YALE University Press London

Company Name	YALE University Press London
Company Status	Active
Company Number	01825760
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1984(39 years, 10 months ago)

Business Activity

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

Directors

Director Name	John Donatich
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 January 2003(18 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	100 McKinley Avenue New Haven Connecticut 06515

Director Name	Ms Katherine Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	08 November 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Yale University Press 302 Temple Street New Haven Connecticut 06520 United States

Director Name	Dr Susan Lynn Gibbons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 January 2017(32 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	University Librarian
Country of Residence	United States
Correspondence Address	128 Wall Street Sterling Memorial Library, Yale University New Haven Connecticut 06520

Director Name	Mr Timothy Haire
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 March 2017(32 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Yale University Press 302 Temple Street New Haven Connecticut 06511

Director Name	Mr Timothy Aidan John Knox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(33 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Director Of The Royal Collection
Country of Residence	England
Correspondence Address	York House St. James's Palace London SW1A 1BQ

Director Name	Mr John Francis Callahan, Jr
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 May 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Senior Vice President For Operations
Country of Residence	United States
Correspondence Address	2 Whitney Avenue , Suite 408 Yale University New Haven Connecticut 06510 United States

Secretary Name	Mrs Emma Jane Arnolda
Status	Current
Appointed	12 June 2018(34 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	225 Mersea Road Colchester Essex CO2 8PN

Director Name	Ms Helen Kogan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	78 Crouch Hill London N8 9EE

Director Name	Mr David Andrew Wan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 July 2022(38 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mrs Jennifer Ann Ridout
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years after company formation)
Appointment Duration	1 year, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mr James Stephen Barr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(38 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Ms Alyssa Greenwald
Date of Birth	May 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	12 February 2024(39 years, 8 months after company formation)
Appointment Duration	2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	David Duncan Robinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 07 November 2014)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	7 Vinces Court Ely Cambridgeshire CB6 3AZ

Director Name	Mr John Graham Ryden
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Publisher
Correspondence Address	250 Everit Street New Haven Connecticut 06511 Foreign

Director Name	Mr Peter Henry Bruce Allsop
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 November 1999)
Role	Publishing Consultant
Correspondence Address	Chantry House 12 Priorygate Court Castle Cary Somerset BA7 7HT

Director Name	Mr Peter Du Saytoy
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 1992)
Role	Editorial Consultant
Correspondence Address	31 Lee Road Aldeburgh Suffolk IP15 5EY

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Top Flat 27 Wolseley Road London N8 8RS

Director Name	Prof Jaroslav Pelikan
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	University Professor
Correspondence Address	156 Chestnut Lane Hamden Connecticut 06518 Foreign

Director Name	Mr Donald Stephen Lamm
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 May 2001)
Role	Publisher
Correspondence Address	Woods End Road New Canaan Ct 06840 United States

Secretary Name	Donal Burke
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	The Oaks Manse Road Bridge Of Earn Perth PH2 9DY Scotland

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(8 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Top Flat 27 Wolseley Road London N8 8RS

Director Name	Richard Charles Levin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1993(9 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2013)
Role	President Yale University
Country of Residence	United States
Correspondence Address	43 Hillhouse Avenue New Haven Connecticut 06520

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(15 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Laurier Road London NW5 1SG

Director Name	John D Rollins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2001(16 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 February 2017)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	29 Park Place Cheshire Connecticut D6410 United States

Director Name	Dean Anthony Kronman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2002(18 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2013)
Role	Dean & Professor
Country of Residence	United States
Correspondence Address	35 Highland Street New Haven New Haven 06511 America

Director Name	Mr Francis Bennett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Miss Emma Jane Duncalf
Status	Resigned
Appointed	02 January 2013(28 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mr Peter Salovey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2013(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2018)
Role	Academic
Country of Residence	United States
Correspondence Address	105 Wall Street New Haven Connecticut 06511 United States

