Funfax Limited

Company Name	Funfax Limited
Company Status	Active
Company Number	02060097
Category	Private Limited Company
Incorporation Date	1 October 1986(37 years, 7 months ago)
Previous Names	Winspark Limited and Henderson Publishing Limited

Business Activity

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

Directors

Director Name	Mr Shaun David Hodgkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Purchasing And Operations Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Paul Nicholas Kelly
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Robert James Squire Gates
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Barrie John Henderson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Woodlands Broom Heath Woodbridge Suffolk IP12 4DL

Secretary Name	Mrs Elizabeth Henderson
Nationality	British
Status	Resigned
Appointed	16 October 1991(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Broom Heath Woodbridge Suffolk IP12 4DL

Director Name	Mrs Elizabeth Henderson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1995)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodlands Broom Heath Woodbridge Suffolk IP12 4DL

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Director Name	Mr David Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2000)
Role	Managing Director-Uk Publishin
Correspondence Address	2 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1998)
Role	Group Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Alan Denis Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Commercial Director
Correspondence Address	3 Mill Road Ashby St Mary Norwich Norfolk NR14 7EN

Director Name	Stephen Mark Evans
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	4 Castle Lane Orford Woodbridge Suffolk IP12 2LY

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Montana Road Wimbledon London SW20 8TW

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Charles Richard Power
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	17 Cumberland Street London SW1V 4LS

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	04 August 2000(13 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Andrew Peter Welham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Gary Lee June
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Publisher
Correspondence Address	268 South Boulevard Upper Grandview New York 10960 United States

Director Name	Andrew John Phillips
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	21 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Cranley Gardens London N10 3AD

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(22 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(23 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephen Todd Twilliger
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Daniel Peter Shepherd
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(28 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2016)
Role	Global Sales And Marketing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Alexandra Stephanie Allan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2018)
Role	Publishing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Rebecca Jane Smart
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(32 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2023)
Role	Publisher
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Contact

Website	penguin.co.uk
Telephone	01394 380622
Telephone region	Felixstowe

Location

Registered Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

53.2k at £1	Dorling Kindersley LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

20 April 2000	Delivered on: 4 May 2000 Satisfied on: 21 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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
30 March 1990	Delivered on: 11 April 1990 Satisfied on: 11 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 September 1988	Delivered on: 14 September 1988 Satisfied on: 20 July 1995 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 gippeswyk avenue, ipswich suffolk title no sk 43488 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 January 2024	Termination of appointment of Rebecca Jane Smart as a director on 31 December 2023 (1 page)
2 October 2023	Director's details changed for Mr Robert James Squire Gates on 29 September 2023 (2 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
25 May 2022	Appointment of Mr Robert James Squire Gates as a director on 1 May 2022 (2 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 August 2020	Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
12 August 2020	Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
29 June 2020	Registered office address changed from 80 Strand London WC2R 0RL to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from , 80 Strand, London, WC2R 0RL to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 29 June 2020 (1 page)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 January 2019	Appointment of Mrs Rebecca Jane Smart as a director on 1 January 2019 (2 pages)
30 July 2018	Termination of appointment of Alexandra Stephanie Allan as a director on 30 July 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
22 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
22 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Ms Alexandra Stephanie Allan as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Ms Alexandra Stephanie Allan as a director on 5 August 2016 (2 pages)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Mr Shaun David Hodgkinson as a director on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016	Appointment of Mr Shaun David Hodgkinson as a director on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 53,192 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 53,192 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015 (2 pages)
14 July 2015	Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015 (2 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 53,192 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 53,192 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 53,192 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 53,192 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 53,192 (4 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 53,192 (4 pages)
21 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
21 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
16 September 2010	Appointment of John William Duhigg as a director (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director gary june (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment terminated director gary june (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
25 February 2008	Return made up to 01/02/08; full list of members (4 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
20 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
2 March 2005	Return made up to 01/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2004	Return made up to 01/02/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 March 2003	Return made up to 01/02/03; full list of members (7 pages)
10 March 2003	Return made up to 01/02/03; full list of members (7 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (2 pages)
1 March 2003	Auditor's resignation (2 pages)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (1 page)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
3 November 2001	Full accounts made up to 31 December 2000 (16 pages)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street, london, WC2E 8PS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 September 2000	Full accounts made up to 30 June 1999 (16 pages)
25 September 2000	Full accounts made up to 30 June 1999 (16 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (3 pages)
30 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (25 pages)
4 May 2000	Particulars of mortgage/charge (25 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2000	Return made up to 01/02/00; full list of members (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members (7 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
28 April 1999	Return made up to 01/02/99; full list of members (8 pages)
28 April 1999	Return made up to 01/02/99; full list of members (8 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Return made up to 01/02/98; full list of members (8 pages)
27 February 1998	Return made up to 01/02/98; full list of members (8 pages)
11 February 1998	New director appointed (7 pages)
11 February 1998	New director appointed (7 pages)
6 February 1998	Company name changed henderson publishing LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed henderson publishing LIMITED\certificate issued on 09/02/98 (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
8 December 1997	Full accounts made up to 30 June 1997 (17 pages)
8 December 1997	Full accounts made up to 30 June 1997 (17 pages)
24 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1996	Full accounts made up to 30 June 1996 (17 pages)
21 October 1996	Full accounts made up to 30 June 1996 (17 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
13 February 1996	Return made up to 01/02/96; no change of members (7 pages)
13 February 1996	Return made up to 01/02/96; no change of members (7 pages)
21 November 1995	Full accounts made up to 30 June 1995 (17 pages)
21 November 1995	Full accounts made up to 30 June 1995 (17 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
3 November 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 1995	Re-registration of Memorandum and Articles (1 page)
29 August 1995	Re-registration of Memorandum and Articles (1 page)
29 August 1995	Application for reregistration from PLC to private (1 page)
29 August 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 1995	Application for reregistration from PLC to private (1 page)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

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