Piatkus Books Limited

Company Name	Piatkus Books Limited
Company Status	Dissolved
Company Number	01413109
Category	Private Limited Company
Incorporation Date	5 February 1979(45 years, 3 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Judy Piatkus (Publishers) Limited

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	20 July 2007(28 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 16 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(36 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Gillian Bailey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Park Gates House Top Green, Denston Newmarket Suffolk CB8 8PW

Director Name	Judith Piatkus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	6 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Philip Lance Cotterell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat East 9 Bassett Road London W10 6LA

Secretary Name	Philip Lance Cotterell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat East 9 Bassett Road London W10 6LA

Secretary Name	David Richard Harris
Nationality	British
Status	Resigned
Appointed	09 January 1995(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	84 Beauval Road London SE22 8UH

Secretary Name	Mr Philip Lance Cotterell
Nationality	British
Status	Resigned
Appointed	10 December 1996(17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat East 9 Bassett Road London W10 6LA

Director Name	Diane Hill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	41 Charles Babbage Close Chessington Surrey KT9 2SB

Director Name	Preeya Modessa
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2007)
Role	Accountant
Correspondence Address	55 Auckland Road Potters Bar Hertfordshire EN6 3HS

Director Name	Gillian Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	84a Forest Hill Road East Dulwich London SE22 0RS

Director Name	Simon Colverson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	33 West Drive Caldecote Cambridge Cambridgeshire CB3 7NY

Director Name	Ms Ursula Ann Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 March 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Tim Hely Hutchinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(28 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Julian Shaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Secretary Name	Mr Julian Shaw
Nationality	British
Status	Resigned
Appointed	10 October 2007(28 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Coppice Walk London N20 8BZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(32 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	18 February 2011(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2015)
Role	Company Director
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	01 January 2015(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2018)
Role	Book Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	https://www.littlebrown.co.uk/
Email address	[email protected]
Telephone	020 79118000
Telephone region	London

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

Financials

Year	2012
Turnover	£11,871,425
Gross Profit	£6,724,656
Net Worth	£3,374,585
Cash	£79,816
Current Liabilities	£2,925,645

Accounts

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

Charges

29 July 2005	Delivered on: 30 July 2005 Satisfied on: 15 September 2007 Persons entitled: Ebs Pensioneer Trustee Limited and Judith Piatkus Gillian Bailey and Philip Lance Cotterrell(Together the Trustees of Piatkus Books Pensionfund) 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,. See the mortgage charge document for full details. Fully Satisfied
30 June 2005	Delivered on: 13 July 2005 Satisfied on: 15 September 2007 Persons entitled: Hsbc 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. Fully Satisfied
13 August 1999	Delivered on: 27 August 1999 Satisfied on: 5 July 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 windmill street london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 August 1999	Delivered on: 19 August 1999 Satisfied on: 5 July 2005 Persons entitled: Midland 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. Fully Satisfied
24 June 1996	Delivered on: 3 July 1996 Satisfied on: 5 July 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
1 May 1996	Delivered on: 15 May 1996 Satisfied on: 15 September 2007 Persons entitled: Michael John Leaf Judy Piatkus E.B.S. Pensioneer Trustees Limitedbeing Trustees of the Piatkus Books Pension Scheme Gillian Bailey Philip Lance Cotterell Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement in respect of a loan of Â£100,000 or the charge or on any account whatsoever and all expenses as defined therein. Particulars: F/H property 5 windmill street london W1 and the beneficial interest therein, the company's lease of the property, floating charge the. Undertaking and all property and assets. Fully Satisfied
13 August 1993	Delivered on: 25 August 1993 Satisfied on: 5 July 2005 Persons entitled: Midland 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: All the shares and interest in the net sale proceeds of 5 windmill st pancras and the net rents and profits until sale. Fully Satisfied

