Thoemmes Limited

Company Name	Thoemmes Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	02034114
Category	Private Limited Company
Incorporation Date	4 July 1986(36 years, 9 months ago)
Previous Names	Logicshine Limited and Thoemmes Antiquarian Books Limited

Business Activity

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

Directors

Director Name	Ms Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(32 years after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Celia Rachel Aitkin
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Bookseller
Correspondence Address	30 Poplar Road Warmley Bristol BS15 5JU

Director Name	Ms Janette Hammond
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Company Director
Correspondence Address	21 Sefton Park Road Bristol Avon BS7 9AN

Director Name	Mrs Lynice Sylvia Thoemmes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	74 The Crescent Bristol BS9 4RR

Director Name	Mr Ruediger Thoemmes
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 April 2005)
Role	Book Dealer
Country of Residence	United Kingdom
Correspondence Address	46 Birch Road Southville Bristol BS3 1PF

Secretary Name	Ms Janette Hammond
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	21 Sefton Park Road Bristol Avon BS7 9AN

Director Name	Linda Alice Keeble
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2003)
Role	Accountant
Correspondence Address	22 Kenmore Crescent Bristol South Gloucester BS7 0TN

Secretary Name	Linda Alice Keeble
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 1998)
Role	Accountant
Correspondence Address	22 Kenmore Crescent Bristol South Gloucester BS7 0TN

Secretary Name	Linda Alice Keeble
Nationality	British
Status	Resigned
Appointed	02 January 1998(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 1998)
Role	Accountant
Correspondence Address	22 Kenmore Crescent Bristol South Gloucester BS7 0TN

Director Name	Mr David Halliday Croom
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(12 years after company formation)
Appointment Duration	5 years (resigned 10 July 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	New Manor Farm Low Ham Langport Somerset TA10 9DP

Secretary Name	Angela Mary Towner
Nationality	British
Status	Resigned
Appointed	17 August 1998(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	46 West Quay Newhaven East Sussex BN9 9DQ

Director Name	Nicola Everitt
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2003)
Role	Publishing Sales
Correspondence Address	87 Horse Street Chipping Sodbury Bristol South Gloucester BS37 6DE

Director Name	Mr Anthony Robert Haynes
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	4 The Links Cambridge Road Newmarket CB8 0TG

Director Name	Mr Francis John Roney
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years after company formation)
Appointment Duration	3 years (resigned 07 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Director Name	Mr Philip James Sturrock
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 November 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	62 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Mr Francis John Roney
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years after company formation)
Appointment Duration	3 years (resigned 07 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Secretary Name	Paul Dennis Elphick
Nationality	British
Status	Resigned
Appointed	07 August 2006(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	22 Cottenham Park Road London SW20 0RZ

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(20 years, 5 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14h Star Street London W2 1QD

Director Name	Robert S Marsh
Date of Birth	May 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2007(21 years after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Secretary Name	Robert S Marsh
Nationality	American
Status	Resigned
Appointed	04 July 2007(21 years after company formation)
Appointment Duration	4 years (resigned 09 July 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(25 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2011(25 years after company formation)
Appointment Duration	7 years (resigned 16 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	09 July 2011(25 years after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	continuumbooks.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30k at £1	Continuum International Publishing Group LTD 99.65% Redeemable Preference
9.5k at £0.01	Continuum International Publishing Group LTD 0.32% Ordinary
1.1k at £0.01	Continuum International Publishing Group LTD 0.04% Ordinary A

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 April 2022 (12 months ago)
Next Return Due	15 April 2023 (2 weeks, 4 days from now)

Charges

12 April 2001	Delivered on: 14 April 2001 Satisfied on: 11 May 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Fully Satisfied
7 July 1999	Delivered on: 9 July 1999 Satisfied on: 11 May 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 September 1986	Delivered on: 2 October 1986 Satisfied on: 24 May 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

