William Collins Sons & Company Limited

Company Name	William Collins Sons & Company Limited
Company Status	Active
Company Number	SC000934
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(115 years after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(115 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Terence James Kitson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1989)
Role	Publishing
Correspondence Address	7 Wallaroy Road Double Bay Sydney New South Wales Foreign

Director Name	Keith Rupert Murdoch
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 04 January 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Director Name	George Craig
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	920 Greacen Point Road Mamaroneck New York 10022

Secretary Name	Andrew Towart Craig Fyfe
Nationality	British
Status	Resigned
Appointed	02 June 1989(87 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1990)
Role	Company Director
Correspondence Address	19 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Director Name	Douglas Ernest Slowman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(87 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1991)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Terence James Kitson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(88 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	8 Grafton Street London W1X 3LA

Director Name	Mr Peter Anthony Winslow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1990(88 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Courteenhall Northampton Northamptonshire NN7 2QE

Secretary Name	Douglas Ernest Slowman
Nationality	British
Status	Resigned
Appointed	10 December 1990(89 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kelvin View Torrance Glasgow G64 4HQ Scotland

Director Name	Andrew Haldane
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	11 months (resigned 25 February 1992)
Role	Company Director
Correspondence Address	6 Powburn Crescent Uddingston Glasgow Lanarkshire G71 7SS Scotland

Director Name	David Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 1998)
Role	Group Finance Director
Correspondence Address	7 Chanctonbury Drive Sunningdale Berkshire SL5 9PJ

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2000)
Role	Chairman/Publisher
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Glenn Dagnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2008)
Role	Executive Vice President
Correspondence Address	23 Long Ridge Road New York Ny11030 Manhasset United States

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(97 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Mr Edmund Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(98 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(98 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 August 2013)
Role	Ceo & Publisher
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	26 July 2001(99 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2006)
Role	C Op Officer
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(104 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road Hammersmith London W6 8JB

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(107 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77/85 Fulham Palace Road London W6 8JB

Contact

Website	collinseducation.com

Location

Registered Address	103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	4 other UK companies use this postal address

Shareholders

344k at £1	Harpercollins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

3 November 1989	Delivered on: 21 November 1989 Satisfied on: 1 July 1993 Persons entitled: Manufacturers Hanover LTD Classification: Agreement and pledge of shares creating floating charge Secured details: All sums due or to become due. Particulars: All of shares and rights in the company including cash, bonus shares, stock dividend and newly issued shares. Fully Satisfied
4 July 1989	Delivered on: 17 July 1989 Persons entitled: Manufacturers Hanover LTD Classification: Agreement and pledge of shares including floating charge Secured details: All sums due or to become due. Particulars: All of the shares and rights which include dividends, bonus shares, cash and stock dividend. Part Satisfied

