Mills & Boon Limited

Company Name	Mills & Boon Limited
Company Status	Active
Company Number	00431633
Category	Private Limited Company
Incorporation Date	24 March 1947(77 years, 1 month ago)
Previous Names	Allman & Son (Publishers) Limited and Brighter Vision Education Limited

Business Activity

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

Directors

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(68 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(68 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(69 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(69 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Alan Wheatley Boon
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1995)
Role	Publisher
Correspondence Address	Robin Gate Blackhurst Lane Tunbridge Wells Kent TN2 4QA

Director Name	Mr John Trevor Boon
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1995)
Role	Publisher
Correspondence Address	7 Cambridge Square London W2 2PS

Director Name	Mr Robert James Williams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurans 5 Parc Seymour Newport NP6 3AB Wales

Secretary Name	Mr Stuart Lionel Barber
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	58 Padbrook Limpsfield Oxted Surrey RH8 0DZ

Director Name	Anthony Flynn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(46 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 April 1998)
Role	Chartered Accountant
Correspondence Address	70 Braeside Square Unionville Ontario Canada L3r 0a4

Secretary Name	Mr Michael John Westwell
Nationality	British
Status	Resigned
Appointed	01 June 1994(47 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Glendale Swanmore Southampton Hampshire SO32 2QY

Secretary Name	Stephen Leslie Cummings
Nationality	British
Status	Resigned
Appointed	30 September 1995(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR

Director Name	Stephen Leslie Cummings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(48 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 1998)
Role	Chartered Accountant
Correspondence Address	1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR

Director Name	Heather Jane Walton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(48 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2001)
Role	General Manager
Correspondence Address	16 Herons Place Isleworth Middlesex TW7 7BE

Director Name	Donna Marie Hayes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 1995(48 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	157 Lancley Avenue Toronto Ontario M4k 1bg

Director Name	Stuart Lionel Barber
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(50 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Secretary Name	Stuart Lionel Barber
Nationality	British
Status	Resigned
Appointed	13 February 1998(50 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Dene Butlers Dene Road Woldingham Surrey CR3 7HH

Director Name	Carl Fredrik Gejrot
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 April 1998(51 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	18 Parke Road London SW13 9NE

Director Name	Guy Rupert Hallowes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(54 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	10 Douglas Crescent Toronto M4w 2z7 Ontario Canada

Secretary Name	Paul Bulos
Nationality	British
Status	Resigned
Appointed	11 December 2001(54 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2002)
Role	Business Affairs Manager
Correspondence Address	4 Meadowbrook Court Worton Road Isleworth Middlesex TW7 6XG

Director Name	Mr Andrew John Wilson Low
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(54 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Professor Of Law & President Emeritus John Robert Strobo Prichard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(55 years, 1 month after company formation)
Appointment Duration	7 years (resigned 06 May 2009)
Role	President/Ceo
Correspondence Address	173 Lyndhurst Avenue Toronto Ontario M5r 3a1

Director Name	Stephen Anthony Miles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(55 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 19 October 2015)
Role	Exec. Vice President
Country of Residence	Canada
Correspondence Address	32 Geraldine Court Toronto Ontario Canada

Director Name	Pamela Dorothy Christena Laycock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadien
Status	Resigned
Appointed	04 August 2003(56 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN

Director Name	Guy Rupert Hallowes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(58 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2009)
Role	Company Director
Correspondence Address	14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN

Director Name	Ms Amanda Jayne Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(62 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR

Director Name	Mr Craig Kenneth Swinwood
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2014(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Timothy David Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(66 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(68 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Status	Resigned
Appointed	30 September 2015(68 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Contact

