Re (HPL) Limited

Company Name	Re (HPL) Limited
Directors	Henry Adam Udow and Adam David Christopher Westley
Company Status	Active
Company Number	00598514
Category	Private Limited Company
Incorporation Date	7 February 1958(66 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(53 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(63 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	20 September 2005(47 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Robert Joseph Tarr Jnr
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	President
Correspondence Address	40 White Oaks Road Wellesley Massachusetts 02181 Foreign

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 1997)
Role	Financial Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	John Gerrard Duggan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Publisher
Correspondence Address	15 The Combe Ratton Manor Eastbourne East Sussex BN20 9DB

Director Name	Michael John Ewins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	91 Friern Park London N12 9UD

Director Name	Patricia Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	45 Campden Street London W8 7ET

Director Name	Joan Michiko Fujimoto
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	20 Princedale Road London W11 4NJ

Director Name	Peter McKay
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 1996)
Role	Marketing Director
Correspondence Address	83 Prince Of Wales Road London NW5 3LY

Director Name	Charles Hutt
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1992)
Role	Retired
Correspondence Address	The Vineyard Sparepenny Lane Farningham Dartford Kent DA4 0JH

Director Name	Bill Marvin Barnett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1993(34 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	14 Ladbroke Square London W11 3NA

Director Name	Brian Jon Knez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(35 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 July 2001)
Role	Executive
Correspondence Address	3 Tamarack Road Weston Massachusetts Usa 02193

Director Name	Lewis Reines
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(35 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1999)
Role	Medical Publisher
Correspondence Address	1500 Locust Street Philadelphia Pennsylvania 19102 Usa Foreign

Director Name	Richard Thomas Morgan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 1995)
Role	Publisher
Correspondence Address	575 Westminster Lake Forest Illinois 60045 Usa Foreign

Director Name	Peter Heinz Lengemann
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 1999)
Role	Publisher
Correspondence Address	9 Downesbury 40 Steeles Road Belsize Park London NW3 4SA

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(38 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 1999)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Robert Alan Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1997(38 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2001)
Role	Executive
Correspondence Address	35 Carisbrooke Road Wellesley Ma 02181

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Peter Hoenigsberg
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Publishing Executive
Country of Residence	Usa Massachusetts
Correspondence Address	91 Tucker Farm Road North Andover Massachusetts 01845 United States

Director Name	Christopher Alan Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Publisher
Correspondence Address	5 Holly Park Road London N11 3HA

Director Name	Henry Horbaczewski
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(43 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	48 Thackeray Road Wellesley Hills Massachusetts 02481 United States

Director Name	Paul Richardson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(43 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 December 2001)
Role	Group Treasurer
Correspondence Address	62 Beach Street Apartment 5c New York New York 10013 United States

Director Name	Charles P Fontaine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2001(43 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2008)
Role	Attorney
Correspondence Address	162 Colonial Road Providence Rhode Island 02906 United States

Director Name	Christopher Alan Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2001(43 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	5 Holly Park Road London N11 3HA

Director Name	Anna Farley Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(43 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2008)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	5 Five Mile Drive Oxford Oxfordshire OX2 8HT

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(43 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Dominic Giles Vaughan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(45 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(52 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(53 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(54 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(61 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(34 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2001)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(43 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 2007)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Re Directors (No.1) Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(50 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2016)
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5JR

Director Name	Re Directors (No.2) Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(50 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2016)
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5JR

Contact

Telephone	020 86523555
Telephone region	London

Location

Registered Address	Grand Buildings 1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Elsevier Stm Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