Filing History

13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon 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)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (17 pages)
27 February 2018	Termination of appointment of David Richard Shelley as a director on 27 February 2018 (1 page)
12 December 2017	Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Tim Hely Hutchinson as a director on 12 December 2017 (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (5 pages)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (5 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Statement by Directors (1 page)
10 October 2017	Solvency Statement dated 18/09/17 (1 page)
10 October 2017	Solvency Statement dated 18/09/17 (1 page)
10 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Statement by Directors (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Full accounts made up to 31 December 2016 (17 pages)
22 March 2017	Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Ursula Ann Mackenzie as a director on 22 March 2017 (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
21 November 2016	Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 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)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Director's details changed for Tim Hely Hutchinson on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr David Richard Shelley on 15 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 118,000 (6 pages)
15 October 2015	Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr David Richard Shelley on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 118,000 (6 pages)
15 October 2015	Director's details changed for Tim 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)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 15 April 2015 (1 page)
13 April 2015	Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Tim Hely Hutchinson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr David Richard Shelley on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr David Richard Shelley on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Tim Hely Hutchinson on 13 April 2015 (2 pages)
7 January 2015	Appointment of Mr David Shelley as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr David Shelley as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr David Shelley as a director on 1 January 2015 (2 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 118,000 (7 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 118,000 (7 pages)
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	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 118,000 (7 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 118,000 (7 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 118,000 (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)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
22 June 2011	Full accounts made up to 31 December 2010 (16 pages)
22 June 2011	Full accounts made up to 31 December 2010 (16 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
18 February 2011	Appointment of Miss Emily-Jane Taylor as a secretary (1 page)
18 February 2011	Termination of appointment of Julian Shaw as a director (1 page)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
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)
14 October 2009	Director's details changed for Tim Hely Hutchinson on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Julian Shaw on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Pierre De Cacqueray on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Julian Shaw on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ursula Mackenzie on 14 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Pierre De Cacqueray on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Tim Hely Hutchinson on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Ursula Mackenzie on 14 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
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)
21 October 2008	Return made up to 09/10/08; full list of members (5 pages)
21 October 2008	Return made up to 09/10/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
24 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
24 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 December 2007	Full accounts made up to 30 June 2007 (23 pages)
12 December 2007	Full accounts made up to 30 June 2007 (23 pages)
27 November 2007	Return made up to 09/10/07; change of members 363(287) ‐ Registered office changed on 27/11/07 (8 pages)
27 November 2007	Return made up to 09/10/07; change of members 363(287) ‐ Registered office changed on 27/11/07 (8 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Ad 20/07/07--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (7 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New director appointed (5 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 5 windmill street london W1T 2JA (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (7 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Ad 20/07/07--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
19 September 2007	New director appointed (5 pages)
19 September 2007	Registered office changed on 19/09/07 from: 5 windmill street london W1T 2JA (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Full accounts made up to 30 June 2006 (20 pages)
11 December 2006	Full accounts made up to 30 June 2006 (20 pages)
1 November 2006	Return made up to 09/10/06; full list of members (9 pages)
1 November 2006	Return made up to 09/10/06; full list of members (9 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
1 December 2005	Full accounts made up to 30 June 2005 (20 pages)
1 December 2005	Full accounts made up to 30 June 2005 (20 pages)
3 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Return made up to 09/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Nc inc already adjusted 30/06/05 (2 pages)
3 August 2005	Nc inc already adjusted 30/06/05 (2 pages)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Full accounts made up to 30 June 2004 (19 pages)
25 November 2004	Full accounts made up to 30 June 2004 (19 pages)
28 October 2004	Return made up to 09/10/04; full list of members (7 pages)
28 October 2004	Return made up to 09/10/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 30 June 2003 (19 pages)
15 December 2003	Full accounts made up to 30 June 2003 (19 pages)
10 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Company name changed judy piatkus (publishers) limite d\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed judy piatkus (publishers) limite d\certificate issued on 07/11/03 (2 pages)
16 December 2002	Full accounts made up to 30 June 2002 (19 pages)
16 December 2002	Full accounts made up to 30 June 2002 (19 pages)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
3 January 2002	Full accounts made up to 30 June 2001 (19 pages)
3 January 2002	Full accounts made up to 30 June 2001 (19 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (18 pages)
18 December 2000	Full accounts made up to 30 June 2000 (18 pages)
26 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Full accounts made up to 30 June 1999 (15 pages)
5 October 1999	Full accounts made up to 30 June 1999 (15 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Auditor's resignation (1 page)
10 April 1999	Auditor's resignation (1 page)
17 March 1999	Registered office changed on 17/03/99 from: melville house 8-12 woodhouse road finchley london NI2 0RG (1 page)
17 March 1999	Registered office changed on 17/03/99 from: melville house 8-12 woodhouse road finchley london NI2 0RG (1 page)
6 January 1999	Accounts for a medium company made up to 30 June 1998 (12 pages)
6 January 1999	Accounts for a medium company made up to 30 June 1998 (12 pages)
5 January 1998	Return made up to 09/10/97; no change of members (4 pages)
5 January 1998	Return made up to 09/10/97; no change of members (4 pages)
14 November 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
14 November 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (21 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (21 pages)
30 October 1996	Return made up to 09/10/96; no change of members (4 pages)
30 October 1996	Return made up to 09/10/96; no change of members (4 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
2 November 1995	Accounts for a medium company made up to 30 June 1995 (18 pages)
2 November 1995	Return made up to 09/10/95; full list of members (6 pages)
2 November 1995	Accounts for a medium company made up to 30 June 1995 (18 pages)
2 November 1995	Return made up to 09/10/95; full list of members (6 pages)
9 February 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1988	Full accounts made up to 30 June 1988 (7 pages)
21 December 1988	Full accounts made up to 30 June 1988 (7 pages)
30 December 1986	Accounts for a small company made up to 30 June 1986 (8 pages)
30 December 1986	Return made up to 31/10/86; full list of members (4 pages)
30 December 1986	Accounts for a small company made up to 30 June 1986 (8 pages)
30 December 1986	Return made up to 31/10/86; full list of members (4 pages)
22 April 1985	Accounts made up to 30 June 1984 (8 pages)
22 April 1985	Accounts made up to 30 June 1984 (8 pages)
23 December 1983	Accounts made up to 30 June 1983 (5 pages)
23 December 1983	Accounts made up to 30 June 1983 (5 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
10 November 1980	Accounts made up to 30 June 1980 (6 pages)
10 November 1980	Accounts made up to 30 June 1980 (6 pages)
5 February 1979	Incorporation (14 pages)
5 February 1979	Certificate of incorporation (1 page)
5 February 1979	Certificate of incorporation (1 page)
5 February 1979	Incorporation (14 pages)

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