Harlequin (UK) Limited

Company Name	Harlequin (UK) Limited
Company Status	Active
Company Number	00100449
Category	Private Limited Company
Incorporation Date	28 November 1908(115 years, 5 months ago)
Previous Name	Harlequin Mills & Boon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(106 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(106 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(108 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(108 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Brian Edward Hickey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Canadian Irish
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Publisher
Correspondence Address	186 Third Street Collingwood Ontario Canada L9y Il1 Foreign

Director Name	Mr Beland Honderich
Date of Birth	November 1918 (Born 105 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1994)
Role	Publisher
Correspondence Address	6 Bluejay Place Don Mills Ontario M3b 1v9 Foreign

Director Name	Mr David Alexander Galloway
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2002)
Role	Publisher
Correspondence Address	82 Cluny Drive Toronto Ontario Canada M4w 2r3

Director Name	Mr John Trevor Boon
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1996)
Role	Publisher
Correspondence Address	7 Cambridge Square London W2 2PS

Director Name	Mr Alan Wheatley Boon
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 2000)
Role	Publisher
Correspondence Address	Neville House 49 High Street Oakham Rutland Leicestershire LE15 6AJ

Secretary Name	Mr Stuart Lionel Barber
Nationality	British
Status	Resigned
Appointed	01 September 1992(83 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	58 Padbrook Limpsfield Oxted Surrey RH8 0DZ

Director Name	Anthony Flynn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(85 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1998)
Role	Ontario Inst Of Chartered Acco
Correspondence Address	70 Braeside Square Unionville Ontario Canada L3r 0a4

Secretary Name	Mr Michael John Westwell
Nationality	British
Status	Resigned
Appointed	01 June 1994(85 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Glendale Swanmore Southampton Hampshire SO32 2QY

Director Name	Dr John Robert Evans
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 1994(85 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	58 Highland Avenue Toronto Ontario M4w 2a3

Director Name	Stephen Leslie Cummings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(86 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 1998)
Role	Chartered Accountant
Correspondence Address	1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR

Secretary Name	Stephen Leslie Cummings
Nationality	British
Status	Resigned
Appointed	30 September 1995(86 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR

Director Name	Ruth Lynn Guzner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 March 1996(87 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	267 Gateway Road Ridgewood New Jersey 07450

Director Name	Carl Fredrik Gejrot
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 October 1997(88 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 October 2001)
Role	Company Director
Correspondence Address	18 Parke Road London SW13 9NE

Director Name	Stuart Lionel Barber
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(89 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Dene Butlers Dene Road Woldingham Surrey CR3 7HH

Director Name	Candy Lee
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(89 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 August 1998)
Role	Publisher
Correspondence Address	15 Ancroft Place Toronto M4w 1m4 Ontario Canada Foreign

Director Name	Guy Rupert Hallowes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(89 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	10 Douglas Crescent Toronto M4w 2z7 Ontario Canada

Secretary Name	Paul Bulos
Nationality	British
Status	Resigned
Appointed	23 February 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	4 Meadowbrook Court Worton Road Isleworth Middlesex TW7 6XG

Director Name	Donna Marie Hayes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2002(93 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2013)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	157 Lancley Avenue Toronto Ontario M4k 1bg

Director Name	Mr Andrew John Wilson Low
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(93 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	David Patrick Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(93 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 November 2005)
Role	Vice President Cfo
Correspondence Address	54 Invermarge Drive Scarborough Ontario Mic 3m4 Canada

Director Name	Professor Of Law & President Emeritus John Robert Strobo Prichard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(93 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 May 2009)
Role	President/Ceo
Correspondence Address	173 Lyndhurst Avenue Toronto Ontario M5r 3a1

Director Name	Stephen Anthony Miles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(93 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 October 2015)
Role	Exec .Vice President
Country of Residence	Canada
Correspondence Address	32 Geraldine Court Toronto Ontario Canada

Secretary Name	Stuart Lionel Barber
Nationality	British
Status	Resigned
Appointed	21 August 2002(93 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Pamela Dorothy Christena Laycock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadien
Status	Resigned
Appointed	04 August 2003(94 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2005)
Role	Company Director
Correspondence Address	14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN

Director Name	Guy Rupert Hallowes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(96 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN

Director Name	Ms Amanda Jayne Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(100 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR

Director Name	Mr Craig Kenneth Swinwood
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2014(105 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Timothy David Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(105 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(106 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Status	Resigned
Appointed	30 September 2015(106 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Contact

Website	millsandboon.co.uk

Location

Registered Address	The News Building 1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

178.4k at £1	Harlequin Enterprises Ii Bv/sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£16,557,000
Gross Profit	£9,276,000
Net Worth	£846,000
Cash	£1,925,000
Current Liabilities	£3,879,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