27 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
9 June 2023	Notification of Relx Overseas Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
9 June 2023	Cessation of Relx (Holdings) Limited as a person with significant control on 9 June 2023 (1 page)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 November 2021	Director's details changed for Mr Adam David Christopher Westley on 15 November 2021 (2 pages)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021 (2 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a director on 15 November 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
21 November 2018	Solvency Statement dated 21/11/18 (1 page)
21 November 2018	Statement of capital on 21 November 2018 GBP 1 (3 pages)
21 November 2018	Resolutions RES13 ‐ Reduction of share premium account 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2018	Statement by Directors (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
21 July 2017	Full accounts made up to 31 December 2016 (16 pages)
21 July 2017	Full accounts made up to 31 December 2016 (16 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016 (1 page)
7 December 2016	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Full accounts made up to 31 December 2015 (16 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
14 July 2015	Full accounts made up to 31 December 2014 (10 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (6 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (6 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES13 ‐ Section 175 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
21 September 2010	Appointment of Leslie Dixon as a director (2 pages)
21 September 2010	Appointment of Leslie Dixon as a director (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (10 pages)
17 August 2010	Full accounts made up to 31 December 2009 (10 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (3 pages)
14 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
6 August 2008	Memorandum and Articles of Association (11 pages)
6 August 2008	Memorandum and Articles of Association (11 pages)
25 July 2008	Company name changed harcourt publishers LIMITED\certificate issued on 28/07/08 (2 pages)
25 July 2008	Return made up to 28/06/08; full list of members (5 pages)
25 July 2008	Company name changed harcourt publishers LIMITED\certificate issued on 28/07/08 (2 pages)
25 July 2008	Return made up to 28/06/08; full list of members (5 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the boulevard langford lane kidlington oxford OX5 1GB (1 page)
17 July 2008	Director appointed re directors (no.1) LIMITED (1 page)
17 July 2008	Appointment terminated director henry horbaczewski (1 page)
17 July 2008	Appointment terminated director gavin howe (1 page)
17 July 2008	Director appointed re directors (no.2) LIMITED (1 page)
17 July 2008	Appointment terminated director henry horbaczewski (1 page)
17 July 2008	Director appointed re directors (no.1) LIMITED (1 page)
17 July 2008	Appointment terminated director charles fontaine (1 page)
17 July 2008	Director appointed re directors (no.2) LIMITED (1 page)
17 July 2008	Registered office changed on 17/07/2008 from the boulevard langford lane kidlington oxford OX5 1GB (1 page)
17 July 2008	Appointment terminated director charles fontaine (1 page)
17 July 2008	Appointment terminated director gavin howe (1 page)
16 July 2008	Appointment terminated director dominic vaughan (1 page)
16 July 2008	Appointment terminated director anna moon (1 page)
16 July 2008	Appointment terminated director christopher gibson (1 page)
16 July 2008	Appointment terminated director dominic vaughan (1 page)
16 July 2008	Appointment terminated director anna moon (1 page)
16 July 2008	Appointment terminated director christopher gibson (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
1 September 2006	Return made up to 24/08/06; full list of members (3 pages)
1 September 2006	Return made up to 24/08/06; full list of members (3 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
28 November 2005	Return made up to 24/08/05; full list of members (7 pages)
28 November 2005	Return made up to 24/08/05; full list of members (7 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 September 2003	Return made up to 24/08/03; full list of members (7 pages)
5 September 2003	Return made up to 24/08/03; full list of members (7 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
19 April 2002	Location of register of members (1 page)
19 April 2002	Location of register of members (1 page)
2 February 2002	Group of companies' accounts made up to 31 October 2000 (21 pages)
2 February 2002	Group of companies' accounts made up to 31 October 2000 (21 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	Secretary resigned (2 pages)
18 December 2001	Secretary resigned (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: harcourt place 32JAMESTOWN road london NW1 7BY (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: harcourt place 32JAMESTOWN road london NW1 7BY (2 pages)
18 December 2001	Director resigned (2 pages)
12 December 2001	Return made up to 24/08/01; full list of members (7 pages)
12 December 2001	Return made up to 24/08/01; full list of members (7 pages)
2 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
21 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
21 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
27 November 2000	Full group accounts made up to 31 October 1999 (20 pages)
27 November 2000	Full group accounts made up to 31 October 1999 (20 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 24/28 oval road, london NW1 7DX (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 24/28 oval road, london NW1 7DX (1 page)
26 November 1999	Full group accounts made up to 31 October 1998 (20 pages)
26 November 1999	Full group accounts made up to 31 October 1998 (20 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
9 September 1999	Return made up to 24/08/99; no change of members (6 pages)
9 September 1999	Return made up to 24/08/99; no change of members (6 pages)
25 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
25 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
21 July 1999	Memorandum and Articles of Association (11 pages)
21 July 1999	Memorandum and Articles of Association (11 pages)
9 March 1999	Company name changed harcourt brace & company LIMITED\certificate issued on 09/03/99 (2 pages)
9 March 1999	Company name changed harcourt brace & company LIMITED\certificate issued on 09/03/99 (2 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (23 pages)
1 September 1998	Full group accounts made up to 31 October 1997 (23 pages)
27 August 1998	Return made up to 24/06/98; full list of members (8 pages)
27 August 1998	Return made up to 24/06/98; full list of members (8 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
25 February 1997	Full group accounts made up to 31 October 1996 (20 pages)
25 February 1997	Full group accounts made up to 31 October 1996 (20 pages)
9 September 1996	Return made up to 24/08/96; no change of members (6 pages)
9 September 1996	Return made up to 24/08/96; no change of members (6 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
11 March 1996	Full group accounts made up to 31 October 1995 (20 pages)
11 March 1996	Full group accounts made up to 31 October 1995 (20 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 1995	Full group accounts made up to 31 October 1994 (22 pages)
4 April 1995	Full group accounts made up to 31 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 January 1993	Company name changed harcourt brace jovanovich limite d\certificate issued on 29/01/93 (2 pages)
29 January 1993	Company name changed harcourt brace jovanovich limite d\certificate issued on 29/01/93 (2 pages)
19 May 1987	Company name changed academic press inc. (London) lim ited\certificate issued on 19/05/87 (2 pages)
19 May 1987	Company name changed academic press inc. (London) lim ited\certificate issued on 19/05/87 (2 pages)
7 February 1958	Incorporation (21 pages)
7 February 1958	Incorporation (21 pages)

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