Farshore Books Ltd

Company Name	Farshore Books Ltd
Company Status	Active
Company Number	00449706
Category	Private Limited Company
Incorporation Date	18 February 1948(76 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2020(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	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	30 April 2020(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	30 April 2020(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	30 April 2020(72 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Lord Paul Bertrand Wolfgang Hamlyn
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 1997)
Role	Publisher
Correspondence Address	64 Old Church Street Chelsea London SW3 6EP

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 1995)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Derek Allan Day
Date of Birth	May 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 1994)
Role	Commercial Director
Correspondence Address	20 Apricot Street Thornhill Ontario L3t 1c8 Canada

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 1995)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Michael Antony Bovill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(44 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ

Director Name	Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(47 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1996)
Role	Publisher
Correspondence Address	Flat 3 5 Stafford Terrace Kensington London W8 7BJ

Secretary Name	Peter Ernest Cheeseman
Nationality	British
Status	Resigned
Appointed	20 March 1995(47 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Christopher Eric Hunt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1996)
Role	Finance Director
Correspondence Address	104 Crescent Road Temple Cowley Oxford OX4 2PD

Secretary Name	Rosemary Clare Dewan
Nationality	British
Status	Resigned
Appointed	11 July 1995(47 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(48 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 1998)
Role	Accountant
Correspondence Address	48 Bellamy Street London SW12 8BU

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(48 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Burnham Drive Worcester Park Surrey KT4 8SF

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Ulrik Bulow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 1998(50 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Lindevej 32 Vaerlose Dk3500

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	27 April 1998(50 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(52 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Secretary Name	Mr Absy Rampuri
Nationality	British
Status	Resigned
Appointed	15 December 2000(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hillside Road London N15 6LU

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	01 March 2001(53 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Fiona Elaine Clarke
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(54 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2004)
Role	Publisher
Correspondence Address	11 Summerhill Road Oxford Oxfordshire OX2 7JY

Director Name	Kerrie Anne Culff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(56 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	239 Kensington High Street London W8 6SA

Director Name	Dawn Elizabeth Cordy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(56 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Role	Chidrens Publishing
Correspondence Address	Harthay Grafham Road Ellington Thorpe Cambridgeshire PE28 0AW

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(57 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(60 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Ms Gillian Beverley Denise Laskier
Nationality	British
Status	Resigned
Appointed	01 July 2009(61 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Courtfield Gardens West Ealing London W13 0EZ

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(65 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(65 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(69 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Minster Court London EC3R 7BB

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(70 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Homesdale Road Bromley BR2 9FS

Contact

Website	www.egmont.co.uk/
Telephone	020 32200400
Telephone region	London

Location

Registered Address	The News Building 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

79.5k at £1	Egmont Book Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,082,000
Gross Profit	£29,655,000
Net Worth	£13,555,000
Cash	£13,474,000
Current Liabilities	£40,251,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

