Hachette UK Limited

Company Name	Hachette UK Limited
Company Status	Active
Company Number	02020173
Category	Private Limited Company
Incorporation Date	15 May 1986(37 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	25 September 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Current
Appointed	03 May 2005(18 years, 11 months after company formation)
Appointment Duration	18 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(25 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Elisabeth Jane Tribe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(26 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Hilary Murray Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(28 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	26 years, 7 months (resigned 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mrs Susan Jane Fletcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	181 Chevening Road London NW6 6DT

Director Name	The Earl Of Donoughm Richard Michael John Donoughmore
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 07 May 1997)
Role	Company Director
Correspondence Address	The Manor House Bampton Oxfordshire OX18 2LQ

Director Name	Jeremy Dawson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1994)
Role	Banker
Correspondence Address	9 Shotwick Park Saughall Chester

Director Name	Paul Murray Coley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Publisher
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	John Alan De Leighton Brooke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Publisher
Correspondence Address	75 West Hill Road London SW18 1LE

Director Name	Susan Patricia Beavan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Publisher
Correspondence Address	59 Elfindale Road Herne Hill London SE24 9NN

Secretary Name	Paul Murray Coley
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 1995)
Role	Company Director
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Michael Francis Attenborough
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Carter House The Street Worth Kent CT14 0DE

Director Name	Thomas George Julian Biggs-Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	28 Princes Street Tunbridge Wells Kent TN2 4SL

Director Name	Henry Stuart Hughes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 1994)
Role	Publishing
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Philip John Attenborough
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Coldhanger Seal Sevenoaks Kent TN15 0EJ

Secretary Name	Henry Stuart Hughes
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 1994)
Role	Publishing
Correspondence Address	3 Broadwater Court Broadwater Down Tunbridge Wells Kent TN2 5PB

Director Name	Malcolm John Edwards
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 June 2007)
Role	Publishing & Book Distribution
Correspondence Address	144 Louise Road Birchgrove New South Wales 2041 Australia

Secretary Name	Mr Mark William Opzoomer
Nationality	British
Status	Resigned
Appointed	05 July 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 1999)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 1999)
Role	Financial Director
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mr Richard Gordon Handover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	West Overton House West Overton Marlborough Wiltshire SN8 4ER

Director Name	Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(13 years after company formation)
Appointment Duration	12 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Coach & Horses Inn Manchester Road, Marsden Huddersfield West Yorkshire HD7 6NL

Director Name	Anthony Martin Bryars
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2002)
Role	Supply Chain Director
Correspondence Address	1 Park Close Lodge Park Whittlebury Northamptonshire NN12 8XE

Secretary Name	Mr Anthony Malcolm Brown
Nationality	British
Status	Resigned
Appointed	03 September 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2002)
Role	Secretary
Correspondence Address	34 South Eden Park Road Beckenham Kent BR3 3BG

Director Name	Mr David John Attwooll
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	90 Divinity Road Oxford Oxfordshire OX4 1LN

Director Name	James Hodder Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2007)
Role	Publisher
Correspondence Address	183 Portobello Road London W11 2ED

Director Name	Colin Graham Campbell Fairbairn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	25 February 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2004)
Role	Finance Director
Correspondence Address	21 Binns Road London W4 2BS

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Martin John Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 2007)
Role	IT And Logistics Director
Correspondence Address	Flat 3 42 Cranley Gardens London SW7 3DE

Director Name	Ms Marlene Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bookpoint Group Finance 130 Park Drive, Milton Par Milton Abingdon Oxfordshire OX14 4SE

Director Name	Mr James Hodder-Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Book Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Fabrice Bakhouche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	58 Hachette Livre Rue Jean Bleuzen Vanves 92170

Contact

Website	hachette.co.uk

Location

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

Shareholders

36.1m at £0.1	Hachette Uk (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,563,989
Cash	£33,121,951
Current Liabilities	£71,336,554

