Thomson Legal & Professional Group Limited

Company Name	Thomson Legal & Professional Group Limited
Company Status	Active
Company Number	01500648
Category	Private Limited Company
Incorporation Date	9 June 1980(43 years, 11 months ago)
Previous Names	Thomson Information Services Limited and Thomson Corporation Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(39 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(39 years after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Robert Becker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	193 Minuteman Road Ridgefield Ct 06877 Foreign

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Publisher
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	John Edwin Jenkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Technical Director
Correspondence Address	Fliquet House La Rue De Fliquet St Martin Jersey JE3 6BP

Director Name	Paul B Hunt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	95 Redington Road Hampstead London NW3 7RR

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	William Joseph Gartland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Southwood 4 Furze Field Oxshott Leatherhead Surrey KT22 0UR

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 February 1999)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Mr Paul Anthony Gardner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 21 September 1992)
Role	Company Director
Correspondence Address	High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF

Director Name	Desmond Walter Robert Clarke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	3 Clifton Road Winchester Hampshire SO22 5BN

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	07 September 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Charles David Owen Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(12 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 1993)
Role	Publisher
Correspondence Address	20 Ellice Road Oxted Surrey RH8 0PY

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Director Name	Marilyn Bernadette Lavers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1993)
Role	Managing Director/Publisher
Correspondence Address	2 Grove Terrace Highgate Gate London NW5 1PH

Director Name	Peter John Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Avonlea 16 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Mr William Brent Dowsett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	23 Roscommon Crescent Killarney Heights Nsw 2087

Director Name	Mr Stuart Montague Garner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Alexander House Stone Place Woodbridge Suffolk IP12 1DW

Director Name	Peter Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ

Director Name	Rodrigue Eugene Gauvin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1996(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	513 Pemberton Road Grosse Pointe Park Michigan 48230

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(18 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(20 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(27 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(29 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Sarah Goudy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(39 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Senior Manager, Indirect Tax Reporting
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3m at £1	Thomson Business Information Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 July 2023	Change of details for Thomson Business Information Holdings Limited as a person with significant control on 17 February 2020 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
6 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
6 December 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 December 2020	Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 17 February 2020 (1 page)
21 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages)
19 November 2019	Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages)
8 September 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 November 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
7 November 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (20 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Full accounts made up to 31 December 2016 (18 pages)
21 June 2017	Full accounts made up to 31 December 2016 (18 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
16 December 2016	Full accounts made up to 31 December 2015 (20 pages)
16 December 2016	Full accounts made up to 31 December 2015 (20 pages)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,987,312 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,987,312 (4 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015 (1 page)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,987,312 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,987,312 (6 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,987,312 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,987,312 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,987,312 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2,987,312 (7 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
16 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
24 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
24 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 2BZ on 27 November 2009 (1 page)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 September 2009	Return made up to 07/09/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2008	Appointment terminated director corrina cooper (1 page)
11 November 2008	Appointment terminated director corrina cooper (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
19 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
8 September 2005	Return made up to 07/09/05; full list of members (3 pages)
16 March 2005	Full accounts made up to 31 December 2004 (9 pages)
16 March 2005	Full accounts made up to 31 December 2004 (9 pages)
7 September 2004	Return made up to 07/09/04; full list of members (3 pages)
7 September 2004	Return made up to 07/09/04; full list of members (3 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Return made up to 07/09/03; full list of members (3 pages)
9 September 2003	Return made up to 07/09/03; full list of members (3 pages)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
9 September 2002	Return made up to 07/09/02; no change of members (2 pages)
9 September 2002	Return made up to 07/09/02; no change of members (2 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
7 September 2001	Return made up to 07/09/01; no change of members (2 pages)
7 September 2001	Return made up to 07/09/01; no change of members (2 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
6 August 2001	Full accounts made up to 31 December 2000 (9 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
15 September 2000	Return made up to 07/09/00; full list of members (4 pages)
15 September 2000	Return made up to 07/09/00; full list of members (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 1999	Return made up to 07/09/99; full list of members (7 pages)
29 September 1999	Return made up to 07/09/99; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 November 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
25 September 1998	Return made up to 07/09/98; full list of members (7 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
23 February 1998	Company name changed thomson corporation publishing l imited\certificate issued on 24/02/98 (2 pages)
23 February 1998	Company name changed thomson corporation publishing l imited\certificate issued on 24/02/98 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
1 October 1997	Return made up to 07/09/97; full list of members (7 pages)
1 October 1997	Return made up to 07/09/97; full list of members (7 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
29 September 1996	Return made up to 07/09/96; no change of members (7 pages)
29 September 1996	Return made up to 07/09/96; no change of members (7 pages)
9 September 1996	Director's particulars changed (2 pages)
9 September 1996	Director's particulars changed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
7 September 1995	Return made up to 07/09/95; full list of members (20 pages)
7 September 1995	Return made up to 07/09/95; full list of members (20 pages)
13 June 1995	Full accounts made up to 31 December 1994 (12 pages)
13 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
7 June 1994	Full accounts made up to 31 December 1993 (12 pages)
7 June 1994	Full accounts made up to 31 December 1993 (12 pages)
27 October 1993	Full accounts made up to 31 December 1992 (12 pages)
27 October 1993	Full accounts made up to 31 December 1992 (12 pages)
11 August 1992	Full accounts made up to 31 December 1991 (13 pages)
11 August 1992	Full accounts made up to 31 December 1991 (13 pages)
8 September 1991	Full accounts made up to 31 December 1990 (13 pages)
8 September 1991	Full accounts made up to 31 December 1990 (13 pages)
3 May 1991	Full accounts made up to 31 December 1989 (13 pages)
3 May 1991	Full accounts made up to 31 December 1989 (13 pages)
10 April 1990	Full accounts made up to 31 December 1988 (13 pages)
10 April 1990	Full accounts made up to 31 December 1988 (13 pages)
4 January 1989	Memorandum and Articles of Association (22 pages)
4 January 1989	Memorandum and Articles of Association (22 pages)
15 December 1988	Full accounts made up to 31 December 1987 (12 pages)
15 December 1988	Full accounts made up to 31 December 1987 (12 pages)
12 August 1987	Full accounts made up to 31 December 1986 (11 pages)
12 August 1987	Full accounts made up to 31 December 1986 (11 pages)
12 February 1986	Accounts made up to 31 December 1984 (10 pages)
12 February 1986	Accounts made up to 31 December 1984 (10 pages)
25 March 1983	Accounts made up to 31 December 1981 (13 pages)
25 March 1983	Accounts made up to 31 December 1981 (13 pages)

Thomson Legal & Professional Group Limited

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