Penguin Books Limited

Company Name	Penguin Books Limited
Company Status	Active
Company Number	00861590
Category	Private Limited Company
Incorporation Date	15 October 1965(57 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(44 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(48 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(50 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Markus Franz-Joseph Dohle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 January 2017(51 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Robert Angus Waddington
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(51 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mrs Elizabeth Margaret Attenborough
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 1995)
Role	Publisher
Correspondence Address	53 Christchurch Road East Sheen London SW14 7AQ

Director Name	Ms Clare Frances Alexander
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Alwyne Place London N1 2NL

Director Name	Mr Anthony Stephen Lacey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Homefield Road London W4 2LN

Director Name	Mrs Brenda Johnson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1995)
Role	Data Processing Director
Correspondence Address	5 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Patrick Burgon John Hutchinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1995)
Role	Sales & Marketing Director
Correspondence Address	38 Falconer Road Bushey Watford Hertfordshire WD2 3AD

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1998)
Role	Accountant
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Peter Thomas Staheyeff Carson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Royal Crescent London W11 4SL

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 1995)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Mr Andrew Cecil Franklin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Chalcot Gardens London NW3 4YB

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	10 April 1992(26 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(26 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Miss Laura Elizabeth Bamford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(28 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 1994)
Role	Publisher
Correspondence Address	15 Hampstead Lane London N6 4RT

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Kevin Michael Bristow
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(29 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	49 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SW

Director Name	Max Nicholas Adam
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 June 2000)
Role	Publishing
Correspondence Address	17 Whitehall Park Road London W4 3NE

Director Name	Mr Duncan John Campbell-Smith
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(30 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Frittenden Cranbrook Kent TN17 2EN

Director Name	Mr Laurence James
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 1998)
Role	Company Excutive
Country of Residence	England
Correspondence Address	Stroma Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Mr Peter Nicholas Haley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 1999)
Role	Human Resource Director
Correspondence Address	24 Warmington Gardens Downhead Park Milton Keynes Buckinghamshire MK15 9BP

Director Name	Ms Helen Jean Sutherland Fraser
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(31 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	17 Applegarth Road London W14 0HY

Director Name	Juliet Annan
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(31 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2005)
Role	Publisher
Correspondence Address	24 Grafton Square London SW4 0DB

Director Name	John Richard Cowser
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beavers Brook The Thatchway Angmering Littlehampton West Sussex BN16 4HJ

Director Name	Mr Nicholas Charles Kirkland
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Information Services
Country of Residence	England
Correspondence Address	Cornerways 20 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	14 September 1998(32 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2002)
Role	Children's Book Publisher
Correspondence Address	Chartwell Low Road Barrowby Grantham Lincolnshire NG32 1DB

Director Name	Peter David Bowron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2005)
Role	Publisher
Correspondence Address	74 Grandison Road London SW11 6LN

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(37 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(41 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Contact