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

29 October 1993	Delivered on: 15 November 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and the Company of the Bank of Scotlandas Trustee on Behalf of the Beneficiaries (As Defined) Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All rights under policy no.105295101.........see form 395. Fully Satisfied
26 July 1993	Delivered on: 5 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of the accounts of the company..................see form 395. Fully Satisfied
26 July 1993	Delivered on: 3 August 1993 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the relevant documents (as defined) and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 1993	Delivered on: 3 August 1993 Satisfied on: 2 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents. Particulars: Various policies as defined on form 395. see the mortgage charge document for full details. Fully Satisfied
11 June 1993	Delivered on: 16 June 1993 Satisfied on: 2 February 1996 Persons entitled: Nm Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the facility agreement. Particulars: All its right title and interest to receive monies. Fully Satisfied
8 February 1990	Delivered on: 17 February 1990 Satisfied on: 24 August 1991 Persons entitled: Cin Industrial Finance Limited Classification: Trust deed Secured details: Sterling pounds 500000 16% debenture stock 1993/97 and all monies due from the company to the chargee pursuant to the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 January 1988	Delivered on: 22 January 1988 Satisfied on: 24 August 1991 Persons entitled: Cin Industrial Finance Limited Classification: Trust deed Secured details: Sterling pounds 523500 13% debenture stock 1992/95 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Stock-in-trade work-in-progress, pre-payments, investments quoted on a recognised stock exchange & cash patent, patent applications, trade marks, copyrights etc. (please refer to doc m 395 and schedule thereto for full details ref- M24/25JAN/ln). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1986	Delivered on: 7 November 1986 Satisfied on: 18 September 1991 Persons entitled: National Westminster Bank PLC Classification: Trust deed Secured details: Sterling pounds 386100 121/2 percent debenture stock 1991/94 of the company and all other monies due or to become due from the company to the chargee under or pursuant to the trust deed. Particulars: Stock-in-trade work-in-progress, pre-payments, investments quoted on a recognised stock exchange & cash patent, patent applications, trade marks, copyrights etc. (please refer to doc m 25/12 nov/cf for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1997	Delivered on: 7 March 1997 Satisfied on: 1 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 1996	Delivered on: 28 February 1996 Satisfied on: 22 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 February 1995	Delivered on: 15 February 1995 Satisfied on: 18 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental charge Secured details: And amending under 2.3 and 2.4 of the supplemental charge (as defined therein). Particulars: As defined in the debenture dated 3RD august 1993. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 1986	Delivered on: 6 September 1986 Satisfied on: 5 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023 (1 page)
4 August 2023	Full accounts made up to 31 December 2022 (22 pages)
4 May 2023	Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 (1 page)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (22 pages)
26 April 2022	Termination of appointment of James Hodder-Williams as a director on 31 March 2022 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (22 pages)
15 June 2021	Appointment of Mr Fabrice Bakhouche as a director on 15 June 2021 (2 pages)
13 April 2021	Termination of appointment of Arnaud Nourry as a director on 29 March 2021 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (22 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (19 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (20 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
12 December 2017	Appointment of Mr David Shelley as a director on 12 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 June 2017	Full accounts made up to 31 December 2016 (19 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (22 pages)
11 July 2016	Full accounts made up to 31 December 2015 (22 pages)
16 October 2015	Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,612,319.3 (8 pages)