Director Name	Mr Angus William McPhail
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(29 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 November 2021)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Springfield Rough Cliffords Mesne Newent GL18 1JR Wales

Director Name	Ms Martha Catherine Highsmith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2013(29 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2017)
Role	Education
Country of Residence	United States
Correspondence Address	105 Wall Street P.O. Box 208229 New Haven Connecticut 06511 United States

Director Name	Ms Fionnuala Clare Duggan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2014(29 years, 11 months after company formation)
Appointment Duration	8 years (resigned 08 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mr Richard Kenneth Fisher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Ms Dorothy Kathryn Robinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(30 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Ms Mary Cannam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(32 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2020)
Role	Finance Director Of Publisher
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Ms Janette Morton
Status	Resigned
Appointed	26 September 2017(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Flat 7 Gresham Place 3 Gresham Road Oxted Surrey RH8 0BS

Contact

Website	yalebooks.co.uk/pevsner.asp
Telephone	020 70794900
Telephone region	London

Location

Registered Address	47 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,246,793
Net Worth	£2,955,367
Cash	£889,470
Current Liabilities	£738,545

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

4 October 2002	Delivered on: 8 October 2002 Satisfied on: 12 December 2007 Persons entitled: Crown Estate Commissioners Classification: Deed of covenant re rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£246,750 in a deposit account. Fully Satisfied

4 October 2002

Delivered on: 8 October 2002
Satisfied on: 12 December 2007
Persons entitled: Crown Estate Commissioners

