Based in London, How to Books Ltd was founded on 18 January 1991, it's status at Companies House is "Active". There are 4 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNEYHOUGH, Roger Edmund | 18 January 1991 | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CACQUERAY, Pierre | 13 April 2015 | - | 1 |
| BEEVERS, Michael William | 18 January 1991 | 31 December 1996 | 1 |
| TAYLOR, Emily-Jane | 31 January 2014 | 13 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| CH01 - Change of particulars for director | 15 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP03 - Appointment of secretary | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 15 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH01 - Change of particulars for director | 13 April 2015 | |
| CH03 - Change of particulars for secretary | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AD01 - Change of registered office address | 31 December 2012 | |
| TM02 - Termination of appointment of secretary | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AP01 - Appointment of director | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 353 - Register of members | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 25 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363a - Annual Return | 07 March 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 353 - Register of members | 07 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 363s - Annual Return | 16 August 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 287 - Change in situation or address of Registered Office | 13 January 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1991 | |
| 288 - N/A | 05 February 1991 | |
| 288 - N/A | 05 February 1991 | |
| NEWINC - New incorporation documents | 18 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 May 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 April 1991 | Fully Satisfied |
N/A |
