Hachette UK Pension Trust Limited

Company Name	Hachette UK Pension Trust Limited
Company Status	Active
Company Number	04434704
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)
Previous Name	John Murray Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Director Name	Mr Dermot Gerard Courtier
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Head Of Group Pensions
Country of Residence	United Kingdom
Correspondence Address	The Coach House Eastover Farm Manor Road Saltford Bristol Avon BS31 3AF

Director Name	Ms Alyssum Fraser Ross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Business Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Ms Carolyn Anne Mays
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 August 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Dylan Matthew Wright
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(10 years, 12 months after company formation)
Appointment Duration	10 years, 12 months
Role	Managing Director. Hachette Distriubtion
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Financial Planning & Analysis
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 03 October 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	Boxford House Boxford Newbury Berkshire RG20 8DP

Secretary Name	Colin Graham Campbell Fairbairn
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	21 Binns Road London W4 2BS

Director Name	Michael David Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Secretary Name	Michael David Buckley
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2004)
Role	Accountant
Correspondence Address	27 Bearfield Road Kingston Surrey KT2 5ET

Director Name	Stephen Leonard Robinson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Secretary Name	Stephen Leonard Robinson
Nationality	British
Status	Resigned
Appointed	02 August 2004(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	275 17 New Wharf Road London N1 9RF

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2005(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Secretary Name	Mr Pierre De Cacqueray
Nationality	French
Status	Resigned
Appointed	03 May 2005(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Woodville Gardens London W5 2LL

Director Name	Rowland John Cordery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Commercial Director
Correspondence Address	Tanglewood Ingleden Park Road Tenterden Kent TN30 6NS

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Janet Corcoran
Nationality	British
Status	Resigned
Appointed	03 October 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2017)
Role	Head Of Group Pensions
Correspondence Address	53 Theynes Croft Long Ashton Bristol Avon BS41 9NN

Director Name	Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Spurling Road London SE22 9AE

Director Name	Richard Stileman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Boyton Court East Sutton Sutton Valence Kent ME17 3BY

Director Name	Steven Lewis Spencer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road London NW1 3BH

Director Name	Mrs Alexandra Emma Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road London NW1 3BH

Director Name	Mr Dominic Julian Mahony
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Dallas Anthony Robert Manderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2014)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Orion House Upper St. Martin's Lane London WC2H 9EA

Director Name	Ms Marion Louise Donaldson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2024)
Role	Executive Publisher
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.hachette.com/
Telephone	020 78736000
Telephone region	London