Classification: Deed of covenant re rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£246,750 in a deposit account.
Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
4 September 2020	Termination of appointment of Mary Cannam as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Ms Helen Kogan as a director on 1 September 2020 (2 pages)
19 August 2020	Director's details changed for Mr Angus William Mcphail on 19 August 2020 (2 pages)
25 February 2020	Group of companies' accounts made up to 30 June 2019 (41 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 March 2019	Group of companies' accounts made up to 30 June 2018 (41 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 July 2018	Notification of Peter Salovey as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Director's details changed for Mr John Francis Callahan, Jr on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mrs Emma Jane Arnolda as a secretary on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Janette Morton as a secretary on 12 June 2018 (1 page)
16 May 2018	Appointment of Mr John Francis Callahan, Jr as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Peter Salovey as a director on 30 April 2018 (1 page)
11 May 2018	Cessation of Peter Salovey as a person with significant control on 30 April 2018 (1 page)
11 April 2018	Director's details changed for Ms Dorothy Kathryn Robinson on 10 April 2018 (2 pages)
11 April 2018	Director's details changed for Ms Fionnuala Clare Duggan on 10 April 2018 (2 pages)
11 April 2018	Director's details changed for Mr Timothy Haire on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Timothy Aidan John Knox on 10 April 2018 (2 pages)
10 April 2018	Director's details changed for Mr Angus William Mcphail on 10 April 2018 (2 pages)
21 February 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
20 February 2018	Appointment of Mr Timothy Aidan John Knox as a director on 16 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Timothy Aidan John Knox on 16 February 2018 (2 pages)
2 January 2018	Termination of appointment of Francis Bennett as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Francis Bennett as a director on 31 December 2017 (1 page)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 September 2017	Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
26 September 2017	Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
22 August 2017	Director's details changed for Mr Angus William Mcphail on 15 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Angus William Mcphail on 15 August 2017 (2 pages)
2 March 2017	Appointment of Mr Timothy Haire as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Timothy Haire as a director on 1 March 2017 (2 pages)
28 February 2017	Termination of appointment of John D Rollins as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of John D Rollins as a director on 28 February 2017 (1 page)
24 February 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
24 February 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
1 February 2017	Appointment of Mrs Susan Lynn Gibbons as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Susan Lynn Gibbons as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Martha Catherine Highsmith as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Martha Catherine Highsmith as a director on 31 January 2017 (1 page)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
28 November 2016	Director's details changed for Mr Peter Salovey on 28 October 2016 (2 pages)
28 November 2016	Director's details changed for Mr Peter Salovey on 28 October 2016 (2 pages)
11 November 2016	Appointment of Mrs Mary Cannam as a director on 16 September 2016 (2 pages)
11 November 2016	Appointment of Mrs Mary Cannam as a director on 16 September 2016 (2 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
6 April 2016	Group of companies' accounts made up to 30 June 2015 (33 pages)
4 April 2016	Termination of appointment of Tobias William Faber as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Tobias William Faber as a director on 1 April 2016 (1 page)
5 January 2016	Registered office address changed from Yale University 47 Bedford Square London WC1B 3DP to 47 Bedford Square London WC1B 3DP on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Yale University 47 Bedford Square London WC1B 3DP to 47 Bedford Square London WC1B 3DP on 5 January 2016 (1 page)
24 November 2015	Annual return made up to 20 November 2015 no member list (14 pages)
24 November 2015	Annual return made up to 20 November 2015 no member list (14 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
8 January 2015	Appointment of Ms Dorothy Kathryn Robinson as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Ms Dorothy Kathryn Robinson as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Ms Dorothy Kathryn Robinson as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Richard Kenneth Fisher as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Richard Kenneth Fisher as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Richard Kenneth Fisher as a director on 1 January 2015 (2 pages)
2 December 2014	Annual return made up to 20 November 2014 no member list (11 pages)
2 December 2014	Annual return made up to 20 November 2014 no member list (11 pages)
13 November 2014	Termination of appointment of David Duncan Robinson as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of David Duncan Robinson as a director on 7 November 2014 (1 page)
13 November 2014	Termination of appointment of David Duncan Robinson as a director on 7 November 2014 (1 page)
21 July 2014	Director's details changed for Mr Angus William Mcphail on 16 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Angus William Mcphail on 16 July 2014 (2 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2014	Appointment of Ms Fionnuala Clare Duggan as a director (2 pages)
