Taylor & Francis Books Limited

Company Name	Taylor & Francis Books Limited
Company Status	Active
Company Number	03215483
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(13 years, 9 months after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(15 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	31 December 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Charles Nicholas Cockerell Gothard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	8 Hadyn Park Road London W12 9AG

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 day after company formation)
Appointment Duration	12 months (resigned 18 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 week, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Co Secretary
Country of Residence	England
Correspondence Address	27 Manor Lane Lewisham London SE13 5QW

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Publisher
Correspondence Address	18 Eastern Road London N2 9LD

Director Name	Christoph Eric Norbert Chesher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Little Hollow Middle Lane Balscote Banbury Oxfordshire OX15 6JP

Director Name	Janice Dorothy Price
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years after company formation)
Appointment Duration	5 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	47 Sisters Avenue London SW11 5SR

Director Name	Colin Howard Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1998(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1999)
Role	Publisher
Correspondence Address	25 McCatharn Road Lebanon Nj 08833 United States

Director Name	Simon Franklin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1999)
Role	HR Director
Correspondence Address	1 Tebbutts Yard Earls Barton Northampton Northamptonshire NN6 0JN

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(2 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(11 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,730,000
Gross Profit	£972,000
Net Worth	£90,079,000
Current Liabilities	£876,000

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	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

26 March 1997	Delivered on: 7 April 1997 Satisfied on: 26 January 1999 Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for Itself and Each of the Banks) Classification: Deed of amendment Secured details: And amending the terms of the original guarantee and debenture dated 22 june 1996. Particulars: The property as mortgaged and charged in the terms of the guarantee and debenture which is amended in the terms of this deed of amendment is as set out in the form M395 for that charge dated 22 june 1996. Fully Satisfied
22 June 1996	Delivered on: 29 June 1996 Satisfied on: 26 January 1999 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for Each Ofthe Banks Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor (as defined) to the governor and company of the bank of scotland, as agent and trustee for itself and for each of the banks, as defined in the facility agreement, under the terms of this deed and the financing documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 March 1997

Delivered on: 7 April 1997
Satisfied on: 26 January 1999
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for Itself and Each of the Banks)

Classification: Deed of amendment
Secured details: And amending the terms of the original guarantee and debenture dated 22 june 1996.
Particulars: The property as mortgaged and charged in the terms of the guarantee and debenture which is amended in the terms of this deed of amendment is as set out in the form M395 for that charge dated 22 june 1996.
Fully Satisfied

22 June 1996

Delivered on: 29 June 1996
Satisfied on: 26 January 1999
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for Each Ofthe Banks

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each obligor (as defined) to the governor and company of the bank of scotland, as agent and trustee for itself and for each of the banks, as defined in the facility agreement, under the terms of this deed and the financing documents.
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

Filing History

3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
16 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (248 pages)
16 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
10 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000,002 (9 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5,000,002 (9 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective. (3 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective. (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
8 July 2015	Full accounts made up to 31 December 2014 (20 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000,002 (6 pages)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,000,002 (6 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
9 July 2014	Full accounts made up to 31 December 2013 (21 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000,002 (6 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 5,000,002 (6 pages)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (20 pages)
9 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (16 pages)
1 December 2009	Full accounts made up to 31 December 2008 (16 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 November 2009	Statement of company's objects (2 pages)
17 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
26 January 2009	Full accounts made up to 31 December 2007 (13 pages)
26 January 2009	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (14 pages)
19 December 2007	Full accounts made up to 31 December 2006 (14 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
13 June 2007	Full accounts made up to 31 December 2005 (17 pages)
13 June 2007	Full accounts made up to 31 December 2005 (17 pages)
18 April 2007	Return made up to 29/01/07; full list of members (6 pages)
18 April 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	New director appointed (4 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
3 November 2005	Full accounts made up to 31 December 2004 (21 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
19 October 2004	Resolutions RES13 ‐ Guarantee agreement 22/07/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Guarantee agreement 22/07/04 (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (20 pages)
16 July 2004	Full accounts made up to 31 December 2003 (20 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2003	Â£ nc 1000/5001000 07/05/03 (1 page)
6 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2003	Ad 07/05/03--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
6 June 2003	Ad 07/05/03--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
6 June 2003	Â£ nc 1000/5001000 07/05/03 (1 page)
6 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
23 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
23 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
5 June 2002	Full accounts made up to 31 December 2001 (18 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
26 September 2001	Resolutions RES13 ‐ Guarentee legal mortgag 11/09/01 (1 page)
26 September 2001	Resolutions RES13 ‐ Guarentee legal mortgag 11/09/01 (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (17 pages)
8 June 2001	Full accounts made up to 31 December 2000 (17 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
5 July 2000	Return made up to 18/06/00; full list of members (8 pages)
5 July 2000	Return made up to 18/06/00; full list of members (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (19 pages)
2 June 2000	Full accounts made up to 31 December 1999 (19 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
6 July 1999	Return made up to 18/06/99; full list of members (11 pages)
6 July 1999	Return made up to 18/06/99; full list of members (11 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
9 April 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
4 March 1999	Company name changed routledge LIMITED\certificate issued on 05/03/99 (4 pages)
4 March 1999	Company name changed routledge LIMITED\certificate issued on 05/03/99 (4 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Full accounts made up to 30 June 1998 (17 pages)
8 January 1999	Full accounts made up to 30 June 1998 (17 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Return made up to 18/06/98; full list of members (12 pages)
6 July 1998	Return made up to 18/06/98; full list of members (12 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
26 January 1998	Full accounts made up to 30 June 1997 (16 pages)
26 January 1998	Full accounts made up to 30 June 1997 (16 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
27 August 1997	Return made up to 18/06/97; full list of members (11 pages)
27 August 1997	Return made up to 18/06/97; full list of members (11 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Location of register of members (1 page)
7 April 1997	Particulars of mortgage/charge (6 pages)
7 April 1997	Particulars of mortgage/charge (6 pages)
3 August 1996	Registered office changed on 03/08/96 from: 10 norwich street london EC4A 1BD (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	Secretary resigned (1 page)
3 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	New director appointed (3 pages)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	Memorandum and Articles of Association (4 pages)
3 August 1996	New director appointed (3 pages)
3 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
3 August 1996	Registered office changed on 03/08/96 from: 10 norwich street london EC4A 1BD (1 page)
3 August 1996	Memorandum and Articles of Association (4 pages)
3 August 1996	Secretary resigned (1 page)
3 August 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
29 June 1996	Particulars of mortgage/charge (13 pages)
29 June 1996	Particulars of mortgage/charge (13 pages)
25 June 1996	Company name changed routledge books LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed routledge books LIMITED\certificate issued on 25/06/96 (2 pages)
18 June 1996	Incorporation (15 pages)
18 June 1996	Incorporation (15 pages)