Hamish Hamilton Limited

Company Name	Hamish Hamilton Limited
Directors	Thomas Daryl Weldon and Mark William Gardiner
Company Status	Active
Company Number	00253393
Category	Private Limited Company
Incorporation Date	10 January 1931(92 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(80 years after company formation)
Appointment Duration	12 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(83 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(85 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Chalcot Gardens London NW3 4YB

Director Name	Mrs Karen Geary
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 1995)
Role	Marketing Executive
Correspondence Address	35 Atney Road Putney London SW15 2PS

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1995)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Ms Joyce Margaret Harrison
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1996)
Role	Production Director
Correspondence Address	7 Golf Side Stanley Road Twickenham Middlesex TW2 5NR

Director Name	Mrs Jane Bird Nissen
Date of Birth	February 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1993)
Role	Publisher
Correspondence Address	Swan House Chiswick Mall London W4 2PS

Director Name	Alexandra Jane Reina Pringle
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 1994)
Role	Publisher
Correspondence Address	12 Tanza Road London NW3 2UB

Director Name	Mr John Henry Rolfe
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	73 Elborough Street London SW18 5DR

Director Name	Mrs Ruth Salazar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1996)
Role	Rights Director
Correspondence Address	3 Overhill Road Stratton Cirencester Gloucestershire GL7 2LG Wales

Director Name	Mr Nigel Theodore Sisson
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1991)
Role	Sales Executive
Correspondence Address	57 Lillian Road London SW13 9JF

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1993)
Role	Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	10 April 1991(60 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Mr Patrick Burgon John Hutchinson
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(60 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Sales & Marketing Director
Correspondence Address	38 Falconer Road Bushey Watford Hertfordshire WD2 3AD

Director Name	Mr Max Nicholas Adam
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1996)
Role	Export Sales Director
Correspondence Address	Flat 2 Fairhaven 73 Putney Hill London SW15 3NT

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(62 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent London W11 4SL

Director Name	Mr Adrian Martin Din
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1996)
Role	Chartered Accountant
Correspondence Address	22 Park Avenue West Wickham Kent BR4 9JU

Director Name	Mr Robert Victor Kelly
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(62 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1995)
Role	Sales Director
Correspondence Address	63 Longfields Marden Ash Ongar Essex CM5 9DE

Director Name	Ms Kate Patricia McFarlan
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(62 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1996)
Role	Publisher
Correspondence Address	3 The Tithe Barn Merton Bicester Oxfordshire OX6 0NF

Director Name	Anthony Austin Moggach
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(62 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1995)
Role	Publisher
Correspondence Address	17 Jeffreys Place London NW1 9PP

Director Name	Kate Shirley Jones
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(63 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1996)
Role	Publisher
Correspondence Address	22 Willes Road London NW5 3DS

Director Name	Ms Clare Harington
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(64 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Nepean Street London Sw15 SW15 5DW

Director Name	Alastair David Rolfe
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(64 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 March 1996)
Role	Sales Director Publishing
Correspondence Address	8 Blackheath Rise London SE13 7PN

Director Name	Ms Clare Frances Alexander
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(65 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Alwyne Place London N1 2NL

Director Name	Mr Anthony Stephen Lacey
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(65 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 June 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Homefield Road London W4 2LN

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(66 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Mrs Philippa Jean Milnes-Smith
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(67 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Salcott Road London SW11 6DE

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	14 September 1998(67 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(74 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(74 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Peter Field
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(76 years after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(78 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Contact

Website	penguin.com.au

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

79.3k at £1	Penguin Books LTD 99.99% Ordinary
10 at £1	Penguin Random House LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (3 weeks, 5 days ago)
Next Return Due	29 May 2024 (11 months, 3 weeks from now)

Charges

31 January 1968	Delivered on: 12 February 1968 Satisfied on: 16 July 2010 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on undertaking and all property whatsoever both present & future including its uncalled capital. Fully Satisfied
12 February 1962	Delivered on: 1 March 1962 Satisfied on: 16 July 2010 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 8. smarts place, london. W.C.2. together with all fixtures present and future. Title no. Ln 128847. Fully Satisfied

Filing History

25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
30 November 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders (4 pages)
3 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders (4 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Solvency Statement dated 03/05/16 (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Solvency Statement dated 03/05/16 (1 page)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 1,221,292 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 1,221,292 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 79,290 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 79,290 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 79,290 (4 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 79,290 (4 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 June 2007	Return made up to 15/05/07; full list of members (7 pages)
5 June 2007	Return made up to 15/05/07; full list of members (7 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 July 2006	Return made up to 15/05/06; full list of members (7 pages)
21 July 2006	Return made up to 15/05/06; full list of members (7 pages)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (8 pages)
5 February 2006	Full accounts made up to 31 December 2004 (8 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 15/05/05; full list of members (7 pages)
15 June 2005	Return made up to 15/05/05; full list of members (7 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
22 June 2004	Return made up to 15/05/04; full list of members (7 pages)
22 June 2004	Return made up to 15/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 June 2003	Return made up to 15/05/03; full list of members (7 pages)
16 June 2003	Return made up to 15/05/03; full list of members (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Return made up to 15/05/02; full list of members (7 pages)
14 June 2002	Return made up to 15/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 27 wrights lane london W8 5TZ (1 page)
31 May 2001	Return made up to 15/05/01; full list of members (6 pages)
31 May 2001	Return made up to 15/05/01; full list of members (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
9 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
23 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Return made up to 15/05/99; full list of members (6 pages)
24 May 1999	Return made up to 15/05/99; full list of members (6 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 10/04/97; no change of members (4 pages)
12 May 1997	Return made up to 10/04/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
18 March 1997	Full accounts made up to 31 December 1996 (10 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Auditor's resignation (1 page)
14 August 1996	Auditor's resignation (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
22 May 1995	Return made up to 10/04/95; no change of members (8 pages)
22 May 1995	Return made up to 10/04/95; no change of members (8 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 May 1994	Return made up to 25/05/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1994	Return made up to 25/05/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1994	Full accounts made up to 31 December 1993 (11 pages)
17 April 1994	Full accounts made up to 31 December 1993 (11 pages)
23 June 1993	Return made up to 25/05/93; full list of members (7 pages)
23 June 1993	Return made up to 25/05/93; full list of members (7 pages)
21 April 1993	Full accounts made up to 31 December 1992 (9 pages)
21 April 1993	Full accounts made up to 31 December 1992 (9 pages)
28 May 1992	Return made up to 10/04/92; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 May 1992	Return made up to 10/04/92; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 April 1992	Full accounts made up to 31 December 1991 (8 pages)
9 April 1992	Full accounts made up to 31 December 1991 (8 pages)
31 May 1991	Return made up to 10/04/91; no change of members (8 pages)
31 May 1991	Return made up to 10/04/91; no change of members (8 pages)
1 May 1991	Full accounts made up to 31 December 1990 (9 pages)
1 May 1991	Full accounts made up to 31 December 1990 (9 pages)
29 July 1987	Full accounts made up to 31 December 1986 (15 pages)
29 July 1987	Full accounts made up to 31 December 1986 (15 pages)
16 June 1987	Full accounts made up to 31 December 1985 (15 pages)
16 June 1987	Full accounts made up to 31 December 1985 (15 pages)
24 May 1984	Accounts made up to 31 December 1980 (12 pages)
24 May 1984	Accounts made up to 31 December 1980 (12 pages)
10 January 1931	Certificate of incorporation (1 page)
10 January 1931	Certificate of incorporation (1 page)

Hamish Hamilton Limited

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