13 May 2014	Appointment of Ms Fionnuala Clare Duggan as a director (2 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (34 pages)
10 December 2013	Director's details changed for John Donatich on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for John Donatich on 9 December 2013 (2 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (11 pages)
10 December 2013	Director's details changed for David Duncan Robinson on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Tobias William Faber on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Tobias William Faber on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for John Donatich on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for David Duncan Robinson on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for David Duncan Robinson on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Tobias William Faber on 9 December 2013 (2 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (11 pages)
27 November 2013	Appointment of Ms Martha Catherine Highsmith as a director (2 pages)
27 November 2013	Appointment of Ms Martha Catherine Highsmith as a director (2 pages)
19 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (1 page)
11 November 2013	Appointment of Ms Katherine Brown as a director (2 pages)
11 November 2013	Appointment of Ms Katherine Brown as a director (2 pages)
8 November 2013	Appointment of Mr Angus William Mcphail as a director (2 pages)
8 November 2013	Termination of appointment of Philip Walters Mbe as a director (1 page)
8 November 2013	Appointment of Mr Angus William Mcphail as a director (2 pages)
8 November 2013	Termination of appointment of Philip Walters Mbe as a director (1 page)
24 October 2013	Termination of appointment of Anthony Kronman as a director (1 page)
24 October 2013	Termination of appointment of Anthony Kronman as a director (1 page)
22 July 2013	Appointment of Mr Peter Salovey as a director (2 pages)
22 July 2013	Appointment of Mr Peter Salovey as a director (2 pages)
19 July 2013	Termination of appointment of Richard Levin as a director (1 page)
19 July 2013	Termination of appointment of Richard Levin as a director (1 page)
22 May 2013	Termination of appointment of Timothy Waterstone as a director (1 page)
22 May 2013	Termination of appointment of Timothy Waterstone as a director (1 page)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
9 January 2013	Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
9 January 2013	Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
6 December 2012	Annual return made up to 20 November 2012 no member list (10 pages)
6 December 2012	Annual return made up to 20 November 2012 no member list (10 pages)
5 December 2012	Termination of appointment of Peter Workman as a director (1 page)
5 December 2012	Termination of appointment of Peter Workman as a director (1 page)
9 November 2012	Termination of appointment of Donal Burke as a secretary (1 page)
9 November 2012	Termination of appointment of Donal Burke as a secretary (1 page)
10 September 2012	Secretary's details changed for Donal Burke on 3 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Donal Burke on 3 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Donal Burke on 3 September 2012 (2 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
28 November 2011	Director's details changed for Mr Philip John Kedgerley Walters on 20 November 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
28 November 2011	Annual return made up to 20 November 2011 no member list (12 pages)
28 November 2011	Director's details changed for Mr Philip John Kedgerley Walters on 20 November 2011 (2 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (30 pages)
25 November 2010	Annual return made up to 20 November 2010 no member list (12 pages)
25 November 2010	Annual return made up to 20 November 2010 no member list (12 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
1 April 2010	Group of companies' accounts made up to 30 June 2009 (31 pages)
26 March 2010	Appointment of Mr Francis Bennet as a director (2 pages)
26 March 2010	Appointment of Mr Francis Bennet as a director (2 pages)
26 March 2010	Appointment of Mr Philip John Kedgerley Walters as a director (2 pages)
26 March 2010	Appointment of Mr Philip John Kedgerley Walters as a director (2 pages)
25 March 2010	Termination of appointment of Timothy Rix as a director (1 page)
25 March 2010	Termination of appointment of Timothy Rix as a director (1 page)
6 January 2010	Annual return made up to 20 November 2009 no member list (7 pages)
6 January 2010	Annual return made up to 20 November 2009 no member list (7 pages)
22 December 2009	Director's details changed for John D Rollins on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Peter Workman on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Dean Anthony Kronman on 20 November 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Richard Charles Levin on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for John Donatich on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for John D Rollins on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Peter Workman on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Dean Anthony Kronman on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Richard Charles Levin on 20 November 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for John Donatich on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Timothy John Stuart Waterstone on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Timothy John Stuart Waterstone on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for David Duncan Robinson on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for David Duncan Robinson on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Timothy John Rix on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Timothy John Rix on 20 November 2009 (2 pages)
