How To Books Limited

Company Name	How To Books Limited
Director	Pierre De Cacqueray
Company Status	Active
Company Number	02574996
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	31 January 2014(23 years after company formation)
Appointment Duration	10 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	13 April 2015(24 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Roger Edmund Ferneyhough
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Publisher
Correspondence Address	5 Oaktree Close Ivybridge Devon PL21 9RJ

Secretary Name	Mr Michael William Beevers
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Penstock Yelverton Devon PL20 6HY

Director Name	Mr Giles Penfold Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2012)
Role	Publisher
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Derek Malcolm Phillips
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Secretary Name	Mr Derek Malcolm Phillips
Nationality	British
Status	Resigned
Appointed	31 December 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood House Church End South Leigh Witney Oxfordshire OX29 6US

Director Name	Mr Michael Rowan Hamilton John O'Regan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(10 years, 10 months after company formation)
Appointment Duration	11 years (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Northmoor Road Oxford Oxfordshire OX2 6UP

Secretary Name	Mrs Nicola Mary Lewis
Nationality	British
Status	Resigned
Appointed	06 December 2001(10 years, 10 months after company formation)
Appointment Duration	11 years (resigned 18 December 2012)
Role	Editor
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mrs Nicola Mary Lewis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2012)
Role	Editor
Country of Residence	England
Correspondence Address	Spring Hill House Spring Hill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Martin John Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL

Director Name	Peter Jonathan Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Maybourne Court 12014 Monouth Road London W2 5SB

Director Name	Mr Jonathan David Rippon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55-56 Russell Square London WC1B 4HP

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	howtobooks.co.uk

Location

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

Shareholders

100 at £1	How To LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,982
Current Liabilities	£330,848

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

23 May 1997	Delivered on: 3 June 1997 Satisfied on: 8 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 1991	Delivered on: 8 April 1991 Satisfied on: 8 December 2012 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

23 May 1997

Delivered on: 3 June 1997
Satisfied on: 8 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

3 April 1991

Delivered on: 8 April 1991
Satisfied on: 8 December 2012
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

23 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
6 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
14 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2014 (2 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 September 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 55-56 Russell Square London WC1B 4HP on 12 February 2014 (1 page)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Peter Duncan as a director (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Jonathan Rippon as a director (1 page)
31 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 February 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
5 February 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
14 January 2013	Appointment of Peter Jonathan Duncan as a director (3 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Appointment of Mr Jonathan David Rippon as a director (3 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a secretary (2 pages)
31 December 2012	Termination of appointment of Martin Wilkinson as a director (2 pages)
31 December 2012	Appointment of Mr Jonathan David Rippon as a director (3 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a secretary (2 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Michael O'regan as a director (2 pages)
31 December 2012	Termination of appointment of Nicola Lewis as a director (2 pages)
31 December 2012	Termination of appointment of Giles Lewis as a director (2 pages)
31 December 2012	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom on 31 December 2012 (2 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from greyfriars court paradise square oxford OX1 1BE (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from greyfriars court paradise square oxford OX1 1BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford OX1 1BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford oxon OX1 1BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford OX1 1BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from greyfriars court paradise square oxford oxon OX1 1BE (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o brookstreet des roches LLP 25 milton park abingdon oxfordshire OX14 4SH (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o brookstreet des roches LLP 25 milton park abingdon oxfordshire OX14 4SH (1 page)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 February 2008	Return made up to 18/01/08; full list of members (6 pages)
12 February 2008	Return made up to 18/01/08; full list of members (6 pages)
31 August 2007	Registered office changed on 31/08/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 March 2007	Return made up to 18/01/07; full list of members (6 pages)
25 March 2007	Return made up to 18/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Return made up to 18/01/05; full list of members (6 pages)
7 March 2005	Location of register of members (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 1 des roches square witan way witney oxfordshire OX8 6BE (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 1 des roches square witan way witney oxfordshire OX8 6BE (1 page)
7 March 2005	Return made up to 18/01/05; full list of members (6 pages)
7 March 2005	Location of register of members (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 18/01/04; full list of members (8 pages)
16 January 2004	Return made up to 18/01/04; full list of members (8 pages)
16 August 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
24 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New director appointed (4 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New director appointed (4 pages)
8 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 May 2001	Full accounts made up to 31 December 2000 (17 pages)
6 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
18 September 2000	Full accounts made up to 31 December 1999 (17 pages)
27 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
29 January 1998	Return made up to 18/01/98; no change of members (4 pages)
29 January 1998	Return made up to 18/01/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 June 1997	Return made up to 18/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1997	Return made up to 18/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Registered office changed on 13/01/97 from: plymbridge house estover road plymouth devon PL6 7PZ (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: plymbridge house estover road plymouth devon PL6 7PZ (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 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 (19 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
8 April 1991	Particulars of mortgage/charge (3 pages)
18 January 1991	Incorporation (18 pages)
18 January 1991	Incorporation (18 pages)