Location

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

Shareholders

1 at £1	Hachette Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 August 2019	Register inspection address has been changed from C/O Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019	Appointment of Miss Emily-Jane Taylor as a director on 22 November 2018 (2 pages)
13 March 2019	Termination of appointment of Dominic Julian Mahony as a director on 22 November 2018 (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Termination of appointment of Janet Corcoran as a secretary on 30 September 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (9 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (9 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 April 2015	Director's details changed for Ms Marion Louise Donaldson on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Ms Marion Louise Donaldson on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Carlelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Carlelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (9 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (9 pages)
21 October 2014	Appointment of Ms Marion Louise Donaldson as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Ms Marion Louise Donaldson as a director on 21 October 2014 (2 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014 (1 page)
17 September 2014	Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014 (1 page)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (10 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (10 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Appointment of Mr Dylan Matthew Wright as a director (2 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Appointment of Mr Dylan Matthew Wright as a director (2 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
31 May 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
31 May 2013	Termination of appointment of Peter Roche as a director (1 page)
31 May 2013	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom (1 page)
31 May 2013	Termination of appointment of Peter Roche as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 September 2012	Appointment of Ms Carolyn Anne Mays as a director (2 pages)
10 September 2012	Appointment of Ms Carolyn Anne Mays as a director (2 pages)
29 August 2012	Termination of appointment of Richard Kitson as a director (1 page)
29 August 2012	Appointment of Mr Dallas Anthony Robert Manderson as a director (2 pages)
29 August 2012	Appointment of Mr Dallas Anthony Robert Manderson as a director (2 pages)
29 August 2012	Termination of appointment of Richard Kitson as a director (1 page)
27 July 2012	Termination of appointment of Richard Stileman as a director (1 page)
27 July 2012	Termination of appointment of Richard Stileman as a director (1 page)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (11 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (11 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (11 pages)
23 February 2012	Termination of appointment of Alexandra Jones as a director (1 page)
23 February 2012	Appointment of Mr Dominic Julian Mahony as a director (2 pages)
23 February 2012	Appointment of Mr Dominic Julian Mahony as a director (2 pages)
23 February 2012	Termination of appointment of Alexandra Jones as a director (1 page)
3 November 2011	Termination of appointment of Dallas Manderson as a director (1 page)
3 November 2011	Appointment of Ms Alyssum Fraser Ross as a director (2 pages)
3 November 2011	Termination of appointment of Dallas Manderson as a director (1 page)
3 November 2011	Appointment of Ms Alyssum Fraser Ross as a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 May 2011	Register inspection address has been changed (1 page)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (11 pages)
13 May 2011	Register inspection address has been changed (1 page)
14 January 2011	Appointment of Mrs Alexandra Emma Jones as a director (2 pages)
14 January 2011	Termination of appointment of Steven Spencer as a director (1 page)
14 January 2011	Appointment of Mrs Alexandra Emma Jones as a director (2 pages)
14 January 2011	Termination of appointment of Steven Spencer as a director (1 page)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Richard Stileman on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy Ron Stone on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy Ron Stone on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Dermot Gerard Courtier on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Richard David Kitson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Dermot Gerard Courtier on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Richard David Kitson on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Richard Stileman on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy Ron Stone on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Richard Stileman on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Dermot Gerard Courtier on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Richard David Kitson on 1 January 2010 (2 pages)
26 January 2010	Appointment of Steven Lewis Spencer as a director (3 pages)
26 January 2010	Termination of appointment of Rowland Cordery as a director (2 pages)
26 January 2010	Termination of appointment of Rowland Cordery as a director (2 pages)
26 January 2010	Appointment of Steven Lewis Spencer as a director (3 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 09/05/09; full list of members (5 pages)
21 May 2009	Return made up to 09/05/09; full list of members (5 pages)
2 April 2009	Director appointed richard david kitson (2 pages)
2 April 2009	Director appointed dallas anthony robert manderson (2 pages)
2 April 2009	Director appointed dallas anthony robert manderson (2 pages)
2 April 2009	Director appointed richard graham learmonth stileman (2 pages)
2 April 2009	Director appointed richard david kitson (2 pages)
2 April 2009	Director appointed richard graham learmonth stileman (2 pages)
5 January 2009	Memorandum and Articles of Association (14 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2009	Memorandum and Articles of Association (14 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 December 2008	Company name changed john murray LIMITED\certificate issued on 28/12/08 (3 pages)
15 December 2008	Company name changed john murray LIMITED\certificate issued on 28/12/08 (3 pages)
3 November 2008	Director appointed dermot gerard courtier (1 page)
3 November 2008	Director appointed jeremy ron stone (2 pages)
3 November 2008	Appointment terminated director timothy hely hutchinson (1 page)
3 November 2008	Appointment terminated director and secretary pierre de cacqueray (1 page)
3 November 2008	Director appointed jeremy ron stone (2 pages)
3 November 2008	Secretary appointed janet corcoran (1 page)
3 November 2008	Director appointed rowland john cordery (1 page)
3 November 2008	Appointment terminated director and secretary pierre de cacqueray (1 page)
3 November 2008	Director appointed dermot gerard courtier (1 page)
3 November 2008	Director appointed peter charles kenneth roche (3 pages)
3 November 2008	Appointment terminated director timothy hely hutchinson (1 page)
3 November 2008	Secretary appointed janet corcoran (1 page)
3 November 2008	Director appointed peter charles kenneth roche (3 pages)
3 November 2008	Director appointed rowland john cordery (1 page)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
28 May 2008	Return made up to 09/05/08; full list of members (3 pages)
3 October 2007	Return made up to 09/05/07; no change of members (7 pages)
3 October 2007	Return made up to 09/05/07; no change of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 July 2006	Return made up to 09/05/06; full list of members (7 pages)
19 July 2006	Return made up to 09/05/06; full list of members (7 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
18 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 July 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
13 May 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
22 October 2004	Location of register of members (1 page)
22 October 2004	Location of register of members (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (4 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 May 2004	Return made up to 09/05/04; full list of members (6 pages)
21 May 2004	Return made up to 09/05/04; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
26 January 2004	Accounting reference date extended from 30/08/03 to 31/08/03 (1 page)
26 January 2004	Accounting reference date extended from 30/08/03 to 31/08/03 (1 page)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	Accounting reference date extended from 31/05/03 to 30/08/03 (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD (1 page)
31 October 2002	New director appointed (3 pages)
31 October 2002	Accounting reference date extended from 31/05/03 to 30/08/03 (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 20 black friars lane london EC4V 6HD (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 May 2002	Incorporation (27 pages)
9 May 2002	Incorporation (27 pages)

Hachette UK Pension Trust Limited

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