Website	www.penguinbooks.co.uk

Location

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

Financials

Year	2012
Turnover	£166,714,000
Gross Profit	£74,388,000
Net Worth	£125,485,000
Cash	£76,812,000
Current Liabilities	£111,822,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (5 months, 3 weeks ago)
Next Return Due	20 April 2024 (6 months, 3 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Nihar Malaviya as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (60 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 December 2020 (49 pages)
12 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 February 2021	Auditor's resignation (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (46 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (39 pages)
11 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
30 November 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (32 pages)
11 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
1 February 2017	Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Michael John Symons as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael John Symons as a director on 31 January 2017 (1 page)
19 January 2017	Appointment of Mr Markus Franz-Josef Dohle as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr Markus Franz-Josef Dohle as a director on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of John Crowther Makinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of John Crowther Makinson as a director on 31 December 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
20 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
18 July 2016	Director's details changed for Mr John Crowther Makinson on 9 May 2016 (2 pages)
18 July 2016	Director's details changed for Mr John Crowther Makinson on 9 May 2016 (2 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 88,300,000 (6 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 88,300,000 (6 pages)
21 October 2015	Full accounts made up to 31 December 2014 (30 pages)
21 October 2015	Full accounts made up to 31 December 2014 (30 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 88,300,000 (6 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 88,300,000 (6 pages)
8 January 2015	Full accounts made up to 31 December 2013 (43 pages)
8 January 2015	Full accounts made up to 31 December 2013 (43 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 88,300,000 (6 pages)
13 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 88,300,000 (6 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
26 June 2013	Accounts made up to 31 December 2012 (35 pages)
26 June 2013	Accounts made up to 31 December 2012 (35 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of Peter Field as a director (2 pages)
14 January 2013	Termination of appointment of Peter Field as a director (2 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Accounts made up to 31 December 2011 (35 pages)
2 May 2012	Accounts made up to 31 December 2011 (35 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011	Accounts made up to 31 December 2010 (34 pages)
1 June 2011	Accounts made up to 31 December 2010 (34 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
29 June 2010	Accounts made up to 31 December 2009 (22 pages)
29 June 2010	Accounts made up to 31 December 2009 (22 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
12 January 2010	Appointment of Thomas Daryl Weldon as a director (3 pages)
12 January 2010	Termination of appointment of Helen Fraser as a director (2 pages)
12 January 2010	Termination of appointment of Helen Fraser as a director (2 pages)
12 January 2010	Appointment of Thomas Daryl Weldon as a director (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
30 July 2009	Director appointed suzanne margaret brennan (2 pages)
17 July 2009	Accounts made up to 31 December 2008 (22 pages)
17 July 2009	Accounts made up to 31 December 2008 (22 pages)
15 May 2009	Return made up to 10/04/09; full list of members (4 pages)
15 May 2009	Return made up to 10/04/09; full list of members (4 pages)
12 February 2009	Accounts made up to 31 December 2007 (22 pages)
12 February 2009	Accounts made up to 31 December 2007 (22 pages)
29 December 2008	Ad 19/12/08\gbp si 78000000@1=78000000\gbp ic 10300000/88300000\ (2 pages)
29 December 2008	Ad 19/12/08\gbp si 78000000@1=78000000\gbp ic 10300000/88300000\ (2 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2008	Nc inc already adjusted 19/12/08 (1 page)
29 December 2008	Nc inc already adjusted 19/12/08 (1 page)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
1 April 2008	Appointment terminated director sally floyer (1 page)
1 April 2008	Appointment terminated director sally floyer (1 page)
14 March 2008	Accounts made up to 31 December 2006 (24 pages)
14 March 2008	Accounts made up to 31 December 2006 (24 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 10/04/07; full list of members (9 pages)
5 June 2007	Return made up to 10/04/07; full list of members (9 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (20 pages)
5 November 2006	Accounts made up to 31 December 2005 (20 pages)
24 May 2006	Return made up to 10/04/06; full list of members (9 pages)
24 May 2006	Return made up to 10/04/06; full list of members (9 pages)