Website	millsandboon.co.uk
Telephone	020 82882888
Telephone region	London

Location

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

Shareholders

5k at £1	Harlequin Uk LTD 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (4 pages)
1 February 2016	Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page)
1 February 2016	Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
22 October 2015	Secretary's details changed for Mr Edmund Alexander Kielbbasiewicz on 19 October 2015 (1 page)
22 October 2015	Secretary's details changed for Mr Edmund Alexander Kielbbasiewicz on 19 October 2015 (1 page)
21 October 2015	Appointment of Mr Edmund Alexander Kielbbasiewicz as a secretary on 30 September 2015 (2 pages)
21 October 2015	Termination of appointment of Craig Kenneth Swinwood as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page)
21 October 2015	Appointment of Mr Edmund Alexander Kielbbasiewicz as a secretary on 30 September 2015 (2 pages)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Craig Kenneth Swinwood as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015 (1 page)
21 October 2015	Termination of appointment of Stephen Anthony Miles as a director on 19 October 2015 (1 page)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,000 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5,000 (6 pages)
23 October 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 October 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (6 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (6 pages)
17 February 2014	Appointment of Mr Timothy David Cooper as a director (2 pages)
17 February 2014	Appointment of Mr Timothy David Cooper as a director (2 pages)
17 February 2014	Appointment of Mr Craig Kenneth Swinwood as a director (2 pages)
17 February 2014	Appointment of Mr Craig Kenneth Swinwood as a director (2 pages)
14 February 2014	Termination of appointment of Amanda Ferguson as a director (1 page)
14 February 2014	Termination of appointment of Donna Hayes as a director (1 page)
14 February 2014	Termination of appointment of Donna Hayes as a director (1 page)
14 February 2014	Termination of appointment of Amanda Ferguson as a director (1 page)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Company name changed brighter vision education LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed brighter vision education LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page)
23 April 2010	Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page)
23 April 2010	Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages)
24 September 2009	Appointment terminated director guy hallowes (1 page)
24 September 2009	Director appointed amanda jayne ferguson (2 pages)
24 September 2009	Director appointed amanda jayne ferguson (2 pages)
24 September 2009	Appointment terminated director guy hallowes (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Appointment terminated director john prichard (1 page)
14 May 2009	Appointment terminated director john prichard (1 page)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
24 April 2009	Return made up to 21/04/09; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
14 May 2008	Return made up to 21/04/08; full list of members (4 pages)
8 August 2007	Return made up to 04/07/07; no change of members (8 pages)
8 August 2007	Return made up to 04/07/07; no change of members (8 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 21/04/07; no change of members (8 pages)
15 May 2007	Return made up to 21/04/07; no change of members (8 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 21/04/06; full list of members (8 pages)
28 April 2006	Return made up to 21/04/06; full list of members (8 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005	Return made up to 01/09/05; full list of members (8 pages)
12 September 2005	Return made up to 01/09/05; full list of members (8 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
9 September 2004	Return made up to 01/09/04; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 September 2004	Return made up to 01/09/04; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (10 pages)
18 September 2003	Return made up to 01/09/03; full list of members (8 pages)
18 September 2003	Return made up to 01/09/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (10 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
26 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
14 September 2001	Return made up to 01/09/01; full list of members (7 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Return made up to 01/09/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1999	Return made up to 01/09/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1998	Return made up to 01/09/98; full list of members (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
18 September 1997	Return made up to 01/09/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 363(288) ‐ Director's particulars changed (6 pages)
18 September 1997	Return made up to 01/09/97; full list of members 363(287) ‐ Registered office changed on 18/09/97 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (6 pages)
16 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Memorandum and Articles of Association (12 pages)
22 January 1996	Memorandum and Articles of Association (12 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
29 December 1995	New director appointed (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	New director appointed (1 page)
29 December 1995	New director appointed (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	New director appointed (1 page)
21 December 1995	Company name changed allman & son (publishers) limite d\certificate issued on 21/12/95 (4 pages)
21 December 1995	Company name changed allman & son (publishers) limite d\certificate issued on 21/12/95 (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
5 September 1995	Return made up to 01/09/95; no change of members (4 pages)
5 September 1995	Return made up to 01/09/95; no change of members (4 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 1947	Certificate of incorporation (1 page)
24 March 1947	Certificate of incorporation (1 page)

Mills & Boon Limited

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