16 October 2015	Director's details changed for Mr Richard David Kitson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Richard David Kitson on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,612,319.3 (8 pages)
16 October 2015	Director's details changed for Mr James Hodder-Williams on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Hilary Murray Hill on 15 October 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 September 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 January 2015	Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015	Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
23 January 2015	Appointment of Mrs Hilary Murray Hill as a director on 22 January 2015 (2 pages)
23 January 2015	Termination of appointment of Marlene Johnson as a director on 22 January 2015 (1 page)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,612,319.3 (10 pages)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014	Secretary's details changed for Mr Pierre De Cacqueray on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3,612,319.3 (10 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Richard David Kitson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr Richard David Kitson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,612,319.3 (11 pages)
17 October 2013	Director's details changed for Mr Pierre De Cacqueray on 30 September 2013 (2 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 3,612,319.3 (11 pages)
17 October 2013	Director's details changed for Ms Marlene Johnson on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Mr James Hodder-Williams on 30 September 2013 (2 pages)
17 October 2013	Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013 (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
1 July 2013	Termination of appointment of Peter Roche as a director (1 page)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (12 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (12 pages)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
30 August 2012	Appointment of Mrs Elisabeth Jane Tribe as a director (2 pages)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
29 August 2012	Termination of appointment of Thomas Webster as a director (1 page)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (12 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (12 pages)
3 October 2011	Appointment of Mr Richard David Kitson as a director (2 pages)
3 October 2011	Appointment of Mr Richard David Kitson as a director (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (11 pages)
28 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (11 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 May 2010	Full accounts made up to 31 December 2009 (18 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
8 December 2009	Appointment of Mr Thomas Peter Webster as a director (2 pages)
7 December 2009	Termination of appointment of Philip Walters as a director (1 page)
7 December 2009	Termination of appointment of Martin Neild as a director (1 page)
7 December 2009	Termination of appointment of Philip Walters as a director (1 page)
7 December 2009	Termination of appointment of Martin Neild as a director (1 page)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
4 December 2009	Appointment of Mr James Hodder-Williams as a director (2 pages)
24 November 2009	Director's details changed for Arnaud Nourry on 13 October 2009 (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Arnaud Nourry on 13 October 2009 (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2009	Full accounts made up to 31 December 2008 (18 pages)
11 December 2008	Memorandum and Articles of Association (13 pages)
11 December 2008	Memorandum and Articles of Association (13 pages)
2 December 2008	Company name changed hluk (euston road) LIMITED\certificate issued on 03/12/08 (2 pages)
2 December 2008	Company name changed hluk (euston road) LIMITED\certificate issued on 03/12/08 (2 pages)
28 October 2008	Director's change of particulars / arnaud nourry / 01/07/2008 (1 page)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
28 October 2008	Director's change of particulars / arnaud nourry / 01/07/2008 (1 page)
28 October 2008	Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008	Return made up to 13/10/08; full list of members (5 pages)
28 October 2008	Director's change of particulars / arnaud nourry / 01/07/2008 (1 page)
28 October 2008	Director's change of particulars / peter roche / 13/10/2008 (1 page)
28 October 2008	Director's change of particulars / arnaud nourry / 01/07/2008 (1 page)
28 October 2008	Director's change of particulars / philip walters / 01/10/2008 (1 page)
