Book Tokens Limited

Company Name	Book Tokens Limited
Company Status	Active
Company Number	00379411
Category	Private Limited Company
Incorporation Date	19 March 1943(81 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr William Pettinger
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(57 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Mr Alexander De Berry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(65 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Arlington Road Surbiton Surrey KT6 6BN

Director Name	Mr Peter Fraser Tanner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(67 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Ms Fiona Campbell Kennedy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(70 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Bookshop Owner
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Mr Kieron James Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(70 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Ms Kate Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(72 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Secretary Name	Mrs Maggie Kay
Status	Current
Appointed	31 January 2018(74 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Ms Lucy Hale
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(76 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Mr Nicholas Robert Bottomley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(77 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Bookseller
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Ms Amanda Truman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(80 years, 6 months after company formation)
Appointment Duration	7 months
Role	Bookseller
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Mr Philip Goodson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(80 years, 6 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Publisher
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Director Name	Peter Hill Bagnall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Bookseller
Correspondence Address	The Old Rectory Alvescot Bampton Oxfordshire OX18 2PS

Director Name	Lord Julian Alexander Hardinge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 February 2004)
Role	Bookseller
Correspondence Address	Lansdowne House 37 Exmouth Road Budleigh Salterton Devon EX9 6AJ

Director Name	Mr William Albert Barnes
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	83 The Grove West Wickham Kent BR4 9LA

Director Name	Francis Ian Chapman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Publisher
Correspondence Address	Kenmore 46 The Avenue Cheam Surrey SM2 7QE

Director Name	Mr John Bryan Elsley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	The Cottage 60 Lache Lane Chester Cheshire CH4 7LS Wales

Secretary Name	Mrs June Sommerville Crowe
Nationality	British
Status	Resigned
Appointed	01 August 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	68 Corbet Close Hackbridge Wallington Surrey SM6 7AR

Director Name	Terence John Cudbird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(49 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Rolfe Place Headington Oxford Oxfordshire OX3 0DS

Director Name	Jonathan Charles Pakenham Chowen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 1997)
Role	Bookseller & Stationer
Correspondence Address	15 First Avenue Charmandean Worthing West Sussex BN14 9NJ

Director Name	Timothy Edmund Godfray
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(51 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 October 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	58 Ormond Avenue Hampton Middlesex TW12 2RX

Secretary Name	Mr William Albert Barnes
Nationality	British
Status	Resigned
Appointed	01 December 1995(52 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 1996)
Role	Company Director
Correspondence Address	83 The Grove West Wickham Kent BR4 9LA

Secretary Name	Mr Stuart Thomas Mathews
Nationality	Irish
Status	Resigned
Appointed	23 January 1996(52 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Little Wilton Milford Road Elstead Godalming Surrey GU8 6HZ

Director Name	Mr Martin Grindley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(53 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2006)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	15 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Richard William Barker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(53 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 2002)
Role	Retail Bookseller
Correspondence Address	Saddlers Cottage Fern Lane Haddenham Buckinghamshire HP17 8EL

Director Name	Mrs Philippa Mary Harrison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(53 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 February 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Connaught House Clifton Gardens London W9 1AL

Director Name	John Cormode
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2000)
Role	Commercial Director
Correspondence Address	Mill Race House Withington Cheltenham Gloucestershire GL54 4BB Wales

Director Name	Catherine Ferrier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(58 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 June 2003)
Role	Business Unit Director
Correspondence Address	Summer Meadows Old Minster Lovell Oxfordshire OX29 0RN

Secretary Name	John Patrick Parke
Nationality	British
Status	Resigned
Appointed	17 July 2002(59 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2009)
Role	Administrator & Company Secret
Country of Residence	United Kingdom
Correspondence Address	42 Streathbourne Road London SW17 8QX

Director Name	Alan Douglas Clifford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(60 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 December 2006)
Role	Bookseller Md
Correspondence Address	2 East Terrace Northchapel Petworth West Sussex GU28 9HP

Director Name	William Taylor Campbell Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(61 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crossburn Milngavie Glasgow Lanarkshire G62 7HJ Scotland

Director Name	Mrs Hazel Broadfoot
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(64 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 2013)
Role	Bookseller
Country of Residence	England
Correspondence Address	8 Druce Road London SE21 7DW

