KT19 8JQ

Director Name	Sir Thomas Woodcock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 1996(94 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	47 Regents Park Road London NW1 7SY

Director Name	Mr Joseph Alexander Edwards
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(100 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	180 The Street Capel Dorking RH5 5EN

Director Name	Mr Alan Roger Dickins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(110 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Bradley Street Tonbridge TN9 1HW

Director Name	Prof Richard Pury Cust
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(110 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Historian
Country of Residence	England
Correspondence Address	Department Of History University Of Birmingham Birmingham B15 2TT

Director Name	Ms Katharine Owen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(112 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Publications Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 13 Tavistock Place London WC1H 9SH

Director Name	Mr Giles Howard Mandelbrote
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(113 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Librarian And Archivist
Country of Residence	England
Correspondence Address	Flat 1 137a Gray's Inn Road London WC1X 8TU

Director Name	Mr Nicolas John Bell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Librarian
Country of Residence	England
Correspondence Address	Trinity College Trinity College Cambridge CB2 1TQ

Director Name	Mr Nicholas John Rogers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Archivist
Country of Residence	England
Correspondence Address	Muniment Room Sidney Sussex College Cambridge CB2 4HU

Director Name	Dr Dominic Charles Davenport Ingram
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Portcullis Pursuivant Of Arms
Country of Residence	England
Correspondence Address	The College Of Arms Queen Victoria Street London EC4V 4BT

Director Name	Dr Phillip Alan Bone
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(121 years, 5 months after company formation)
Appointment Duration	10 months
Role	Rouge Dragon Pursuivant Of Arms
Country of Residence	England
Correspondence Address	The College Of Arms Queen Victoria Street London EC4V 4BT

Secretary Name	Dr Dominic Charles Davenport Ingram
Status	Current
Appointed	28 June 2023(121 years, 5 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	The College Of Arms Queen Victoria Street London EC4V 4BT

Director Name	Dr Conrad Marshall John Fisher Swan
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1996)
Role	Retired
Correspondence Address	Boxford House Boxford Suffolk CO6 5JT

Director Name	Sir Anthony Wagner
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1995)
Role	Clarenceux King Of Arms
Correspondence Address	68 Chelsea Square London SW3 6LD

Director Name	Prof Peter Spufford
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 June 2011)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	Queens College Cambridge Cambridgshire CB3 9ET

Director Name	Sir Alexander Colin Cole
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 February 2001)
Role	Barrister At Law
Correspondence Address	Holly House Burstow Horley Surrey RH6 9RG

Director Name	Mr Francis Sedley Andrus
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2000)
Role	Beaumont Herald Of Arms
Correspondence Address	8 Oakwood Rise Longford Dartford Kent

Director Name	Hon Nicholas Assheton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 27 November 2012)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	15 Hammersmith Terrace London W6 9TS

Director Name	Prof Gerard Joseph Brault
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 1998)
Role	Professor Of French
Correspondence Address	705 Westerley Parkway State College Pennsylvania Pa 16801 United States

Director Name	Mr Lindsay Leonard Brook
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 21 June 2011)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	32 Chesholm Road London N16 0DR

Director Name	John Philip Brooke-Little
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	14 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Heyford House Lower Heyford Oxford OX6 3NZ

Director Name	Mrs Louise Campbell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1994)
Role	Archivist
Correspondence Address	3 Moor Court Glenmore Road London NW3 4DE

Director Name	Stella Colwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2013)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	Woodland View Polstead Hill Polstead Colchester Essex CO6 5AH

Director Name	Rodney Onslow Dennys
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1993)
Role	Arundel Herald Of Arms Extraordinary
Correspondence Address	Heaslands Steep Road Crowborough East Sussex TN6 3RX

Director Name	Mr Martyn Adrian Freeth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 December 1995)
Role	Solicitor
Correspondence Address	Westbourne 78 Sundorne Road Shrewsbury Shropshire SY1 4RT Wales

Director Name	Mr Peter Llewellyn Gwynn Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 August 2010)
Role	Garter King Of Arms
Country of Residence	United Kingdom
Correspondence Address	79 Harcourt Terrace London SW10 9JP

Director Name	Michael Maclagan
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 July 1998)
Role	Emeritus Fellow Of Trinity College Oxford
Correspondence Address	20 Northmoor Road Oxford OX2 6UR

Director Name	Malcolm Alan Pinhorn
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Normans Place Newbridge Road Calbourne Newport Isle Of Wight PO30 4QR

Secretary Name	Mr Peter Llewellyn Gwynn Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Harcourt Terrace London SW10 9JP

Secretary Name	Mr Timothy Hugh Stewart Duke
Nationality	British
Status	Resigned
Appointed	28 July 1994(92 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 28 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kinnoul Road London W6 8NQ

Director Name	Alice Margery Sheila Prochaska
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2001)
Role	Company Director
Correspondence Address	9 Addison Bridge Place London W14 8XP

Director Name	Dr Nicholas Robert Noel Tyacke
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(95 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 16 May 2022)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	1a Spencer Rise London NW5 1AR

Director Name	Ann Payne
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(95 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 20 June 2018)
Role	Retired Manuscripts Librarian
Country of Residence	United Kingdom
Correspondence Address	138 Culford Road London N1 4HU

