Practical Law Publishing Limited

Company Name	Practical Law Publishing Limited
Company Status	Dissolved
Company Number	02889203
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Artarea Limited and Legal & Commercial Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ana Belen Rubinos
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(19 years after company formation)
Appointment Duration	10 years, 1 month (closed 07 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Christopher John Millerchip
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 6 days after company formation)
Appointment Duration	19 years (resigned 01 February 2013)
Role	Publisher
Country of Residence	United States
Correspondence Address	3 Martin Road Rye New York 10580 United States

Director Name	Mr Robert James Dow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 6 days after company formation)
Appointment Duration	19 years (resigned 01 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Murdoch Road Wokingham Berkshire RG40 2DF

Secretary Name	Mr Robert James Dow
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Murdoch Road Wokingham Berkshire RG40 2DF

Director Name	Mr Colin Louis Dow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 February 2013)
Role	Management Information Service
Country of Residence	England
Correspondence Address	33 York Avenue London SW14 7LQ

Director Name	Mr Niels Francis Montanana
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 March 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Heritage House 21 Inner Park Road London SE19 6ED

Director Name	Josephine Carr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2000)
Role	Publisher
Correspondence Address	16 Britten Street London Sw3

Director Name	Mr Guy Francis Baring
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2013)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bacton Hereford HR2 0AR Wales

Secretary Name	Mr Stuart Fraser Murray
Nationality	British
Status	Resigned
Appointed	15 May 2001(7 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Adam Frederickson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(7 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 October 2001)
Role	Editor
Correspondence Address	5 Western Court 39 Western Road Poole Dorset BH13 6EP

Director Name	Mr David Ritchie Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	9 Norris Acre Hinton In The Hedges Brackley Northamptonshire NN13 5NN

Director Name	Michael Andrew Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 August 2010)
Role	Editor
Correspondence Address	7 Grove Hill Road London SE5 8DF

Director Name	Angela Caroline Skry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(10 years after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2012)
Role	Chartered Accountant
Correspondence Address	11 Derwent Crescent Whetstone London N20 0QN

Director Name	Jeremy Gershon Tobias Tarsh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2013)
Role	Lawyer
Correspondence Address	18 Methuen Park London N10 2JS

Director Name	Diederik Jeroen Plink
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Jacob Ruijsdaellaan 11 1401 Bt Bussum The Netherlands

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2008)
Role	Chief Executive
Correspondence Address	19 Hatfields London SE1 8DJ

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	David Francis Larson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2013(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW8 6NE

Secretary Name	Susan Louise Jenner
Status	Resigned
Appointed	19 April 2013(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	uk.practicallaw.com
Telephone	020 72021220
Telephone region	London

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
169.5k at £0	Thomson Reuters (Professional) Uk Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£687

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 October 2007	Delivered on: 9 November 2007 Satisfied on: 24 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 November 2003	Delivered on: 18 November 2003 Satisfied on: 22 May 2010 Persons entitled: Overcourt Limited Classification: Rent deposit agreement Secured details: Â£240,885.00 due or to become due from the company to the chargee. Particulars: 19 hatfields london. Fully Satisfied

25 October 2007

Delivered on: 9 November 2007
Satisfied on: 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 November 2003

Delivered on: 18 November 2003
Satisfied on: 22 May 2010
Persons entitled: Overcourt Limited

Classification: Rent deposit agreement
Secured details: Â£240,885.00 due or to become due from the company to the chargee.
Particulars: 19 hatfields london.
Fully Satisfied