28 October 2008	Director's change of particulars / philip walters / 01/10/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (23 pages)
10 July 2008	Full accounts made up to 31 December 2007 (23 pages)
16 November 2007	Return made up to 13/10/07; no change of members (9 pages)
16 November 2007	Return made up to 13/10/07; no change of members (9 pages)
4 September 2007	Memorandum and Articles of Association (13 pages)
4 September 2007	Memorandum and Articles of Association (13 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
17 July 2007	Company name changed hodder headline LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed hodder headline LIMITED\certificate issued on 17/07/07 (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
15 November 2006	Return made up to 13/10/06; full list of members (13 pages)
15 November 2006	Return made up to 13/10/06; full list of members (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 June 2005	Auditor's resignation (2 pages)
18 June 2005	Auditor's resignation (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
13 May 2005	Full accounts made up to 27 August 2004 (15 pages)
13 May 2005	Full accounts made up to 27 August 2004 (15 pages)
18 November 2004	Return made up to 13/10/04; full list of members (12 pages)
18 November 2004	Return made up to 13/10/04; full list of members (12 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	Location of register of members (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Return made up to 13/10/02; full list of members; amend (12 pages)
22 June 2004	Return made up to 13/10/02; full list of members; amend (12 pages)
21 June 2004	New secretary appointed (1 page)
21 June 2004	New secretary appointed (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (15 pages)
17 June 2004	Full accounts made up to 31 August 2003 (15 pages)
21 May 2004	Return made up to 13/10/01; no change of members (11 pages)
21 May 2004	Return made up to 13/10/01; no change of members (11 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
11 November 2003	Return made up to 13/10/03; no change of members (12 pages)
11 November 2003	Return made up to 13/10/03; no change of members (12 pages)
20 October 2003	Certificate of incorporation (1 page)
20 October 2003	Certificate of incorporation (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
21 November 2002	Return made up to 13/10/02; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
21 November 2002	Return made up to 13/10/02; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
2 July 2002	Full accounts made up to 31 August 2001 (16 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
27 June 2001	Full accounts made up to 31 August 2000 (16 pages)
27 June 2001	Full accounts made up to 31 August 2000 (16 pages)
19 October 2000	Return made up to 13/10/00; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
19 October 2000	Return made up to 13/10/00; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 August 1999 (17 pages)
4 April 2000	Full accounts made up to 31 August 1999 (17 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/00 (1 page)
10 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/03/00 (1 page)
10 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 February 2000	Re-registration of Memorandum and Articles (13 pages)
25 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 February 2000	Application for reregistration from PLC to private (1 page)
25 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2000	Application for reregistration from PLC to private (1 page)
25 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2000	Re-registration of Memorandum and Articles (13 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Return made up to 13/10/99; bulk list available separately (10 pages)
3 November 1999	Return made up to 13/10/99; bulk list available separately (10 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
31 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=6275 Â£ ic 3587992/3594267 (3 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=11047 Â£ ic 3570618/3581665 (13 pages)
30 July 1999	Ad 06/07/99--------- Â£ si [email protected]=595 Â£ ic 3611442/3612037 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=6327 Â£ ic 3581665/3587992 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=2875 Â£ ic 3608567/3611442 (4 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=571 Â£ ic 3594267/3594838 (2 pages)
30 July 1999	Ad 14/07/99--------- Â£ si [email protected]=103 Â£ ic 3612212/3612315 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=1500 Â£ ic 3594838/3596338 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=2875 Â£ ic 3608567/3611442 (4 pages)