13 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
23 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
7 October 2021	Notification of Harpercollins Publishers Limited as a person with significant control on 7 October 2021 (2 pages)
30 September 2021	Cessation of Egmont Holding Limited as a person with significant control on 7 September 2021 (1 page)
19 May 2021	Full accounts made up to 30 June 2020 (37 pages)
14 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13 (3 pages)
28 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (45 pages)
5 October 2020	Registered office address changed from 2 Minster Court Minster Court London EC3R 7BB England to The News Building London Bridge Street London SE1 9GF on 5 October 2020 (1 page)
1 June 2020	Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
11 May 2020	Appointment of Mr. David Peter Alford as a director on 30 April 2020 (2 pages)
11 May 2020	Termination of appointment of Anna Louise Buss as a director on 30 April 2020 (1 page)
11 May 2020	Appointment of Mr. Simon Dowson-Collins as a secretary on 30 April 2020 (2 pages)
11 May 2020	Termination of appointment of Christopher Andrew Stephen Cannon as a director on 30 April 2020 (1 page)
11 May 2020	Appointment of Mr. Charles George Mariner Redmayne as a director on 30 April 2020 (2 pages)
7 May 2020	Appointment of Mr. Simon Dowson-Collins as a director on 30 April 2020 (2 pages)
7 May 2020	Termination of appointment of Steffen Kragh as a director on 30 April 2020 (1 page)
5 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 (3 pages)
1 May 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 May 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court Minster Court London EC3R 7BB on 16 October 2019 (1 page)
3 June 2019	Full accounts made up to 31 December 2018 (35 pages)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
4 April 2018	Full accounts made up to 31 December 2017 (33 pages)
23 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 February 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
16 February 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
20 April 2017	Full accounts made up to 31 December 2016 (31 pages)
20 April 2017	Full accounts made up to 31 December 2016 (31 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (31 pages)
9 June 2016	Full accounts made up to 31 December 2015 (31 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 79,480 (6 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 79,480 (6 pages)
20 January 2016	Termination of appointment of Gillian Beverley Denise Laskier as a director on 30 June 2015 (1 page)
20 January 2016	Termination of appointment of Gillian Beverley Denise Laskier as a director on 30 June 2015 (1 page)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (29 pages)
11 June 2015	Full accounts made up to 31 December 2014 (29 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 79,480 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 79,480 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 79,480 (7 pages)
22 May 2014	Full accounts made up to 31 December 2013 (29 pages)
22 May 2014	Full accounts made up to 31 December 2013 (29 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 79,480 (7 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 79,480 (7 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 79,480 (7 pages)
3 March 2014	Termination of appointment of James Weir as a director (1 page)
3 March 2014	Termination of appointment of James Weir as a director (1 page)
12 February 2014	Termination of appointment of David Riley as a director (1 page)
12 February 2014	Termination of appointment of David Riley as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (29 pages)
7 June 2013	Full accounts made up to 31 December 2012 (29 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 17 July 2012 (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (35 pages)
7 June 2012	Full accounts made up to 31 December 2011 (35 pages)
22 March 2012	Termination of appointment of Kerrie Culff as a director (1 page)
22 March 2012	Termination of appointment of Kerrie Culff as a director (1 page)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 February 2011	Full accounts made up to 31 December 2010 (21 pages)
22 February 2011	Full accounts made up to 31 December 2010 (21 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
27 August 2010	Director's details changed for Vice President Robert Mcmenemy on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for David Ian Riley on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Caroline Louise Poplak on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Gillian Beverley Denise Laskier on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for David Ian Riley on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Kerrie Anne Culff on 31 December 2009 (2 pages)
26 August 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
26 August 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
26 August 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Kerrie Anne Culff on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Gillian Beverley Denise Laskier on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Caroline Louise Poplak on 31 December 2009 (2 pages)
26 August 2010	Director's details changed for Mr James William Hartland Weir on 31 December 2009 (2 pages)
23 June 2010	Accounts made up to 31 December 2009 (23 pages)
23 June 2010	Accounts made up to 31 December 2009 (23 pages)
12 August 2009	Appointment terminated secretary gillian laskier (1 page)
12 August 2009	Appointment terminated secretary gillian laskier (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (5 pages)
12 August 2009	Return made up to 31/07/09; full list of members (5 pages)
8 July 2009	Secretary appointed mrs gillian beverley denise laskier (1 page)
8 July 2009	Director appointed mrs gillian beverley denise laskier (1 page)
8 July 2009	Director appointed mrs gillian beverley denise laskier (1 page)
8 July 2009	Secretary appointed mrs gillian beverley denise laskier (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
11 June 2009	Full accounts made up to 31 December 2008 (19 pages)
19 November 2008	Director appointed mr james william hartland weir (2 pages)
19 November 2008	Director appointed mr james william hartland weir (2 pages)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Secretary appointed mr james william hartland weir (2 pages)
18 November 2008	Secretary appointed mr james william hartland weir (2 pages)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (5 pages)
27 August 2008	Return made up to 31/07/08; full list of members (5 pages)
22 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 May 2008	Full accounts made up to 31 December 2007 (18 pages)
6 March 2008	Appointment terminated director dawn cordy (1 page)
6 March 2008	Appointment terminated director douglas pocock (1 page)
