History Today Limited

Company Name	History Today Limited
Company Status	Active
Company Number	01556332
Category	Private Limited Company
Incorporation Date	15 April 1981(43 years ago)
Previous Name	Trueword Limited

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	Miss Amanda Synnott
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(42 years, 3 months after company formation)
Appointment Duration	9 months
Role	Publisher
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Dr Katherine Wiles
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(42 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Editor
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Ms Abigail Spooner
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(42 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Adrian John Hughes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(42 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Rhys Griffiths
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(42 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mrs Xanthe Judge
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(42 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Avenue London WC1B 3AT

Director Name	Mr Jerome Kuehl
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1991(9 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 27 May 2014)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	39 Ingham Road London NW6 1DG

Director Name	Stacy Marking
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 April 1997)
Role	Company Director
Correspondence Address	5 Mercer Street London WC2E 9QJ

Director Name	Mr Hugh Arthur Stephenson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 27 May 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	7 Clifton Terrace Brighton East Sussex BN1 3HA

Secretary Name	Miss Susan Meriel Hammond Jones
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2 Oxhey Avenue Oxhey Watford Hertfordshire WD1 4HG

Secretary Name	Prema Thakur
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	43 Bannerman House Lawn Lane London SW8 1UA

Secretary Name	Mr Andrew Charles Patterson
Status	Resigned
Appointed	02 March 2010(28 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Gordon Marsden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2014)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Ms Georgina Henry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2013)
Role	Newspaper Executive
Country of Residence	England
Correspondence Address	25 Bedford Avenue London WC1B 3AT

Director Name	Ms Juliet Gardiner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2014)
Role	Writer And Broadcaster
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Avenue London WC1B 3AT

Director Name	Mr Martin David Vincent Randall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2014)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Avenue London WC1B 3AT

Director Name	Ms Georgina Henry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(31 years, 11 months after company formation)
Appointment Duration	12 months (resigned 18 March 2014)
Role	Journalist
Country of Residence	England
Correspondence Address	25 Bedford Avenue London WC1B 3AT

Director Name	Mr Simon David William Watson Biltcliffe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Andrew Charles Patterson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(33 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Timothy Bryan Preston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Peter Joseph Nugent
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Director Name	Mr Julian Michael Thorne
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(36 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Secretary Name	Mr Peter Joseph Nugent
Status	Resigned
Appointed	22 March 2023(41 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 March 2024)
Role	Company Director
Correspondence Address	2nd Floor, 9 Staple Inn London WC1V 7QH

Contact

Website	historytoday.com
Telephone	020 32197810
Telephone region	London

Location

Registered Address	2nd Floor, 9 Staple Inn London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

16.9k at £1	History Today Publishing Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,244,400
Gross Profit	£904,111
Net Worth	£53,825
Cash	£493,509
Current Liabilities	£595,060