30 July 1999	Ad 06/07/99--------- Â£ si [email protected]=595 Â£ ic 3611442/3612037 (2 pages)
30 July 1999	Ad 14/07/99--------- Â£ si [email protected]=103 Â£ ic 3612212/3612315 (2 pages)
30 July 1999	Ad 29/06/99--------- Â£ si [email protected]=3525 Â£ ic 3567093/3570618 (5 pages)
30 July 1999	Ad 07/07/99--------- Â£ si [email protected]=175 Â£ ic 3612037/3612212 (2 pages)
30 July 1999	Ad 29/06/99--------- Â£ si [email protected]=7300 Â£ ic 3559793/3567093 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=1500 Â£ ic 3594838/3596338 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=571 Â£ ic 3594267/3594838 (2 pages)
30 July 1999	Ad 07/07/99--------- Â£ si [email protected]=175 Â£ ic 3612037/3612212 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=12229 Â£ ic 3596338/3608567 (2 pages)
30 July 1999	Ad 29/06/99--------- Â£ si [email protected]=7300 Â£ ic 3559793/3567093 (2 pages)
30 July 1999	Ad 29/06/99--------- Â£ si [email protected]=3525 Â£ ic 3567093/3570618 (5 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=6275 Â£ ic 3587992/3594267 (3 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=6327 Â£ ic 3581665/3587992 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=12229 Â£ ic 3596338/3608567 (2 pages)
30 July 1999	Ad 05/07/99--------- Â£ si [email protected]=11047 Â£ ic 3570618/3581665 (13 pages)
23 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1200 Â£ ic 3558193/3559393 (2 pages)
23 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1200 Â£ ic 3558193/3559393 (2 pages)
23 July 1999	Ad 28/06/99--------- Â£ si [email protected]=400 Â£ ic 3559393/3559793 (2 pages)
23 July 1999	Ad 28/06/99--------- Â£ si [email protected]=400 Â£ ic 3559393/3559793 (2 pages)
1 July 1999	Ad 22/06/99--------- Â£ si [email protected]=19300 Â£ ic 3528893/3548193 (2 pages)
1 July 1999	Ad 18/06/99--------- Â£ si [email protected]=10000 Â£ ic 3548193/3558193 (2 pages)
1 July 1999	Ad 18/06/99--------- Â£ si [email protected]=10000 Â£ ic 3548193/3558193 (2 pages)
1 July 1999	Ad 22/06/99--------- Â£ si [email protected]=19300 Â£ ic 3528893/3548193 (2 pages)
3 June 1999	Ad 18/05/99--------- Â£ si [email protected]=114 Â£ ic 3528779/3528893 (2 pages)
3 June 1999	Ad 18/05/99--------- Â£ si [email protected]=114 Â£ ic 3528779/3528893 (2 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (61 pages)
20 May 1999	Full group accounts made up to 31 December 1998 (61 pages)
17 May 1999	Memorandum and Articles of Association (81 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 May 1999	Memorandum and Articles of Association (81 pages)
8 April 1999	Ad 31/03/99--------- Â£ si [email protected]=342 Â£ ic 3528437/3528779 (2 pages)
8 April 1999	Ad 31/03/99--------- Â£ si [email protected]=342 Â£ ic 3528437/3528779 (2 pages)
27 October 1998	Return made up to 13/10/98; bulk list available separately (11 pages)
27 October 1998	Return made up to 13/10/98; bulk list available separately (11 pages)
25 June 1998	Ad 19/06/98--------- Â£ si [email protected]=1142 Â£ ic 3527094/3528236 (2 pages)
25 June 1998	Ad 19/06/98--------- Â£ si [email protected]=1142 Â£ ic 3527094/3528236 (2 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (56 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (56 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1998	Memorandum and Articles of Association (82 pages)
22 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1998	Memorandum and Articles of Association (82 pages)
30 April 1998	Return made up to 14/04/98; bulk list available separately (11 pages)
30 April 1998	Return made up to 14/04/98; bulk list available separately (11 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
17 October 1997	Ad 10/10/97--------- Â£ si [email protected]=174 Â£ ic 3526920/3527094 (2 pages)
17 October 1997	Ad 10/10/97--------- Â£ si [email protected]=174 Â£ ic 3526920/3527094 (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
17 July 1997	Ad 09/07/97--------- Â£ si [email protected]=251 Â£ ic 3526669/3526920 (2 pages)
17 July 1997	Ad 09/07/97--------- Â£ si [email protected]=251 Â£ ic 3526669/3526920 (2 pages)
13 June 1997	Ad 06/06/97--------- Â£ si [email protected]=342 Â£ ic 3526327/3526669 (2 pages)
13 June 1997	Ad 06/06/97--------- Â£ si [email protected]=342 Â£ ic 3526327/3526669 (2 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (56 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (56 pages)
6 May 1997	Return made up to 14/04/97; bulk list available separately (9 pages)