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(64 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Secretary Name	Alison Mary Pinder
Nationality	British
Status	Resigned
Appointed	30 June 2009(66 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	9 Marmion Close London E4 8EN

Director Name	Mr Thomas Charles Catton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(67 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Minster House 272/274 Vauxhall Bridge Road London SW1V 1BA

Director Name	Mr Thomas Charles Catton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(67 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Bell Yard London WC2A 2JR

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(70 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Spencer Road Twickenham TW2 5TH

Contact

Website	booksellers.org.uk
Email address	[email protected]
Telephone	020 74214640
Telephone region	London

Location

Registered Address	6 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Booksellers Association Of The Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£290,746
Gross Profit	£46,292
Net Worth	£4,707,009
Cash	£2,612,200
Current Liabilities	£1,570,080

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

5 November 2013	Delivered on: 12 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 6 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2009	Delivered on: 5 January 2010 Persons entitled: The Co-Operative Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money in any currency deposited or paid as at the date of the charge or any time thereafter to the credit of the accounts designated by sort code 08-92-24 and a/n 70898857-56 see image for full details. Outstanding
22 December 2009	Delivered on: 5 January 2010 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all the assets being the portfolio of investments of the company see image for full details. Outstanding

Filing History

27 May 2020	Appointment of Mr Nicholas Robert Bottomley as a director on 21 May 2020 (2 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 31 October 2019 (21 pages)
7 November 2019	Termination of appointment of Timothy Edmund Godfray as a director on 31 October 2019 (1 page)
9 September 2019	Director's details changed for Mr William Pettinger on 9 September 2019 (2 pages)
9 September 2019	Director's details changed for Ms Fiona Campbell Kennedy on 9 September 2019 (2 pages)
27 June 2019	Full accounts made up to 31 October 2018 (18 pages)
29 May 2019	Director's details changed for Ms Lucy Hale on 29 May 2019 (2 pages)
16 May 2019	Appointment of Ms Lucy Hale as a director on 16 May 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of John William Duhigg as a director on 20 November 2018 (1 page)
30 April 2018	Full accounts made up to 31 October 2017 (21 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Alison Mary Pinder as a secretary on 31 January 2018 (1 page)
31 January 2018	Appointment of Mrs Maggie Kay as a secretary on 31 January 2018 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 February 2017	Full accounts made up to 31 October 2016 (19 pages)
14 February 2017	Full accounts made up to 31 October 2016 (19 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 October 2015 (16 pages)
16 March 2016	Full accounts made up to 31 October 2015 (16 pages)
21 January 2016	Appointment of Ms Kate Wilson as a director on 17 September 2015 (2 pages)
21 January 2016	Appointment of Ms Kate Wilson as a director on 17 September 2015 (2 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500 (9 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500 (9 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500 (9 pages)
26 June 2015	Full accounts made up to 31 October 2014 (19 pages)
26 June 2015	Full accounts made up to 31 October 2014 (19 pages)
17 September 2014	Termination of appointment of Sharon Hiller Murray as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Sharon Hiller Murray as a director on 16 September 2014 (1 page)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 500 (10 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 500 (10 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 500 (10 pages)
24 April 2014	Appointment of Mr Kieron James Smith as a director (2 pages)
24 April 2014	Appointment of Mr Kieron James Smith as a director (2 pages)
14 March 2014	Full accounts made up to 31 October 2013 (15 pages)
14 March 2014	Full accounts made up to 31 October 2013 (15 pages)
11 February 2014	Termination of appointment of Philippa Harrison as a director (1 page)
11 February 2014	Termination of appointment of Philippa Harrison as a director (1 page)
5 December 2013	Termination of appointment of Alan Giles as a director (1 page)
5 December 2013	Termination of appointment of Alan Giles as a director (1 page)
12 November 2013	Registration of charge 003794110004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
