Philip Allan Publishers Limited

Company Name	Philip Allan Publishers Limited
Company Status	Dissolved
Company Number	01086222
Category	Private Limited Company
Incorporation Date	11 December 1972(51 years, 4 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	06 March 2006(33 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Irvine Philip Gordon Allan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Market Place Deddington Banbury Oxfordshire OX15 0SF

Director Name	John Foster Allan
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 1996)
Role	Chartered Accountant
Correspondence Address	6 Redstone Close Meols Wirral Merseyside L47 5AL

Director Name	Suzanne Mary Evelyn Allan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2006)
Role	Secretary
Correspondence Address	The Hermitage Market Place, Deddington Banbury Oxfordshire OX15 0SF

Director Name	Lord Maurice Harry Peston Of Mile End
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2006)
Role	Professor Of Economics
Correspondence Address	24 Westminster Gardens Marsham Street London SW1P 4JD

Director Name	Dr David Richard Cross
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 June 2007)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Apsley Road Oxford Oxfordshire OX2 7QX

Director Name	Mr Philip James Cross
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 June 2007)
Role	Publishing Director
Country of Residence	England
Correspondence Address	10 Moreton Road Oxford OX2 7AX

Director Name	Prof David Ernest William Laidler
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Professor Of Economics
Correspondence Address	345 Grangeover Avenue London Ontario N6g 4k8 Foreign

Secretary Name	Suzanne Mary Evelyn Allan
Nationality	British
Status	Resigned
Appointed	19 July 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	The Hermitage Market Place, Deddington Banbury Oxfordshire OX15 0SF

Director Name	Sir Bryan Victor Carsberg
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(22 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 March 2006)
Role	Secretary General
Country of Residence	United Kingdom
Correspondence Address	14 The Great Quarry Guildford Surrey GU1 3XN

Director Name	Mr Ronald Richardson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	The Old Water House Loveclough Rossendale BB4 8RG

Director Name	Mr Robert David Sulley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	47 Burnmill Road Market Harborough Leicestershire LE16 7JF

Director Name	Mr Philip John Kedgerley Walters
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Half Moon Lane Herne Hill London SE24 9JX

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(33 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Resigned
Appointed	06 March 2006(33 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Thomas Peter Webster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(37 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2012)
Role	Publisher
Country of Residence	Gb-Eng
Correspondence Address	338 Euston Road London NW1 3BH

Director Name	Mrs Elisabeth Jane Tribe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(39 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(45 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	hoddereducation.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.2k at £1	Hachette Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,333,923
Gross Profit	£4,462,266
Net Worth	£1,857,464
Current Liabilities	£5,088,927