5 February 2006	Accounts made up to 31 December 2004 (21 pages)
5 February 2006	Accounts made up to 31 December 2004 (21 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 10/04/05; full list of members (12 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Return made up to 10/04/05; full list of members (12 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (22 pages)
2 November 2004	Accounts made up to 31 December 2003 (22 pages)
26 April 2004	Return made up to 10/04/04; full list of members (11 pages)
26 April 2004	Return made up to 10/04/04; full list of members (11 pages)
30 October 2003	Accounts made up to 31 December 2002 (21 pages)
30 October 2003	Accounts made up to 31 December 2002 (21 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
13 May 2003	Return made up to 10/04/03; full list of members (11 pages)
13 May 2003	Return made up to 10/04/03; full list of members (11 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
6 February 2003	Accounts made up to 31 December 2001 (25 pages)
6 February 2003	Accounts made up to 31 December 2001 (25 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 May 2002	Return made up to 10/04/02; full list of members (10 pages)
3 May 2002	Return made up to 10/04/02; full list of members (10 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
29 October 2001	Accounts made up to 31 December 2000 (25 pages)
29 October 2001	Accounts made up to 31 December 2000 (25 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: bath road, harmondsworth, middx, UB7 0DA (1 page)
12 June 2001	Registered office changed on 12/06/01 from: bath road, harmondsworth, middx, UB7 0DA (1 page)
26 April 2001	Return made up to 10/04/01; full list of members (10 pages)
26 April 2001	Return made up to 10/04/01; full list of members (10 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
28 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 2000	Accounts made up to 31 December 1999 (25 pages)
20 March 2000	Accounts made up to 31 December 1999 (25 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
23 July 1999	Accounts made up to 31 December 1998 (24 pages)
23 July 1999	Accounts made up to 31 December 1998 (24 pages)
29 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
19 May 1998	Accounts made up to 31 December 1997 (24 pages)
19 May 1998	Accounts made up to 31 December 1997 (24 pages)
13 May 1998	Return made up to 10/04/98; no change of members (10 pages)
13 May 1998	Return made up to 10/04/98; no change of members (10 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
12 May 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
18 March 1997	Accounts made up to 31 December 1996 (21 pages)
18 March 1997	Accounts made up to 31 December 1996 (21 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
3 September 1996	Accounts made up to 31 December 1995 (20 pages)
3 September 1996	Accounts made up to 31 December 1995 (20 pages)
14 August 1996	Auditor's resignation (1 page)
14 August 1996	Auditor's resignation (1 page)
17 May 1996	Return made up to 10/04/96; full list of members (12 pages)
17 May 1996	Return made up to 10/04/96; full list of members (12 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
22 May 1995	Return made up to 10/04/95; no change of members (10 pages)
22 May 1995	Return made up to 10/04/95; no change of members (10 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
28 March 1995	Accounts made up to 31 December 1994 (21 pages)
28 March 1995	Accounts made up to 31 December 1994 (21 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
29 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 1993	Â£ nc 300000/10300000 22/03/93 (1 page)
29 March 1993	Ad 22/03/93--------- Â£ si 10000000@1=10000000 Â£ ic 300000/10300000 (2 pages)
29 March 1993	Ad 22/03/93--------- Â£ si 10000000@1=10000000 Â£ ic 300000/10300000 (2 pages)
29 March 1993	Â£ nc 300000/10300000 22/03/93 (1 page)
29 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1990	Accounts made up to 31 December 1989 (19 pages)
4 September 1990	Accounts made up to 31 December 1989 (19 pages)
18 March 1988	Registered office changed on 18/03/88 from: registered office changed (2 pages)
18 March 1988	Registered office changed on 18/03/88 from: registered office changed (2 pages)
20 August 1987	Accounts made up to 31 December 1986 (15 pages)
20 August 1987	Accounts made up to 31 December 1986 (15 pages)
15 July 1986	Accounts made up to 31 December 1985 (15 pages)
15 July 1986	Accounts made up to 31 December 1985 (15 pages)
20 July 1981	Accounts made up to 31 December 1980 (14 pages)
20 July 1981	Accounts made up to 31 December 1980 (14 pages)
29 March 1966	Increase in nominal capital (2 pages)
29 March 1966	Increase in nominal capital (2 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (2 pages)
25 March 1966	Company name changed\certificate issued on 25/03/66 (2 pages)
13 March 1966	Registered office changed on 13/03/66 from: registered office changed (1 page)
13 March 1966	Registered office changed on 13/03/66 from: registered office changed (1 page)
15 October 1965	Incorporation (10 pages)
15 October 1965	Incorporation (10 pages)
15 October 1965	Certificate of incorporation (1 page)
15 October 1965	Certificate of incorporation (1 page)

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