2 May 2009	Group of companies' accounts made up to 30 June 2008 (32 pages)
2 May 2009	Group of companies' accounts made up to 30 June 2008 (32 pages)
6 January 2009	Annual return made up to 20/11/08 (5 pages)
6 January 2009	Annual return made up to 20/11/08 (5 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (30 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Annual return made up to 20/11/07 (3 pages)
6 December 2007	Annual return made up to 20/11/07 (3 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
10 May 2007	Group of companies' accounts made up to 30 June 2006 (30 pages)
7 December 2006	Annual return made up to 20/11/06 (7 pages)
7 December 2006	Annual return made up to 20/11/06 (7 pages)
5 January 2006	Annual return made up to 20/11/05 (8 pages)
5 January 2006	Annual return made up to 20/11/05 (8 pages)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (26 pages)
29 November 2005	Group of companies' accounts made up to 30 June 2005 (26 pages)
26 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
26 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
2 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
17 September 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
3 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director resigned (8 pages)
3 December 2003	Annual return made up to 20/11/03 363(288) ‐ Director resigned (8 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
16 December 2002	Annual return made up to 20/11/02 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
16 December 2002	Annual return made up to 20/11/02 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 30 June 2001 (18 pages)
31 January 2002	Full accounts made up to 30 June 2001 (18 pages)
25 January 2002	Director resigned (2 pages)
25 January 2002	Director resigned (2 pages)
25 January 2002	Annual return made up to 20/11/01 (5 pages)
25 January 2002	Annual return made up to 20/11/01 (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
7 February 2001	Annual return made up to 20/11/00 (6 pages)
7 February 2001	Annual return made up to 20/11/00 (6 pages)
23 January 2001	Full accounts made up to 30 June 2000 (18 pages)
23 January 2001	Full accounts made up to 30 June 2000 (18 pages)
30 November 1999	Full accounts made up to 30 June 1999 (17 pages)
30 November 1999	Full accounts made up to 30 June 1999 (17 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Full accounts made up to 30 June 1998 (17 pages)
17 February 1999	Full accounts made up to 30 June 1998 (17 pages)
24 December 1998	Annual return made up to 01/12/98 363(288) ‐ Director's particulars changed (6 pages)
24 December 1998	Annual return made up to 01/12/98 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (18 pages)
5 May 1998	Full accounts made up to 30 June 1997 (18 pages)
8 January 1998	Annual return made up to 01/12/97 (6 pages)
8 January 1998	Annual return made up to 01/12/97 (6 pages)
11 December 1996	Full accounts made up to 30 June 1996 (17 pages)
11 December 1996	Full accounts made up to 30 June 1996 (17 pages)
26 November 1996	Annual return made up to 01/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1996	Annual return made up to 01/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 1995	Full accounts made up to 30 June 1995 (17 pages)
6 December 1995	Full accounts made up to 30 June 1995 (17 pages)
4 December 1995	Annual return made up to 01/12/95 (6 pages)
4 December 1995	Annual return made up to 01/12/95 (6 pages)
30 December 1994	Annual return made up to 01/12/94 (6 pages)
30 December 1994	Annual return made up to 01/12/94 (6 pages)
13 January 1994	New director appointed (2 pages)
13 January 1994	New director appointed (2 pages)
13 December 1993	Annual return made up to 01/12/93 (6 pages)
13 December 1993	Annual return made up to 01/12/93 (6 pages)
21 December 1992	Annual return made up to 14/12/92 363(288) ‐ Director resigned (6 pages)
21 December 1992	Annual return made up to 14/12/92 363(288) ‐ Director resigned (6 pages)
11 December 1992	New director appointed (3 pages)
11 December 1992	New director appointed (3 pages)
10 December 1992	Director resigned;new director appointed (2 pages)
10 December 1992	Director resigned;new director appointed (2 pages)
4 August 1992	Director resigned (2 pages)
4 August 1992	Director resigned (2 pages)
15 January 1992	Annual return made up to 14/12/91 (8 pages)
15 January 1992	Annual return made up to 14/12/91 (8 pages)
29 June 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
29 June 1991	Accounts for a small company made up to 30 June 1990 (5 pages)
1 May 1991	Director resigned;new director appointed (2 pages)
1 May 1991	Director resigned;new director appointed (2 pages)
2 April 1991	Annual return made up to 16/11/90 (6 pages)
2 April 1991	Annual return made up to 16/11/90 (6 pages)
22 January 1990	Annual return made up to 14/12/89 (8 pages)
22 January 1990	Annual return made up to 14/12/89 (8 pages)
26 April 1989	Registered office changed on 26/04/89 from: 13 bedford square london WC1B 3JF (1 page)
26 April 1989	Registered office changed on 26/04/89 from: 13 bedford square london WC1B 3JF (1 page)
18 January 1989	Annual return made up to 23/12/88 (7 pages)
18 January 1989	Annual return made up to 23/12/88 (7 pages)
11 March 1988	Annual return made up to 18/12/87 (9 pages)
11 March 1988	Annual return made up to 18/12/87 (9 pages)
2 February 1988	Secretary resigned;new secretary appointed (2 pages)
2 February 1988	Secretary resigned;new secretary appointed (2 pages)
4 June 1987	Director resigned (2 pages)
4 June 1987	Director resigned (2 pages)
21 February 1987	Annual return made up to 26/12/86 (6 pages)
21 February 1987	Annual return made up to 26/12/86 (6 pages)
18 June 1984	Incorporation (24 pages)
18 June 1984	Incorporation (24 pages)