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
21 November 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
24 October 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
24 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
3 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP .016952 (19 pages)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP .016952 (19 pages)
29 February 2016	Director's details changed for Ana Belen Rubinos on 8 April 2015 (2 pages)
29 February 2016	Director's details changed for Mr David Martin Mitchley on 8 April 2015 (2 pages)
29 February 2016	Director's details changed for Ana Belen Rubinos on 8 April 2015 (2 pages)
29 February 2016	Director's details changed for Mr David Martin Mitchley on 8 April 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
20 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP .016952 (15 pages)
20 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP .016952 (15 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
23 January 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 0.016952 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 0.016952 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 0.016952 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014 (1 page)
26 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP .061591 (15 pages)
26 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP .061591 (15 pages)
13 February 2014	Full accounts made up to 30 April 2013 (14 pages)
13 February 2014	Full accounts made up to 30 April 2013 (14 pages)
27 January 2014	Change of share class name or designation (2 pages)
27 January 2014	Change of share class name or designation (2 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 16,951.2 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 16,951.2 (3 pages)
10 January 2014	Termination of appointment of David Larson as a director (1 page)
10 January 2014	Termination of appointment of David Larson as a director (1 page)
23 December 2013	Solvency statement dated 23/12/13 (2 pages)
23 December 2013	Solvency statement dated 23/12/13 (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 0.016951 (4 pages)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2013 (1 page)
23 December 2013	Statement by directors (2 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/12/2013 (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 0.016951 (4 pages)
20 November 2013	Statement of company's objects (2 pages)
20 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
20 November 2013	Statement of company's objects (2 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
20 November 2013	Particulars of variation of rights attached to shares (2 pages)
17 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
17 September 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 May 2013	Appointment of David Francis Larson as a director (2 pages)
2 May 2013	Appointment of David Francis Larson as a director (2 pages)
26 April 2013	Termination of appointment of Stuart Murray as a secretary (1 page)
26 April 2013	Appointment of Susan Louise Jenner as a secretary (2 pages)
26 April 2013	Appointment of Susan Louise Jenner as a secretary (2 pages)
26 April 2013	Termination of appointment of Stuart Murray as a secretary (1 page)
4 February 2013	Termination of appointment of Jeremy Tobias Tarsh as a director (1 page)
4 February 2013	Termination of appointment of Guy Baring as a director (1 page)
4 February 2013	Termination of appointment of David Johnston as a director (1 page)
4 February 2013	Termination of appointment of Colin Dow as a director (1 page)
4 February 2013	Termination of appointment of Jeremy Tobias Tarsh as a director (1 page)
4 February 2013	Appointment of Ana Belen Rubinos as a director (2 pages)
4 February 2013	Termination of appointment of Christopher Millerchip as a director (1 page)
4 February 2013	Termination of appointment of David Johnston as a director (1 page)
4 February 2013	Termination of appointment of Robert Dow as a director (1 page)
4 February 2013	Termination of appointment of Christopher Millerchip as a director (1 page)
4 February 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 February 2013	Termination of appointment of Guy Baring as a director (1 page)
4 February 2013	Appointment of Ana Belen Rubinos as a director (2 pages)
4 February 2013	Termination of appointment of Colin Dow as a director (1 page)
4 February 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2013	Termination of appointment of Robert Dow as a director (1 page)
4 February 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (10 pages)
11 January 2013	Full accounts made up to 30 April 2012 (15 pages)
11 January 2013	Full accounts made up to 30 April 2012 (15 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
9 January 2012	Full accounts made up to 30 April 2011 (16 pages)
9 January 2012	Full accounts made up to 30 April 2011 (16 pages)
4 January 2012	Termination of appointment of Angela Skry as a director (1 page)
4 January 2012	Termination of appointment of Angela Skry as a director (1 page)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (11 pages)
16 August 2010	Termination of appointment of Michael Clarkson as a director (1 page)
16 August 2010	Termination of appointment of Michael Clarkson as a director (1 page)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Termination of appointment of Niels Montanana as a director (1 page)
24 March 2010	Termination of appointment of Niels Montanana as a director (1 page)
30 January 2010	Full accounts made up to 30 April 2009 (17 pages)
30 January 2010	Full accounts made up to 30 April 2009 (17 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Guy Francis Baring on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Jeremy Gershon Tobias Tarsh on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Guy Francis Baring on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Jeremy Gershon Tobias Tarsh on 15 January 2010 (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
15 December 2009	Company name changed legal & commercial publishing LIMITED\certificate issued on 15/12/09 (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Company name changed legal & commercial publishing LIMITED\certificate issued on 15/12/09 (2 pages)
14 September 2009	Director's change of particulars / christopher millerchip / 11/09/2009 (1 page)
14 September 2009	Director's change of particulars / christopher millerchip / 11/09/2009 (1 page)
7 April 2009	Return made up to 19/01/09; full list of members (7 pages)
7 April 2009	Return made up to 19/01/09; full list of members (7 pages)
13 January 2009	Full accounts made up to 30 April 2008 (18 pages)
13 January 2009	Full accounts made up to 30 April 2008 (18 pages)
18 December 2008	Director appointed rosemary elisabeth scudamore martin (2 pages)
18 December 2008	Appointment terminated director rosemary martin (1 page)
18 December 2008	Director appointed rosemary elisabeth scudamore martin (2 pages)
18 December 2008	Appointment terminated director rosemary martin (1 page)
29 October 2008	Director's change of particulars / niels montanana / 01/11/2006 (1 page)
29 October 2008	Return made up to 19/01/08; full list of members (15 pages)