21 January 1991	Delivered on: 30 January 1991 Satisfied on: 30 April 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£54886.60 and all other monies due or to become due from the company to the chargee. Pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable under the insurance (see 395 for details). Fully Satisfied

21 January 1991

Delivered on: 30 January 1991
Satisfied on: 30 April 1992
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£54886.60 and all other monies due or to become due from the company to the chargee. Pursuant to the terms of the agreement.
Particulars: All its right, title and interest in and to all sums payable under the insurance (see 395 for details).
Fully Satisfied

Filing History

21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 178,372 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 178,372 (4 pages)
1 February 2016	Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page)
1 February 2016	Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page)
29 January 2016	Full accounts made up to 30 June 2015 (18 pages)
29 January 2016	Full accounts made up to 30 June 2015 (18 pages)
21 October 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015 (2 pages)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Craig Kenneth Swinwood as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Craig Kenneth Swinwood as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Andrew Alan Wright as a director on 19 October 2015 (1 page)
21 October 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015 (2 pages)
21 October 2015	Termination of appointment of Andrew Alan Wright as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015 (1 page)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 178,372 (7 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 178,372 (7 pages)
23 October 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 October 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
17 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 178,372 (7 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 178,372 (7 pages)
17 February 2014	Appointment of Mr Craig Kenneth Swinwood as a director (2 pages)
17 February 2014	Appointment of Mr Timothy David Cooper as a director (2 pages)
17 February 2014	Appointment of Mr Craig Kenneth Swinwood as a director (2 pages)
17 February 2014	Appointment of Mr Timothy David Cooper as a director (2 pages)
14 February 2014	Termination of appointment of Amanda Ferguson as a director (1 page)
14 February 2014	Termination of appointment of Donna Hayes as a director (1 page)
14 February 2014	Termination of appointment of Amanda Ferguson as a director (1 page)
14 February 2014	Termination of appointment of Donna Hayes as a director (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 August 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
11 October 2012	Statement of capital on 11 October 2012 GBP 178,372 (4 pages)
11 October 2012	Statement of capital on 11 October 2012 GBP 178,372 (4 pages)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2012	Solvency statement dated 25/09/12 (1 page)
3 October 2012	Statement by directors (1 page)
3 October 2012	Statement by directors (1 page)
3 October 2012	Solvency statement dated 25/09/12 (1 page)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed harlequin mills & boon LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
17 November 2010	Company name changed harlequin mills & boon LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
17 November 2010	Change of name notice (2 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page)
23 April 2010	Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page)
23 April 2010	Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Andrew Alan Wright on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Andrew Alan Wright on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages)
24 September 2009	Appointment terminated director guy hallowes (1 page)
24 September 2009	Appointment terminated director guy hallowes (1 page)
24 September 2009	Director appointed amanda jayne ferguson (2 pages)
24 September 2009	Director appointed amanda jayne ferguson (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Appointment terminated director john prichard (1 page)
14 May 2009	Appointment terminated director john prichard (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (5 pages)
24 April 2009	Return made up to 21/04/09; full list of members (5 pages)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
14 May 2008	Return made up to 21/04/08; full list of members (5 pages)
14 May 2008	Return made up to 21/04/08; full list of members (5 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
16 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Return made up to 21/04/07; no change of members (9 pages)
15 May 2007	Return made up to 21/04/07; no change of members (9 pages)
28 April 2006	Return made up to 21/04/06; full list of members (9 pages)
28 April 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Return made up to 21/04/06; full list of members (9 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 October 2005	Return made up to 01/09/05; full list of members (10 pages)
3 October 2005	Return made up to 01/09/05; full list of members (10 pages)
30 September 2005	Full accounts made up to 31 December 2004 (17 pages)
30 September 2005	Full accounts made up to 31 December 2004 (17 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
9 September 2004	Return made up to 01/09/04; full list of members (9 pages)
9 September 2004	Full accounts made up to 31 December 2003 (17 pages)
9 September 2004	Return made up to 01/09/04; full list of members (9 pages)