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

31 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 February 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
31 July 2017	Appointment of Mr Julian Michael Thorne as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Peter Joseph Nugent as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Julian Michael Thorne as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Mr Peter Joseph Nugent as a director on 25 July 2017 (2 pages)
7 April 2017	Termination of appointment of Simon David William Watson Biltcliffe as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Simon David William Watson Biltcliffe as a director on 7 April 2017 (1 page)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
17 March 2017	Full accounts made up to 30 June 2016 (13 pages)
17 March 2017	Full accounts made up to 30 June 2016 (13 pages)
24 January 2017	Director's details changed for Mr Timothy Bryan Preston on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Timothy Bryan Preston on 24 January 2017 (2 pages)
14 April 2016	Register(s) moved to registered inspection location 2nd Floor 9 Staple Inn London WC1V 7QH (1 page)
14 April 2016	Register(s) moved to registered inspection location 2nd Floor 9 Staple Inn London WC1V 7QH (1 page)
6 April 2016	Register inspection address has been changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2nd Floor 9 Staple Inn London WC1V 7QH (1 page)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16,875 (5 pages)
6 April 2016	Register inspection address has been changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2nd Floor 9 Staple Inn London WC1V 7QH (1 page)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16,875 (5 pages)
25 February 2016	Full accounts made up to 30 June 2015 (14 pages)
25 February 2016	Full accounts made up to 30 June 2015 (14 pages)
6 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,875 (5 pages)
6 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 16,875 (5 pages)
21 February 2015	Full accounts made up to 30 June 2014 (14 pages)
21 February 2015	Full accounts made up to 30 June 2014 (14 pages)
5 November 2014	Appointment of Mr Timothy Bryan Preston as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr Timothy Bryan Preston as a director on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Gordon Marsden as a director on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of Gordon Marsden as a director on 30 October 2014 (1 page)
24 October 2014	Termination of appointment of Martin David Vincent Randall as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Andrew Charles Patterson as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Andrew Charles Patterson as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Martin David Vincent Randall as a director on 23 October 2014 (1 page)
1 October 2014	Registered office address changed from 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom to 2Nd Floor, 9 Staple Inn London WC1V 7QH on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom to 2Nd Floor, 9 Staple Inn London WC1V 7QH on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom to 2Nd Floor, 9 Staple Inn London WC1V 7QH on 1 October 2014 (1 page)
29 September 2014	Registered office address changed from 25 Bedford Avenue London WC1B 3AT to 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 25 Bedford Avenue London WC1B 3AT to 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH on 29 September 2014 (1 page)
12 August 2014	Appointment of Mr Andrew Charles Patterson as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Andrew Charles Patterson as a director on 12 August 2014 (2 pages)
28 May 2014	Termination of appointment of Juliet Gardiner as a director (1 page)
28 May 2014	Termination of appointment of John Jackson as a director (1 page)
28 May 2014	Termination of appointment of Luke Johnson as a director (1 page)
28 May 2014	Termination of appointment of Jerome Kuehl as a director (1 page)
28 May 2014	Termination of appointment of Hugh Stephenson as a director (1 page)
28 May 2014	Termination of appointment of Jerome Kuehl as a director (1 page)
28 May 2014	Termination of appointment of Hugh Stephenson as a director (1 page)
28 May 2014	Termination of appointment of Juliet Gardiner as a director (1 page)
28 May 2014	Termination of appointment of John Jackson as a director (1 page)
28 May 2014	Termination of appointment of Luke Johnson as a director (1 page)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 16,875 (4 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 16,875 (4 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 16,875 (4 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (11 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (11 pages)
27 March 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
27 March 2014	Resolutions RES13 ‐ Revoke auth capital restrictions 18/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
27 March 2014	Resolutions RES13 ‐ Revoke auth capital restrictions 18/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
27 March 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
27 March 2014	Statement of company's objects (2 pages)
27 March 2014	Purchase of own shares. (3 pages)
27 March 2014	Statement of company's objects (2 pages)
27 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Termination of appointment of Georgina Henry as a director (1 page)
26 March 2014	Director's details changed for Mr John Bernard Haysom Jackson on 18 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr John Bernard Haysom Jackson on 18 March 2014 (2 pages)
26 March 2014	Termination of appointment of Georgina Henry as a director (1 page)
3 March 2014	Full accounts made up to 30 June 2013 (13 pages)
3 March 2014	Full accounts made up to 30 June 2013 (13 pages)
11 December 2013	Appointment of Mr Simon David William Watson Biltcliffe as a director (2 pages)
11 December 2013	Appointment of Mr Simon David William Watson Biltcliffe as a director (2 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (12 pages)
21 March 2013	Termination of appointment of Georgina Henry as a director (1 page)
21 March 2013	Appointment of Ms Georgina Henry as a director (2 pages)
21 March 2013	Termination of appointment of Georgina Henry as a director (1 page)
21 March 2013	Appointment of Ms Georgina Henry as a director (2 pages)
12 March 2013	Full accounts made up to 30 June 2012 (13 pages)
12 March 2013	Full accounts made up to 30 June 2012 (13 pages)
19 October 2012	Appointment of Mr Luke Oliver Johnson as a director (2 pages)
19 October 2012	Appointment of Mr Luke Oliver Johnson as a director (2 pages)
19 October 2012	Appointment of Mr Martin David Vincent Randall as a director (2 pages)
19 October 2012	Appointment of Mr Martin David Vincent Randall as a director (2 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (10 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (10 pages)
29 February 2012	Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012 (1 page)