Contact

Website	harleian.org.uk

Location

Registered Address	The College Of Arms Queen Victoria Street London EC4V 4BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,446
Net Worth	£25,121
Cash	£25,645
Current Liabilities	£1,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
6 January 2020	Appointment of Mr Nicholas John Rogers as a director on 20 June 2018 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Alan Roger Dickins on 1 January 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Termination of appointment of Ann Payne as a director on 20 June 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 January 2018	Appointment of Mr Nicolas John Bell as a director on 21 June 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 January 2016	Appointment of Mr Giles Howard Mandelbrote as a director on 17 June 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (13 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (13 pages)
4 January 2016	Appointment of Mr Giles Howard Mandelbrote as a director on 17 June 2015 (2 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 January 2015	Director's details changed for Miss Carol Penelope Hartley on 1 January 2013 (2 pages)
8 January 2015	Appointment of Ms Katharine Owen as a director on 18 June 2014 (2 pages)
8 January 2015	Appointment of Ms Katharine Owen as a director on 18 June 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (12 pages)
8 January 2015	Director's details changed for Miss Carol Penelope Hartley on 1 January 2013 (2 pages)
8 January 2015	Director's details changed for Miss Carol Penelope Hartley on 1 January 2013 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (12 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
17 February 2014	Annual return made up to 31 December 2013 no member list (11 pages)
17 February 2014	Annual return made up to 31 December 2013 no member list (11 pages)
17 February 2014	Termination of appointment of Stella Colwell as a director (1 page)
17 February 2014	Termination of appointment of Stella Colwell as a director (1 page)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Appointment of Professor Richard Pury Cust as a director (2 pages)
7 June 2013	Appointment of Professor Richard Pury Cust as a director (2 pages)
15 January 2013	Appointment of Mr Alan Roger Dickins as a director (2 pages)
15 January 2013	Appointment of Mr Alan Roger Dickins as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
7 January 2013	Termination of appointment of Nicholas Assheton as a director (1 page)
7 January 2013	Termination of appointment of Nicholas Assheton as a director (1 page)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (11 pages)
4 January 2012	Director's details changed for Ann Payne on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Ann Payne on 4 January 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (11 pages)
4 January 2012	Director's details changed for Ann Payne on 4 January 2012 (2 pages)
3 January 2012	Termination of appointment of Lindsay Brook as a director (1 page)
3 January 2012	Termination of appointment of Peter Spufford as a director (1 page)
3 January 2012	Termination of appointment of Peter Spufford as a director (1 page)
3 January 2012	Termination of appointment of Lindsay Brook as a director (1 page)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 February 2011	Annual return made up to 31 December 2010 no member list (13 pages)
17 February 2011	Termination of appointment of Peter Gwynn Jones as a director (1 page)
17 February 2011	Annual return made up to 31 December 2010 no member list (13 pages)
17 February 2011	Director's details changed for Mr Thomas Woodcock on 1 April 2010 (2 pages)
17 February 2011	Director's details changed for Mr Thomas Woodcock on 1 April 2010 (2 pages)
17 February 2011	Director's details changed for Mr Thomas Woodcock on 1 April 2010 (2 pages)
17 February 2011	Termination of appointment of Peter Gwynn Jones as a director (1 page)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 February 2010	Director's details changed for Professor Peter Spufford on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Adrian Peter Ailes on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Joseph Alexander Edwards on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 no member list (8 pages)
11 February 2010	Director's details changed for Stella Colwell on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Professor Peter Spufford on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Thomas Woodcock on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Thomas Woodcock on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for The Hon Nicholas Assheton on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Stella Colwell on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Miss Carol Penelope Hartley on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Timothy Hugh Stewart Duke on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Miss Carol Penelope Hartley on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for The Hon Nicholas Assheton on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Ann Payne on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Lindsay Leonard Brook on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Doctor Nicholas Robert Noel Tyacke on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Lindsay Leonard Brook on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Adrian Peter Ailes on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Joseph Alexander Edwards on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Timothy Hugh Stewart Duke on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Ann Payne on 31 December 2009 (2 pages)
11 February 2010	Director's details changed for Doctor Nicholas Robert Noel Tyacke on 31 December 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 no member list (8 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 December 2008	Annual return made up to 31/12/08 (6 pages)
31 December 2008	Annual return made up to 31/12/08 (6 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 January 2008	Annual return made up to 31/12/07 (9 pages)
21 January 2008	Annual return made up to 31/12/07 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 January 2007	Annual return made up to 31/12/06 (9 pages)
18 January 2007	Annual return made up to 31/12/06 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Annual return made up to 31/12/03 (9 pages)
27 January 2004	Annual return made up to 31/12/03 (9 pages)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (10 pages)
24 December 2001	Annual return made up to 31/12/01 (7 pages)
24 December 2001	Annual return made up to 31/12/01 (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
2 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 November 2000	Full accounts made up to 31 December 1999 (10 pages)
13 November 2000	Full accounts made up to 31 December 1999 (10 pages)
6 February 2000	Annual return made up to 31/12/99 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2000	Annual return made up to 31/12/99 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (10 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (10 pages)
26 January 1999	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (11 pages)
29 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (8 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (8 pages)
28 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (10 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (10 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
8 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Harleian Society Incorporated 1902(The)

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