W.H. Allen General Books Limited

Company Name	W.H. Allen General Books Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	02240908
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(19 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Mr Robert Allan Shreeve
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	The Clock House Hall Place Cranleigh Surrey GU6 8LD

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	Flat 1 Merlin House Oak Hill Park Frognal Hampstead London NW3 7LJ

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Ms Karen Elizabeth Forster
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Greswell Street London SW6 6PP

Director Name	Mr Nigel John Williams
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2004)
Role	Finance Director
Correspondence Address	Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(18 years, 5 months after company formation)
Appointment Duration	6 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Mark William Gardiner
Nationality	British
Status	Resigned
Appointed	02 March 2007(18 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	virginbooks.com

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Virgin Books LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

4 October 1988	Delivered on: 11 October 1988 Satisfied on: 6 December 1989 Persons entitled: 3 I PLC Classification: Collateral debenture Secured details: All monies due or to become due from hanop distribution limited 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
10 October 1988	Delivered on: 21 October 1988 Satisfied on: 6 December 1989 Persons entitled: Natwest Investment Bank Limited Classification: Collateral debenture Secured details: All monies due or to become due from hanop distribution limited 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
4 October 1988	Delivered on: 14 October 1988 Satisfied on: 6 December 1989 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

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
28 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
28 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
28 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
28 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
28 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
28 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
22 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
13 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New secretary appointed (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 August 2004	Return made up to 01/08/04; full list of members (5 pages)
25 August 2004	Return made up to 31/07/04; full list of members (5 pages)
25 August 2004	Return made up to 01/08/04; full list of members (5 pages)
25 August 2004	Return made up to 31/07/04; full list of members (5 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
19 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 February 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 31/07/03; full list of members (5 pages)
4 September 2003	Return made up to 31/07/03; full list of members (5 pages)
2 September 2002	Return made up to 31/07/02; full list of members (5 pages)
2 September 2002	Return made up to 31/07/02; full list of members (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
29 August 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 31/07/01; full list of members (5 pages)
16 August 2001	Return made up to 31/07/01; full list of members (5 pages)
18 August 2000	Return made up to 31/07/00; full list of members (5 pages)
18 August 2000	Return made up to 31/07/00; full list of members (5 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
4 August 1999	Return made up to 31/07/99; full list of members (5 pages)
4 August 1999	Return made up to 31/07/99; full list of members (5 pages)
21 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Director's particulars changed (1 page)
20 June 1999	Director's particulars changed (1 page)
7 June 1999	Full accounts made up to 31 July 1998 (5 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 July 1998 (5 pages)
2 June 1999	Full accounts made up to 31 July 1995 (5 pages)
2 June 1999	Full accounts made up to 31 July 1994 (5 pages)
2 June 1999	Full accounts made up to 31 July 1991 (5 pages)
2 June 1999	Full accounts made up to 31 July 1992 (5 pages)
2 June 1999	Full accounts made up to 31 July 1997 (5 pages)
2 June 1999	Full accounts made up to 31 July 1996 (5 pages)
2 June 1999	Full accounts made up to 31 July 1996 (5 pages)
2 June 1999	Full accounts made up to 31 July 1995 (5 pages)
2 June 1999	Full accounts made up to 31 July 1994 (5 pages)
2 June 1999	Full accounts made up to 31 July 1991 (5 pages)
2 June 1999	Full accounts made up to 31 July 1997 (5 pages)
2 June 1999	Full accounts made up to 31 July 1992 (5 pages)
3 February 1999	Return made up to 31/12/98; full list of members (7 pages)
3 February 1999	Return made up to 31/12/98; full list of members (7 pages)
31 January 1999	Registered office changed on 31/01/99 from: stoy hayward 8 baker street london W1M 1DA (1 page)
31 January 1999	Registered office changed on 31/01/99 from: stoy hayward 8 baker street london W1M 1DA (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
12 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New secretary appointed (1 page)
8 May 1992	Registered office changed on 08/05/92 from: 120 campden hill road london W8 7AR (1 page)
8 May 1992	Registered office changed on 08/05/92 from: 120 campden hill road london W8 7AR (1 page)
6 January 1992	Return made up to 31/12/91; full list of members (7 pages)
6 January 1992	Return made up to 31/12/91; full list of members (7 pages)
7 October 1991	Secretary resigned;new secretary appointed (8 pages)
7 October 1991	Registered office changed on 07/10/91 from: 175/179 st john street london EC1V 4LL (1 page)
7 October 1991	Secretary resigned;new secretary appointed (8 pages)
7 October 1991	Registered office changed on 07/10/91 from: 175/179 st john street london EC1V 4LL (1 page)
23 September 1991	Director resigned;new director appointed (2 pages)
23 September 1991	Director resigned;new director appointed (2 pages)
2 August 1991	Full accounts made up to 31 July 1990 (5 pages)
2 August 1991	Full accounts made up to 31 July 1990 (5 pages)
30 July 1991	Return made up to 06/04/91; full list of members (7 pages)
30 July 1991	Return made up to 06/04/91; full list of members (7 pages)
19 April 1991	Full accounts made up to 31 December 1988 (6 pages)
19 April 1991	Full accounts made up to 31 December 1988 (6 pages)
8 January 1991	Return made up to 03/12/90; full list of members (7 pages)
8 January 1991	Return made up to 03/12/90; full list of members (7 pages)
8 December 1989	New secretary appointed;new director appointed (5 pages)
8 December 1989	New secretary appointed;new director appointed (5 pages)
6 December 1989	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 1989	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 1989	Accounting reference date shortened from 31/12 to 31/07 (1 page)
30 November 1989	New secretary appointed;new director appointed (2 pages)
30 November 1989	Accounting reference date shortened from 31/12 to 31/07 (1 page)
30 November 1989	New secretary appointed;new director appointed (2 pages)
17 November 1989	Company name changed harrap general books LIMITED\certificate issued on 20/11/89 (2 pages)
17 November 1989	Company name changed harrap general books LIMITED\certificate issued on 20/11/89 (2 pages)
3 November 1989	Registered office changed on 03/11/89 from: 19-23 ludgate hill london EC4M 7AE (1 page)
3 November 1989	Registered office changed on 03/11/89 from: 19-23 ludgate hill london EC4M 7AE (1 page)
26 October 1988	Accounting reference date notified as 31/12 (1 page)
26 October 1988	Accounting reference date notified as 31/12 (1 page)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1988	Secretary resigned;new secretary appointed (4 pages)
26 October 1988	Secretary resigned;new secretary appointed (4 pages)
26 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 October 1988	Company name changed nowsample LIMITED\certificate issued on 26/10/88 (2 pages)
25 October 1988	Company name changed nowsample LIMITED\certificate issued on 26/10/88 (2 pages)
21 October 1988	Particulars of mortgage/charge (7 pages)
21 October 1988	Particulars of mortgage/charge (7 pages)
11 October 1988	Particulars of mortgage/charge (10 pages)
11 October 1988	Particulars of mortgage/charge (10 pages)
7 October 1988	Director resigned;new director appointed (4 pages)
7 October 1988	Registered office changed on 07/10/88 from: 2 baches st london N1 6UB (1 page)
7 October 1988	Registered office changed on 07/10/88 from: 2 baches st london N1 6UB (1 page)
7 October 1988	Director resigned;new director appointed (4 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 April 1988	Incorporation (9 pages)
6 April 1988	Incorporation (9 pages)

W.H. Allen General Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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