Butterworth & Co(Publishers) Limited

Company Name	Butterworth & Co(Publishers) Limited
Company Status	Dissolved
Company Number	00125354
Category	Private Limited Company
Incorporation Date	14 November 1912(111 years, 1 month ago)
Dissolution Date	26 November 2019 (4 years ago)

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 Henry Adam Udow
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(99 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 November 2019)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(106 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2011(98 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 26 November 2019)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Philip George Kirk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 January 2000)
Role	Publisher
Correspondence Address	177 Marine Parade Worser Bay Wellington Foreign

Director Name	David Lewis Summers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Farm, Golford Road Cranbrook Kent TN17 3NW

Director Name	David John Jackson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Publisher
Correspondence Address	24 Locksley Street Killara Nsw 2071 Australia

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1993)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Director Name	Graham James Marshall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1996)
Role	Publisher
Correspondence Address	17 Adam Park Singapore 1128 Rep Of Singapore

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	7 years (resigned 15 September 1999)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Peter John Robinson
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Greyfriars 43 Abbots Ride Farnham Surrey GU9 8HZ

Director Name	Derek Allan Day
Date of Birth	May 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 1996)
Role	Commercial Director
Correspondence Address	Kirrlbilli Village Apartments 98 Alfred Street Milsons Point New South Wales Nsw 2061 Australia Foreign

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Priorsfield Road Hurtmore Surrey GU7 2RG

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	07 September 1992(79 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Christopher James Day
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1996)
Role	Commercial Director
Correspondence Address	The Olde Shoppe East Grafton Marlborough Wiltshire SN8 3DB

Director Name	Paul William Alexander Brown
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1995)
Role	Publisher
Correspondence Address	Five Steps 14 Froghall Lane Walkern Stevenage Hertfordshire SG2 7PH

Director Name	James Broadfoot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1993(80 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	55 Brentwood Avenue Warrawee Sydney Nsw 2074 Australia

Director Name	William John Last
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1993(80 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	313 Vause Road Berea Durban 4001 South Africa

Director Name	Herman Bruggink
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 1993(81 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1999)
Role	Publishing Director
Correspondence Address	Ravensweerdsweg 20 7213 Dx Gorssel The Netherlands Foreign

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(82 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Anthony Paul Kinnear
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1996(84 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	8 Chancery Lane 04-01 Chancery Esquire Singapore

Director Name	Murray Stewart Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 1996(84 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2000)
Role	Managing Director
Correspondence Address	14 Dangar Street Lindfield New South Wales 2070

Director Name	Henricus Theodorus Johan Engelbert Gieskes
Date of Birth	March 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 1996(84 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Wilthoeflaan 9 Oegstgeest 234161

Director Name	Max Edward Piper
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1997(84 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	N-105 Panch Shila Park New Delhi 110017

Director Name	Paul Virik
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(88 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Jill Howis
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(89 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	The Old Dairy The Hyde, Handcross Haywards Heath West Sussex RH17 6EZ

Director Name	Roy Duncanson Benbow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(91 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Field End Cottage Bradley Alresford Hampshire SO24 9RY

Director Name	Mr Richard James Eastmond
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(91 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	47 Elers Road London W13 9QB

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(91 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Allan Ure
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(91 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	68 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(97 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(98 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(99 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(82 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 June 2011)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(93 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(93 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	new-law-journal.co.uk

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Reed Publishing LTD 40.00% Cumulative Preference
250k at £1	Reed Publishing LTD 40.00% Ordinary B
125k at £1	Reed Publishing LTD 20.00% Ordinary A
1 at £1	Reed Nominees LTD 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
30 August 2019	Application to strike the company off the register (3 pages)
14 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2019	Statement by Directors (1 page)
14 August 2019	Solvency Statement dated 14/08/19 (1 page)
14 August 2019	Statement of capital on 14 August 2019 GBP 1 (3 pages)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
25 July 2017	Full accounts made up to 31 December 2016 (16 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 625,000 (7 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 625,000 (7 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 625,000 (7 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 625,000 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 625,000 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 625,000 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Anne Joseph as a director (1 page)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Anne Joseph as a director (1 page)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (5 pages)
7 July 2009	Return made up to 28/06/09; full list of members (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Return made up to 28/06/08; full list of members (5 pages)
3 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (7 pages)
17 August 2006	New director appointed (7 pages)
17 August 2006	New director appointed (7 pages)
17 August 2006	New director appointed (7 pages)
17 August 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
7 September 2005	Location of debenture register (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of debenture register (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 07/09/04; full list of members (8 pages)
29 September 2004	Return made up to 07/09/04; full list of members (8 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (3 pages)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 September 2003	Return made up to 07/09/03; no change of members (5 pages)
21 September 2003	Return made up to 07/09/03; no change of members (5 pages)
23 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	Return made up to 07/09/02; full list of members (8 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Return made up to 07/09/02; full list of members (8 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
21 September 2001	Return made up to 07/09/01; full list of members (7 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Return made up to 07/09/00; full list of members (8 pages)
12 October 2000	Return made up to 07/09/00; full list of members (8 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
21 November 1999	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
21 November 1999	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
1 October 1999	Return made up to 07/09/99; full list of members (12 pages)
1 October 1999	Return made up to 07/09/99; full list of members (12 pages)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
19 November 1998	Return made up to 07/09/98; no change of members (8 pages)
19 November 1998	Return made up to 07/09/98; no change of members (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
20 October 1997	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Director's particulars changed (2 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (216 pages)
4 August 1986	Accounts made up to 30 March 1986 (18 pages)
4 August 1986	Accounts made up to 30 March 1986 (18 pages)
3 April 1973	Memorandum and Articles of Association (21 pages)
3 April 1973	Memorandum and Articles of Association (21 pages)
14 November 1912	Certificate of incorporation (1 page)
14 November 1912	Certificate of incorporation (1 page)

Butterworth & Co(Publishers) Limited

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