29 October 2008	Director's change of particulars / colin dow / 15/12/2005 (1 page)
29 October 2008	Director's change of particulars / colin dow / 15/12/2005 (1 page)
29 October 2008	Director's change of particulars / niels montanana / 01/11/2006 (1 page)
29 October 2008	Return made up to 19/01/08; full list of members (15 pages)
3 March 2008	Auditor's resignation (1 page)
3 March 2008	Auditor's resignation (1 page)
15 January 2008	Full accounts made up to 30 April 2007 (19 pages)
15 January 2008	Full accounts made up to 30 April 2007 (19 pages)
9 November 2007	Particulars of mortgage/charge (15 pages)
9 November 2007	Particulars of mortgage/charge (15 pages)
7 November 2007	Ad 24/10/07--------- Â£ si [email protected]=624 Â£ ic 16326/16950 (2 pages)
7 November 2007	Ad 24/10/07--------- Â£ si [email protected]=624 Â£ ic 16326/16950 (2 pages)
31 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
31 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
31 October 2007	Declaration of assistance for shares acquisition (30 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
1 March 2007	Return made up to 19/01/07; full list of members (15 pages)
1 March 2007	Return made up to 19/01/07; full list of members (15 pages)
20 January 2007	Full accounts made up to 30 April 2006 (19 pages)
20 January 2007	Full accounts made up to 30 April 2006 (19 pages)
8 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 January 2006	Full accounts made up to 30 April 2005 (21 pages)
20 January 2006	Full accounts made up to 30 April 2005 (21 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
24 February 2005	Return made up to 19/01/05; full list of members (14 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Return made up to 19/01/05; full list of members (14 pages)
24 February 2005	New director appointed (2 pages)
5 January 2005	Full accounts made up to 30 April 2004 (22 pages)
5 January 2005	Full accounts made up to 30 April 2004 (22 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Return made up to 19/01/04; full list of members (12 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Return made up to 19/01/04; full list of members (12 pages)
11 December 2003	Full accounts made up to 30 April 2003 (20 pages)
11 December 2003	Full accounts made up to 30 April 2003 (20 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
6 April 2003	Return made up to 19/01/03; full list of members (11 pages)
6 April 2003	Return made up to 19/01/03; full list of members (11 pages)
31 March 2003	Registered office changed on 31/03/03 from: 1 bargehouse crescent 34 upper ground london SE1 9PD (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 1 bargehouse crescent 34 upper ground london SE1 9PD (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
11 September 2002	Full accounts made up to 30 April 2002 (14 pages)
11 September 2002	Full accounts made up to 30 April 2002 (14 pages)
18 April 2002	Auditor's resignation (1 page)
18 April 2002	Auditor's resignation (1 page)
30 January 2002	Return made up to 19/01/02; full list of members (9 pages)
30 January 2002	Return made up to 19/01/02; full list of members (9 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 February 2001	Return made up to 19/01/01; full list of members (8 pages)
6 February 2001	Return made up to 19/01/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
27 April 2000	Return made up to 19/01/00; full list of members (9 pages)
27 April 2000	Return made up to 19/01/00; full list of members (9 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
28 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1999	Full accounts made up to 30 April 1998 (11 pages)
14 January 1999	Full accounts made up to 30 April 1998 (11 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Ad 30/04/98--------- Â£ si [email protected]=1560 Â£ ic 8300/9860 (2 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Ad 30/04/98--------- Â£ si [email protected]=1560 Â£ ic 8300/9860 (2 pages)
27 August 1998	Statement of affairs (3 pages)
27 August 1998	Statement of affairs (3 pages)
20 May 1998	Memorandum and Articles of Association (11 pages)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1998	Memorandum and Articles of Association (11 pages)
20 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
20 May 1998	Particulars of contract relating to shares (4 pages)
20 May 1998	Â£ nc 1000/25000 30/04/98 (1 page)
20 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
20 May 1998	Ad 01/05/98--------- Â£ si [email protected]=6045 Â£ ic 2255/8300 (2 pages)
20 May 1998	Ad 01/05/98--------- Â£ si [email protected]=6045 Â£ ic 2255/8300 (2 pages)
20 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1998	Ad 30/04/98--------- Â£ si [email protected]=2155 Â£ ic 100/2255 (2 pages)
20 May 1998	Ad 30/04/98--------- Â£ si [email protected]=2155 Â£ ic 100/2255 (2 pages)
20 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 May 1998	Â£ nc 1000/25000 30/04/98 (1 page)
20 May 1998	Particulars of contract relating to shares (4 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
15 May 1998	S-div 30/04/98 (1 page)
15 May 1998	S-div 30/04/98 (1 page)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
23 February 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 19/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1997	Registered office changed on 27/06/97 from: unit 90 battersea business centre 103-109 lavender hill london SW11 5QL (1 page)
27 June 1997	Registered office changed on 27/06/97 from: unit 90 battersea business centre 103-109 lavender hill london SW11 5QL (1 page)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
19 February 1997	Return made up to 19/01/97; no change of members (4 pages)
19 February 1997	Return made up to 19/01/97; no change of members (4 pages)
13 February 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 19/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
20 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
20 April 1995	Return made up to 19/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1995	Ad 01/07/94--------- Â£ si 98@1 (2 pages)
20 April 1995	Ad 01/07/94--------- Â£ si 98@1 (2 pages)
20 April 1995	Return made up to 19/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1994	Accounting reference date notified as 30/04 (1 page)
15 September 1994	Accounting reference date notified as 30/04 (1 page)
3 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1994	Company name changed artarea LIMITED\certificate issued on 03/06/94 (2 pages)
2 June 1994	Company name changed artarea LIMITED\certificate issued on 03/06/94 (2 pages)
20 February 1994	New secretary appointed;director resigned;new director appointed (2 pages)
20 February 1994	Secretary resigned;new director appointed (2 pages)
20 February 1994	Registered office changed on 20/02/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1994	Registered office changed on 20/02/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1994	Secretary resigned;new director appointed (2 pages)
20 February 1994	New secretary appointed;director resigned;new director appointed (2 pages)
19 January 1994	Incorporation (9 pages)
19 January 1994	Incorporation (9 pages)