29 February 2012	Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012 (1 page)
28 February 2012	Full accounts made up to 30 June 2011 (13 pages)
28 February 2012	Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Mr Andrew Charles Patterson on 28 February 2012 (1 page)
28 February 2012	Full accounts made up to 30 June 2011 (13 pages)
14 September 2011	Appointment of Mr Gordon Marsden as a director (2 pages)
14 September 2011	Appointment of Ms Juliet Gardiner as a director (2 pages)
14 September 2011	Appointment of Ms Georgina Henry as a director (2 pages)
14 September 2011	Appointment of Ms Juliet Gardiner as a director (2 pages)
14 September 2011	Appointment of Mr Gordon Marsden as a director (2 pages)
14 September 2011	Appointment of Ms Georgina Henry as a director (2 pages)
30 March 2011	Register inspection address has been changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom (1 page)
30 March 2011	Director's details changed for Jerome Kuehl on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for John Bernard Haysom Jackson on 30 March 2011 (2 pages)
30 March 2011	Register(s) moved to registered office address (1 page)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Register(s) moved to registered office address (1 page)
30 March 2011	Director's details changed for Jerome Kuehl on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for John Bernard Haysom Jackson on 30 March 2011 (2 pages)
30 March 2011	Register inspection address has been changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom (1 page)
30 March 2011	Director's details changed for Professor Hugh Arthur Stephenson on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Director's details changed for Professor Hugh Arthur Stephenson on 30 March 2011 (2 pages)
8 February 2011	Full accounts made up to 30 June 2010 (13 pages)
8 February 2011	Full accounts made up to 30 June 2010 (13 pages)
3 November 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 3 November 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Termination of appointment of Prema Thakur as a secretary (1 page)
10 March 2010	Appointment of Mr Andrew Charles Patterson as a secretary (1 page)
10 March 2010	Appointment of Mr Andrew Charles Patterson as a secretary (1 page)
10 March 2010	Termination of appointment of Prema Thakur as a secretary (1 page)
12 February 2010	Full accounts made up to 30 June 2009 (14 pages)
12 February 2010	Full accounts made up to 30 June 2009 (14 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Return made up to 19/03/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 30 June 2008 (18 pages)
18 March 2009	Full accounts made up to 30 June 2008 (18 pages)
15 April 2008	Return made up to 19/03/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / hugh stephenson / 01/01/2008 (1 page)
15 April 2008	Director's change of particulars / hugh stephenson / 01/01/2008 (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (4 pages)
13 March 2008	Full accounts made up to 30 June 2007 (14 pages)
13 March 2008	Full accounts made up to 30 June 2007 (14 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
10 April 2007	Return made up to 19/03/07; full list of members (3 pages)
29 March 2007	Full accounts made up to 30 June 2006 (13 pages)
29 March 2007	Full accounts made up to 30 June 2006 (13 pages)
16 June 2006	Return made up to 19/03/06; full list of members; amend (8 pages)
16 June 2006	Return made up to 19/03/06; full list of members; amend (8 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 19/03/06; full list of members (4 pages)
18 May 2006	Return made up to 19/03/06; full list of members (4 pages)
8 March 2006	Full accounts made up to 30 June 2005 (13 pages)
8 March 2006	Full accounts made up to 30 June 2005 (13 pages)
31 March 2005	Return made up to 19/03/05; full list of members (8 pages)
31 March 2005	Return made up to 19/03/05; full list of members (8 pages)
10 February 2005	Full accounts made up to 30 June 2004 (16 pages)
10 February 2005	Full accounts made up to 30 June 2004 (16 pages)
31 March 2004	Return made up to 19/03/04; full list of members (8 pages)
31 March 2004	Return made up to 19/03/04; full list of members (8 pages)
23 February 2004	Full accounts made up to 30 June 2003 (16 pages)
23 February 2004	Full accounts made up to 30 June 2003 (16 pages)
26 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(353) ‐ Location of register of members address changed (8 pages)
26 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(353) ‐ Location of register of members address changed (8 pages)
9 December 2002	Full accounts made up to 30 June 2002 (12 pages)
9 December 2002	Full accounts made up to 30 June 2002 (12 pages)
19 April 2002	Return made up to 19/03/02; full list of members (8 pages)
19 April 2002	Return made up to 19/03/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 30 June 2001 (12 pages)
29 January 2002	Full accounts made up to 30 June 2001 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
20 April 2001	Return made up to 19/03/01; full list of members (8 pages)
20 April 2001	Return made up to 19/03/01; full list of members (8 pages)
15 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2000	Full accounts made up to 30 June 1999 (13 pages)
6 March 2000	Full accounts made up to 30 June 1999 (13 pages)
7 April 1999	Return made up to 19/03/99; no change of members (4 pages)
7 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 30 June 1998 (13 pages)
19 January 1999	Full accounts made up to 30 June 1998 (13 pages)
26 November 1997	Full accounts made up to 30 June 1997 (12 pages)
26 November 1997	Full accounts made up to 30 June 1997 (12 pages)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 April 1997	Â£ ic 22500/16875 04/04/97 Â£ sr 5625@1=5625 (1 page)
18 April 1997	Â£ ic 22500/16875 04/04/97 Â£ sr 5625@1=5625 (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 April 1997	Full accounts made up to 30 June 1996 (11 pages)
3 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 August 1996	Registered office changed on 30/08/96 from: 4.wood street, london. EC2V 7JB (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 4.wood street, london. EC2V 7JB (1 page)
28 May 1996	Return made up to 19/03/96; no change of members (4 pages)
28 May 1996	Return made up to 19/03/96; no change of members (4 pages)
15 December 1995	Full accounts made up to 30 June 1995 (11 pages)
15 December 1995	Full accounts made up to 30 June 1995 (11 pages)
7 April 1995	Return made up to 19/03/95; full list of members (8 pages)
7 April 1995	Return made up to 19/03/95; full list of members (8 pages)
1 May 1986	Return made up to 17/03/86; full list of members (8 pages)
1 May 1986	Return made up to 17/03/86; full list of members (8 pages)
25 January 1984	Accounts made up to 30 June 1983 (9 pages)
25 January 1984	Accounts made up to 30 June 1983 (9 pages)
15 April 1981	Incorporation (17 pages)
15 April 1981	Incorporation (17 pages)

History Today Limited

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