12 November 2013	Registration of charge 003794110004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
6 November 2013	Registration of charge 003794110003 (22 pages)
6 November 2013	Registration of charge 003794110003 (22 pages)
4 November 2013	Termination of appointment of Patrick Neale as a director (1 page)
4 November 2013	Termination of appointment of Patrick Neale as a director (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (13 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (13 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (13 pages)
24 May 2013	Appointment of Mr John William Duhigg as a director (2 pages)
24 May 2013	Appointment of Mr John William Duhigg as a director (2 pages)
17 May 2013	Appointment of Fiona Kennedy as a director (2 pages)
17 May 2013	Appointment of Fiona Kennedy as a director (2 pages)
2 April 2013	Full accounts made up to 31 October 2012 (15 pages)
2 April 2013	Full accounts made up to 31 October 2012 (15 pages)
6 March 2013	Termination of appointment of Hazel Broadfoot as a director (1 page)
6 March 2013	Termination of appointment of Hazel Broadfoot as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (13 pages)
2 April 2012	Full accounts made up to 31 October 2011 (17 pages)
2 April 2012	Full accounts made up to 31 October 2011 (17 pages)
12 December 2011	Appointment of Mr Patrick John Neale as a director (2 pages)
12 December 2011	Appointment of Mr Patrick John Neale as a director (2 pages)
22 November 2011	Registered office address changed from Minster House 272/274 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Minster House 272/274 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011 (1 page)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
12 July 2011	Termination of appointment of William Anderson as a director (1 page)
12 July 2011	Termination of appointment of William Anderson as a director (1 page)
17 March 2011	Full accounts made up to 31 October 2010 (16 pages)
17 March 2011	Full accounts made up to 31 October 2010 (16 pages)
2 December 2010	Termination of appointment of Thomas Catton as a director (1 page)
2 December 2010	Termination of appointment of Thomas Catton as a director (1 page)
2 December 2010	Appointment of Mr Thomas Charles Catton as a director (2 pages)
2 December 2010	Appointment of Mr Thomas Charles Catton as a director (2 pages)
13 August 2010	Appointment of Ms Sharon Hiller Murray as a director (2 pages)
13 August 2010	Appointment of Ms Sharon Hiller Murray as a director (2 pages)
3 August 2010	Director's details changed for Alexander De Berry on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Alexander De Berry on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for William Pettinger on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
3 August 2010	Director's details changed for William Pettinger on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
3 August 2010	Director's details changed for Alexander De Berry on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for William Pettinger on 1 August 2010 (2 pages)
30 July 2010	Termination of appointment of Stuart Mathews as a director (1 page)
30 July 2010	Termination of appointment of Stuart Mathews as a director (1 page)
28 June 2010	Appointment of Mr Peter Fraser Tanner as a director (2 pages)
28 June 2010	Appointment of Mr Thomas Charles Catton as a director (2 pages)
28 June 2010	Appointment of Mr Thomas Charles Catton as a director (2 pages)
28 June 2010	Appointment of Mr Peter Fraser Tanner as a director (2 pages)
17 June 2010	Termination of appointment of Timothy Trigg as a director (1 page)
17 June 2010	Termination of appointment of Timothy Trigg as a director (1 page)
25 February 2010	Full accounts made up to 31 October 2009 (16 pages)
25 February 2010	Full accounts made up to 31 October 2009 (16 pages)
10 February 2010	Director's details changed for Hazel Springall on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Hazel Springall on 10 February 2010 (2 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2009	Return made up to 01/08/09; full list of members (6 pages)
18 August 2009	Return made up to 01/08/09; full list of members (6 pages)
2 July 2009	Appointment terminated secretary john parke (1 page)
2 July 2009	Appointment terminated secretary john parke (1 page)
2 July 2009	Secretary appointed alison mary pinder (2 pages)
2 July 2009	Secretary appointed alison mary pinder (2 pages)
3 March 2009	Full accounts made up to 31 October 2008 (18 pages)
3 March 2009	Full accounts made up to 31 October 2008 (18 pages)
4 November 2008	Director appointed alexander de berry (2 pages)
4 November 2008	Director appointed alexander de berry (2 pages)
20 August 2008	Return made up to 01/08/08; no change of members (10 pages)
20 August 2008	Return made up to 01/08/08; no change of members (10 pages)
4 August 2008	Full accounts made up to 31 October 2007 (19 pages)
4 August 2008	Full accounts made up to 31 October 2007 (19 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