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 344,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 344,000 (6 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 344,000 (6 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015 (1 page)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 344,000 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 344,000 (6 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 344,000 (6 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 344,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 344,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 344,000 (5 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 February 2010	Termination of appointment of Keith Murdoch as a director (1 page)
8 February 2010	Termination of appointment of Keith Murdoch as a director (1 page)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Keith Rupert Murdoch on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
2 September 2009	Return made up to 02/09/09; full list of members (4 pages)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
3 August 2009	Secretary's change of particulars / edmund kielbasiewicz / 01/07/2009 (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Appointment terminated secretary patric duffy (1 page)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
16 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
16 December 2008	Director's change of particulars / keith mullock / 29/01/2007 (1 page)
29 October 2008	Resolutions RES13 ‐ Potential conflict situation 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Potential conflict situation 30/09/2008 (2 pages)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
2 September 2008	Return made up to 02/09/08; full list of members (4 pages)
2 September 2008	Return made up to 02/09/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (11 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 30 June 2006 (11 pages)
28 March 2007	Full accounts made up to 30 June 2006 (11 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
4 September 2006	Return made up to 02/09/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 30 June 2005 (11 pages)
10 January 2006	Full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 30 June 2004 (11 pages)
18 April 2005	Full accounts made up to 30 June 2004 (11 pages)
6 September 2004	Return made up to 02/09/04; full list of members (8 pages)
6 September 2004	Return made up to 02/09/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Full accounts made up to 30 June 2003 (11 pages)
5 September 2003	Return made up to 02/09/03; full list of members (8 pages)
5 September 2003	Return made up to 02/09/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 30 June 2002 (12 pages)
17 February 2003	Full accounts made up to 30 June 2002 (12 pages)
5 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
5 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
9 April 2002	Full accounts made up to 30 June 2001 (12 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
5 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 30 June 2000 (11 pages)
5 February 2001	Full accounts made up to 30 June 2000 (11 pages)
18 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
16 February 2000	Full accounts made up to 30 June 1999 (11 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New director appointed (2 pages)
8 September 1999	Return made up to 02/09/99; no change of members (4 pages)
8 September 1999	Return made up to 02/09/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 30 June 1998 (12 pages)
11 February 1999	Full accounts made up to 30 June 1998 (12 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
9 September 1998	Return made up to 02/09/98; full list of members (6 pages)
9 September 1998	Return made up to 02/09/98; full list of members (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 June 1997 (10 pages)
27 January 1998	Full accounts made up to 30 June 1997 (10 pages)
19 September 1997	Return made up to 02/09/97; full list of members (7 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Return made up to 02/09/97; full list of members (7 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
9 September 1996	Return made up to 02/09/96; full list of members (7 pages)
9 September 1996	Return made up to 02/09/96; full list of members (7 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
2 April 1996	Full accounts made up to 30 June 1995 (10 pages)
2 April 1996	Full accounts made up to 30 June 1995 (10 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
4 September 1995	Return made up to 01/09/95; full list of members (14 pages)
4 September 1995	Return made up to 01/09/95; full list of members (14 pages)
2 February 1995	Full accounts made up to 30 June 1994 (10 pages)
2 February 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (527 pages)
31 August 1994	Return made up to 01/09/94; full list of members (8 pages)
31 August 1994	Return made up to 01/09/94; full list of members (8 pages)
7 February 1994	Full accounts made up to 30 June 1993 (11 pages)
7 February 1994	Full accounts made up to 30 June 1993 (11 pages)
31 August 1993	Return made up to 01/09/93; full list of members (8 pages)
19 August 1993	Director resigned;new director appointed (2 pages)
3 September 1992	Return made up to 30/08/92; full list of members (8 pages)
9 March 1992	Director resigned (2 pages)
13 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1992	Full accounts made up to 30 June 1991 (14 pages)
4 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 February 1992	Director resigned (4 pages)
9 January 1992	Resolutions SRES13 ‐ Special resolution (6 pages)
7 November 1991	Resolutions SRES13 ‐ Special resolution (3 pages)
28 October 1991	Declaration of assistance for shares acquisition (4 pages)
12 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1991	Return made up to 30/08/91; full list of members (9 pages)
29 May 1991	Full accounts made up to 30 June 1990 (25 pages)
29 May 1991	Full accounts made up to 30 June 1990 (25 pages)
16 April 1991	New director appointed (4 pages)
20 December 1990	Secretary resigned;new secretary appointed (2 pages)
24 September 1990	Return made up to 01/09/90; full list of members (8 pages)
31 August 1990	New director appointed (1 page)
27 August 1990	Accounting reference date extended from 27/06 to 30/06 (1 page)
14 May 1990	New director appointed (2 pages)
10 May 1990	Director resigned (2 pages)
21 November 1989	Partic of mort/charge 13236 (4 pages)
10 November 1989	New director appointed (2 pages)
10 November 1989	Accounting reference date extended from 27/12 to 27/06 (1 page)
23 October 1989	Declaration of assistance for shares acquisition (4 pages)
27 September 1989	Director resigned (2 pages)
19 September 1989	Return made up to 02/06/89; full list of members (7 pages)
19 September 1989	Full accounts made up to 31 December 1988 (24 pages)
19 September 1989	Full accounts made up to 31 December 1988 (24 pages)
17 July 1989	Partic of mort/charge 8140 (4 pages)
13 July 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 July 1989	Declaration of assistance for shares acquisition (4 pages)
27 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1989	Memorandum and Articles of Association (14 pages)
27 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1989	Memorandum and Articles of Association (14 pages)
4 April 1989	Director resigned (2 pages)
28 March 1989	Director resigned (4 pages)
8 March 1989	New director appointed (2 pages)
3 March 1989	New director appointed (2 pages)
28 February 1989	New director appointed (2 pages)
23 February 1989	New director appointed (2 pages)
4 February 1989	Director resigned (2 pages)
27 September 1988	New director appointed (2 pages)
22 September 1988	Return made up to 02/06/88; full list of members (6 pages)
22 September 1988	Accounts made up to 27 December 1987 (12 pages)
22 June 1988	Director resigned (1 page)
18 May 1988	New director appointed (2 pages)
8 April 1988	New director appointed (2 pages)
13 August 1987	Accounts made up to 28 February 1986 (20 pages)
13 August 1987	Return made up to 12/06/87; full list of members (6 pages)
6 November 1986	Director resigned (2 pages)
16 November 1982	Accounts made up to 27 December 1981 (15 pages)
16 November 1982	Accounts made up to 27 December 1981 (15 pages)
10 September 1981	Accounts made up to 28 December 1980 (17 pages)
10 September 1981	Accounts made up to 28 December 1980 (17 pages)
7 July 1980	Accounts made up to 30 December 1979 (18 pages)
7 July 1980	Accounts made up to 30 December 1979 (18 pages)
19 July 1979	Accounts made up to 31 December 1978 (20 pages)
19 July 1979	Accounts made up to 31 December 1978 (20 pages)

William Collins Sons & Company Limited

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