6 May 1997	Return made up to 14/04/97; bulk list available separately (9 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Ad 04/12/96--------- Â£ si [email protected]=1315 Â£ ic 3525012/3526327 (2 pages)
12 December 1996	Ad 04/12/96--------- Â£ si [email protected]=1315 Â£ ic 3525012/3526327 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=342 Â£ ic 3524670/3525012 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si [email protected]=342 Â£ ic 3524670/3525012 (2 pages)
18 October 1996	Ad 11/10/96--------- Â£ si [email protected]=85 Â£ ic 3524585/3524670 (2 pages)
18 October 1996	Ad 11/10/96--------- Â£ si [email protected]=85 Â£ ic 3524585/3524670 (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 May 1996	Return made up to 14/04/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 May 1996	Return made up to 14/04/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (57 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (57 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
19 April 1996	Ad 12/04/96--------- Â£ si [email protected]=200 Â£ ic 3565692/3565892 (2 pages)
19 April 1996	Ad 12/04/96--------- Â£ si [email protected]=200 Â£ ic 3565692/3565892 (2 pages)
19 March 1996	Directors resolution re shares (2 pages)
19 March 1996	Directors resolution re shares (2 pages)
28 February 1996	Particulars of mortgage/charge (5 pages)
28 February 1996	Particulars of mortgage/charge (5 pages)
25 February 1996	Ad 14/02/95--------- Â£ si [email protected] (2 pages)
25 February 1996	Ad 14/02/95--------- Â£ si [email protected] (2 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
20 December 1995	Ad 13/12/95--------- Â£ si [email protected]=1142 Â£ ic 3564550/3565692 (2 pages)
20 December 1995	Ad 13/12/95--------- Â£ si [email protected]=1142 Â£ ic 3564550/3565692 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=114 Â£ ic 3564436/3564550 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=7500 Â£ ic 3556936/3564436 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=114 Â£ ic 3564436/3564550 (2 pages)
6 November 1995	Ad 25/10/95--------- Â£ si [email protected]=7500 Â£ ic 3556936/3564436 (2 pages)
17 October 1995	Ad 12/10/95--------- Â£ si [email protected]=2284 Â£ ic 3554652/3556936 (2 pages)
17 October 1995	Ad 13/10/95--------- Â£ si [email protected]=11250 Â£ ic 3543402/3554652 (2 pages)
17 October 1995	Ad 12/10/95--------- Â£ si [email protected]=2284 Â£ ic 3554652/3556936 (2 pages)
17 October 1995	Ad 13/10/95--------- Â£ si [email protected]=11250 Â£ ic 3543402/3554652 (2 pages)
19 September 1995	Ad 14/09/95--------- Â£ si [email protected]=5710 Â£ ic 3537692/3543402 (2 pages)
19 September 1995	Ad 14/09/95--------- Â£ si [email protected]=5710 Â£ ic 3537692/3543402 (2 pages)
18 August 1995	Ad 07/06/95--------- Â£ si [email protected]=1500 Â£ ic 3536192/3537692 (2 pages)
18 August 1995	Ad 07/06/95--------- Â£ si [email protected]=1500 Â£ ic 3536192/3537692 (2 pages)
17 August 1995	Full group accounts made up to 31 December 1994 (53 pages)
17 August 1995	Full group accounts made up to 31 December 1994 (53 pages)
7 August 1995	Ad 07/07/95--------- Â£ si [email protected]=1500 Â£ ic 3534692/3536192 (2 pages)
7 August 1995	Ad 07/07/95--------- Â£ si [email protected]=1500 Â£ ic 3534692/3536192 (2 pages)
4 August 1995	Ad 10/07/95--------- Â£ si [email protected]=2284 Â£ ic 3532408/3534692 (2 pages)
4 August 1995	Ad 30/01/95-03/05/95 Â£ si [email protected] (2 pages)
4 August 1995	Ad 10/07/95--------- Â£ si [email protected]=2284 Â£ ic 3532408/3534692 (2 pages)
4 August 1995	Ad 30/01/95-03/05/95 Â£ si [email protected] (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Return made up to 14/04/95; bulk list available separately (9 pages)
7 June 1995	Return made up to 14/04/95; bulk list available separately (9 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
9 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
9 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (376 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (75 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed headline book publishing PLC\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed headline book publishing PLC\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
11 May 1991	Full accounts made up to 31 December 1990 (19 pages)
11 May 1991	Full accounts made up to 31 December 1990 (19 pages)
15 May 1986	Certificate of incorporation (1 page)
15 May 1986	Certificate of incorporation (1 page)
15 May 1986	Incorporation (14 pages)
15 May 1986	Incorporation (14 pages)

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