6 September 2007	Return made up to 01/08/07; no change of members (9 pages)
6 September 2007	Return made up to 01/08/07; no change of members (9 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
22 March 2007	Full accounts made up to 31 October 2006 (18 pages)
22 March 2007	Full accounts made up to 31 October 2006 (18 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (10 pages)
14 August 2006	Return made up to 01/08/06; full list of members (10 pages)
8 May 2006	Full accounts made up to 31 October 2005 (18 pages)
8 May 2006	Full accounts made up to 31 October 2005 (18 pages)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2005	Return made up to 01/08/05; full list of members (10 pages)
19 August 2005	Return made up to 01/08/05; full list of members (10 pages)
14 March 2005	Full accounts made up to 31 October 2004 (19 pages)
14 March 2005	Full accounts made up to 31 October 2004 (19 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
24 August 2004	Return made up to 01/08/04; full list of members (9 pages)
24 August 2004	Return made up to 01/08/04; full list of members (9 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
5 April 2004	Full accounts made up to 31 October 2003 (20 pages)
5 April 2004	Full accounts made up to 31 October 2003 (20 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Full accounts made up to 31 October 2002 (19 pages)
23 July 2003	Full accounts made up to 31 October 2002 (19 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director resigned (1 page)
21 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
2 July 2002	Full accounts made up to 31 October 2001 (22 pages)
2 July 2002	Full accounts made up to 31 October 2001 (22 pages)
18 September 2001	Return made up to 01/08/01; full list of members (9 pages)
18 September 2001	Return made up to 01/08/01; full list of members (9 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
26 July 2001	Full accounts made up to 31 October 2000 (18 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Full accounts made up to 31 October 2000 (18 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
29 November 2000	Full group accounts made up to 31 January 2000 (22 pages)
29 November 2000	Full group accounts made up to 31 January 2000 (22 pages)
24 August 2000	Return made up to 01/08/00; full list of members (12 pages)
24 August 2000	Return made up to 01/08/00; full list of members (12 pages)
7 August 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
7 August 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
5 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 1999	Full accounts made up to 31 January 1999 (21 pages)
23 August 1999	Full accounts made up to 31 January 1999 (21 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
12 November 1998	Full group accounts made up to 31 January 1998 (20 pages)
12 November 1998	Full group accounts made up to 31 January 1998 (20 pages)
18 August 1998	Return made up to 01/08/98; full list of members (10 pages)
18 August 1998	Return made up to 01/08/98; full list of members (10 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
2 September 1997	Return made up to 01/08/97; change of members (10 pages)
2 September 1997	Return made up to 01/08/97; change of members (10 pages)
26 August 1997	Full group accounts made up to 31 January 1997 (20 pages)
26 August 1997	Full group accounts made up to 31 January 1997 (20 pages)
26 June 1997	Director resigned (2 pages)
26 June 1997	Director resigned (2 pages)
1 May 1997	Director resigned (2 pages)
1 May 1997	Director resigned (2 pages)
1 May 1997	Director resigned (2 pages)
1 May 1997	Director resigned (2 pages)
1 October 1996	Return made up to 01/08/96; full list of members (12 pages)
1 October 1996	Return made up to 01/08/96; full list of members (12 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (2 pages)
26 May 1996	Full group accounts made up to 31 January 1996 (21 pages)
26 May 1996	Full group accounts made up to 31 January 1996 (21 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
7 August 1995	Return made up to 01/08/95; no change of members (6 pages)
7 August 1995	Return made up to 01/08/95; no change of members (6 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (21 pages)
22 May 1995	Full group accounts made up to 31 January 1995 (21 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
23 January 1991	Registered office changed on 23/01/91 from: 152 buckingham palace rd london SW1W 9TZ (1 page)
23 January 1991	Registered office changed on 23/01/91 from: 152 buckingham palace rd london SW1W 9TZ (1 page)
27 July 1989	Director resigned (4 pages)
27 July 1989	Director resigned (4 pages)
27 July 1989	New director appointed (4 pages)
27 July 1989	New director appointed (4 pages)
19 March 1943	Certificate of incorporation (1 page)
19 March 1943	Incorporation (15 pages)
19 March 1943	Certificate of incorporation (1 page)
19 March 1943	Incorporation (15 pages)

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