6 March 2008	Appointment terminated director dawn cordy (1 page)
6 March 2008	Appointment terminated director douglas pocock (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
8 August 2007	Full accounts made up to 31 December 2006 (18 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
3 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
6 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
18 January 2005	Company name changed egmont books LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed egmont books LIMITED\certificate issued on 18/01/05 (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (15 pages)
7 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
17 April 2003	Full accounts made up to 31 December 2002 (14 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director resigned (11 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
27 March 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
30 March 2001	Company name changed egmont children's books LIMITED\certificate issued on 30/03/01 (2 pages)
30 March 2001	Company name changed egmont children's books LIMITED\certificate issued on 30/03/01 (2 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New secretary appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New secretary appointed (3 pages)
28 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
24 July 2000	Full accounts made up to 31 December 1999 (15 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
9 August 1999	Full accounts made up to 31 December 1998 (17 pages)
9 August 1999	Full accounts made up to 31 December 1998 (17 pages)
30 July 1999	Return made up to 31/07/99; no change of members (4 pages)
30 July 1999	Return made up to 31/07/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
13 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1998	New director appointed (4 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (4 pages)
18 June 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Registered office changed on 22/05/98 from: michelin house 81 fulham road london SW3 6RB (1 page)
22 May 1998	New director appointed (3 pages)
22 May 1998	New secretary appointed;new director appointed (3 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
7 May 1998	Company name changed reed international books LIMITED\certificate issued on 07/05/98 (2 pages)
7 May 1998	Company name changed reed international books LIMITED\certificate issued on 07/05/98 (2 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
22 August 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
8 November 1996	Full accounts made up to 31 December 1995 (16 pages)
8 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
10 September 1996	Return made up to 31/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
10 September 1996	Return made up to 31/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
28 May 1996	Secretary's particulars changed (2 pages)
28 May 1996	Secretary's particulars changed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
3 November 1995	Registered office changed on 03/11/95 from: 6 chesterfield gardens london W1A 1EJ (1 page)
20 September 1995	Full accounts made up to 31 December 1994 (16 pages)
20 September 1995	Full accounts made up to 31 December 1994 (16 pages)
18 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 363(288) ‐ Director's particulars changed (8 pages)
18 August 1995	Return made up to 31/07/95; no change of members 363(287) ‐ Registered office changed on 18/08/95 363(288) ‐ Director's particulars changed (8 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
30 November 1994	Full accounts made up to 31 December 1993 (15 pages)
30 November 1994	Full accounts made up to 31 December 1993 (15 pages)
16 November 1993	Full accounts made up to 31 December 1992 (17 pages)
16 November 1993	Full accounts made up to 31 December 1992 (17 pages)
10 December 1992	Full accounts made up to 31 March 1992 (17 pages)
10 December 1992	Full accounts made up to 31 March 1992 (17 pages)
14 September 1992	Return made up to 31/07/92; no change of members (11 pages)
14 September 1992	Return made up to 31/07/92; no change of members (11 pages)
29 April 1992	New director appointed (2 pages)
29 April 1992	New director appointed (2 pages)
7 April 1992	Director resigned (4 pages)
7 April 1992	Director resigned (4 pages)
8 January 1992	Director resigned (2 pages)
8 January 1992	Director resigned (2 pages)
26 November 1991	Full accounts made up to 31 March 1991 (16 pages)
26 November 1991	Full accounts made up to 31 March 1991 (16 pages)
30 September 1991	Return made up to 31/07/91; full list of members (15 pages)
30 September 1991	Return made up to 31/07/91; full list of members (15 pages)
10 April 1991	Full accounts made up to 31 March 1990 (15 pages)
10 April 1991	Full accounts made up to 31 March 1990 (15 pages)
16 October 1990	Director resigned (1 page)
16 October 1990	Director resigned (1 page)
12 September 1990	Return made up to 31/07/90; full list of members (21 pages)
12 September 1990	Return made up to 31/07/90; full list of members (21 pages)
21 May 1990	Full accounts made up to 31 March 1989 (15 pages)
21 May 1990	Full accounts made up to 31 March 1989 (15 pages)
18 May 1990	New director appointed (3 pages)
18 May 1990	New director appointed (3 pages)
18 May 1990	New director appointed (3 pages)
18 May 1990	New director appointed (3 pages)
14 May 1990	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
4 May 1990	New director appointed (1 page)
4 May 1990	New director appointed (1 page)
25 April 1990	New director appointed (1 page)
25 April 1990	New director appointed (1 page)
24 April 1990	New director appointed (5 pages)
24 April 1990	New director appointed (5 pages)
24 April 1990	New director appointed (5 pages)
24 April 1990	New director appointed (5 pages)
8 September 1989	Return made up to 03/08/89; full list of members (13 pages)
8 September 1989	Return made up to 03/08/89; full list of members (13 pages)
2 March 1989	Memorandum and Articles of Association (13 pages)
2 March 1989	Memorandum and Articles of Association (13 pages)
24 February 1989	Memorandum and Articles of Association (9 pages)
24 February 1989	Memorandum and Articles of Association (9 pages)
9 February 1989	Full accounts made up to 31 March 1988 (17 pages)
9 February 1989	Full accounts made up to 31 March 1988 (17 pages)
11 October 1988	Return made up to 08/08/88; full list of members (15 pages)
11 October 1988	Return made up to 08/08/88; full list of members (15 pages)
16 September 1987	Accounts made up to 31 December 1986 (12 pages)
16 September 1987	Accounts made up to 31 December 1986 (12 pages)
23 January 1987	Company name changed brimax books LIMITED\certificate issued on 23/01/87 (6 pages)
23 January 1987	Company name changed brimax books LIMITED\certificate issued on 23/01/87 (6 pages)
18 February 1948	Incorporation (16 pages)
18 February 1948	Incorporation (16 pages)

Farshore Books Ltd

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