9 September 2004	Full accounts made up to 31 December 2003 (17 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (9 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
30 September 2003	Return made up to 01/09/03; full list of members (9 pages)
30 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
1 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
1 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 July 2002	Â£ nc 3007994/3000000 23/05/02 (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 July 2002	Â£ nc 3007994/3000000 23/05/02 (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
22 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
22 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Ad 18/12/01--------- Â£ si 2500000@1=2500000 Â£ ic 178372/2678372 (2 pages)
9 January 2002	Ad 18/12/01--------- Â£ si 2500000@1=2500000 Â£ ic 178372/2678372 (2 pages)
9 January 2002	Â£ nc 507994/3007994 18/12/01 (1 page)
9 January 2002	Â£ nc 507994/3007994 18/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
5 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
8 September 1999	Return made up to 01/09/99; full list of members (8 pages)
8 September 1999	Full group accounts made up to 31 December 1998 (19 pages)
8 September 1999	Return made up to 01/09/99; full list of members (8 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (17 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (17 pages)
11 September 1998	Return made up to 01/09/98; full list of members (8 pages)
11 September 1998	Return made up to 01/09/98; full list of members (8 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1996	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 363(288) ‐ Director's particulars changed (8 pages)
17 October 1996	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 363(288) ‐ Director's particulars changed (8 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
5 September 1995	Return made up to 01/09/95; full list of members (8 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1995	Return made up to 01/09/95; full list of members (8 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1995	Â£ ic 188394/180400 30/06/95 Â£ sr 7994@1=7994 (1 page)
31 July 1995	Â£ ic 188394/180400 30/06/95 Â£ sr 7994@1=7994 (1 page)
25 July 1995	Â£ ic 208394/188394 30/06/95 Â£ sr 20000@1=20000 (1 page)
25 July 1995	Â£ ic 208394/188394 30/06/95 Â£ sr 20000@1=20000 (1 page)
13 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
25 August 1994	Return made up to 01/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1994	Return made up to 01/09/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1994	Memorandum and Articles of Association (14 pages)
8 August 1994	Memorandum and Articles of Association (14 pages)
5 August 1994	Company name changed mills & boon LIMITED\certificate issued on 08/08/94 (2 pages)
5 August 1994	Company name changed mills & boon LIMITED\certificate issued on 08/08/94 (2 pages)
7 November 1993	Return made up to 01/09/93; full list of members (7 pages)
7 November 1993	Return made up to 01/09/93; full list of members (7 pages)
17 September 1992	Return made up to 01/09/92; no change of members (7 pages)
17 September 1992	Return made up to 01/09/92; no change of members (7 pages)
20 September 1991	Return made up to 03/09/91; no change of members (8 pages)
20 September 1991	Return made up to 03/09/91; no change of members (8 pages)
18 December 1990	Return made up to 13/12/90; full list of members (5 pages)
18 December 1990	Return made up to 13/12/90; full list of members (5 pages)
20 October 1989	Return made up to 18/10/89; full list of members (5 pages)
20 October 1989	Return made up to 18/10/89; full list of members (5 pages)
17 November 1988	Return made up to 08/11/88; full list of members (5 pages)
17 November 1988	Return made up to 08/11/88; full list of members (5 pages)
17 February 1988	Return made up to 16/12/87; full list of members (5 pages)
17 February 1988	Return made up to 16/12/87; full list of members (5 pages)
27 January 1987	Return made up to 23/12/86; full list of members (5 pages)
27 January 1987	Return made up to 23/12/86; full list of members (5 pages)
9 January 1986	Annual return made up to 02/01/86 (7 pages)
9 January 1986	Annual return made up to 02/01/86 (7 pages)
30 November 1984	Annual return made up to 28/11/84 (5 pages)
30 November 1984	Annual return made up to 28/11/84 (5 pages)
14 December 1983	Annual return made up to 13/12/83 (5 pages)
14 December 1983	Annual return made up to 13/12/83 (5 pages)
18 October 1982	Annual return made up to 18/10/82 (5 pages)
18 October 1982	Annual return made up to 18/10/82 (5 pages)
26 November 1981	Annual return made up to 24/11/81 (4 pages)
26 November 1981	Annual return made up to 24/11/81 (4 pages)
12 December 1980	Annual return made up to 03/12/80 (4 pages)
12 December 1980	Annual return made up to 03/12/80 (4 pages)
31 October 1979	Annual return made up to 22/10/79 (4 pages)
31 October 1979	Annual return made up to 22/10/79 (4 pages)
18 November 1978	Annual return made up to 08/11/78 (4 pages)
18 November 1978	Annual return made up to 08/11/78 (4 pages)
1 November 1977	Annual return made up to 06/10/77 (4 pages)
1 November 1977	Annual return made up to 06/10/77 (4 pages)
26 May 1976	Annual return made up to 25/05/76 (4 pages)
26 May 1976	Annual return made up to 25/05/76 (4 pages)
21 August 1975	Annual return made up to 15/08/75 (4 pages)
21 August 1975	Annual return made up to 15/08/75 (4 pages)
22 February 1972	New secretary appointed (2 pages)
22 February 1972	New secretary appointed (2 pages)
28 November 1908	Incorporation (17 pages)
28 November 1908	Incorporation (17 pages)