Taylor & Francis Publishing Services Limited

Company Name	Taylor & Francis Publishing Services Limited
Company Status	Active
Company Number	03674840
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Previous Name	Alterallied Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 6 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(16 years, 11 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(19 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Ian Stuart Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(24 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Vice President & Commercial Lead - Apac
Country of Residence	Singapore
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	04 August 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 days after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 days after company formation)
Appointment Duration	4 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 days 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

Secretary Name	Charles James Sehmer
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 days after company formation)
Appointment Duration	4 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 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	31 December 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(2 years, 11 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 David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 4 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(7 years, 11 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(8 years, 2 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 Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 11 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

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(9 years, 2 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 Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(10 years, 12 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	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(11 years, 6 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(12 years, 6 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(16 years, 11 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(16 years, 11 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(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.routledge.com/teachers/

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	£163,000
Net Worth	-£18,000
Cash	£16,000
Current Liabilities	£43,000

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
16 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
16 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 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	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (203 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (20 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)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Full accounts made up to 31 December 2015 (22 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 2 (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 2 (9 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 Glyn William Fullelove as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 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 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 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 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (3 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective (3 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 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 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 Rupert John Joseph Hopley 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 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)
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 2 (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 2 (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 2 (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 2 (6 pages)
15 November 2013	Termination of appointment of Adam Walker as a director (1 page)
15 November 2013	Termination of appointment of Adam Walker as a director (1 page)
23 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
23 October 2013	Termination of appointment of Peter Rigby as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 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)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 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)
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)
17 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
17 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)
11 July 2011	Full accounts made up to 31 December 2010 (18 pages)
11 July 2011	Full accounts made up to 31 December 2010 (18 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	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 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	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)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 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	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)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 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)
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)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 30/10/2009 (34 pages)
12 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert security to shares 30/10/2009 (34 pages)
12 November 2009	Statement of company's objects (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 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)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 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 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (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	Director resigned (1 page)
22 May 2007	Full accounts made up to 31 December 2005 (14 pages)
22 May 2007	Full accounts made up to 31 December 2005 (14 pages)
15 March 2007	Return made up to 29/01/07; full list of members (6 pages)
15 March 2007	Return made up to 29/01/07; full list of members (6 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (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)
24 February 2006	Return made up to 29/01/06; full list of members (2 pages)
24 February 2006	Return made up to 29/01/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
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	Return made up to 29/01/05; full list of members (3 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (17 pages)
21 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 August 2004	Location of register of members (1 page)
13 August 2004	Location of register of members (1 page)
6 August 2004	Director resigned (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)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
23 July 2004	Return made up to 30/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Director's particulars changed (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New director appointed (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Resolutions RES13 ‐ Re; guarantee 11/09/01 (1 page)
26 September 2001	Resolutions RES13 ‐ Re; guarantee 11/09/01 (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
10 December 2000	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (16 pages)
2 June 2000	Full accounts made up to 31 December 1999 (16 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
2 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
2 December 1999	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 (7 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
22 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (3 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (3 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 December 1998	Secretary resigned (1 page)
1 December 1998	Company name changed alterallied LIMITED\certificate issued on 01/12/98 (3 pages)
1 December 1998	Company name changed alterallied LIMITED\certificate issued on 01/12/98 (3 pages)
26 November 1998	Incorporation (13 pages)
26 November 1998	Incorporation (13 pages)

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