6 December 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
16 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 April 2020	Change of details for The Continuum International Publishign Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
8 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
6 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
8 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (8 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Full accounts made up to 29 February 2016 (11 pages)
22 February 2017	Full accounts made up to 29 February 2016 (11 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 1 (5 pages)
13 December 2016	Solvency Statement dated 29/02/16 (1 page)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 December 2016	Statement by Directors (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 1 (5 pages)
13 December 2016	Solvency Statement dated 29/02/16 (1 page)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 November 2016	Termination of appointment of John Nigel Newton as a director on 1 February 2016 (1 page)
28 November 2016	Termination of appointment of Richard Denis Paul Charkin as a director on 1 February 2016 (1 page)
28 November 2016	Termination of appointment of John Nigel Newton as a director on 1 February 2016 (1 page)
28 November 2016	Termination of appointment of Richard Denis Paul Charkin as a director on 1 February 2016 (1 page)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30,105.55 (6 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30,105.55 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,105.55 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,105.55 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 30,105.55 (6 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,105.55 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,105.55 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,105.55 (6 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
19 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr John Nigel Newton on 1 September 2011 (2 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
19 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr John Nigel Newton on 1 September 2011 (2 pages)
19 April 2012	Register(s) moved to registered office address (1 page)
19 April 2012	Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Streeet London EC2M 2EE (1 page)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Secretary's details changed for Michael Daykin on 1 September 2011 (1 page)
19 April 2012	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011 (2 pages)
19 April 2012	Director's details changed for Mr John Nigel Newton on 1 September 2011 (2 pages)
19 April 2012	Register(s) moved to registered office address (1 page)
19 April 2012	Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Streeet London EC2M 2EE (1 page)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
1 August 2011	Current accounting period shortened from 30 June 2012 to 28 February 2012 (3 pages)
1 August 2011	Appointment of Michael Daykin as a secretary (3 pages)
1 August 2011	Appointment of Mr Richard Denis Paul Charkin as a director (3 pages)
1 August 2011	Appointment of John Nigel Newton as a director (3 pages)
1 August 2011	Current accounting period shortened from 30 June 2012 to 28 February 2012 (3 pages)
1 August 2011	Appointment of Michael Daykin as a secretary (3 pages)
1 August 2011	Appointment of Mr Richard Denis Paul Charkin as a director (3 pages)
1 August 2011	Appointment of John Nigel Newton as a director (3 pages)
28 July 2011	Appointment of Ms Wendy Monica Pallot as a director (3 pages)
28 July 2011	Termination of appointment of Robert Marsh as a secretary (2 pages)
28 July 2011	Termination of appointment of Robert Marsh as a director (2 pages)
28 July 2011	Termination of appointment of Oliver Gadsby as a director (2 pages)
28 July 2011	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011 (2 pages)
28 July 2011	Appointment of Ms Wendy Monica Pallot as a director (3 pages)
28 July 2011	Termination of appointment of Robert Marsh as a secretary (2 pages)
28 July 2011	Termination of appointment of Robert Marsh as a director (2 pages)
28 July 2011	Termination of appointment of Oliver Gadsby as a director (2 pages)
28 July 2011	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011 (2 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
9 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DY (1 page)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DY (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered office address (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered office address (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Register inspection address has been changed (1 page)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 April 2009	Return made up to 01/04/09; full list of members (4 pages)
20 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 January 2009	Accounts made up to 30 June 2008 (13 pages)
7 January 2009	Accounts made up to 30 June 2008 (13 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
25 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 February 2008	Accounts made up to 30 June 2007 (13 pages)
29 February 2008	Accounts made up to 30 June 2007 (13 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New director appointed (3 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 01/04/07; full list of members (3 pages)
14 June 2007	Return made up to 01/04/07; full list of members (3 pages)
10 May 2007	Accounts made up to 30 June 2006 (12 pages)
10 May 2007	Accounts made up to 30 June 2006 (12 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (4 pages)
14 December 2006	Director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
1 August 2006	Accounts made up to 30 June 2005 (13 pages)
1 August 2006	Accounts made up to 30 June 2005 (13 pages)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
5 April 2006	Location of debenture register (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
5 April 2006	Location of debenture register (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2005	Return made up to 27/11/03; full list of members; amend (8 pages)
5 July 2005	Return made up to 01/04/04; full list of members; amend (8 pages)
5 July 2005	Return made up to 01/04/05; full list of members; amend (8 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2005	Return made up to 27/11/03; full list of members; amend (8 pages)
5 July 2005	Return made up to 01/04/04; full list of members; amend (8 pages)
5 July 2005	Return made up to 01/04/05; full list of members; amend (8 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Accounts made up to 30 June 2004 (14 pages)
22 April 2005	Accounts made up to 30 June 2004 (14 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Auditor's resignation (1 page)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Auditor's resignation (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Location of register of members (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 April 2004	Location of register of members (1 page)
13 April 2004	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 April 2004	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 September 2003	£ ic 30105/105 10/07/03 £ sr [email protected]=30000 (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 11 great george street bristol BS1 5RR (1 page)
18 September 2003	£ ic 30105/105 10/07/03 £ sr [email protected]=30000 (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 11 great george street bristol BS1 5RR (1 page)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New secretary appointed;new director appointed (3 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New secretary appointed;new director appointed (3 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members (9 pages)
4 December 2002	Return made up to 27/11/02; full list of members (9 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
4 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 June 2000	Nc inc already adjusted 24/05/00 (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
14 June 2000	Ad 24/05/00--------- £ si [email protected]=10 £ si [email protected]=30000 £ ic 95/30105 (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
14 June 2000	Nc inc already adjusted 24/05/00 (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (38 pages)
14 June 2000	Ad 24/05/00--------- £ si [email protected]=10 £ si [email protected]=30000 £ ic 95/30105 (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1999	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 September 1999	£ ic 100/95 02/04/99 £ sr [email protected]=5 (1 page)
1 September 1999	£ ic 100/95 02/04/99 £ sr [email protected]=5 (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
16 December 1998	Return made up to 27/11/98; no change of members (6 pages)
16 December 1998	Return made up to 27/11/98; no change of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	New secretary appointed;new director appointed (2 pages)
15 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
21 July 1997	Company name changed thoemmes antiquarian books limit ed\certificate issued on 22/07/97 (2 pages)
21 July 1997	Company name changed thoemmes antiquarian books limit ed\certificate issued on 22/07/97 (2 pages)
6 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Secretary's particulars changed (1 page)
11 December 1996	Return made up to 27/11/96; no change of members (4 pages)
11 December 1996	Return made up to 27/11/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 September 1986	Company name changed logicshine LIMITED\certificate issued on 09/09/86 (2 pages)
9 September 1986	Company name changed logicshine LIMITED\certificate issued on 09/09/86 (2 pages)
4 July 1986	Certificate of Incorporation (1 page)
4 July 1986	Certificate of Incorporation (1 page)

Thoemmes Limited

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