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 April 1999	Delivered on: 22 April 1999 Satisfied on: 27 January 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to charged deposit contract with barclays bank PLC re philip allen publishers limited gts bid deposit bid number 26046014. see the mortgage charge document for full details. Fully Satisfied
3 March 1999	Delivered on: 9 March 1999 Satisfied on: 27 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1999	Delivered on: 25 January 1999 Satisfied on: 27 January 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 10198358. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 21 April 1995 Satisfied on: 8 April 1997 Persons entitled: Wilson Foods Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 savages cottages loaf market place deddington oxfordshire t/no: ON112896. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 1994	Delivered on: 20 January 1994 Satisfied on: 8 April 1999 Persons entitled: John Patrick Michael Hugh Evelyn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 14 january 1994. Particulars: Charge over the sum of Â£3,500 and all other sums standing to the credit of the capital reserve account number 31546579. Fully Satisfied
22 April 1992	Delivered on: 8 May 1992 Satisfied on: 19 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cottage loaf market place deddington oxfordshire t/n on 102233. Fully Satisfied
22 April 1992	Delivered on: 8 May 1992 Satisfied on: 19 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The foresters hall market place deddington oxfordshire t/n on 132233. Fully Satisfied
22 April 1992	Delivered on: 8 May 1992 Satisfied on: 19 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 savages cottages market place deddington oxfordshire t/n on 112896. Fully Satisfied
28 July 2000	Delivered on: 29 July 2000 Satisfied on: 27 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a deddington sale rooms market place deddington oxon. Fully Satisfied
31 January 1983	Delivered on: 9 February 1983 Satisfied on: 12 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 'philip allan publishers" market place, deddington, oxfordshire. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from Group Finance Bookpoint Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Appointment of Mr David Richard Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Full accounts made up to 31 December 2016 (16 pages)
11 April 2017	Termination of appointment of Elisabeth Jane Tribe as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Elisabeth Jane Tribe as a director on 30 March 2017 (1 page)
1 February 2017	Statement of capital on 1 February 2017 GBP 1 (5 pages)
1 February 2017	Statement of capital on 1 February 2017 GBP 1 (5 pages)
19 January 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Solvency Statement dated 18/11/16 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
8 July 2016	Full accounts made up to 31 December 2015 (18 pages)
16 October 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,200 (5 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,200 (5 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,200 (6 pages)
23 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (7 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,200 (7 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (7 pages)
24 July 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
24 July 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 June 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
24 July 2009	Director's change of particulars / timothy hely hutchinson / 01/07/2009 (1 page)
24 July 2009	Director's change of particulars / timothy hely hutchinson / 01/07/2009 (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2008	Return made up to 12/07/08; full list of members (8 pages)
13 October 2008	Return made up to 12/07/08; full list of members (8 pages)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 August 2007	Full accounts made up to 31 December 2006 (17 pages)
24 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	Return made up to 12/07/07; no change of members (9 pages)
1 August 2007	Return made up to 12/07/07; no change of members (9 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
2 May 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
31 July 2006	Return made up to 12/07/06; full list of members (10 pages)
31 July 2006	Return made up to 12/07/06; full list of members (10 pages)
28 March 2006	Â£ ic 1200/1150 01/03/06 Â£ sr 50@1=50 (1 page)
28 March 2006	Â£ ic 1200/1150 01/03/06 Â£ sr 50@1=50 (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
16 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Resolutions RES13 ‐ Payment/rights waived 01/03/06 (8 pages)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	Registered office changed on 16/03/06 from: market place deddington banbury oxfordshire OX15 0SE (1 page)
16 March 2006	Resolutions RES13 ‐ Payment/rights waived 01/03/06 (8 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: market place deddington banbury oxfordshire OX15 0SE (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Full accounts made up to 30 June 2005 (19 pages)
31 October 2005	Full accounts made up to 30 June 2005 (19 pages)
4 August 2005	Return made up to 12/07/05; no change of members (9 pages)
4 August 2005	Return made up to 12/07/05; no change of members (9 pages)
26 October 2004	Full accounts made up to 30 June 2004 (19 pages)
26 October 2004	Full accounts made up to 30 June 2004 (19 pages)
29 July 2004	Return made up to 12/07/04; full list of members (9 pages)
29 July 2004	Return made up to 12/07/04; full list of members (9 pages)
28 October 2003	Full accounts made up to 30 June 2003 (21 pages)
28 October 2003	Full accounts made up to 30 June 2003 (21 pages)
22 July 2003	Return made up to 12/07/03; full list of members (12 pages)
22 July 2003	Return made up to 12/07/03; full list of members (12 pages)
7 December 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
7 December 2002	Accounts for a medium company made up to 30 June 2002 (20 pages)
27 July 2002	Return made up to 12/07/02; full list of members (12 pages)
27 July 2002	Return made up to 12/07/02; full list of members (12 pages)
1 November 2001	Accounts for a medium company made up to 30 June 2001 (20 pages)
1 November 2001	Accounts for a medium company made up to 30 June 2001 (20 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 March 2001	Full accounts made up to 30 June 2000 (9 pages)
26 March 2001	Full accounts made up to 30 June 2000 (9 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
19 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (8 pages)
19 July 1999	Return made up to 12/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 (8 pages)
17 May 1999	Statement of affairs (9 pages)
17 May 1999	Ad 01/04/99--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
17 May 1999	Statement of affairs (9 pages)
17 May 1999	Ad 01/04/99--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
22 April 1999	Particulars of mortgage/charge (5 pages)
22 April 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Ad 01/04/99--------- Â£ si 500@1=500 Â£ ic 500/1000 (4 pages)
12 April 1999	Nc inc already adjusted 31/03/99 (1 page)
12 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1999	Ad 01/04/99--------- Â£ si 500@1=500 Â£ ic 500/1000 (4 pages)
12 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1999	Nc inc already adjusted 31/03/99 (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (10 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
25 January 1999	Particulars of mortgage/charge (5 pages)
25 January 1999	Particulars of mortgage/charge (5 pages)
12 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
9 July 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
21 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 July 1996	Return made up to 19/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1996	Return made up to 19/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
14 August 1995	Return made up to 19/07/95; full list of members (8 pages)
14 August 1995	Return made up to 19/07/95; full list of members (8 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 April 1995	Particulars of mortgage/charge (8 pages)
21 April 1995	Particulars of mortgage/charge (8 pages)
8 August 1990	Return made up to 19/07/90; full list of members (6 pages)
8 August 1990	Return made up to 19/07/90; full list of members (6 pages)
11 October 1989	Return made up to 25/09/89; full list of members (5 pages)
11 October 1989	Return made up to 25/09/89; full list of members (5 pages)
16 November 1988	Return made up to 24/10/88; full list of members (5 pages)
16 November 1988	Return made up to 24/10/88; full list of members (5 pages)
4 January 1988	Return made up to 07/12/87; full list of members (5 pages)
4 January 1988	Return made up to 07/12/87; full list of members (5 pages)
2 February 1987	Return made up to 26/11/86; full list of members (4 pages)
2 February 1987	Return made up to 26/11/86; full list of members (4 pages)
28 March 1973	Company name changed\certificate issued on 28/03/73 (2 pages)
28 March 1973	Company name changed\certificate issued on 28/03/73 (2 pages)
11 December 1972	Certificate of incorporation (1 page)
11 December 1972	Certificate of incorporation (1 page)

Philip Allan Publishers Limited

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